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Home > England & Wales Companies > MARBLE HILL CONSULTANTS LTD
Company Information for

MARBLE HILL CONSULTANTS LTD

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
06000113
Private Limited Company
Liquidation

Company Overview

About Marble Hill Consultants Ltd
MARBLE HILL CONSULTANTS LTD was founded on 2006-11-15 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Marble Hill Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARBLE HILL CONSULTANTS LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in KT13
 
Filing Information
Company Number 06000113
Company ID Number 06000113
Date formed 2006-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 17:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE HILL CONSULTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name MARBLE HILL CONSULTANTS LTD
The following companies were found which have the same name as MARBLE HILL CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARBLE HILL CONSULTANTS TWICKENHAM LIMITED 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Liquidation Company formed on the 2007-09-14
MARBLE HILL CONSULTANTS (EVERGREEN HOUSE) LTD 52 RAVENSFIELD GARDENS EPSOM KT19 0SR Liquidation Company formed on the 2014-11-07
MARBLE HILL CONSULTANTS LIMITED Unknown
MARBLE HILL CONSULTANTS (EVERGREEN HOUSE) LIMITED Unknown

Company Officers of MARBLE HILL CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
STUART LEONARD COLLINS
 Company Secretary 2007-01-22
STUART LEONARD COLLINS
 Director 2007-01-22
DUNCAN HARRISON
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WENTWORTH EVERETT
 Director 2007-01-22 2012-06-19
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-11-15 2006-11-17
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-11-15 2006-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LEONARD COLLINS WENTWORTHS ESTATES LIMITED Company Secretary 2008-07-01 CURRENT 2004-01-20 Dissolved 2016-07-05
STUART LEONARD COLLINS HARRISON WENTWORTHS ESTATES LIMITED Company Secretary 2008-01-15 CURRENT 2004-06-04 Dissolved 2016-08-23
STUART LEONARD COLLINS ECO LAND AND NEW HOMES LTD Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2018-05-20
STUART LEONARD COLLINS MARBLE HILL CONSULTANTS (EVERGREEN HOUSE) LTD Director 2014-11-07 CURRENT 2014-11-07 Liquidation
STUART LEONARD COLLINS WENTWORTHS ESTATES LIMITED Director 2008-07-01 CURRENT 2004-01-20 Dissolved 2016-07-05
STUART LEONARD COLLINS HARRISON WENTWORTHS ESTATES LIMITED Director 2008-01-15 CURRENT 2004-06-04 Dissolved 2016-08-23
STUART LEONARD COLLINS MARBLE HILL CONSULTANTS TWICKENHAM LIMITED Director 2007-09-14 CURRENT 2007-09-14 Liquidation
STUART LEONARD COLLINS ECO LAND AND NEW HOMES LTD Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2018-05-20
DUNCAN HARRISON MHCT BRISCOE LTD Director 2015-10-06 CURRENT 2015-10-06 Dissolved 2018-03-27
DUNCAN HARRISON HARRISON WENTWORTHS ESTATES LIMITED Director 2008-01-15 CURRENT 2004-06-04 Dissolved 2016-08-23
DUNCAN HARRISON MARBLE HILL CONSULTANTS TWICKENHAM LIMITED Director 2007-09-14 CURRENT 2007-09-14 Liquidation
DUNCAN HARRISON ECO LAND AND NEW HOMES LTD Director 2006-10-25 CURRENT 2006-10-25 Dissolved 2018-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ
2017-10-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-30AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-09AR0115/11/15 FULL LIST
2015-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARRISON / 13/04/2015
2015-07-03AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-05AR0115/11/14 FULL LIST
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060001130011
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-19AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-10AR0115/11/13 FULL LIST
2013-08-13AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060001130010
2013-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 060001130009
2012-11-29AR0115/11/12 FULL LIST
2012-08-21SH02SUB-DIVISION 14/08/12
2012-08-09AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERETT
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LEONARD COLLINS / 23/03/2010
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / STUART LEONARD COLLINS / 23/03/2010
2012-02-02AR0115/11/11 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-09AR0115/11/10 FULL LIST
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 3 GROVE MEWS 47 ST MARGARETS GROVE ST MARGARETS MIDDLESEX TW1 1JF
2009-12-24AR0115/11/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WENTWORTH EVERETT / 15/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-12363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-12363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 26 SANDY LANE TEDDINGTON TW11 0DR
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2006-11-17288bSECRETARY RESIGNED
2006-11-17288bDIRECTOR RESIGNED
2006-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARBLE HILL CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-10-17
Appointment of Liquidators2017-10-17
Resolutions for Winding-up2017-10-17
Fines / Sanctions
No fines or sanctions have been issued against MARBLE HILL CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding VIEO LIMITED
2013-07-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2013-07-15 Outstanding COMMERCIAL ACCEPTANCES LIMITED
Creditors
Creditors Due After One Year 2013-11-30 £ 281,947
Creditors Due After One Year 2012-12-01 £ 2,215,065
Creditors Due After One Year 2011-12-01 £ 1,335,042
Creditors Due Within One Year 2013-11-30 £ 360,569
Creditors Due Within One Year 2012-12-01 £ 256,374
Creditors Due Within One Year 2011-12-01 £ 251,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30

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 MARBLE HILL CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 3
Cash Bank In Hand 2013-11-30 £ 77,889
Cash Bank In Hand 2012-12-01 £ 12,139
Cash Bank In Hand 2011-12-01 £ 2
Current Assets 2013-11-30 £ 644,401
Current Assets 2012-12-01 £ 2,470,625
Current Assets 2011-12-01 £ 1,510,960
Debtors 2013-11-30 £ 220,512
Debtors 2012-12-01 £ 230,248
Debtors 2011-12-01 £ 195,458
Stocks Inventory 2013-11-30 £ 346,000
Stocks Inventory 2012-12-01 £ 2,228,238
Stocks Inventory 2011-12-01 £ 1,315,500
Tangible Fixed Assets 2013-11-30 £ 2,720
Tangible Fixed Assets 2012-12-01 £ 1,012
Tangible Fixed Assets 2011-12-01 £ 1,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARBLE HILL CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLE HILL CONSULTANTS LTD
Trademarks
We have not found any records of MARBLE HILL CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE HILL CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARBLE HILL CONSULTANTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MARBLE HILL CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMARBLE HILL CONSULTANTS LIMITEDEvent Date2017-09-29
Nature of Business: Property Development Notice is hereby given that the Creditors of the company are required, on or before 31 October 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515. Date of Appointment: 29 September 2017 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARBLE HILL CONSULTANTS LIMITEDEvent Date2017-09-29
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARBLE HILL CONSULTANTS LIMITEDEvent Date2017-09-29
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That T J Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 29 September 2017 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 D A Harrison , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE HILL CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARBLE HILL CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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