Marble-Hill Developments Limited

Company Name	Marble-Hill Developments Limited
Director	Brenda Lucila Villarreal
Company Status	Liquidation
Company Number	04296327
Category	Private Limited Company
Incorporation Date	1 October 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Brenda Lucila Villarreal
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Mexican
Status	Current
Appointed	15 October 2014(13 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	Mexico
Correspondence Address	Default 290 Moston Lane Manchester M40 9WB

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	John Henry Shacklady
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	23 Wainscott Road Southsea Hampshire PO4 9NN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Ian James Forbes
Nationality	British
Status	Resigned
Appointed	01 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nelson Road Southsea Portsmouth Hampshire PO5 2AR

Director Name	Mr Ian James Forbes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Nelson Road Southsea Portsmouth Hampshire PO5 2AR

Secretary Name	Dominick Brown
Nationality	British
Status	Resigned
Appointed	31 March 2002(6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2003)
Role	Company Director
Correspondence Address	Flat A 6 Waverley Grove Southsea PO4 0PZ

Secretary Name	Paul Michael Van Herck
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 15 October 2014)
Role	Office Manager
Correspondence Address	12 St Ann's Road Southsea Hampshire PO4 9AT

Director Name	Sarah Jane Pickford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 September 2006)
Role	Company Director
Correspondence Address	12 St Anns Road Southsea Portsmouth Hampshire PO4 9AT

Director Name	Sarah Jane Pickford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(7 years, 3 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Furness Road Southsea Hampshire PO5 2JL

Location

Registered Address	Default 290 Moston Lane Manchester M40 9WB
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£906,770
Cash	£1,986
Current Liabilities	£1,214,987

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Next Accounts Due	30 July 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Returns

Next Return Due	29 October 2016 (overdue)

Filing History

16 July 2020	Registered office address changed from 83 Ducie Street Manchester M1 2JQ to PO Box Default 290 Moston Lane Manchester M40 9WB on 16 July 2020 (1 page)
13 June 2016	Satisfaction of charge 27 in full (2 pages)
13 June 2016	Satisfaction of charge 27 in full (2 pages)
10 June 2016	Satisfaction of charge 10 in full (1 page)
10 June 2016	Satisfaction of charge 10 in full (1 page)
6 November 2014	Order of court to wind up (2 pages)
6 November 2014	Order of court to wind up (2 pages)
17 October 2014	Termination of appointment of Paul Michael Van Herck as a secretary on 15 October 2014 (1 page)
17 October 2014	Termination of appointment of Ian James Forbes as a director on 15 October 2014 (1 page)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (3 pages)
17 October 2014	Director's details changed for Ms Brenda Lucila Villarreal on 15 October 2014 (2 pages)
17 October 2014	Termination of appointment of Ian James Forbes as a director on 15 October 2014 (1 page)
17 October 2014	Director's details changed for Ms Brenda Lucila Villarreal on 15 October 2014 (2 pages)
17 October 2014	Director's details changed for Ms Brenda Lucila Villarreal on 15 October 2014 (2 pages)
17 October 2014	Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS to 83 Ducie Street Manchester M1 2JQ on 17 October 2014 (1 page)
17 October 2014	Appointment of Ms Brenda Lucila Villarreal as a director on 15 October 2014 (2 pages)
17 October 2014	Appointment of Ms Brenda Lucila Villarreal as a director on 15 October 2014 (2 pages)
17 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (3 pages)
17 October 2014	Termination of appointment of Paul Michael Van Herck as a secretary on 15 October 2014 (1 page)
17 October 2014	Director's details changed for Ms Brenda Lucila Villarreal on 15 October 2014 (2 pages)
17 October 2014	Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS to 83 Ducie Street Manchester M1 2JQ on 17 October 2014 (1 page)
8 October 2014	Termination of appointment of Sarah Jane Pickford as a director on 31 August 2013 (1 page)
8 October 2014	Termination of appointment of Sarah Jane Pickford as a director on 31 August 2013 (1 page)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
29 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
17 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
7 August 2013	Appointment of Sarah Jane Pickford as a director (3 pages)
7 August 2013	Appointment of Sarah Jane Pickford as a director (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 September 2010	Director's details changed for Ian James Forbes on 15 September 2010 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Ian James Forbes on 15 September 2010 (2 pages)
15 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 35 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 35 (6 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 33 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 34 (5 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 32 (5 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
24 September 2009	Particulars of a mortgage or charge / charge no: 31 (3 pages)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
15 September 2009	Return made up to 15/09/09; full list of members (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 30 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 30 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 29 (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 28 (4 pages)
13 March 2009	Particulars of a mortgage or charge / charge no: 28 (4 pages)
19 February 2009	Appointment terminated director sarah pickford (1 page)
19 February 2009	Appointment terminated director sarah pickford (1 page)
21 January 2009	Director appointed sarah jane pickford (2 pages)
21 January 2009	Director appointed sarah jane pickford (2 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
13 December 2007	Particulars of mortgage/charge (3 pages)
15 November 2007	Return made up to 15/09/07; full list of members (2 pages)
15 November 2007	Return made up to 15/09/07; full list of members (2 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
12 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
10 September 2007	Registered office changed on 10/09/07 from: 2 dale valley road shirley southampton SD16 6QR (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 2 dale valley road shirley southampton SD16 6QR (1 page)
6 September 2007	Return made up to 15/09/06; full list of members (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
6 September 2007	Return made up to 15/09/06; full list of members (6 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 October 2004 (7 pages)
13 January 2006	Particulars of mortgage/charge (3 pages)
23 December 2005	Return made up to 15/09/05; full list of members (7 pages)
23 December 2005	Return made up to 15/09/05; full list of members (7 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
19 March 2005	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
13 November 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Return made up to 15/09/04; full list of members (6 pages)
5 October 2004	Return made up to 15/09/04; full list of members (6 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 July 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
17 June 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Particulars of mortgage/charge (3 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	Secretary resigned (1 page)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
13 October 2003	Return made up to 15/09/03; full list of members (7 pages)
13 October 2003	Return made up to 15/09/03; full list of members (7 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2003	Particulars of mortgage/charge (3 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (3 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
13 May 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Particulars of mortgage/charge (3 pages)
13 January 2003	Particulars of mortgage/charge (3 pages)
4 November 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (6 pages)
4 November 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 04/11/02 (6 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: 144 london road north end portsmouth hampshire PO2 9DQ (1 page)
21 May 2002	Registered office changed on 21/05/02 from: 144 london road north end portsmouth hampshire PO2 9DQ (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Secretary resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Director resigned (1 page)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Particulars of mortgage/charge (3 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Director resigned (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
24 October 2001	Registered office changed on 24/10/01 from: 312B high street orpington kent BR6 0NG (1 page)
24 October 2001	New director appointed (2 pages)
1 October 2001	Incorporation (17 pages)
1 October 2001	Incorporation (17 pages)

Marble-Hill Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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