Liquidation
Company Information for MARCHFIELD (STRATEGIC LAND) LIMITED
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTS, AL1 2HA,
|
Company Registration Number
06343161
Private Limited Company
Liquidation |
Company Name | |
---|---|
MARCHFIELD (STRATEGIC LAND) LIMITED | |
Legal Registered Office | |
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST. ALBANS HERTS AL1 2HA Other companies in WC2B | |
Company Number | 06343161 | |
---|---|---|
Company ID Number | 06343161 | |
Date formed | 2007-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 10:30:11 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA CAROLINE BARKER |
||
MARK JOHN HARRIS |
||
JOHN HILTON JAMES |
||
RICHARD JOHN JAMES |
||
MATTHEW JOSEPH LO RUSSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CEREP MANAGEMENT S.A.R.L. |
Director | ||
DAMIEN RENSONNET |
Director | ||
DAVID BLAISE PEARSON |
Director | ||
ROBERT CHARLES KONIGSBERG |
Director | ||
GUY MARIE ALBERT FERNAND HARLES |
Director | ||
CHRIS FINN |
Director | ||
OUSSAMA DAHER |
Director | ||
ROBERT HODGES |
Company Secretary | ||
ROBERT EDWARD HODGES |
Director | ||
ERIC SASSON |
Director | ||
BHARATKUMAR MANILAL KOTECHA |
Company Secretary | ||
JOHN HILTON JAMES |
Director | ||
JONATHAN ANTHONY JAMES |
Director | ||
RICHARD JOHN JAMES |
Director | ||
TIMOTHY MICHAEL JAMES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
CEREP ATHOS MANRESA ROAD LIMITED | Director | 2017-06-26 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
ST JAMES'S HOUSE MANAGEMENT LTD | Director | 2017-06-21 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
ST JAMES'S HOUSE RESIDENTS MANAGEMENT LIMITED | Director | 2017-06-21 | CURRENT | 2015-10-30 | Active | |
CER NET.WORKS HKL MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CER KINGS ROAD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
CER LONG LANE LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CER HORSELL ROAD OPERATING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
CER NET.WORKS MANAGEMENT LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
ASTORIA LAND LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
HILLTOP WALK (WATTON) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
ASTORIA LAND LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
HILTON HOUSE PROPERTIES LIMITED | Director | 2018-02-01 | CURRENT | 1973-04-27 | Active | |
HILLTOP WALK (WATTON) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
MARCHFIELD PROPERTIES HOLDINGS LTD | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
DOWNROW LIMITED | Director | 2016-04-01 | CURRENT | 1963-01-21 | Active | |
JAMES ESTATES LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
HERTFORDSHIRE HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
HERTFORD HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
BANK HOUSE STEVENAGE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2016-12-29 | |
MARCHFIELD HARPENDEN (ROUNDWOOD PARK) LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MARCHFIELD HARPENDEN (CRABTREE LANE) LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
MARCHFIELD LETTINGS LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-19 | Active - Proposal to Strike off | |
MARCHFIELD GROUP LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Liquidation | |
MARCHFIELD HOMES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Liquidation | |
HILTON HOMES LIMITED | Director | 2004-10-18 | CURRENT | 1981-03-17 | Dissolved 2016-03-29 | |
MARCHFIELD PROPERTIES LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active | |
HILTON NOMINEES LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Dissolved 2014-07-01 | |
STANBOROUGH LEISURE LIMITED | Director | 1997-06-09 | CURRENT | 1997-05-30 | Active | |
APSLEY DEVELOPMENTS LIMITED | Director | 1997-02-28 | CURRENT | 1997-02-28 | Active | |
FAIRFIELD ELSENHAM LIMITED | Director | 2017-08-03 | CURRENT | 2004-09-08 | Liquidation | |
FAIRVIEW [STRATEGIC LAND] LIMITED | Director | 2017-08-03 | CURRENT | 1996-02-23 | Liquidation | |
MARCHFIELD DEVELOPMENTS LTD. | Director | 2017-08-03 | CURRENT | 1980-06-26 | Liquidation | |
CER NET.WORKS HKL MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CER KINGS ROAD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
CER LONG LANE LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
CER HORSELL ROAD OPERATING LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ST JAMES'S HOUSE MANAGEMENT LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
