In Administration
Administrative Receiver
Administrative Receiver
Company Information for MARCUS WORTHINGTON AND COMPANY LIMITED
CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
01230445
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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MARCUS WORTHINGTON AND COMPANY LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in PR3 | |
Company Number | 01230445 | |
---|---|---|
Company ID Number | 01230445 | |
Date formed | 1975-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 26/12/2019 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-11-05 15:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ERIC BOARDMAN |
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GRAHAM ATKINSON |
||
CARL BRENDAN BAYLISS |
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DAVID ERIC BOARDMAN |
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PETER CROOK |
||
BARRY DICKINSON |
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DAVID KENNETH SMART |
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STEPHEN SMITH |
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ANGELA VIOLET WORTHINGTON |
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GILES WORTHINGTON |
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JOHN MARCUS WORTHINGTON |
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JOHN SIMEON WORTHINGTON |
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RUSSELL EDWARD WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WATTS COLEMAN |
Director | ||
ANGELA VIOLET WORTHINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMROSE CHASE (ELSWICK) LIMITED | Director | 2007-08-06 | CURRENT | 1999-01-19 | Active | |
HOLLINWOOD HOMES (WREA GREEN) LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | In Administration/Administrative Receiver | |
PHILHARMONIC RISE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
HEYHOUSES MANAGEMENT COMPANY LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
HOLLINWOOD HOMES LIMITED | Director | 2012-09-01 | CURRENT | 2002-12-02 | In Administration/Administrative Receiver | |
LANMARA DEVELOPMENTS LIMITED | Director | 2012-09-01 | CURRENT | 1987-11-26 | Active | |
HEYHOUSES 1 LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 2009-05-01 | CURRENT | 1989-02-15 | Liquidation | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 1 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 2 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
DEANSGATE INVESTMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
HEYHOUSES 2 LTD | Director | 2014-10-05 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
HEYHOUSES 3 LTD | Director | 2014-10-05 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
PHILHARMONIC COURT INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
HEYHOUSES 1 LIMITED | Director | 2012-08-01 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
NORTH WESTERN HALL INVESTMENTS LTD | Director | 2011-02-17 | CURRENT | 2011-02-07 | Active | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Liquidation | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 1991-12-09 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
WINCKLEY PROPERTIES LIMITED | Director | 1991-08-07 | CURRENT | 1990-08-07 | Active - Proposal to Strike off | |
LANMARA DEVELOPMENTS LIMITED | Director | 1991-06-09 | CURRENT | 1987-11-26 | Active | |
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2015-08-30 | CURRENT | 2013-11-14 | Active | |
HEYHOUSES MANAGEMENT COMPANY LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
HOLLINWOOD HOMES LIMITED | Director | 2014-01-06 | CURRENT | 2002-12-02 | In Administration/Administrative Receiver | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 2014-01-06 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 2014-01-06 | CURRENT | 1989-02-15 | Liquidation | |
HEYHOUSES 1 LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
NORTH WESTERN HALL INVESTMENTS LTD | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
HOLLINWOOD HOMES LIMITED | Director | 2010-08-20 | CURRENT | 2002-12-02 | In Administration/Administrative Receiver | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 2009-12-22 | CURRENT | 1989-02-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Bona Vacantia disclaimer | ||
Bona Vacantia disclaimer | ||
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM06 | Notice of deemed approval of proposals | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMEON WORTHINGTON | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/19 FROM Brockholes Pavilion Brockholes Way Claughton on Brock Preston Lancashire PR3 0PZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW TOMKINS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINSON | |
CH01 | Director's details changed for Mrs Angela Violet Worthington on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450025 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW TOMKINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450022 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Eric Boardman on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC BOARDMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 9010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 9010000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY DICKINSON | |
CH01 | Director's details changed for Peter Cook on 2015-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 9010000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL BRENDAN BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450021 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 9010000 | |
AR01 | 09/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL EDWARD WORTHINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WORTHINGTON / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH SMART / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATTS COLEMAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BOARDMAN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 09/10/2009 | |
RES01 | ADOPT ARTICLES 21/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 9010000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
288a | DIRECTOR APPOINTED MR STEPHEN SMITH | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notice of | 2021-05-18 |
Appointmen | 2019-10-03 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
MORTGAGE DEBENTURE | Satisfied | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE | Satisfied | CUMBERLAND BUILDING SOCIETY | |
DEBENTURE | Satisfied | CUMBERLAND BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF WHOLE | Satisfied | THE NORTH BRITISH HOUSING ASSOCIATION LIMITED | |
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCUS WORTHINGTON AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MARCUS WORTHINGTON AND COMPANY LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | MARCUS WORTHINGTON AND COMPANY LIMITED | Event Date | 2021-05-18 |
Initiating party | Event Type | Appointmen | |
Defending party | MARCUS WORTHINGTON AND COMPANY LIMITED | Event Date | 2019-10-03 |
In the Business and Property Courts of England and Wales Manchester District Registry Insolvency and Companies List (ChD) Court Number: CR-2019-MAN-000983 MARCUS WORTHINGTON AND COMPANY LIMITED (Compa… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |