MARCHBAY LIMITED

Company Number		02254260
Company ID Number		02254260
Date formed		1988-05-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-09-30
Account next due		30/06/2021
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB577367688~~

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Companies with same name MARCHBAY LIMITED

The following companies were found which have the same name as MARCHBAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARCHBAY LIMITED	4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB	Dissolved	Company formed on the 2013-09-17

Company Officers of MARCHBAY LIMITED

Current Directors

Officer	Role	Date Appointed
IRWIN MITCHELL SECRETARIES LIMITED	Company Secretary	2002-02-01
JOANNA JANE BINNINGTON	Director	1992-11-09
KATE LOUISE BINNINGTON	Director	2011-10-17
NICHOLAS WILLIAM DAVID BINNINGTON	Director	2011-10-17
TIMOTHY JOHN BINNINGTON	Director	1994-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANN NEWMAN	Director	1992-11-09	2007-02-07
GRAEME PHILLIP NEWMAN	Director	1992-11-09	2007-02-07
GRAEME PHILLIP NEWMAN	Company Secretary	2000-04-20	2002-02-01
ELIOT MYERSCOUGH WALKER	Director	1994-06-02	2000-11-08
ALISON WHITWOOD	Company Secretary	1996-11-08	2000-04-20
EDITH O'KEEFFE	Company Secretary	1993-10-28	1996-11-08
GRAEME PHILIP NEWMAN	Company Secretary	1993-05-04	1994-11-09
GRAEME PHILLIP NEWMAN	Company Secretary	1993-05-04	1993-10-28
TIMOTHY JOHN BINNINGTON	Director	1992-11-09	1993-10-28
JOANNA JANE BINNINGTON	Company Secretary	1992-11-09	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRWIN MITCHELL SECRETARIES LIMITED	CYTOL LIMITED	Company Secretary	2018-03-27	CURRENT	2018-03-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	LCCM AU UK LIMITED	Company Secretary	2018-01-31	CURRENT	2018-01-12	Active
IRWIN MITCHELL SECRETARIES LIMITED	CHESTER CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	UK ACADEMIC HOLDINGS LTD	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE FINCO II LIMITED	Company Secretary	2017-12-05	CURRENT	2017-12-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUILDFORD CAMPUS PROPERTY LIMITED	Company Secretary	2017-12-04	CURRENT	2017-12-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	LITTLE DREAMZ LTD	Company Secretary	2017-11-08	CURRENT	2017-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	BYWELL LTD	Company Secretary	2017-08-24	CURRENT	2017-08-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	AXIA MARKETS PRO LIMITED	Company Secretary	2017-08-03	CURRENT	1994-01-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	QUANTRAN SYSTEMS LIMITED	Company Secretary	2017-07-31	CURRENT	1983-01-12	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LONDON COLLEGE OF CONTEMPORARY ARTS LTD	Company Secretary	2017-03-02	CURRENT	2011-12-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S COLLEGE LIMITED	Company Secretary	2017-03-02	CURRENT	2014-02-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	MCBAIN FAMILY INVESTMENT COMPANY LTD	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	ASPIRE EDUCATION CONSULTANTS UK LTD	Company Secretary	2016-09-23	CURRENT	2011-09-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2013-10-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	SHIRES HOLDINGS LIMITED	Company Secretary	2016-09-19	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	J C C LIGHTING PRODUCTS LIMITED	Company Secretary	2016-09-19	CURRENT	1995-04-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	OUTCOME EDUCATION LIMITED	Company Secretary	2016-09-05	CURRENT	2016-09-05	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ARDEN UNIVERSITY LIMITED	Company Secretary	2016-08-19	CURRENT	1989-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	THESIS ASSET MANAGEMENT LIMITED	Company Secretary	2016-08-16	CURRENT	1984-03-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	9822 LIMITED	Company Secretary	2016-05-06	CURRENT	2016-05-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	DIGITAL UNICORN LIMITED	Company Secretary	2016-05-03	CURRENT	2016-05-03	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK MIDCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI INTERNATIONAL PARENT LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	CBI UK TOPCO LIMITED	Company Secretary	2016-02-25	CURRENT	2015-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	URANO INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	GUS SERVICES UK LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROCKIN BABY LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Dissolved 2017-05-30
