Marchfield Group Limited
Company Profile
dissolved
Marchfield Group Limited
06726374•Private Limited With Share Capital
C/O Verulam Advisory First Floor, New Barnes Mill, St Albans, AL12HA
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Incorporated
17/10/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
41100
Risk
—
Company Overview
Registration, classification & business activity
Marchfield Group Limited (06726374) is a private limited with share capital incorporated on 17/10/2008 (17 years old) and registered in st albans, AL12HA. The company operates under SIC code 41100.
Private Limited With Share Capital
SIC: 41100
Incorporated 17/10/2008
AL12HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-01-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-03-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Legacy
Category:Mortgage
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:17-10-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2021
Filing Date19/09/2020
Latest Accounts31/03/2020
Trading Addresses
Chells Manor House, Chells Lane, Stevenage, Hertfordshire, SG27AA
C/O Verulam Advisory First Floor, New Barnes Mill, St Albans, Herts Al1 2Ha, AL12HARegistered
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Contact
C/O Verulam Advisory First Floor, New Barnes Mill, St Albans, AL12HA