MAR CITY DEVELOPMENTS LIMITED

Address

MAR CITY DEVELOPMENTS LIMITED
11, HOCKLEY COURT 2401, STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
(225 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Company Registration No.:
01813280
Incorporation Date:
2 May 1984 (32 Years old)
Financial Year End:
30 Apr
Capital:
£30,000.00 on 5 Aug 2014
For period ending:
30 Apr 2013
Filed on:
3 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2014
Filed on:
5 Aug 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

31 May 2016

MAR CITY DEVELOPMENTS LIMITED (Company Number 01813280) Nature of Business: Construction and real estate Registered office: c/o BDO LLP, 55 Baker Street, London W1U 7EU Principal trading address: 11 Hockley Court, 2401 Stratford Road, Solihull, West Midlands B94 6NW Office Holder Details: Shay Bannon and Sarah Megan Rayment (IP numbers 8777 and 9162) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 24 May 2016. Further information about this case is available from the offices of BDO LLP on 020 7893 2248 or at Matt.x.fellows@bdo.co.uk.

Recently Filed Documents - 209 available


Directors and Secretaries

Roslyn Cronin
11 Jul 2002 ⇒ Present ( 14 Years ) Director
Dean Ellis
7 Feb 2005 ⇒ Present ( 11 Years ) Director
Mark Grady
20 Oct 2003 ⇒ Present ( 13 Years ) Director
Peter Grimshaw
31 Mar 2004 ⇒ Present ( 12 Years ) Director
Brian Hunt
19 Dec 1992 ⇒ Present ( 23 Years ) Company Secretary
Patrick Ryan
before 30 Jun 1991 ⇒ Present ( 25 Years ) Director
Margaret Ryan
before 30 Jun 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

STONEWATER PROCUREMENT LIMITED
- OUTSTANDING on 28 Feb 2015
STONEWATER PROCUREMENT LIMITED
- OUTSTANDING on 28 Feb 2015
HSBC BANK PLC
- OUTSTANDING on 25 Feb 2015
HSBC BANK PLC
- OUTSTANDING on 17 Dec 2014
CLOSE BROTHERS LIMITED
- OUTSTANDING on 28 Nov 2013
HOMES AND COMMUNITIES AGENCY
- OUTSTANDING on 1 Oct 2013
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 24 Aug 2013
HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER LAND - OUTSTANDING on 8 Mar 2013
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - OUTSTANDING on 16 Feb 2013
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2013
HSBC BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Feb 2013
HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER LAND - OUTSTANDING on 23 Jan 2013
HOMES AND COMMUNITIES AGENCY
FIXED CHARGE OVER LAND - OUTSTANDING on 23 Jan 2013
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - OUTSTANDING on 12 Sep 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Mar 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Mar 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 3 Mar 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 2012
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 3 Mar 2012
RAGLAN DESIGN AND BUILD LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Feb 2012
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - OUTSTANDING on 23 Jun 2006
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - OUTSTANDING on 23 Jun 2006

Previous Company Names

SOLIHULL CONTRACTORS LIMITED
Changed 18 Apr 2000

Previous Addresses

MAR HOUSE
1036 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EE
Changed 25 Mar 2014

365/369 OLTON BOULEVARD EAST
BIRMINGHAM
WEST MIDLANDS B27 7DP
Changed 18 Feb 2005

MAR HOUSE
292 WHARFDALE ROAD TYSELEY
BIRMINGHAM
WEST MIDLANDS B11 2DT
Changed 16 Dec 1999

365/369 OLTON BOULEVARD EAST
BIRMINGHAM
B27 7DP
Changed 26 Jun 1997

WISE HOUSE DRAYTON ROAD
CRANMORE INDUSTRIAL ESTATE
SHIRLEY SOLIHULL
WEST MIDLANDS B90 4NG
Changed 28 Jun 1990

6 COLESHILL STREET
FAZELEY
NEAR TAMWORTH
STAFFS B78 3RA
Changed 6 Feb 1987

998 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
Changed 27 Jun 1986


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
21 £6,146,486.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marcitydevelopments.com
www.marcitydevelopments.org
www.marcitydevelopments.net
www.marcitydevelopments.build
www.marcitydevelopments.org.uk
www.marcitydevelopments.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 3 Feb 2014 10
30 Apr 2012 29 Nov 2012 7
30 Apr 2011 13 Apr 2012 12
30 Apr 2010 7 Apr 2011 12
30 Apr 2009 5 May 2010 13

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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209 other company documents are available

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