MARK STEPHEN LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 06882325
Status Liquidation
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Bucks SL7 1NS on 1 March 2016; Declaration of solvency. The most likely internet sites of MARK STEPHEN LIMITED are www.markstephen.co.uk, and www.mark-stephen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mark Stephen Limited is a Private Limited Company. The company registration number is 06882325. Mark Stephen Limited has been working since 20 April 2009. The present status of the company is Liquidation. The registered address of Mark Stephen Limited is 81 Station Road Marlow Bucks Sl7 1ns. . BRITNELL, Stephen Mark is a Director of the company. SHEPHARD, Mark Adrian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BRITNELL, Stephen Mark
Appointed Date: 20 April 2009
60 years old
Director
SHEPHARD, Mark Adrian
Appointed Date: 20 April 2009
61 years old

MARK STEPHEN LIMITED Events

09 Mar 2016
Appointment of a voluntary liquidator
01 Mar 2016
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 81 Station Road Marlow Bucks SL7 1NS on 1 March 2016
29 Feb 2016
Declaration of solvency
29 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
18 Sep 2015
Director's details changed for Mr Mark Adrian Shephard on 13 July 2015
...
... and 24 more events
28 Oct 2010
Total exemption small company accounts made up to 31 January 2010
09 Jul 2010
Previous accounting period shortened from 30 April 2010 to 31 January 2010
18 May 2010
Annual return made up to 20 April 2010 with full list of shareholders
24 Dec 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation

MARK STEPHEN LIMITED Charges

2 December 2012
Legal charge
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oldfields hotel beaconsfield road farnham common t/n…
18 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 & 28A marlow bottom marlow buckinghamshire by way of…
7 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 school lane, addlestone, t/no: SY641610 any other…
7 February 2011
Legal charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 33 repton avenue hayes middlesex t/no. NGL191060 by way of…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2009
Legal charge
Delivered: 24 December 2009
Status: Satisfied on 15 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 130 & 134 hatters lane high wycombe…

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