MARCHDAY GROUP PLC

Liquidation (when checked on 1 Apr 2018)

Address

MARCHDAY GROUP PLC
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
(387 companies also use this postcode)

Phone: 01344 898 570
Phone: 0845 888 7070
Web:
Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 1 Apr 2018)
Annual Return Overdue (checked on 1 Apr 2018)
Company Registration No.:
04470538
Incorporation Date:
26 Jun 2002
Financial Year End:
30 Sep
Capital:
£89,277.00 on 1 Jul 2014
For period ending:
30 Sep 2013
Filed on:
20 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2014
Filed on:
1 Jul 2014
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Map


Notices published in the Gazette

6 Feb 2015

MARCHDAY (GUILDFORD) LIMITED (Company Number 00530344) Previous Name of Company: Monticello Business Centres Limited, Juniper Investments Limited Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB Passed: Tuesday, 3 February 2015 at 11:00am At a General Meeting of the above named Company, duly convened, and held on Tuesday, 3 February 2015 at 12 Winchfield Close, Harrow, Middlesex HA3 0DT the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, "THAT in accordance with the provision of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all of any part of the company's assets". Phillip Anthony Roberts (IP Number: 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN was appointed Liquidator of the Company on 3 February 2015. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Priyen Gudka, Chairman MARCHDAY GROUP PLC (Company Number 04470538) Previous Name of Company: MARCHDAY (PROPERTIES) LIMITED,

6 Feb 2015

MARCHDAY (GUILDFORD) LIMITED (Company Number 00530344) Previous Name of Company: Monticello Business Centres Limited, Juniper Investments Limited Registered office: c/o Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN Principal trading address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 26th day of February 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 February 2015. This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Phillip A Roberts, Liquidator Dated this 3 February 2015 MARCHDAY GROUP PLC (Company Number 04470538) Previous Name of Company: MARCHDAY (PROPERTIES) LIMITED,

6 Feb 2015

Company Number: 04470538 Name of Company: MARCHDAY GROUP PLC Previous Name of Company: MARCHDAY (PROPERTIES) LIMITED,

Recently Filed Documents - 108 available


Directors and Secretaries

Priyen Gudka
10 Sep 2002 ⇒ Present ( 15 Years ) Director
10 Sep 2002 ⇒ Present ( 15 Years ) Company Secretary
Rose Leigh
18 Oct 2002 ⇒ Present ( 15 Years ) Company Secretary
Dudley Leigh
10 Sep 2002 ⇒ Present ( 15 Years ) Director
Alan Mann
3 May 2006 ⇒ Present ( 12 Years ) Director
John Orchard
10 Sep 2002 ⇒ Present ( 15 Years ) Director
Maureen Postles
3 May 2006 ⇒ Present ( 12 Years ) Director
Graham Smith
10 Sep 2002 ⇒ Present ( 15 Years ) Director

Previous Company Names

HALLCO 793 LIMITED
Changed 16 Sep 2002

Previous Addresses

6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB
Changed 19 Feb 2015

66 CHILTERN STREET
LONDON
W1U 4JT
Changed 24 Apr 2014

66 WIGMORE STREET
LONDON
W1U 2SB
UNITED KINGDOM
Changed 6 Jan 2011

ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Changed 6 Apr 2009

ST JAMES'S COURT
BROWN STREET
MANCHESTER
GREATER MANCHESTER M2 2JF
Changed 20 Sep 2002


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 20 Mar 2014 6
30 Sep 2012 26 Mar 2013 6
30 Sep 2011 2 Apr 2012 7
30 Sep 2010 5 Apr 2011 7
30 Sep 2009 6 Apr 2010 7

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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  • Balance Sheet
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