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Company Information for

MARCELLO HOUSE (GP2) LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK5,

Company Registration Number

05872903

Private Limited Company

Dissolved

Dissolved 2014-01-07

Company Overview

About Marcello House (gp2) Ltd

MARCELLO HOUSE (GP2) LIMITED was founded on 2006-07-11 and had its registered office in Milton Keynes. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Company Name

MARCELLO HOUSE (GP2) LIMITED

Legal Registered Office

MILTON KEYNES
BUCKINGHAMSHIRE

Previous Names

SECKLOE 309 LIMITED

16/10/2006

Filing Information

Company Number		05872903
Date formed		2006-07-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2014-01-07
Type of accounts		DORMANT

Last Datalog update:	2015-06-06 16:54:56
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of MARCELLO HOUSE (GP2) LIMITED

Current Directors

Officer	Role	Date Appointed
EMW SECRETARIES LIMITED	Company Secretary	2006-07-11
EDWARD GUY HENSON	Director	2013-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW RICHARD WHITELEY	Director	2011-08-09	2013-05-30
HOTBED DIRECTORS ONE LIMITED	Director	2011-11-16	2012-02-03
HOTBED DIRECTORS TWO LIMITED	Director	2011-11-16	2012-02-03
PETER MICHAEL HAWKES	Director	2011-09-27	2011-11-16
RUSSELL CHARLES POPE	Director	2011-08-09	2011-09-27
GARY JOHN ROBINS	Director	2010-08-12	2011-09-27
IAN LESLIE ZANT-BOER	Director	2009-04-01	2011-06-08
DOMINIC MARCUS WRIGHT	Director	2008-07-29	2009-04-01
ANDREW TAYLOR	Director	2006-09-25	2008-12-19
GARY JOHN ROBINS	Director	2006-09-25	2008-07-02
EMW DIRECTORS LIMITED	Director	2006-07-11	2006-09-25

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EMW SECRETARIES LIMITED	VISKU SOLUTIONS LIMITED	Company Secretary	2011-07-28	CURRENT	2011-07-28	Active
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EMW SECRETARIES LIMITED	MERKUR SLOTS UK LIMITED	Company Secretary	2011-03-04	CURRENT	1972-01-14	Active
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EMW SECRETARIES LIMITED	HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED	Company Secretary	2010-10-22	CURRENT	2010-10-22	Dissolved 2016-04-26
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EMW SECRETARIES LIMITED	ABCES (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-07-22
EMW SECRETARIES LIMITED	ABCK (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCL (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-08-16
EMW SECRETARIES LIMITED	ABCWM (REALISATIONS 2013) LIMITED	Company Secretary	2010-06-22	CURRENT	2010-06-22	Dissolved 2014-09-09
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EMW SECRETARIES LIMITED	THOMAS HOLDINGS LIMITED	Company Secretary	2010-05-18	CURRENT	1994-03-14	Active
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EMW SECRETARIES LIMITED	HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED	Company Secretary	2009-11-20	CURRENT	2009-09-24	Dissolved 2015-05-12
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EMW SECRETARIES LIMITED	ST CLEMENTS HOUSE (NOMINEE 2) LIMITED	Company Secretary	2007-06-15	CURRENT	2007-06-14	Dissolved 2017-05-23
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED	Company Secretary	2007-03-05	CURRENT	2007-03-05	Dissolved 2014-11-14
EMW SECRETARIES LIMITED	BARWOOD DEVELOPMENTS (EUROPE) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2015-08-21
EMW SECRETARIES LIMITED	BARWOOD LAND (HAYES) LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-06	Dissolved 2016-04-26
EMW SECRETARIES LIMITED	BARWOOD LAND LIMITED	Company Secretary	2006-09-04	CURRENT	2003-01-14	Dissolved 2017-09-19
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EMW SECRETARIES LIMITED	GOLDENLAY LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	DELL FOODS (CHILLED PRODUCTS) LTD	Company Secretary	2006-05-23	CURRENT	1996-09-17	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	EGG FARMS LIMITED	Company Secretary	2006-05-23	CURRENT	1991-04-05	Dissolved 2014-11-18
EMW SECRETARIES LIMITED	MICHAEL J KENT MANAGEMENT LIMITED	Company Secretary	2006-05-10	CURRENT	1996-04-11	Dissolved 2016-08-16
EMW SECRETARIES LIMITED	DOMINION BIERRUM LIMITED	Company Secretary	2006-05-10	CURRENT	2003-05-20	Active
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EMW SECRETARIES LIMITED	EURO TOWERS LTD.	Company Secretary	2005-08-05	CURRENT	1991-10-15	Active
EMW SECRETARIES LIMITED	BARWOOD LIMITED	Company Secretary	2005-02-28	CURRENT	1995-11-08	Active - Proposal to Strike off
EMW SECRETARIES LIMITED	COGNITA HOLDINGS LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	ST NICHOLAS PREPARATORY SCHOOL LIMITED	Company Secretary	2005-02-07	CURRENT	1998-08-26	Active
EMW SECRETARIES LIMITED	COGNITA LIMITED	Company Secretary	2005-02-07	CURRENT	2004-11-09	Active
EMW SECRETARIES LIMITED	EMW NOMINEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EMW SECRETARIES LIMITED	VIEWTONE TRUSTEES LIMITED	Company Secretary	2002-10-24	CURRENT	2002-10-11	Active
EDWARD GUY HENSON	ADCORE PLD LIMITED	Director	2018-05-22	CURRENT	2018-04-26	Active - Proposal to Strike off
EDWARD GUY HENSON	BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED	Director	2017-09-15	CURRENT	2017-09-15	Active
EDWARD GUY HENSON	BARWOOD CAPITAL (CPF2017) LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
EDWARD GUY HENSON	BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED	Director	2017-02-01	CURRENT	2017-02-01	Active
EDWARD GUY HENSON	BCCIM UKRI GENERAL PARTNER LIMITED	Director	2017-01-31	CURRENT	2017-01-31	Active
EDWARD GUY HENSON	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2015-08-21	CURRENT	2015-08-21	Dissolved 2017-10-10
EDWARD GUY HENSON	BARWOOD CAPITAL (CPF2015) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EDWARD GUY HENSON	BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active - Proposal to Strike off
EDWARD GUY HENSON	BARWOOD GENERAL PARTNER 2015 LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
EDWARD GUY HENSON	BARWOOD GENERAL PARTNER (NOMINEE) LIMITED	Director	2013-12-09	CURRENT	2009-05-14	Dissolved 2017-03-14
EDWARD GUY HENSON	BARWOOD GENERAL PARTNER LIMITED	Director	2013-12-09	CURRENT	2009-05-14	Dissolved 2017-03-21
EDWARD GUY HENSON	BARWOOD GENERAL PARTNER 2012 LIMITED	Director	2013-12-09	CURRENT	2012-10-01	Active - Proposal to Strike off
EDWARD GUY HENSON	BARWOOD CAPITAL (NOMINEE) LIMITED	Director	2013-12-09	CURRENT	2012-10-09	Active - Proposal to Strike off
EDWARD GUY HENSON	BARWOOD CAPITAL LIMITED	Director	2013-12-09	CURRENT	2009-04-22	Active
EDWARD GUY HENSON	BARWOOD CAPITAL (CPF2012) LIMITED	Director	2013-12-09	CURRENT	2012-10-05	Active
EDWARD GUY HENSON	HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED	Director	2013-05-30	CURRENT	2009-07-22	Dissolved 2014-01-07
EDWARD GUY HENSON	HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED	Director	2013-05-30	CURRENT	2009-07-16	Dissolved 2014-01-07
EDWARD GUY HENSON	MARCELLO HOUSE (GP1) LIMITED	Director	2013-05-30	CURRENT	2006-07-11	Dissolved 2014-01-07

