ML

MARCHBAY LIMITED

Dissolved

Company number 02254260

Chatham · Incorporated 9 May 1988

Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QY

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARCHBAY LIMITED · 9 May 1988 – 10 April 1989

SOVEREIGN LAND LIMITED · 10 April 1989 – 10 August 2018

Previous registered addresses

Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom · until 19 February 2020

Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL · until 5 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BINNINGTON, Kate Louise
Director
17 October 2011
BN
BINNINGTON, Nicholas William David
Director
17 October 2011
IM
IRWIN MITCHELL SECRETARIES LIMITED
Corporate Secretary
1 February 2002
BT
BINNINGTON, Timothy John
Director
2 June 1994
BJ
BINNINGTON, Joanna Jane
Director
—
NG
NEWMAN, Graeme Phillip
Secretary · Resigned
20 April 2000
WA
WHITWOOD, Alison
Secretary · Resigned
8 November 1996
WE
WALKER, Eliot Myerscough
Director · Resigned
2 June 1994
OE
O'KEEFFE, Edith
Secretary · Resigned
28 October 1993
NG
NEWMAN, Graeme Phillip
Secretary · Resigned
4 May 1993
BJ
BINNINGTON, Joanna Jane
Secretary · Resigned
—
NG
NEWMAN, Graeme Philip
Secretary · Resigned
—
BT
BINNINGTON, Timothy John
Director · Resigned
—
NE
NEWMAN, Elizabeth Ann
Director · Resigned
—
NG
NEWMAN, Graeme Phillip
Director · Resigned
—

Persons with significant control

PS
Mr Timothy John Binnington
Born June 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Joanna Jane Binnington
Born August 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 May 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 May 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2020 View
Resolution
Resolution
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Resolution
Resolution
10 August 2018 View
Change Of Name Notice
Change Of Name
10 August 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Auditors Resignation Company
Auditors
23 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2013 View
Change Person Director Company With Change Date
Officers
9 July 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Sail Address Company
Address
12 November 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Address
9 October 2008 View
Legacy
Annual Return
24 June 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
20 November 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Auditors Resignation Company
Auditors
12 January 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Full
Accounts
10 December 2004 View
Legacy
Annual Return
15 November 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Mortgage
22 May 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Address
7 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Capital
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Mortgage
6 February 2002 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Legacy
Annual Return
22 November 2001 View
Legacy
Address
22 August 2001 View
Legacy
Mortgage
29 June 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Address
10 November 1999 View
Legacy
Address
21 May 1999 View
Legacy
Annual Return
8 December 1998 View
Accounts With Accounts Type Small
Accounts
17 November 1998 View
Legacy
Annual Return
5 December 1997 View
Accounts With Accounts Type Full
Accounts
1 December 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Mortgage
28 July 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Annual Return
15 November 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
21 November 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
25 November 1994 View
Legacy
Address
4 November 1994 View
Legacy
Mortgage
2 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Small
Accounts
26 November 1993 View
Legacy
Officers
11 May 1993 View
Legacy
Annual Return
22 March 1993 View
Accounts With Accounts Type Small
Accounts
15 January 1993 View
Legacy
Officers
11 September 1992 View
Legacy
Officers
9 September 1992 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
23 January 1992 View
Legacy
Annual Return
23 January 1992 View
Legacy
Officers
3 May 1991 View
Legacy
Officers
3 May 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
19 March 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Address
6 July 1989 View
Legacy
Address
12 May 1989 View
Legacy
Officers
12 May 1989 View
Certificate Change Of Name Company
Change Of Name
7 April 1989 View
Certificate Change Of Name Company
Change Of Name
7 April 1989 View
Legacy
Officers
22 June 1988 View
Legacy
Address
22 June 1988 View
Incorporation Company
Incorporation
9 May 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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