MAR CITY DEVELOPMENTS LIMITED
In Administration (when checked on 5 Dec 2018)
Address
MAR CITY DEVELOPMENTS LIMITED
55 BAKER STREET
LONDON
W1U 7EU
Classification:
LONDON
W1U 7EU
(2,728 companies also use this postcode, this might be a mail forwarding service address)
Development of building projects
Legal Information
Accounts Overdue (checked on 5 Dec 2018)
Annual Return Overdue (checked on 5 Dec 2018)
Company Registration No.:
01813280
Incorporation Date:
2 May 1984
Financial Year End:
30 Apr
Capital:
£30,000.00
on 24 Jul 2015
For period ending:
30 Apr 2014
Filed on:
17 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
24 Jul 2015
Purchase latest return for £4.99
New information about this company is available:
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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 - 230 available
- NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 - £4.99
- Statement of satisfaction of a charge - £4.99
- Administrator's progress report - £4.99
- Change of registered office address - £4.99
- Statement of administrator's proposals - £4.99
Directors and Secretaries
| Roslyn Cronin | |
| 11 Jul 2002 ⇒ Present ( 16 Years ) | Director |
| Dean Ellis | |
| 7 Feb 2005 ⇒ Present ( 13 Years ) | Director |
| Mark Grady | |
| 20 Oct 2003 ⇒ Present ( 15 Years ) | Director |
| Peter Grimshaw | |
| 31 Mar 2004 ⇒ Present ( 14 Years ) | Director |
| Brian Hunt | |
| 19 Dec 1992 ⇒ Present ( 25 Years ) | Company Secretary |
| Michael Melly | |
| 1 May 2013 ⇒ Present ( 5 Years ) | Director |
| Margaret Ryan | |
| before 30 Jun 1991 ⇒ Present ( 27 Years ) | Director |
| Patrick Ryan | |
| before 30 Jun 1991 ⇒ Present ( 27 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
21 Sep 2015
HSBC BANK PLC
-
OUTSTANDING
on
21 Sep 2015
HSBC BANK PLC
-
OUTSTANDING
on
21 Sep 2015
HSBC BANK PLC
-
OUTSTANDING
on
21 Sep 2015
HSBC BANK PLC
-
OUTSTANDING
on
19 Jun 2015
HSBC BANK PLC
-
OUTSTANDING
on
19 Jun 2015
HSBC BANK PLC
-
OUTSTANDING
on
18 Jun 2015
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
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
11, HOCKLEY COURT 2401, STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Changed 9 Sep 2016
MAR HOUSE
1036 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EE
1036 STRATFORD ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4EE
Changed 25 Mar 2014
365/369 OLTON BOULEVARD EAST
BIRMINGHAM
WEST MIDLANDS B27 7DP
BIRMINGHAM
WEST MIDLANDS B27 7DP
Changed 18 Feb 2005
MAR HOUSE
292 WHARFDALE ROAD TYSELEY
BIRMINGHAM
WEST MIDLANDS B11 2DT
292 WHARFDALE ROAD TYSELEY
BIRMINGHAM
WEST MIDLANDS B11 2DT
Changed 16 Dec 1999
365/369 OLTON BOULEVARD EAST
BIRMINGHAM
B27 7DP
BIRMINGHAM
B27 7DP
Changed 26 Jun 1997
WISE HOUSE DRAYTON ROAD
CRANMORE INDUSTRIAL ESTATE
SHIRLEY SOLIHULL
WEST MIDLANDS B90 4NG
CRANMORE INDUSTRIAL ESTATE
SHIRLEY SOLIHULL
WEST MIDLANDS B90 4NG
Changed 28 Jun 1990
6 COLESHILL STREET
FAZELEY
NEAR TAMWORTH
STAFFS B78 3RA
FAZELEY
NEAR TAMWORTH
STAFFS B78 3RA
Changed 6 Feb 1987
998 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
HALL GREEN
BIRMINGHAM
Changed 27 Jun 1986
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Department for Communities and Local Government |
21 | £6,146,486.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Jan 2016 (this information was checked on 5 Dec 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 17 Apr 2015 | 12 |
| 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 |
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