| Company Name | V.A.Marriott,Limited |
|---|---|
| Directors | Roland John Philip Marriott and Deborah Rosemary Sutcliffe |
| Company Status | Liquidation |
| Company Number | 00166379 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1920(104 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Roland John Philip Marriott |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 Vicarage Close Bramford Ipswich Suffolk IP8 4AF |
| Director Name | Mrs Deborah Rosemary Sutcliffe |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2014(94 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Roy Archie Bush |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 31 March 2007) |
| Role | Builder |
| Correspondence Address | 11 Elsmere Road Ipswich Suffolk IP1 3SZ |
| Director Name | Mr Alan Francis Smith |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 January 2006) |
| Role | Estimator / Surveyor |
| Correspondence Address | 53 Juniper Road Stanway Colchester Essex CO3 5RY |
| Director Name | Mr Roger Anthony Marriott |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 24 years (resigned 31 October 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 67 Constable Road Ipswich Suffolk IP4 2UZ |
| Secretary Name | Mr Roger Anthony Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(71 years, 6 months after company formation) |
| Appointment Duration | 24 years (resigned 31 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Constable Road Ipswich Suffolk IP4 2UZ |
Contact
| Website | marriottbuilders.co.uk |
|---|
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 400 at £1 | R.a. Bush 8.89% Ordinary |
|---|---|
| 387 at £1 | R.a. Marriott 8.60% Preference |
| 363 at £1 | Mrs D.r. Sutcliffe 8.07% Preference |
| 363 at £1 | R.j.p. Marriott 8.07% Preference |
| 362 at £1 | R.g. Marriott 8.04% Preference |
| 350 at £1 | R.a. Marriott 7.78% Ordinary |
| 250 at £1 | Anne Moyle 5.56% Ordinary |
| 250 at £1 | Linda Lygo 5.56% Ordinary |
| 250 at £1 | Mrs D.r. Sutcliffe 5.56% Ordinary |
| 250 at £1 | R.g. Marriott 5.56% Ordinary |
| 250 at £1 | R.j.p. Marriott 5.56% Ordinary |
| 245 at £1 | Anne Moyle 5.44% Preference |
| 245 at £1 | Linda Lygo 5.44% Preference |
| 500 at £1 | Executors Of P.m. Parker 11.11% Ordinary |
| 30 at £1 | Executors Of P.m. Parker 0.67% Preference |
| 5 at £1 | R.a. Bush 0.11% Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,721 |
| Cash | £169,003 |
| Current Liabilities | £111,916 |
Accounts
| Latest Accounts | 17 November 2017 (6 years, 5 months ago) |
|---|---|
| Next Accounts Due | 17 August 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 17 November |
Returns
| Latest Return | 14 November 2017 (6 years, 5 months ago) |
|---|---|
| Next Return Due | 28 November 2018 (overdue) |
Charges
| 16 June 1954 | Delivered on: 25 June 1954 Satisfied on: 30 May 2009 Persons entitled: Mayor Aldermen and Burgesses of the Borough of Ipswich Classification: Further charge Secured details: £3.697. Particulars: Builders yard and offices in hanford road,ipswich,suffolk. Fully Satisfied |
|---|---|
| 21 September 1953 | Delivered on: 26 September 1953 Satisfied on: 30 May 2009 Persons entitled: Mayor Aldermen and Burgesses of the Borough of Ipswich Classification: Further charge Secured details: £874. Particulars: Builders yard and premises in hanford road,ipswich,suffolk. Fully Satisfied |
| 10 December 1952 | Delivered on: 22 December 1952 Satisfied on: 30 May 2009 Persons entitled: Mayor Aldermen and Burgesses of the Borough of Ipswich Classification: Further charge Secured details: £474. Particulars: Land and premises in hanford road,ipswich,suffolk. Fully Satisfied |
| 3 November 1952 | Delivered on: 17 November 1952 Satisfied on: 30 May 2009 Persons entitled: Mayor Aldermen and Burgesses of the Borough of Ipswich Classification: Legal charge Secured details: £4.991. Particulars: Land and premises in hanford road,ipswich,suffolk. Fully Satisfied |
Filing History
| 12 August 2020 | Restoration by order of court - previously in Members' Voluntary Liquidation (4 pages) |
|---|---|
| 5 July 2019 | Final Gazette dissolved following liquidation (1 page) |
| 5 April 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 27 March 2019 | Liquidators' statement of receipts and payments to 15 March 2019 (11 pages) |
| 28 March 2018 | Registered office address changed from Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 28 March 2018 (2 pages) |
| 26 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 26 March 2018 | Declaration of solvency (5 pages) |
| 26 March 2018 | Resolutions
|
| 4 January 2018 | Confirmation statement made on 14 November 2017 with updates (6 pages) |
| 4 January 2018 | Confirmation statement made on 14 November 2017 with updates (6 pages) |
| 8 December 2017 | Previous accounting period extended from 31 August 2017 to 17 November 2017 (1 page) |
| 8 December 2017 | Previous accounting period extended from 31 August 2017 to 17 November 2017 (1 page) |
| 8 December 2017 | Total exemption full accounts made up to 17 November 2017 (10 pages) |
| 8 December 2017 | Total exemption full accounts made up to 17 November 2017 (10 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Termination of appointment of Roger Anthony Marriott as a secretary on 31 October 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Roger Anthony Marriott as a secretary on 31 October 2015 (1 page) |
| 19 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Termination of appointment of Roger Anthony Marriott as a director on 31 October 2015 (1 page) |
| 19 November 2015 | Termination of appointment of Roger Anthony Marriott as a director on 31 October 2015 (1 page) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 25 September 2014 | Appointment of Mrs Deborah Rosemary Sutcliffe as a director on 1 July 2014 (2 pages) |
| 25 September 2014 | Appointment of Mrs Deborah Rosemary Sutcliffe as a director on 1 July 2014 (2 pages) |
