MARCHWIEL PROPERTIES LIMITED
In Liquidation
General Information
NAME
MARCHWIEL PROPERTIES LIMITED
COMPANY NUMBER
00662675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/06/1960
(64 years and 4 months old)
WEBSITE
http://carillionplc.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
20/06/1960
31/12/1978
HOLLY PROPERTIES LIMITED
WEST YORKSHIRE
LS1 4DL
Pwc 8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION (AM) LIMITED | In Liquidation | View Report |
| MARCHWIEL PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 19/07/2019 | Lee James Mills (905395188) has left the board |
| 06/05/2019 | Simon Paul Eastwood (903518459) has left the board |
Credit Risk Overview
Want to learn more about MARCHWIEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCHWIEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHWIEL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2008 - Present (16 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 121 |
View Report |
|
17/04/1992 - 22/05/1992 (1 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
17/04/1992 - 31/10/1993 (1 years and 6 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
17/04/1992 - Present (32 years and 7 months) Born in Jul 1952 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
Director: 22/05/1992 - 31/10/1996 (4 years and 5 months) Secretary: 06/05/1994 - 10/10/1994 (5 months) Born in Jun 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 19/07/2019 | Lee James Mills (905395188) has left the board |
| 06/05/2019 | Simon Paul Eastwood (903518459) has left the board |
| 09/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 17/09/2018 | Westley Maffei (923518145) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923518145) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 21/04/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 02/10/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Richard Francis Tapp (917385242) Appointed |
| 03/12/2012 | Richard Francis Tapp (916071168) has left the board |
| 09/10/2012 | New Accounts filed |
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