CEREP FAIRFIELD TWO LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP FAIRFIELD ONE LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP 88 ST JAMES'S STREET UK LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2015-12-15 | |
CEREP ATHOS MANRESA ROAD LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
ASHTON PARK TROWBRIDGE LTD | Director | 2013-10-03 | CURRENT | 2003-10-02 | Active | |
FREEPORT (LP (NO.2)) LIMITED | Director | 2013-08-07 | CURRENT | 2003-09-24 | Dissolved 2015-10-27 | |
FREEPORT (NOMINEE 3) LIMITED | Director | 2013-08-07 | CURRENT | 1994-04-19 | Dissolved 2015-10-20 | |
FREEPORT TREASURY | Director | 2013-08-07 | CURRENT | 2002-12-09 | Dissolved 2016-07-12 | |
CEREP UK INVESTMENT D GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-04-04 | Dissolved 2016-07-12 | |
FREEPORT (LP) LIMITED | Director | 2013-08-07 | CURRENT | 2001-10-24 | Dissolved 2017-03-14 | |
FREEPORT | Director | 2013-08-07 | CURRENT | 1940-04-02 | Dissolved 2017-10-04 | |
FREEPORT (NOMINEE 4) LIMITED | Director | 2013-08-07 | CURRENT | 1997-09-29 | Dissolved 2017-08-25 | |
FREEPORT (NOMINEE 5) LIMITED | Director | 2013-08-07 | CURRENT | 1993-02-05 | Dissolved 2017-08-25 | |
FREEPORT LEISURE LIMITED | Director | 2013-08-07 | CURRENT | 2000-02-29 | Dissolved 2017-09-22 | |
CEREP BRISTOL GP LIMITED | Director | 2013-08-07 | CURRENT | 2005-12-16 | Dissolved 2018-04-18 | |
CEREP OXFORD GP LIMITED | Director | 2013-08-07 | CURRENT | 2006-02-01 | Dissolved 2018-04-17 | |
CEREP PICCADILLY 3 PLACE LIMITED | Director | 2013-08-07 | CURRENT | 2009-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 05/01/23 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/23 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RESHMA PATEL | |
AP01 | DIRECTOR APPOINTED MR JOHN KHAY-YAN WONG | |
AP01 | DIRECTOR APPOINTED KEVIN GASQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CAROLINE BARKER | |
AP01 | DIRECTOR APPOINTED MR PETER HUSTON STOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED RESHMA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH LO RUSSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/09/17 | |
AP01 | DIRECTOR APPOINTED MARK JOHN HARRIS | |
AP01 | DIRECTOR APPOINTED MATTHEW JOSEPH LO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RENSONNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEREP MANAGEMENT S.A.R.L. | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN JAMES | |
AP01 | DIRECTOR APPOINTED NICOLA CAROLINE BARKER | |
AP01 | DIRECTOR APPOINTED MR JOHN HILTON JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONIGSBERG | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 14/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY HARLES | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP02 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED GUY HARLES | |
AP01 | DIRECTOR APPOINTED DAVID PEARSON | |
AP01 | DIRECTOR APPOINTED DAMIEN RENSONNET | |
AP02 | CORPORATE DIRECTOR APPOINTED CEREP MANAGEMENT S.A.R.L. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OUSSAMA DAHER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 14/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 4TH FLOOR 15 KINGSWAY IMPERIAL HOUSE LONDON WC2B 6UN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED CHRIS FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON | |
AP01 | DIRECTOR APPOINTED OUSSAMA DAHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM CHELLS MANOR HOUSE CHELLS LANE STEVENAGE HERTFORDSHIRE SG2 7AA UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 14/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT KONIGSBERG | |
AP01 | DIRECTOR APPOINTED MR ERIC SASSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BHARATKUMAR KOTECHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | |
AP03 | SECRETARY APPOINTED ROBERT HODGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL JAMES | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 14/08/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | CURRSHO FROM 31/08/2009 TO 31/03/2009 | |
123 | GBP NC 10000/50000 14/08/07 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM CHELLS MANOR HOUSE CHELLS LANE STEVENAGE HERTFORDSHIRE SG2 7AA | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTFORDSHIRE EN8 8JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALMAREN INVESTMENTS LIMITED | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARCHFIELD (STRATEGIC LAND) LIMITED are:
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. |