Dissolved
Dissolved 2017-06-16
Company Information for MARCHDAY HOLDINGS LIMITED
ST ALBANS, HERTS, AL1 5JN,
|
Company Registration Number
00689318 Private Limited Company
Dissolved Dissolved 2017-06-16 |
| Company Name | |
|---|---|
| MARCHDAY HOLDINGS LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTS AL1 5JN Other companies in EC4A | |
| Company Number | 00689318 | |
|---|---|---|
| Date formed | 1961-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-06-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-25 07:44:44 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PRIYEN GUDKA |
||
ROSE JACQUELINE LEIGH |
||
PRIYEN GUDKA |
||
DUDLEY STEPHEN LEIGH |
||
JOHN STEPHEN ORCHARD |
||
GRAHAM EDWARD SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSE JACQUELINE LEIGH |
Director | ||
ALAN PETER HARRY MANN |
Director | ||
MAUREEN QUINN |
Director | ||
MAUREEN QUINN |
Company Secretary | ||
DAVID GOLDSTEIN |
Director | ||
EVELYN LEIGH |
Director | ||
GERALD DAVID LEIGH |
Director | ||
MERLE GOLDSTEIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSAIC CHARITABLE CONSULTANCY | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| KOP PAVEMENT SHOPPING LIMITED | Company Secretary | 2004-08-11 | CURRENT | 1973-11-27 | Active | |
| MONTICELLO EVENTS LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
| MARCHDAY GROUP PLC | Company Secretary | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
| MARCHDAY INVESTMENTS LTD | Company Secretary | 2002-03-26 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| LINGFIELD WAREHOUSING LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
| MARCHDAY (GUILDFORD) LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
| LINGFIELD INVESTMENTS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1998-07-13 | Dissolved 2018-04-18 | |
| MONTICELLO (WINDSOR) LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
| MARCHDAY GROUP PLC | Company Secretary | 2002-10-18 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
| KOP PAVEMENT SHOPPING LIMITED | Company Secretary | 1992-04-18 | CURRENT | 1973-11-27 | Active | |
| GATE OF BARBICAN LIMITED | Company Secretary | 1991-10-10 | CURRENT | 1979-07-27 | Active | |
| SKYLANDER ESTATES LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| KOP PAVEMENT SHOPPING LIMITED | Director | 2004-08-11 | CURRENT | 1973-11-27 | Active | |
| MONTICELLO EVENTS LIMITED | Director | 2002-10-14 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
| MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
| MARCHDAY INVESTMENTS LTD | Director | 2002-03-26 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| LINGFIELD WAREHOUSING LIMITED | Director | 2001-11-14 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
| MARCHDAY (GUILDFORD) LIMITED | Director | 2001-11-14 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
| LINGFIELD INVESTMENTS LIMITED | Director | 2001-11-14 | CURRENT | 1998-07-13 | Dissolved 2018-04-18 | |
| MONTICELLO (WINDSOR) LIMITED | Director | 2001-11-14 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
| CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| MOSAIC CHARITABLE CONSULTANCY | Director | 2005-04-11 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
| MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
| MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
| MONTICELLO (WINDSOR) LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
| MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| LINGFIELD INVESTMENTS LIMITED | Director | 1998-07-23 | CURRENT | 1998-07-13 | Dissolved 2018-04-18 | |
| LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
| THE REDINGTON FROGNAL ASSOCIATION | Director | 1997-11-17 | CURRENT | 1997-11-17 | Active | |
| CHAPEL PROPERTIES LIMITED | Director | 1996-01-04 | CURRENT | 1996-01-04 | Active | |
| CANADIAN & PORTLAND DEVELOPMENTS LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-23 | Active | |
| MARCHDAY (GUILDFORD) LIMITED | Director | 1992-04-18 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
| KOP PAVEMENT SHOPPING LIMITED | Director | 1992-04-18 | CURRENT | 1973-11-27 | Active | |
| GATE OF BARBICAN LIMITED | Director | 1991-10-10 | CURRENT | 1979-07-27 | Active | |
| ALBION INCORPORATED LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active - Proposal to Strike off | |
| FESTIVAL OF THRIFT CIC | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
| MERRIE ENGLAND LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
| MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
| MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
| MONTICELLO (WINDSOR) LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
| MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| MARCHDAY (GUILDFORD) LIMITED | Director | 2000-02-08 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
| LINGFIELD INVESTMENTS LIMITED | Director | 1998-07-23 | CURRENT | 1998-07-13 | Dissolved 2018-04-18 | |
| LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
| KOP PAVEMENT SHOPPING LIMITED | Director | 1993-12-15 | CURRENT | 1973-11-27 | Active | |
| VIEWBLOCK PROPERTY MANAGEMENT LIMITED | Director | 2018-04-06 | CURRENT | 1988-12-23 | Active | |
| EDGESHOVE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| KOP PAVEMENT SHOPPING LIMITED | Director | 2004-08-11 | CURRENT | 1973-11-27 | Active | |
| MARCHDAY GROUP PLC | Director | 2002-09-10 | CURRENT | 2002-06-26 | Dissolved 2018-04-18 | |
| MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
| MONTICELLO (WINDSOR) LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2018-04-18 | |
| MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| MARCHDAY (GUILDFORD) LIMITED | Director | 2000-02-08 | CURRENT | 1954-03-13 | Dissolved 2017-06-16 | |
| LINGFIELD INVESTMENTS LIMITED | Director | 1998-07-23 | CURRENT | 1998-07-13 | Dissolved 2018-04-18 | |
| LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 25 FARRINGDON STREET LONDON EC4A 4AB | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 18/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 18/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 23/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 01/10/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 18/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 18/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 04/05/01 | |
| RES13 | S.386 REMUNERATION AUD 04/05/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| Final Meetings | 2017-02-01 |
| Appointment of Liquidators | 2015-02-05 |
| Notices to Creditors | 2015-02-05 |
| Resolutions for Winding-up | 2015-02-05 |
| Total # Mortgages/Charges | 23 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 23 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
| MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
| LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
| MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETEWEDD LIMITED | |
| LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS DE ZOETE WEDD LIMITED | |
| LEGAL CHARGE BY GUARANTOR | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | MANSON MORTGAGES LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
| LETTER OF CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED | |
| LEGAL CHARGE | Satisfied | BARCLAYS MERCHANT BANK LIMITED |
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 MARCHDAY HOLDINGS LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | NESTWAY LIMITED | 2004-12-14 | Outstanding |
We have found 1 mortgage charges which are owed to MARCHDAY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MARCHDAY HOLDINGS LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MARCHDAY HOLDINGS LIMITED | Event Date | 2015-02-03 |
| Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN . : Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MARCHDAY HOLDINGS LIMITED | Event Date | 2015-02-03 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 26th day of February 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN , the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 February 2015. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARCHDAY HOLDINGS LIMITED | Event Date | 2015-02-03 |
| Passed: Tuesday, 3 February 2015 at 11:00am At a General Meeting of the above named Company, duly convened, and held on Tuesday, 3 February 2015 at 12 Winchfield Close, Harrow, Middlesex HA3 0DT the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, "THAT in accordance with the provision of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all of any part of the company's assets". Phillip Anthony Roberts (IP Number: 6055) of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed Liquidator of the Company on 3 February 2015. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Priyen Gudka , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MARCHDAY HOLDINGS LIMITED | Event Date | 2015-02-03 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 3 March 2017, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, no later than 12.00 noon on the preceding business day. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 3 February 2015 . Further information about this case is available from the offices of Sterling Ford at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 27 January 2017 | |||
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