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
2014-01-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-10	DS01	APPLICATION FOR STRIKING-OFF
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-06	AR01	11/07/13 FULL LIST
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY
2013-07-15	AP01	DIRECTOR APPOINTED MR EDWARD GUY HENSON
2013-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30	AR01	11/07/12 FULL LIST
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS TWO LIMITED
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA
2012-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WHITELEY / 06/01/2012
2011-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES
2011-12-02	AP02	CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS TWO LIMITED
2011-12-02	AP02	CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED
2011-10-25	AP01	DIRECTOR APPOINTED PETER MICHAEL HAWKES
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE
2011-09-01	AR01	11/07/11 FULL LIST
2011-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011
2011-08-22	AD02	SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE` 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-08-18	AP01	DIRECTOR APPOINTED RUSSELL CHARLES POPE
2011-08-18	AP01	DIRECTOR APPOINTED ANDREW RICHARD WHITELEY
2011-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER
2010-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010
2010-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-13	AP01	DIRECTOR APPOINTED GARY JOHN ROBINS
2010-07-22	AR01	11/07/10 FULL LIST
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-14	AD02	SAIL ADDRESS CREATED
2010-02-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009
2009-08-11	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-04-15	288a	DIRECTOR APPOINTED IAN ZANT-BOER
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIC WRIGHT
2009-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-28	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
2008-08-13	288a	DIRECTOR APPOINTED DOMINIC WRIGHT
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR GARY ROBINS
2008-07-31	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-06	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-08-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-02	353	LOCATION OF REGISTER OF MEMBERS
2006-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/06 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKS MK9 3NX
2006-10-24	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-10-24	288b	DIRECTOR RESIGNED
2006-10-24	288a	NEW DIRECTOR APPOINTED
2006-10-16	CERTNM	COMPANY NAME CHANGED SECKLOE 309 LIMITED CERTIFICATE ISSUED ON 16/10/06
2006-07-11	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARCELLO HOUSE (GP2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARCELLO HOUSE (GP2) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSIT	2010-01-29	Satisfied	KBC BANK N.V.
DEBENTURE	2006-11-10	Satisfied	KBC BANK N.V.

Intangible Assets

Patents

We have not found any records of MARCELLO HOUSE (GP2) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARCELLO HOUSE (GP2) LIMITED

Trademarks

We have not found any records of MARCELLO HOUSE (GP2) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARCELLO HOUSE (GP2) 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 (82990 - Other business support service activities n.e.c.) as MARCELLO HOUSE (GP2) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARCELLO HOUSE (GP2) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARCELLO HOUSE (GP2) 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 MARCELLO HOUSE (GP2) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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