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Marples Construction Limited

Marples Construction Limited is a liquidation company incorporated on 5 November 1907 with the registered office located in Bristol, Bristol. Marples Construction Limited was registered 118 years ago.
Status
Liquidation
In voluntary liquidation since 10 years ago
Company No
00095543
Private limited company
Age
118 years
Incorporated 5 November 1907
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3406 days
Awaiting first confirmation statement
Dated 2 July 2016
Was due on 16 July 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3513 days
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Full
Next accounts for period 30 June 2015
Was due on 31 March 2016 (9 years ago)
Address
C/O Begbies Traynor, 3rd Floor Castlemead
Lower Castle Street
Bristol
BS1 3AG
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was St James Court St James Parade Bristol BS1 3LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Irish • Lives in UK • Born in Apr 1940
Director • Tax Manager • South African • Lives in South Africa • Born in Sep 1973
Director • Tax Manager • South African • Lives in South Africa • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Marples Limited
Ms Maria Concessao Ourique, Mr Peter John Owen, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.35M
Decreased by £16K (-0%)
Total Liabilities
-£29K
Increased by £13K (+81%)
Net Assets
£12.32M
Decreased by £29K (-0%)
Debt Ratio (%)
0%
Increased by 0.11% (+81%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
7 Years Ago on 29 Aug 2018
Declaration of Solvency
10 Years Ago on 10 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Jul 2015
Full Accounts Submitted
10 Years Ago on 15 Apr 2015
Registered Address Changed
11 Years Ago on 22 Oct 2014
Ms Maria Concessao Ourique Appointed
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Jul 2014
Ms Maria Concessao Ourique Appointed
11 Years Ago on 30 Jun 2014
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 5 Jun 2025
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jun 2024
Liquidators' statement of receipts and payments to 24 June 2023
Submitted on 2 Sep 2023
Registered office address changed from St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 24 April 2023
Submitted on 24 Apr 2023
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 30 Aug 2022
Liquidators' statement of receipts and payments to 24 June 2021
Submitted on 2 Sep 2021
Liquidators' statement of receipts and payments to 24 June 2018
Submitted on 12 Sep 2018
Registered office address changed from Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ England to St James Court St James Parade Bristol BS1 3LH on 29 August 2018
Submitted on 29 Aug 2018
Liquidators' statement of receipts and payments to 24 June 2017
Submitted on 24 Jul 2017
Repayment History
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