MARCUS WORTHINGTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2426 May 2024 | Final Gazette dissolved following liquidation |
| 26/05/2426 May 2024 | Final Gazette dissolved following liquidation |
| 08/04/248 April 2024 | Satisfaction of charge 023485290030 in full |
| 08/04/248 April 2024 | Satisfaction of charge 023485290027 in full |
| 26/02/2426 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2419 February 2024 | Resignation of a liquidator |
| 04/01/244 January 2024 | Appointment of a voluntary liquidator |
| 03/01/243 January 2024 | Removal of liquidator by court order |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 23/11/2223 November 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Ltd 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 14/10/2114 October 2021 | Appointment of a voluntary liquidator |
| 28/09/2128 September 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 01/07/211 July 2021 | Registered office address changed from Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023485290025 |
| 13/06/1413 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON |
| 18/06/1318 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023485290023 |
| 16/04/1316 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023485290022 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR DAVID ERIC BOARDMAN |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/03/113 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WORTHINGTON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR GILES MATTHEW WORTHINGTON |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 30/03/1030 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | COMPANY BUSINESS 20/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR RUSSELL EDWARD WORTHINGTON |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/08/0922 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/10/083 October 2008 | SECRETARY APPOINTED MR STEPHEN SMITH |
| 03/10/083 October 2008 | SECRETARY RESIGNED ANGELA WORTHINGTON |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON -BROCK PRESTON LANCASHIRE PR3 0PZ |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | AUDITOR'S RESIGNATION |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/8920 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED MANCLOSE LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 09/03/899 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/89 |
| 09/03/899 March 1989 | NC INC ALREADY ADJUSTED |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 2 BACHES STREET LONDON N1 6UB |
| 08/03/898 March 1989 | ALTER MEM AND ARTS 240289 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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