IRWIN MITCHELL SECRETARIES LIMITED	STUDENTFUNDING HOLDING LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MICROGEM INTERNATIONAL PLC	Company Secretary	2015-07-27	CURRENT	2015-07-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	ADVANCED BANCARD SOLUTIONS GLOBAL LIMITED	Company Secretary	2015-07-20	CURRENT	2015-07-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAYTON LIMITED	Company Secretary	2015-05-26	CURRENT	2015-05-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN CENTROS LIMITED	Company Secretary	2015-04-27	CURRENT	2015-04-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	LAKE INTERNATIONAL LTD	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	LAKE BRIDGE INTERNATIONAL PLC	Company Secretary	2015-03-30	CURRENT	2015-03-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	MORAVIA EUROPE LTD	Company Secretary	2015-01-21	CURRENT	2015-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE LANGUAGE GALLERY LIMITED	Company Secretary	2014-11-19	CURRENT	2014-11-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	CARING BRANDS AUSTRALIA LIMITED	Company Secretary	2014-09-15	CURRENT	2014-09-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	COMBINED TECHNICAL SOLUTIONS LIMITED	Company Secretary	2014-07-25	CURRENT	1999-08-31	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON ACADEMY OF TRADING LTD	Company Secretary	2014-06-19	CURRENT	2010-12-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	AELT LIMITED	Company Secretary	2014-06-19	CURRENT	2012-02-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	HEEL 11 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELSINORE FOODS LIMITED	Company Secretary	2014-02-24	CURRENT	2008-05-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	CISALPINE LTD	Company Secretary	2013-11-22	CURRENT	2013-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE SERVICES LIMITED	Company Secretary	2013-09-10	CURRENT	2004-05-24	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE FRANCHISES LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE GROUP LIMITED	Company Secretary	2013-09-10	CURRENT	2006-02-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	BLUEBIRD CARE COMPANY LTD	Company Secretary	2013-09-10	CURRENT	2008-07-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	STUDENT VISION LTD.	Company Secretary	2013-05-31	CURRENT	2012-05-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	AMETALCO LIMITED	Company Secretary	2013-04-30	CURRENT	1963-07-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLIMAX MOLYBDENUM U.K. LIMITED	Company Secretary	2013-04-30	CURRENT	1940-02-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	OPPORTUNITY NETWORK LTD	Company Secretary	2013-03-27	CURRENT	2012-03-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	MATCHALL LIMITED	Company Secretary	2012-05-14	CURRENT	1999-10-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED	Company Secretary	2012-04-30	CURRENT	1999-01-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (CENTROS) LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	CLOUD B LTD	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LONDON LIMITED	Company Secretary	2012-01-19	CURRENT	2012-01-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	EC1 CAPITAL LIMITED	Company Secretary	2011-12-07	CURRENT	2011-12-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	OAKWOOD SCHOOL	Company Secretary	2011-11-28	CURRENT	2004-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	NOW HEALTH INTERNATIONAL (UK) LIMITED	Company Secretary	2011-04-21	CURRENT	2010-01-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI MARKETING LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	INUNI SERVICES LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
