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MARCROFT FINANCE LIMITED

Learn more about MARCROFT FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, RED LODGE BISHOPSGATE ROAD, ENGLEFIELD GREEN, EGHAM SURREY, TW20 0YJ

MARCROFT FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01070629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.07
dissolution date: 1999.12.07
last member list: 1992.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.12.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.02.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.19
NORWEGIAN HOMES LTD
COLLATERAL CHARGE - Outstanding on 1978.03.10
N M ROTHSCHILD & SON LTD
LEGAL CHARGE - Outstanding on 1984.09.27
N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 23/1/87 - Outstanding on 1987.01.07
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1988.12.03
UBC BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.23 Receiver Appointed
N M ROTHSCHILD & SONS LTD
LEGAL CHARGE - Outstanding on 1989.07.05 Receiver Appointed
N M ROTHSCHILD & SONS LIMITED
CHARGE - Outstanding on 1989.07.20 Receiver Appointed
N M ROTHSCHILD & SON LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1990.02.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.09

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.12.07
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, GREATER MANCHESTER M3 3BP
Form type: 287
Date: 1999.06.11
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.06.08
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.08
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REGISTERED OFFICE CHANGED ON 24/07/97 FROM:, C/O BUCHLER PHILLIPS & TRAYNOR, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2HR
Form type: 287
Date: 1997.07.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.06.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/93 FROM:, C/O BUCHLER PHILLIPS AND TRAYNOR, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2HR
Form type: 287
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93 FROM:, KIMCHES, SUITE 3 CAVENDISH COURT, 11-15 WIGMORE STREET, LONDON W1H 0AJ
Form type: 287
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/05/91
Form type: ELRES
Date: 1991.06.04
Child documents:
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/91
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/88 FROM:, LANGHAM MEWS, LANGHAM PLACE, EGHAM, SURREY, TW20 9EB
Form type: 287
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/87 FROM:, 5A STATION ROAD, EGHAM, SURREY, TW20 9JZ
Form type: 287
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/86 FROM:, 13 STATION ROAD, EGHAM, SURREY
Form type: 287
Date: 1986.10.22

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Company directors and board members:

ELFRIEDE MARIA HENLEY (dissolve)
Secretary, 1990.12.30 - 1999.12.07
COOPERS RIDGE COOPERS HILL LANE ENGLEFIELD GREEN , EGHAM
TW20 0JY, SURREY
MICHAEL HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.30 - 1999.12.07
THE ESTATE OFFICE BISHOPGATE ROAD ENGLEFIELD GREEN , EGHAM
TW20 0YJ, SURREY

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Information about the Private Limited Company MARCROFT FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data