V.A.Marriott,Limited

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(103 years 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 73 years ago)
Nationality	British
Status	Current
Appointed	15 October 1991(71 years, 6 months after company formation)
Appointment Duration	31 years, 5 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 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(94 years, 3 months after company formation)
Appointment Duration	8 years, 8 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 92 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 79 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 77 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 (5 years, 4 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 (5 years, 4 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	Declaration of solvency (5 pages)
26 March 2018	Appointment of a voluntary liquidator (3 pages)
26 March 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-16 (1 page)
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	Total exemption full accounts made up to 17 November 2017 (10 pages)
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	Previous accounting period extended from 31 August 2017 to 17 November 2017 (1 page)
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 GBP 4,500 (7 pages)
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 director 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 GBP 4,500 (7 pages)
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 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 GBP 4,500 (9 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 GBP 4,500 (9 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)
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 GBP 4,500 (8 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 GBP 4,500 (8 pages)
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 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)
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	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)
14 November 2011	Register inspection address has been changed (1 page)
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)
14 November 2011	Register inspection address has been changed (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 2010 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 2009 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 14 November 2010 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 2009 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 4 (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 3 (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 2 (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 1 (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	Return made up to 14/11/07; full list of members (9 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	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	Return made up to 14/11/06; full list of members (5 pages)
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	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)

V.A.Marriott,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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