IRWIN MITCHELL SECRETARIES LIMITED	MASTERS PHARMACEUTICALS LIMITED	Company Secretary	2011-02-24	CURRENT	1984-10-17	Active
IRWIN MITCHELL SECRETARIES LIMITED	PALLANT INDEPENDENT LIMITED	Company Secretary	2010-10-19	CURRENT	2010-10-19	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE K12 (CIS) LIMITED	Company Secretary	2010-07-01	CURRENT	2010-02-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	BRADMAN FINANCE & GENERAL LIMITED	Company Secretary	2010-06-30	CURRENT	2010-06-30	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PEARL ESTATE MANAGEMENT LIMITED	Company Secretary	2010-06-17	CURRENT	2008-07-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	FORUM LOGISTIC (UK) LIMITED	Company Secretary	2010-05-01	CURRENT	2001-05-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WEST WITTERING ESTATE P L C	Company Secretary	2010-04-16	CURRENT	1952-06-04	Active
IRWIN MITCHELL SECRETARIES LIMITED	ELEVEN OVINGTON GARDENS MAINTENANCE LIMITED	Company Secretary	2009-11-12	CURRENT	1967-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	NEWARK BUILDERS LIMITED	Company Secretary	2009-10-17	CURRENT	2009-10-17	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ACCENT LANGUAGE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE CORPORATE LIMITED	Company Secretary	2009-10-05	CURRENT	2008-07-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL UNITED KINGDOM LIMITED	Company Secretary	2008-08-27	CURRENT	1988-01-27	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI UK HOLDINGS LIMITED	Company Secretary	2008-08-27	CURRENT	1997-11-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL PRODUCTS (UK) LIMITED	Company Secretary	2008-08-26	CURRENT	1961-08-11	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	KCI MEDICAL LIMITED	Company Secretary	2008-08-26	CURRENT	1973-08-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED	Company Secretary	2008-08-11	CURRENT	2003-11-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE PRO LIMITED	Company Secretary	2008-08-11	CURRENT	2008-05-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	INTERACTIVE WORLD WIDE LIMITED	Company Secretary	2008-08-11	CURRENT	2007-11-23	Active
IRWIN MITCHELL SECRETARIES LIMITED	FINANCE & BUSINESS TRAINING LIMITED	Company Secretary	2008-08-11	CURRENT	2007-01-18	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ACCOUNTANCY COLLEGE LIMITED	Company Secretary	2008-06-30	CURRENT	2007-09-26	Active
IRWIN MITCHELL SECRETARIES LIMITED	ADINALL ENTERPRISES LIMITED	Company Secretary	2008-05-14	CURRENT	2007-11-06	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (WOLVERTON) LIMITED	Company Secretary	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
IRWIN MITCHELL SECRETARIES LIMITED	INTERNATIONAL FOREST PRODUCTS (UK) LTD	Company Secretary	2008-04-16	CURRENT	2005-06-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	I.F.P. FOREST AND PAPER PRODUCTS (UK) LIMITED	Company Secretary	2008-04-16	CURRENT	1962-12-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	GADF HOLDINGS LIMITED	Company Secretary	2008-03-07	CURRENT	2008-03-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	MATT PRIOR PROMOTIONS LIMITED	Company Secretary	2008-03-01	CURRENT	2007-06-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) PRODUCTIONS LIMITED	Company Secretary	2008-02-28	CURRENT	2006-07-05	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRADING COMPANY LIMITED	Company Secretary	2008-02-28	CURRENT	1999-10-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CORN EXCHANGE (NEWBURY) TRUST	Company Secretary	2008-02-28	CURRENT	2000-01-13	Active
IRWIN MITCHELL SECRETARIES LIMITED	BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE	Company Secretary	2007-12-07	CURRENT	1996-10-29	Active
IRWIN MITCHELL SECRETARIES LIMITED	65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2007-10-31	CURRENT	1984-05-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	INTERPEACE UK	Company Secretary	2007-08-16	CURRENT	2007-08-16	Active
IRWIN MITCHELL SECRETARIES LIMITED	IBA MOLECULAR UK LIMITED	Company Secretary	2006-08-16	CURRENT	2003-06-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	THONET LIMITED	Company Secretary	2006-01-19	CURRENT	2000-05-30	Active
