Markfield Investment Properties Limited

Company Name	Markfield Investment Properties Limited
Company Status	Dissolved
Company Number	01077288
Category	Private Limited Company
Incorporation Date	18 October 1972(51 years, 6 months ago)
Dissolution Date	1 August 2021 (2 years, 9 months ago)
Previous Name	Markfield Plant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth Frederick Finch
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(18 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (closed 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NP

Secretary Name	Kenneth Frederick Finch
Nationality	British
Status	Closed
Appointed	09 May 1991(18 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (closed 01 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NP

Director Name	Susan Jane Aguirre
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(28 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 01 August 2021)
Role	Administration And Accounts
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Lynn Veryan Lyon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(28 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (closed 01 August 2021)
Role	Administration And Accounts
Correspondence Address	87 Milford Road Lymington Hampshire SO41 8DN

Director Name	Kenneth George Doust
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(18 years, 6 months after company formation)
Appointment Duration	19 years, 11 months (resigned 15 April 2011)
Role	Company Director
Correspondence Address	Cottage No 1 Angel Courtyard High Road Lymington SO41 9AP

Director Name	Mrs Margaret Doust
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(39 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottage No 1 Angel Courtyard High Road Lymington SO41 9AP

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

30.9k at £1	Margaret Doust 61.73% Ordinary
19.1k at £1	Kenneth Frederick Finch 38.27% Ordinary

Financials

Year	2014
Net Worth	£545,256
Cash	£27,716
Current Liabilities	£32,934

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

25 September 1985	Delivered on: 3 October 1985 Satisfied on: 4 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at west side of friday hill west chingford k/a "ching court" l/b of waltham forest t/n 101028. Fully Satisfied
6 July 1984	Delivered on: 27 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hale construction (contracts) limited to the chargee on any account whatsoever. Particulars: L/H 74/80 markfield road, tottenham l/b of haringey tn: mx 462328. Outstanding
9 July 1984	Delivered on: 27 July 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hale construction (contracts) limited to the chargee on any account whatsoever. Particulars: F/H land on the west side of friday hill, west chingford, l/b of waltham forest T.n egl 101028. Outstanding

Filing History

1 August 2021	Final Gazette dissolved following liquidation (1 page)
1 May 2021	Return of final meeting in a members' voluntary winding up (22 pages)
16 February 2021	Registered office address changed from 81 Station Road Marlow SL7 1NS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 16 February 2021 (2 pages)
24 April 2020	Registered office address changed from 32 Parkgate Cres Hadley Wood Barnet EN4 0NW to 81 Station Road Marlow SL7 1NS on 24 April 2020 (2 pages)
22 April 2020	Appointment of a voluntary liquidator (3 pages)
22 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01 (1 page)
22 April 2020	Declaration of solvency (5 pages)
25 March 2020	Satisfaction of charge 1 in full (1 page)
25 March 2020	Termination of appointment of Margaret Doust as a director on 25 March 2020 (1 page)
25 March 2020	Satisfaction of charge 2 in full (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (8 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (8 pages)
26 April 2016	Director's details changed for Susan Jane Aguirre on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Susan Jane Aguirre on 1 April 2016 (2 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (8 pages)
5 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 50,000 (8 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (8 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 (8 pages)
9 May 2014	Director's details changed for Susan Jane Aguirre on 1 August 2013 (2 pages)
9 May 2014	Director's details changed for Susan Jane Aguirre on 1 August 2013 (2 pages)
9 May 2014	Director's details changed for Susan Jane Aguirre on 1 August 2013 (2 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
18 January 2013	Register inspection address has been changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ (1 page)
18 January 2013	Register inspection address has been changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ (1 page)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (8 pages)
23 January 2012	Appointment of Mrs Margaret Doust as a director (2 pages)
23 January 2012	Appointment of Mrs Margaret Doust as a director (2 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Termination of appointment of Kenneth Doust as a director (1 page)
20 April 2011	Termination of appointment of Kenneth Doust as a director (1 page)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Director's details changed for Susan Jane Finch on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Susan Jane Finch on 1 April 2010 (2 pages)
20 April 2010	Director's details changed for Susan Jane Finch on 1 April 2010 (2 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (6 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Register inspection address has been changed (1 page)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Return made up to 20/04/09; full list of members (4 pages)
2 June 2009	Return made up to 20/04/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 April 2008	Return made up to 20/04/08; full list of members (6 pages)
29 April 2008	Return made up to 20/04/08; full list of members (6 pages)
25 April 2008	Director's change of particulars / kenneth doust / 01/01/2008 (1 page)
25 April 2008	Director's change of particulars / kenneth doust / 01/01/2008 (1 page)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 May 2007	Return made up to 20/04/07; full list of members (6 pages)
21 May 2007	Return made up to 20/04/07; full list of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 May 2005	Return made up to 20/04/05; full list of members (8 pages)
17 May 2005	Return made up to 20/04/05; full list of members (8 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 April 2004	Return made up to 20/04/04; full list of members (8 pages)
14 April 2004	Return made up to 20/04/04; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 May 2003	Return made up to 20/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
15 May 2003	Return made up to 20/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 10/04/01; full list of members (6 pages)
15 June 2001	Return made up to 10/04/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 May 2000	Return made up to 20/04/00; full list of members (4 pages)
16 May 2000	Return made up to 20/04/00; full list of members (4 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999	Return made up to 20/04/99; full list of members (6 pages)
13 May 1999	Return made up to 20/04/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 March 1998 (17 pages)
22 October 1998	Full accounts made up to 31 March 1998 (17 pages)
1 September 1998	Return made up to 20/04/98; no change of members (4 pages)
1 September 1998	Return made up to 20/04/98; no change of members (4 pages)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (16 pages)
23 October 1997	Full accounts made up to 31 March 1997 (16 pages)
30 April 1997	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
30 April 1997	Return made up to 20/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
20 October 1996	Full accounts made up to 31 March 1996 (17 pages)
20 October 1996	Full accounts made up to 31 March 1996 (17 pages)
5 August 1996	Company name changed markfield plant LIMITED\certificate issued on 06/08/96 (2 pages)
5 August 1996	Company name changed markfield plant LIMITED\certificate issued on 06/08/96 (2 pages)
11 June 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
29 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 May 1995	Return made up to 20/04/95; no change of members (4 pages)
30 May 1995	Return made up to 20/04/95; no change of members (4 pages)

Markfield Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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