Markwood Group Limited

Company Name	Markwood Group Limited
Company Status	Dissolved
Company Number	01689684
Category	Private Limited Company
Incorporation Date	31 December 1982(41 years, 4 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Name	Diceimpex 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	Rosemary McCall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1991(8 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Maison Youkie Hameau De La Bourdette 32350 St. Arailles France

Secretary Name	Rosemary McCall
Nationality	British
Status	Closed
Appointed	10 November 1991(8 years, 10 months after company formation)
Appointment Duration	27 years, 9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maison Youkie Hameau De La Bourdette 32350 St. Arailles France

Director Name	Ian Roy McCall
Nationality	British
Status	Resigned
Appointed	10 November 1991(8 years, 10 months after company formation)
Appointment Duration	7 years (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Park Farm House Wooton Wawen, Henley In Arden Warwickshire B95 6HJ

Director Name	Ian Richard Dawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(15 years, 11 months after company formation)
Appointment Duration	11 months (resigned 25 October 1999)
Role	Chartered Surveyor
Correspondence Address	High Lodge Aviemore Road Crowborough East Sussex TN6 1QU

Director Name	Mr Graham Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(16 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Lowland Road Brandon Durham DH7 8NN

Director Name	Ben Mohammad Pahlavani
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 June 2000(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2004)
Role	Architectural Eng
Correspondence Address	24 Dunsmore Road Luton Bedfordshire LU1 5JY

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5 at £1	Warley Close Associates 50.00% Ordinary
4 at £1	Rosemary Mccall 40.00% Ordinary
1 at £1	I.r. Mccall 10.00% Ordinary

Financials

Year	2014
Net Worth	-£40,683
Cash	£799
Current Liabilities	£42,469

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

24 July 2002	Delivered on: 25 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 February 1992	Delivered on: 14 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see M233C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2002

Delivered on: 25 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 February 1992

Delivered on: 14 February 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see M233C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
8 May 2019	Application to strike the company off the register (3 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
19 October 2018	Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page)
13 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
7 November 2017	Micro company accounts made up to 31 January 2017 (3 pages)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 November 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
28 November 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
11 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (6 pages)
11 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (6 pages)
5 January 2016	Termination of appointment of Graham Harris as a director on 1 December 2015 (2 pages)
5 January 2016	Termination of appointment of Graham Harris as a director on 1 December 2015 (2 pages)
5 January 2016	Termination of appointment of Graham Harris as a director on 1 December 2015 (2 pages)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
12 November 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
2 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (6 pages)
2 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10 (6 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
6 December 2013	Secretary's details changed for Rosemary Mccall on 1 April 2013 (2 pages)
6 December 2013	Secretary's details changed for Rosemary Mccall on 1 April 2013 (2 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (6 pages)
6 December 2013	Director's details changed for Rosemary Mccall on 1 April 2013 (2 pages)
6 December 2013	Director's details changed for Rosemary Mccall on 1 April 2013 (2 pages)
6 December 2013	Director's details changed for Rosemary Mccall on 1 April 2013 (2 pages)
6 December 2013	Secretary's details changed for Rosemary Mccall on 1 April 2013 (2 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10 (6 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (15 pages)
5 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (15 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
29 November 2011	Annual return made up to 10 November 2011 (14 pages)
29 November 2011	Annual return made up to 10 November 2011 (14 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
2 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 2 August 2011 (2 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
30 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (14 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (11 pages)
4 January 2010	Director's details changed for Mr Graham Harris on 10 November 2009 (2 pages)
4 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Rosemary Mccall on 10 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Graham Harris on 10 November 2009 (2 pages)
4 January 2010	Director's details changed for Rosemary Mccall on 10 November 2009 (2 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
1 December 2009	Total exemption full accounts made up to 31 January 2009 (12 pages)
16 December 2008	Return made up to 10/11/08; full list of members (4 pages)
16 December 2008	Return made up to 10/11/08; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
18 December 2007	Return made up to 10/11/07; full list of members (3 pages)
18 December 2007	Return made up to 10/11/07; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
29 November 2006	Return made up to 10/11/06; full list of members (3 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2006	Return made up to 10/11/06; full list of members (3 pages)
29 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
10 November 2005	Return made up to 10/11/05; full list of members (3 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
16 November 2004	Return made up to 10/11/04; full list of members (8 pages)
16 November 2004	Return made up to 10/11/04; full list of members (8 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
26 January 2004	Return made up to 10/11/03; full list of members (7 pages)
26 January 2004	Return made up to 10/11/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
11 November 2003	Div 03/10/03 (1 page)
11 November 2003	Div 03/10/03 (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2003	Nc inc already adjusted 03/10/03 (1 page)
29 October 2003	Nc inc already adjusted 03/10/03 (1 page)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
13 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
10 December 2002	Return made up to 10/11/02; full list of members (7 pages)
10 December 2002	Return made up to 10/11/02; full list of members (7 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
15 November 2001	Return made up to 10/11/01; full list of members (7 pages)
15 November 2001	Return made up to 10/11/01; full list of members (7 pages)
12 December 2000	Return made up to 10/11/00; full list of members (7 pages)
12 December 2000	Return made up to 10/11/00; full list of members (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 December 1999	Ad 01/01/99--------- £ si 5@1 (2 pages)
5 December 1999	Ad 01/01/99--------- Â£ si 5@1 (2 pages)
5 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 December 1999	Director resigned (1 page)
2 December 1999	Full accounts made up to 31 January 1999 (9 pages)
2 December 1999	Full accounts made up to 31 January 1999 (9 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
21 December 1998	Director resigned (1 page)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
2 December 1998	Full accounts made up to 31 January 1998 (9 pages)
26 November 1998	Return made up to 10/11/98; full list of members (6 pages)
26 November 1998	Return made up to 10/11/98; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
3 December 1997	Full accounts made up to 31 January 1997 (9 pages)
11 November 1997	Return made up to 10/11/97; no change of members (4 pages)
11 November 1997	Return made up to 10/11/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
3 December 1996	Full accounts made up to 31 January 1996 (9 pages)
14 November 1996	Registered office changed on 14/11/96 from: 61 charlotte st st. Paul's square birmingham B3 1PX (1 page)
14 November 1996	Return made up to 10/11/96; no change of members (4 pages)
14 November 1996	Return made up to 10/11/96; no change of members (4 pages)
14 November 1996	Registered office changed on 14/11/96 from: 61 charlotte st st. Paul's square birmingham B3 1PX (1 page)
12 March 1996	Return made up to 10/11/95; full list of members (7 pages)
12 March 1996	Return made up to 10/11/95; full list of members (7 pages)
19 February 1996	Accounts for a small company made up to 31 January 1995 (5 pages)
19 February 1996	Accounts for a small company made up to 31 January 1995 (5 pages)