IRWIN MITCHELL SECRETARIES LIMITED	PACIFIKA TRADING LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION NOMINEES LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	PARADENE LIMITED	Company Secretary	2004-12-22	CURRENT	2002-11-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active
IRWIN MITCHELL SECRETARIES LIMITED	BARNEY INVESTMENTS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY MANAGEMENT SERVICES LIMITED	Company Secretary	2003-09-15	CURRENT	1996-10-31	Dissolved 2016-10-07
IRWIN MITCHELL SECRETARIES LIMITED	DARBY PARK PROPERTIES LIMITED	Company Secretary	2003-09-15	CURRENT	1991-03-19	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	ROBT. BRADFORD & COMPANY LIMITED	Company Secretary	2003-09-15	CURRENT	1955-01-01	Active
IRWIN MITCHELL SECRETARIES LIMITED	SIME DARBY PROPERTY (LONDON) LIMITED	Company Secretary	2003-09-15	CURRENT	1972-07-27	Active
IRWIN MITCHELL SECRETARIES LIMITED	ROBT BRADFORD HOBBS SAVILL LIMITED	Company Secretary	2003-09-15	CURRENT	1948-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	STONES IN TONES LIMITED	Company Secretary	2003-08-22	CURRENT	2003-08-22	Active
IRWIN MITCHELL SECRETARIES LIMITED	DANIELS HOLT LIMITED	Company Secretary	2002-05-01	CURRENT	1991-08-13	Dissolved 2018-04-10
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (MANAGEMENT) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-06-07	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN PROPERTY TRUST LIMITED	Company Secretary	2002-02-01	CURRENT	1987-01-15	Active
IRWIN MITCHELL SECRETARIES LIMITED	SOVEREIGN LAND (HOLDINGS) LIMITED	Company Secretary	2002-02-01	CURRENT	1999-02-25	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION TWO LIMITED	Company Secretary	2001-12-24	CURRENT	2001-12-24	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	DAN LAIE MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-04	CURRENT	2000-09-11	Active
IRWIN MITCHELL SECRETARIES LIMITED	PEPER HAROW RESIDENTS ASSOCIATION LIMITED	Company Secretary	1999-07-14	CURRENT	1999-07-14	Active
IRWIN MITCHELL SECRETARIES LIMITED	TOMORROW LIMITED	Company Secretary	1998-10-19	CURRENT	1998-10-07	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	THESIS UNIT TRUST MANAGEMENT LIMITED	Company Secretary	1998-02-06	CURRENT	1998-02-06	Active
IRWIN MITCHELL SECRETARIES LIMITED	RHINOCRAFT FURNITURE LIMITED	Company Secretary	1996-08-27	CURRENT	1996-08-27	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION SERVICES LIMITED	Company Secretary	1996-03-18	CURRENT	1996-03-18	Liquidation
IRWIN MITCHELL SECRETARIES LIMITED	RHEALISATION ENTERPRISES LIMITED	Company Secretary	1995-12-08	CURRENT	1995-12-08	Active - Proposal to Strike off
IRWIN MITCHELL SECRETARIES LIMITED	WESTGATE GARDENS LIMITED	Company Secretary	1995-10-05	CURRENT	1986-03-19	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE ALDINGBOURNE TRUST	Company Secretary	1994-05-23	CURRENT	1978-08-21	Active
IRWIN MITCHELL SECRETARIES LIMITED	THE CONSULTANT CONNECTION LIMITED	Company Secretary	1994-03-08	CURRENT	1994-02-15	Active
JOANNA JANE BINNINGTON	HERITAGE WESSEX LIMITED	Director	2006-10-24	CURRENT	2003-09-12	Dissolved 2016-01-26
JOANNA JANE BINNINGTON	SOVEREIGN PROPERTY TRUST LIMITED	Director	1992-10-27	CURRENT	1987-01-15	Active
NICHOLAS WILLIAM DAVID BINNINGTON	HOME-MADE UK PROPERTIES LIMITED	Director	2017-07-07	CURRENT	2016-04-05	Active
TIMOTHY JOHN BINNINGTON	SOVEREIGN SCHEMES LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2014-10-28
TIMOTHY JOHN BINNINGTON	SOVEREIGN LAND (SOUTHAMPTON) LIMITED	Director	2012-10-30	CURRENT	2012-10-30	Dissolved 2016-12-27
TIMOTHY JOHN BINNINGTON	SOVEREIGN LAND (WITNEY) LIMITED	Director	2011-12-22	CURRENT	2011-12-21	Active
TIMOTHY JOHN BINNINGTON	SOVEREIGN LAND (WOLVERTON) LIMITED	Director	2008-05-13	CURRENT	2008-05-13	Dissolved 2017-01-24
TIMOTHY JOHN BINNINGTON	HERITAGE WESSEX LIMITED	Director	2006-10-24	CURRENT	2003-09-12	Dissolved 2016-01-26
TIMOTHY JOHN BINNINGTON	SOVEREIGN PROPERTY TRUST LIMITED	Director	1992-10-27	CURRENT	1987-01-15	Active

