CHURCHILL PROPERTY GROUP (MARLOW) LIMITED

Key Data

Status

Dissolved

Company No.

05123305

Incorporation date

10/05/2004

Size

Total Exemption Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2004)

29/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/09/2023

Liquidators' statement of receipts and payments to 2023-07-03

View PDF (17 pages)

30/08/2023

Removal of liquidator by court order

View PDF (23 pages)

23/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/08/2022

Liquidators' statement of receipts and payments to 2022-07-03

View PDF (19 pages)

16/06/2022

Registered office address changed from , 2 Pacific Court Atlantic Street, Altrincham, Cheshire, WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2022-06-16

View PDF (2 pages)

25/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2022

Removal of liquidator by court order

View PDF (19 pages)

09/09/2021

Liquidators' statement of receipts and payments to 2021-07-03

View PDF (19 pages)

08/12/2020

Removal of liquidator by court order

View PDF (21 pages)

06/11/2020

Liquidators' statement of receipts and payments to 2020-07-03

View PDF (18 pages)

07/09/2019

Liquidators' statement of receipts and payments to 2019-07-03

View PDF (15 pages)

12/09/2018

Liquidators' statement of receipts and payments to 2018-07-04

View PDF (16 pages)

23/05/2018

Registered office address changed from , C/O Lucas Johnson Limited 32 Stamford Street, Altrincham, WA14 1EY to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2018-05-23

View PDF (2 pages)

18/09/2017

Registered office address changed from , 1 Marlow Bridge Lane, Marlow, SL7 1RJ, England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2017-09-18

View PDF (2 pages)

02/08/2017

Resolutions

View PDF (1 pages)

23/07/2017

Declaration of solvency

View PDF (5 pages)

23/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2017

Registered office address changed from , 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2017-06-19

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (3 pages)

30/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Satisfaction of charge 3 in full

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06/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (3 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

11/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (3 pages)

06/10/2014

Director's details changed for Mr Simon Matthew Kille Westwell on 2014-10-01

View PDF (2 pages)

06/10/2014

Registered office address changed from , 7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2014-10-06

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

10/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

30/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

04/07/2012

Director's details changed for Mr Simon Matthew Kille Westwell on 2012-05-09

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (9 pages)

02/11/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

29/09/2011

Termination of appointment of Evan Bazzard as a secretary

View PDF (2 pages)

27/07/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

02/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

16/06/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

01/06/2009

Accounts for a small company made up to 2008-04-30

View PDF (10 pages)

19/06/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

19/06/2008

Registered office changed on 19/06/2008 from, 7 manor courtyard, hughenden, avenue, high wycombe, buckinghamshire, HP13 5RE

View PDF (1 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

19/06/2008

Location of debenture register

View PDF (1 pages)

03/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

19/09/2006

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

06/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

16/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

24/08/2005

New secretary appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (5 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

03/08/2005

Accounting reference date extended from 31/05/05 to 31/10/05

View PDF (1 pages)

03/08/2005

Secretary resigned

View PDF (1 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/05/2004 - 10/05/2004	99600
Westwell, Simon Matthew Kille	Secretary	10/05/2004 - 14/07/2005	2
Bazzard, Evan George	Secretary	14/07/2005 - 22/09/2011	8
Westwell, Jacqueline Ann	Director	10/05/2004 - 30/01/2007	2
Westwell, Simon Matthew Kille	Director	14/07/2005 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHURCHILL PROPERTY GROUP (MARLOW) LIMITED

CHURCHILL PROPERTY GROUP (MARLOW) LIMITED is an(a) Dissolved company incorporated on 10/05/2004 with the registered office located at Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCHILL PROPERTY GROUP (MARLOW) LIMITED?

CHURCHILL PROPERTY GROUP (MARLOW) LIMITED is currently Dissolved. It was registered on 10/05/2004 and dissolved on 29/04/2024.

Where is CHURCHILL PROPERTY GROUP (MARLOW) LIMITED located?

CHURCHILL PROPERTY GROUP (MARLOW) LIMITED is registered at Stanmore House, 64-68 Blackburn Street, Manchester M26 2JS.

What does CHURCHILL PROPERTY GROUP (MARLOW) LIMITED do?

CHURCHILL PROPERTY GROUP (MARLOW) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHURCHILL PROPERTY GROUP (MARLOW) LIMITED?

The latest filing was on 29/04/2024: Final Gazette dissolved following liquidation.