Maravale Investments (UK) Limited

Company Name	Maravale Investments (UK) Limited
Company Status	Dissolved
Company Number	02632144
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)
Dissolution Date	30 August 2022 (1 year, 7 months ago)
Previous Name	Shelfco (No. 651) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Closed
Appointed	29 June 2016(24 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 30 August 2022)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2019(28 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2020(29 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	19 years, 1 month (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	15 years (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Mr Hubert Desmond O'Rourke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 20 December 2019)
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	27 years, 5 months (resigned 20 December 2019)
Role	Structural Engineer
Country of Residence	Jersey
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford DA2 6SN

Secretary Name	Dennis Arthur Johnson
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	02 May 2000(8 years, 9 months after company formation)
Appointment Duration	10 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 March 2010(18 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Secretary Name	Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(18 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(23 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	R. O'rourke & Son LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£384,000
Gross Profit	£170,000
Net Worth	£940,000
Current Liabilities	£212,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

1 September 1993	Delivered on: 17 September 1993 Satisfied on: 8 July 2004 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: 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. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 24 September 2005 Persons entitled: Allied Dunbar Assurance PLC Classification: Charge Secured details: Â£225,000 and all other monies due or to be become due from the company to the chargee on any account whatsoever. Particulars: First legal charge 13. st. John's street, stamford, lincs. First floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied

1 September 1993

Delivered on: 17 September 1993
Satisfied on: 8 July 2004
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: 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.
Fully Satisfied

3 October 1991

Delivered on: 11 October 1991
Satisfied on: 24 September 2005
Persons entitled: Allied Dunbar Assurance PLC

Classification: Charge
Secured details: Â£225,000 and all other monies due or to be become due from the company to the chargee on any account whatsoever.
Particulars: First legal charge 13. st. John's street, stamford, lincs. First floating charge undertaking and all property and assets present and future including goodwill uncalled capital.
Fully Satisfied

Filing History

21 July 2017	Notification of R O'rourke & Son Limited as a person with significant control on 6 April 2016 (2 pages)
16 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (20 pages)
28 September 2016	Director's details changed for Raymond Gabriel O'rourke on 31 March 2016 (2 pages)
28 September 2016	Director's details changed for Hubert Desmond O'rourke on 31 March 2016 (2 pages)
25 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (4 pages)
27 July 2016	Confirmation statement made on 12 July 2016 with updates (28 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (17 pages)
29 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (6 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
5 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (16 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
8 May 2014	Director's details changed (2 pages)
8 May 2014	Director's details changed for Hugh Desmond O'rourke on 30 April 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (15 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (15 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
1 September 2011	Director's details changed for Hugh Desmond O'rourke on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
3 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (8 pages)
3 August 2011	Director's details changed for Raymond Gabriel O'rourke on 1 August 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (17 pages)
15 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
18 June 2010	Appointment of Teresa Ann Styant as a secretary (1 page)
18 June 2010	Termination of appointment of Clive Mckenzie as a secretary (1 page)
24 March 2010	Termination of appointment of Iain Ferguson as a director (1 page)
24 March 2010	Appointment of Mr Paul Cornelius Collins as a director (2 pages)
9 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 July 2009	Return made up to 12/07/09; full list of members (4 pages)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
17 July 2008	Return made up to 12/07/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 March 2007 (13 pages)
13 August 2007	New director appointed (5 pages)
10 August 2007	Return made up to 12/07/07; full list of members (3 pages)
10 August 2007	Director resigned (1 page)
21 November 2006	Full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Director's particulars changed (1 page)
16 August 2006	Return made up to 12/07/06; full list of members (3 pages)
20 January 2006	Full accounts made up to 31 March 2005 (13 pages)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Return made up to 12/07/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 March 2004 (11 pages)
26 August 2004	Return made up to 12/07/04; full list of members (8 pages)
8 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (11 pages)
13 August 2003	Return made up to 12/07/03; full list of members (8 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
16 October 2002	Full accounts made up to 31 March 2002 (11 pages)
25 July 2002	Return made up to 12/07/02; full list of members (8 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
27 December 2001	Full accounts made up to 31 March 2001 (11 pages)
15 August 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2001	Full accounts made up to 31 March 2000 (10 pages)
17 July 2000	Return made up to 12/07/00; full list of members (7 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (10 pages)
28 July 1999	Return made up to 12/07/99; full list of members (6 pages)
7 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 August 1997	Return made up to 12/07/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (10 pages)
26 July 1996	Return made up to 12/07/96; full list of members (6 pages)
16 June 1996	Director's particulars changed (1 page)
17 August 1995	Full accounts made up to 31 March 1994 (10 pages)
17 August 1995	Full accounts made up to 31 March 1995 (10 pages)
3 August 1995	Return made up to 12/07/95; no change of members (4 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (4 pages)
24 July 1991	Incorporation (20 pages)