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
2023-08-06		Final Gazette dissolved via compulsory strike-off
2023-05-02		Voluntary liquidation. Notice of members return of final meeting
2022-04-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-09
2020-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/20 FROM Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
2020-02-18	LIQ01	Voluntary liquidation declaration of solvency
2020-02-18	600	Appointment of a voluntary liquidator
2020-02-18	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-10
2020-02-18	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-01-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-10	RES15	CHANGE OF COMPANY NAME 06/02/23
2018-08-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA JANE BINNINGTON
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-23	AUD	AUDITOR'S RESIGNATION
2016-08-18	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL
2016-03-09	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17
2016-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 400
2014-11-26	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN NICHOLAS WILLIAM DAVID BINNINGTON / 16/08/2014
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE BINNINGTON / 16/08/2014
2014-11-26	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2014-08-15
2013-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-12	LATEST SOC	12/11/13 STATEMENT OF CAPITAL;GBP 400
2013-11-12	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-11-12	CH04	SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2013-11-11
2013-07-09	CH01	Director's details changed for Mr Timothy John Binnington on 2013-06-07
2013-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-17	RP04	SECOND FILING WITH MUD 09/11/12 FOR FORM AR01
2012-12-17	ANNOTATION	Clarification
2012-11-16	AR01	09/11/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22	AP01	DIRECTOR APPOINTED KATE LOUISE BINNINGTON
2011-11-21	AP01	DIRECTOR APPOINTED CAPTAIN NICHOLAS WILLIAM DAVID BINNINGTON
2011-11-11	AR01	09/11/11 FULL LIST
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-13	AR01	09/11/10 FULL LIST
2010-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13	AR01	09/11/09 FULL LIST
2009-11-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-12	AD02	SAIL ADDRESS CREATED
2009-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-17	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-09	353	LOCATION OF REGISTER OF MEMBERS
2008-06-24	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND
2008-05-07	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS; AMEND
2008-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-28	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-12	169	£ IC 600/400 07/02/07 £ SR 200@1=200
2007-02-20	288b	DIRECTOR RESIGNED
2007-02-20	288b	DIRECTOR RESIGNED
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20	363s	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-12	AUD	AUDITOR'S RESIGNATION
2005-11-18	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-01-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-22	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-11-28	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-07	288c	SECRETARY'S PARTICULARS CHANGED
2002-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 43 BERKELEY SQUARE LONDON W1J 5AP
2002-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA
2002-02-26	RES04	NC INC ALREADY ADJUSTED 20/12/01
2002-02-26	123	£ NC 100/1000 21/12/01
2002-02-26	88(2)R	AD 21/12/01--------- £ SI 500@1=500 £ IC 100/600
2002-02-14	288a	NEW SECRETARY APPOINTED
2002-02-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-22	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 9 GROSVENOR STREET LONDON W1Y 4QA
2001-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16	288b	DIRECTOR RESIGNED
2000-11-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-16	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-21	288a	NEW SECRETARY APPOINTED
2000-07-21	288b	SECRETARY RESIGNED
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-06	363s	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 7TH FLOOR 105 PICCADILLY LONDON W1V 9FN
1999-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 16 CURZON STREET LONDON W1Y 7FF
1998-12-08	363s	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to MARCHBAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2020-02-17

Fines / Sanctions

No fines or sanctions have been issued against MARCHBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2001-06-29	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1997-07-15	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT DEED.	1994-08-31	Satisfied	SUMMIT PROPERTY SERVICES LIMITED,

Intangible Assets

Patents

We have not found any records of MARCHBAY LIMITED registering or being granted any patents

Domain Names

MARCHBAY LIMITED owns 1 domain names.

sovereignland.co.uk

Trademarks

We have not found any records of MARCHBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARCHBAY 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 MARCHBAY 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 MARCHBAY 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	Resolution
Defending party	MARCHBAY LIMITED	Event Date	2020-02-17

Initiating party		Event Type	Notices to
Defending party	MARCHBAY LIMITED	Event Date	2020-02-17

Initiating party		Event Type	Appointmen
Defending party	MARCHBAY LIMITED	Event Date	2020-02-17
Name of Company: MARCHBAY LIMITED Company Number: 02254260 Nature of Business: Development of Building Projects Previous Name of Company: Sovereign Land Limited Registered office: Montague Place, Quay…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARCHBAY 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 MARCHBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-08-06 12:00:23
Primary Source:	Companies House

Company Overview

Company Officers of MARCHBAY LIMITED

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