Dissolved 2018-04-18
Company Information for MARCHDAY GROUP PLC
ST ALBANS, HERTS, AL1,
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Company Registration Number
04470538
Public Limited Company
Dissolved Dissolved 2018-04-18 |
Company Name | ||
---|---|---|
MARCHDAY GROUP PLC | ||
Legal Registered Office | ||
ST ALBANS HERTS | ||
Previous Names | ||
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Company Number | 04470538 | |
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Date formed | 2002-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2018-04-18 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-05-13 15:34:57 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PRIYEN GUDKA |
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ROSE JACQUELINE LEIGH |
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PRIYEN GUDKA |
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DUDLEY STEPHEN LEIGH |
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ALAN PETER HARRY MANN |
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JOHN STEPHEN ORCHARD |
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MAUREEN POSTLES |
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GRAHAM EDWARD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated 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 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 | |
MARCHDAY HOLDINGS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1961-04-10 | 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 HOLDINGS LIMITED | Company Secretary | 1992-04-18 | CURRENT | 1961-04-10 | Dissolved 2017-06-16 | |
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 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 | |
MARCHDAY HOLDINGS LIMITED | Director | 2001-11-14 | CURRENT | 1961-04-10 | 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 | |
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 | |
MARCHDAY HOLDINGS LIMITED | Director | 1992-04-18 | CURRENT | 1961-04-10 | 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 | |
COURT LANE OWNERS MANAGEMENT COMPANY LTD. | Director | 2017-06-26 | CURRENT | 2017-06-09 | Active | |
CLIFTON COLLEGE DEVELOPMENT TRUST | Director | 2017-01-01 | CURRENT | 2010-11-16 | Active | |
JAMES MATT INVESTMENTS LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
LINGFIELD WAREHOUSING LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-20 | Dissolved 2017-06-16 | |
KOP PAVEMENT SHOPPING LIMITED | Director | 1992-04-18 | CURRENT | 1973-11-27 | Active | |
PETER INVESTMENTS LIMITED | Director | 1991-03-27 | CURRENT | 1978-09-26 | 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 | |
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 | |
MARCHDAY HOLDINGS LIMITED | Director | 2000-02-08 | CURRENT | 1961-04-10 | 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 | |
MONTICELLO EVENTS LIMITED | Director | 2001-10-10 | CURRENT | 2001-10-02 | Dissolved 2017-06-16 | |
MARCHDAY INVESTMENTS LTD | Director | 2000-08-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
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 | |
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 | |
MARCHDAY HOLDINGS LIMITED | Director | 2000-02-08 | CURRENT | 1961-04-10 | 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 |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 | |
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 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 89277 | |
AR01 | 26/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 26/06/13 FULL LIST | |
RES01 | ADOPT ARTICLES 19/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 89277.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 26/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 23/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 01/10/2011 | |
AR01 | 26/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
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 | |
363s | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 20/12/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notice of | 2017-11-07 |
Appointment of Liquidators | 2015-02-05 |
Notices to Creditors | 2015-02-05 |
Resolutions for Winding-up | 2015-02-05 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
MORTGAGE OVER SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
DEED OF SECURITY OVER CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
ASSIGNMENT OF HEDGING AGREEMENTS BY WAY OF SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | BRADFORD & BINGLEY PENSIONS LIMITED | |
CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 GROUP PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | KISS GYMS LTD | 2012-01-21 | Outstanding |
We have found 1 mortgage charges which are owed to MARCHDAY GROUP PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Darlington Borough Council | |
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Grants |
City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notice of | |
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Defending party | MARCHDAY GROUP PLC | Event Date | 2017-11-07 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MARCHDAY GROUP PLC | 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 GROUP PLC | 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 GROUP PLC | 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 : | |||
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. |