| 25 September 2014 | Appointment of Mrs Deborah Rosemary Sutcliffe as a director on 1 July 2014 (2 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 20 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (8 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 11 April 2012 | Registered office address changed from Unit 6 Pegasus Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Suffolk House Unit 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW England on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Suffolk House Unit 7 Hydra Orion Court Addison Way Great Blakenham Suffolk IP6 0LW England on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Unit 6 Pegasus Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 11 April 2012 (1 page) |
| 14 November 2011 | Register inspection address has been changed (1 page) |
| 14 November 2011 | Register inspection address has been changed (1 page) |
| 14 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (8 pages) |
| 14 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 August 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 31 January 2011 | Full accounts made up to 31 August 2009 (21 pages) |
| 31 January 2011 | Full accounts made up to 31 August 2009 (21 pages) |
| 25 January 2011 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 25 January 2011 | Director's details changed for Mr Roger Anthony Marriott on 13 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 25 January 2011 | Annual return made up to 14 November 2009 with a full list of shareholders (7 pages) |
| 25 January 2011 | Director's details changed for Mr Roger Anthony Marriott on 13 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 24 January 2011 | Registered office address changed from , Handford Road,, Ipswich,, Suffolk, IP1 2BA on 24 January 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from , Handford Road,, Ipswich,, Suffolk, IP1 2BA on 24 January 2011 (2 pages) |
| 15 December 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2010 (2 pages) |
| 15 December 2010 | Notice of completion of voluntary arrangement (7 pages) |
| 15 December 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 10 December 2010 (2 pages) |
| 15 December 2010 | Notice of completion of voluntary arrangement (7 pages) |
| 5 February 2010 | Previous accounting period shortened from 31 December 2009 to 31 August 2009 (3 pages) |
| 5 February 2010 | Previous accounting period shortened from 31 December 2009 to 31 August 2009 (3 pages) |
| 3 November 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 3 November 2009 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 17 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 17 September 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 29 May 2009 | Auditor's resignation (1 page) |
| 29 May 2009 | Auditor's resignation (1 page) |
| 11 February 2009 | Return made up to 14/11/08; full list of members (8 pages) |
| 11 February 2009 | Return made up to 14/11/08; full list of members (8 pages) |
| 9 February 2009 | Appointment terminated director roy bush (1 page) |
| 9 February 2009 | Return made up to 14/11/07; full list of members (9 pages) |
| 9 February 2009 | Return made up to 14/11/07; full list of members (9 pages) |
| 9 February 2009 | Appointment terminated director roy bush (1 page) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 1 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 28 January 2008 | Full accounts made up to 31 December 2006 (19 pages) |
| 28 January 2008 | Full accounts made up to 31 December 2006 (19 pages) |
| 17 September 2007 | Section 394 (1 page) |
| 17 September 2007 | Section 394 (1 page) |
| 14 September 2007 | Auditor's resignation (1 page) |
| 14 September 2007 | Auditor's resignation (1 page) |
| 24 August 2007 | Director resigned (1 page) |
| 24 August 2007 | Return made up to 14/11/06; full list of members (5 pages) |
| 24 August 2007 | Return made up to 14/11/06; full list of members (5 pages) |
| 24 August 2007 | Director resigned (1 page) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (22 pages) |
| 8 September 2006 | Return made up to 14/11/05; full list of members (10 pages) |
| 8 September 2006 | Return made up to 14/11/05; full list of members (10 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 5 September 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 17 January 2005 | Return made up to 14/11/04; full list of members (10 pages) |
| 17 January 2005 | Return made up to 14/11/03; full list of members (10 pages) |
| 17 January 2005 | Return made up to 14/11/04; full list of members (10 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (20 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 27 June 2003 | Return made up to 14/11/02; full list of members (10 pages) |
| 27 June 2003 | Return made up to 14/11/02; full list of members (10 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 18 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (9 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (9 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 13 December 2000 | Return made up to 14/11/00; no change of members (7 pages) |
| 13 December 2000 | Return made up to 14/11/00; no change of members (7 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 5 October 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 5 October 2000 | Return made up to 14/11/99; full list of members (7 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 15 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (18 pages) |
| 18 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
| 2 December 1996 | Return made up to 14/11/96; full list of members (4 pages) |
| 2 December 1996 | Return made up to 14/11/96; full list of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 18 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 24 November 1993 | Return made up to 14/11/93; change of members (5 pages) |
| 24 November 1993 | Return made up to 14/11/93; change of members (5 pages) |
| 13 April 1920 | Incorporation (21 pages) |
| 13 April 1920 | Incorporation (21 pages) |