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Marchfield Group Limited

Marchfield Group Limited is a dissolved company incorporated on 17 October 2008 with the registered office located in St. Albans, Hertfordshire. Marchfield Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 January 2024 (1 year 8 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06726374
Private limited company
Age
16 years
Incorporated 17 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Aug 1945
Secretary • Accountant • British • Lives in UK • Born in Jul 1957
PSC
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Mutual Companies
Apsley Developments Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Marchfield Properties Limited
Mr Bharatkumar Manilal Kotecha, Mr John Hilton James, and 1 more are mutual people.
Active
Hertford Holdings Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Hertfordshire Holdings Limited
Mr John Hilton James and Richard John James are mutual people.
Active
Marchfield Management Services LLP
Mr John Hilton James and Richard John James are mutual people.
Active
Downrow Limited
Richard John James is a mutual person.
Active
Local Centre Hampton Hargate Management Company Limited
Richard John James is a mutual person.
Active
James Estates Limited
Richard John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.77K
Decreased by £44 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.77K
Decreased by £50.04K (-49%)
Total Liabilities
-£40.95K
Decreased by £54.16K (-57%)
Net Assets
£11.82K
Increased by £4.12K (+53%)
Debt Ratio (%)
78%
Decreased by 14.91% (-16%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 10 Jan 2024
Declaration of Solvency
4 Years Ago on 4 Mar 2021
Registered Address Changed
4 Years Ago on 16 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Feb 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
Timothy Michael James Resigned
4 Years Ago on 10 Dec 2020
Jonathan Anthony James Resigned
4 Years Ago on 10 Dec 2020
Full Accounts Submitted
4 Years Ago on 19 Sep 2020
Mr Timothy Michael James Appointed
5 Years Ago on 9 Dec 2019
Mr Jonathan Anthony James Appointed
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Oct 2023
Liquidators' statement of receipts and payments to 21 January 2023
Submitted on 16 Mar 2023
Liquidators' statement of receipts and payments to 21 January 2022
Submitted on 30 Mar 2022
Declaration of solvency
Submitted on 4 Mar 2021
Registered office address changed from Chells Manor House Chells Lane Stevenage Hertfordshire SG2 7AA to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 16 February 2021
Submitted on 16 Feb 2021
Appointment of a voluntary liquidator
Submitted on 15 Feb 2021
Resolutions
Submitted on 15 Feb 2021
Confirmation statement made on 8 December 2020 with no updates
Submitted on 8 Feb 2021
Termination of appointment of Jonathan Anthony James as a director on 10 December 2020
Submitted on 17 Dec 2020
Repayment History
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