Free data on 57M+ companies

Home > England & Wales Companies > MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

Company Information for

MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,

Company Registration Number

06371567

Private Limited Company

Liquidation

Company Overview

About Marble Hill Consultants Twickenham Ltd

MARBLE HILL CONSULTANTS TWICKENHAM LIMITED was founded on 2007-09-14 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Marble Hill Consultants Twickenham Limited 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

Legal Registered Office
Company Name
MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

52 RAVENSFIELD GARDENS EPSOM KT19 0SR Other companies in KT13

Filing Information

Company Number		06371567
Company ID Number		06371567
Date formed		2007-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB909430428~~

Last Datalog update:	2018-10-04 16:14:34
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 TWICKENHAM LIMITED
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

Is this data useful to you?

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.

Company Officers of MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN HARRISON	Company Secretary	2007-09-14
STUART LEONARD COLLINS	Director	2007-09-14
DUNCAN HARRISON	Director	2007-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE JACK JONES	Director	2007-11-01	2014-01-08
ANDREW WENTWORTH EVERETT	Director	2007-09-14	2012-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 LTD	Director	2007-01-22	CURRENT	2006-11-15	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 LTD	Director	2007-01-22	CURRENT	2006-11-15	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.

Date	Document Type	Document Description
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2018 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2017-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2017 FROM BEACON HOUSE SOUTH ROAD WEYBRIDGE SURREY KT13 9DZ
2017-09-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-05	GAZ1	FIRST GAZETTE
2017-09-05	GAZ1	FIRST GAZETTE
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-30	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670009
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670008
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-07	AR01	14/09/15 FULL LIST
2015-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HARRISON / 01/06/2015
2015-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN HARRISON / 01/01/2015
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063715670004
2014-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063715670003
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-30	AR01	14/09/14 FULL LIST
2014-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670006
2014-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670007
2014-03-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670005
2014-03-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
2014-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670003
2014-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063715670004
2013-10-21	AR01	14/09/13 FULL LIST
2013-05-22	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-01-16	DISS40	DISS40 (DISS40(SOAD))
2013-01-15	GAZ1	FIRST GAZETTE
2013-01-14	AR01	14/09/12 FULL LIST
2012-08-21	SH01	14/08/12 STATEMENT OF CAPITAL GBP 4
2012-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW EVERETT
2012-06-22	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART LEONARD COLLINS / 23/03/2010
2011-12-13	AR01	14/09/11 FULL LIST
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-12	AR01	14/09/10 FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2010 FROM SUITE 3, 47 ST MARGARETS GROVE ST MARGARETS MIDDLESEX TW1 1JF
2009-11-17	AR01	14/09/09 FULL LIST
2009-07-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-14	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-20	288a	NEW DIRECTOR APPOINTED
2007-09-14	NEWINC	INCORPORATION 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 TWICKENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2017-08-30
Appointment of Liquidators	2017-08-30
Notices to Creditors	2017-08-30

Fines / Sanctions

No fines or sanctions have been issued against MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-11-30	Outstanding	INTERBAY FUNDING LIMITED
	2015-11-29	Outstanding	INTERBAY FUNDING LIMITED
	2014-04-23	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
	2014-04-23	Outstanding	COMMERCIAL ACCEPTANCES LIMITED
	2014-03-22	Outstanding	ANDREW WENTWORTH EVERETT
	2014-03-15	Satisfied	MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
	2014-03-15	Satisfied	MONTELLO PRIVATE FINANCE GENERAL PARTNERS LIMITED
LEGAL CHARGE	2007-12-19	Satisfied	CLYDESDALE BANK PLC
DEBENTURE	2007-12-19	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-09-30	£ 1,128,059
Creditors Due Within One Year	2012-10-01	£ 1,660,313
Creditors Due Within One Year	2011-10-01	£ 1,586,157

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

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 TWICKENHAM LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 4
Cash Bank In Hand	2013-09-30	£ 12,453
Cash Bank In Hand	2011-10-01	£ 1,800
Current Assets	2013-09-30	£ 959,354
Current Assets	2012-10-01	£ 971,744
Current Assets	2011-10-01	£ 899,182
Debtors	2013-09-30	£ 84,459
Debtors	2012-10-01	£ 108,981
Debtors	2011-10-01	£ 97,382
Stocks Inventory	2013-09-30	£ 862,442
Stocks Inventory	2012-10-01	£ 862,442
Stocks Inventory	2011-10-01	£ 800,000
Tangible Fixed Assets	2011-10-01	£ 484

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARBLE HILL CONSULTANTS TWICKENHAM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARBLE HILL CONSULTANTS TWICKENHAM LIMITED

Trademarks

We have not found any records of MARBLE HILL CONSULTANTS TWICKENHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARBLE HILL CONSULTANTS TWICKENHAM LIMITED. 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 TWICKENHAM LIMITED 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 TWICKENHAM LIMITED 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 Type	Resolutions for Winding-up
Defending party	MARBLE HILL CONSULTANTS TWICKENHAM LIMITED	Event Date	2017-08-30
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 The following Written Resolution were passed pursuant to the provision of section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 22 August 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 , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARBLE HILL CONSULTANTS TWICKENHAM LIMITED	Event Date	2017-08-22
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :

Initiating party		Event Type	Notices to Creditors
Defending party	MARBLE HILL CONSULTANTS TWICKENHAM LIMITED	Event Date	2017-08-22
Nature of Business: Property Development Date of Appointment: 22 August 2017 Notice is hereby given that the Creditors of the company are required, on or before 22 September 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. Liquidators Details: Tony James Thompson , (IP no 5280 ) of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARBLE HILL CONSULTANTS TWICKENHAM LIMITED 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 TWICKENHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.