| Company Name | Marchington Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07449052 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Howard Boyd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Wro Lounge Bar Loft Northwest House Grange Road West Kirby Merseyside CH48 4DY Wales |
| Director Name | Timothy John Aldcroft |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 03 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Westbourne Grove West Kirby Wirral Merseyside CH48 4DJ Wales |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Wro Lounge Bar Loft Northwest House Grange Road West Kirby Merseyside CH48 4DY Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 1 at £1 | Howard Boyd 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy John Aldcroft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,301 |
| Cash | £55,980 |
| Current Liabilities | £54,685 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 8 August 2013 | Application to strike the company off the register (3 pages) |
| 7 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 July 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (3 pages) |
| 27 July 2012 | Previous accounting period extended from 30 November 2011 to 30 April 2012 (3 pages) |
| 16 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
|
| 16 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Statement of capital following an allotment of shares on 15 December 2010
|
| 15 December 2010 | Appointment of Timothy John Aldcroft as a director (2 pages) |
| 15 December 2010 | Appointment of Timothy John Aldcroft as a director (2 pages) |
| 15 December 2010 | Registered office address changed from C/O R a Wilkinson & Co 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU United Kingdom on 15 December 2010 (1 page) |
| 15 December 2010 | Registered office address changed from C/O R a Wilkinson & Co 5 Mortimer Street Hamilton Square Birkenhead CH41 5EU United Kingdom on 15 December 2010 (1 page) |
| 14 December 2010 | Appointment of Howard Boyd as a director (2 pages) |
| 14 December 2010 | Appointment of Howard Boyd as a director (2 pages) |
| 26 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 26 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 26 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 26 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 24 November 2010 | Incorporation (49 pages) |
| 24 November 2010 | Incorporation (49 pages) |