Dissolved
Dissolved 2017-08-08
Company Information for MARKLAND PROPERTIES LTD
DENBIGH, DENBIGHSHIRE, LL16,
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Company Registration Number
05430852
Private Limited Company
Dissolved Dissolved 2017-08-08 |
Company Name | |
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MARKLAND PROPERTIES LTD | |
Legal Registered Office | |
DENBIGH DENBIGHSHIRE | |
Company Number | 05430852 | |
---|---|---|
Date formed | 2005-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2017-08-08 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-08-12 13:14:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKLAND PROPERTIES LIMITED | 5108A - 47 STREET LEDUC ALBERTA T9E 6Y9 | Active | Company formed on the 2010-12-09 | |
MARKLAND PROPERTIES, LLC | 838 OAKFIELD AVENUE - CINCINNATI OH 45224 | Active | Company formed on the 2011-06-01 | |
MARKLAND PROPERTIES, INC. | 34525 HIGHWAY 58 SUITE 4 EUGENE OR 97440 | Active | Company formed on the 2007-05-24 | |
MARKLAND PROPERTIES PTE LTD | CANTONMENT ROAD Singapore 089763 | Dissolved | Company formed on the 2008-09-09 | |
MARKLAND PROPERTIES, LLC | 19840 NE 19TH AVENUE MIAMI FL 33179 | Active | Company formed on the 2013-03-04 | |
MARKLAND PROPERTIES INC | California | Unknown | ||
MARKLAND PROPERTIES LLC | Michigan | UNKNOWN | ||
Markland Properties LLC | Indiana | Unknown | ||
MARKLAND PROPERTIES LIMITED PARTNERSHIP | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK JOSEPH BRADY |
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MARK JOSEPH BRADY |
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FRANCES PRESCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKPORT SPECSAVERS HEARCARE LIMITED | Director | 2007-05-08 | CURRENT | 2007-02-01 | Active | |
STOCKPORT VISIONPLUS LIMITED | Director | 1997-06-06 | CURRENT | 1997-04-04 | Active | |
STOCKPORT SPECSAVERS LIMITED | Director | 1997-06-06 | CURRENT | 1997-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | PREVSHO FROM 30/09/2017 TO 31/03/2017 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/16 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/04/14 FULL LIST | |
AR01 | 20/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PRESCOTT / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH BRADY / 20/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK 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 MARKLAND PROPERTIES LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARKLAND PROPERTIES LTD are:
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. |