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C.MARSTON & SONS (ICKLINGHAM) LIMITED

C.MARSTON & SONS (ICKLINGHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameC.MARSTON & SONS (ICKLINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00363757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C.MARSTON & SONS (ICKLINGHAM) LIMITED?

    • Grain milling (10611) / Manufacturing

    Where is C.MARSTON & SONS (ICKLINGHAM) LIMITED located?

    Registered Office Address
    Blenheim House
    Newmarket Road
    IP33 3SB Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.MARSTON & SONS (ICKLINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for C.MARSTON & SONS (ICKLINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on Oct 11, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 23, 2021

    		31 pagesLIQ03

    Appointment of a voluntary liquidator

    		10 pages600

    Removal of liquidator by court order

    		8 pagesLIQ10

    Liquidators' statement of receipts and payments to May 23, 2020

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to May 23, 2019

    		20 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		20 pagesAM22

    Administrator's progress report

    		20 pagesAM10

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		54 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from C Marston & Sons (Icklingham ) Limited the Mill Icklingham Bury St Edmunds Suffolk IP28 6PT to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on Jun 12, 2017

    		2 pagesAD01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 6,001
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		16 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 6,001
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Registration of charge 003637570014

    		24 pagesMR01

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 6,001
    		SH01

    Amended accounts made up to Sep 30, 2012

    		7 pagesAAMD
    View All Filings

    Who are the officers of C.MARSTON & SONS (ICKLINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSTON, Duncan Samuel
    Newmarket Road
    IP33 3SB Bury St Edmunds
    Blenheim House
    Suffolk
    		Director
    Newmarket Road
    IP33 3SB Bury St Edmunds
    Blenheim House
    Suffolk
    		United KingdomBritishCompany Director138440310001
    ADAMS, Rowan Daniel Justin
    3 Walpole Gardens
    Strawberry Hill
    TW2 5SL Twickenham
    Middlesex
    		Secretary
    3 Walpole Gardens
    Strawberry Hill
    TW2 5SL Twickenham
    Middlesex
    		BritishChartered Secretary44470780002
    BEAL, John Francis
    9 St Johns Avenue
    Warley
    CM14 5DF Brentwood
    Essex
    		Secretary
    9 St Johns Avenue
    Warley
    CM14 5DF Brentwood
    Essex
    		British11417860001
    BENSON, David Scott
    8 Calder Drive
    DN14 9TD Snaith
    North Humberside
    		Secretary
    8 Calder Drive
    DN14 9TD Snaith
    North Humberside
    		ScottishSite Manager184501200002
    BURDEN, Roderick John
    Fieldhead House
    Leafy Grove
    BR2 6AH Keston
    Kent
    		Secretary
    Fieldhead House
    Leafy Grove
    BR2 6AH Keston
    Kent
    		British8041830002
    HEWITT, Roger Leslie
    2 Edmund Hurst Drive
    E6 6ND Beckton
    London
    		Secretary
    2 Edmund Hurst Drive
    E6 6ND Beckton
    London
    		BritishFinance Manager73800720001
    HOOK, Julie Anne
    18 Penrith Close
    BR3 2UF Beckenham
    Kent
    		Secretary
    18 Penrith Close
    BR3 2UF Beckenham
    Kent
    		British8041820001
    SANDIFER, David John Elliott
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    		Secretary
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    		BritishChartered Secretary127402610001
    ADAMS, Rowan Daniel Justin
    3 Walpole Gardens
    Strawberry Hill
    TW2 5SL Twickenham
    Middlesex
    		Director
    3 Walpole Gardens
    Strawberry Hill
    TW2 5SL Twickenham
    Middlesex
    		United KingdomBritishChartered Secretary44470780002
    BURDEN, Roderick John
    Fieldhead House
    Leafy Grove
    BR2 6AH Keston
    Kent
    		Director
    Fieldhead House
    Leafy Grove
    BR2 6AH Keston
    Kent
    		BritishManaging Director8041830002
    DUPRAT, Pierre Christophe
    5 Rue Schlumberger
    Colmar
    68000
    France
    		Director
    5 Rue Schlumberger
    Colmar
    68000
    France
    		FranceFrenchManager125622820001
    FOX, Hugh
    Downlands Manor Lane
    Hollingbourne
    ME17 1UN Maidstone
    Kent
    		Director
    Downlands Manor Lane
    Hollingbourne
    ME17 1UN Maidstone
    Kent
    		BritishManaging Director18344240001
    GIBBER, Robert Avery, Mr.
    Old School House
    14 North Hill
    N6 4QA Highgate, London
    		Director
    Old School House
    14 North Hill
    N6 4QA Highgate, London
    		United KingdomBritishSolicitor97428740001
    HOUGH, Robert
    33 Blackheath Grove
    SE3 0DH London
    		Director
    33 Blackheath Grove
    SE3 0DH London
    		AmericanSite Manager78319190001
    LAMY DE LA CHAPELLE, Arnaud
    34 Rue George Sand
    FOREIGN Paris 16ieme
    75016
    France
    		Director
    34 Rue George Sand
    FOREIGN Paris 16ieme
    75016
    France
    		FranceFrenchManager125471290001
    MCGUIRE, Michael
    39 Kingswood Avenue
    BR2 0NT Bromley
    Kent
    		Director
    39 Kingswood Avenue
    BR2 0NT Bromley
    Kent
    		BritishCommercial Director52242010002
    RICE, David
    15 Chelsea Gate
    93 Ebury Bridge Road
    SW1W 8RB London
    		Director
    15 Chelsea Gate
    93 Ebury Bridge Road
    SW1W 8RB London
    		BritishProj Director78318970001
    SANDIFER, David John Elliott
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    		Director
    2 Swinburn Court
    32 The Downs
    SW20 8JA Wimbledon
    London
    		United KingdomBritishChartered Secretary127402610001
    WARD, David Howard
    4 Stour Close
    BR2 6BX Keston
    Kent
    		Director
    4 Stour Close
    BR2 6BX Keston
    Kent
    		EnglandBritishOperations Director10911770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.MARSTON & SONS (ICKLINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D & S Marston Ltd
    The Mill
    Icklingham
    IP28 6PT Bury St. Edmunds
    The Mill
    England
    		Apr 06, 2016
    The Mill
    Icklingham
    IP28 6PT Bury St. Edmunds
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Company Law
    Place RegisteredEngland & Wales Companys House
    Registration Number07462509
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does C.MARSTON & SONS (ICKLINGHAM) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 15, 2013
    Delivered On Nov 19, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Nov 19, 2013Registration of a charge (MR01)
    Debenture
    Created On Jan 09, 2012
    Delivered On Jan 17, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 17, 2012Registration of a charge (MG01)
    Legal charge
    Created On May 29, 1986
    Delivered On Jun 04, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    127.124 acres of land at cavenham, suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 04, 1986Registration of a charge
    Legal charge
    Created On May 29, 1986
    Delivered On Jun 04, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    106.273 acres of land at cavenham suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 04, 1986Registration of a charge
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at icklingham suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1983Registration of a charge
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land in the parish of cavenham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1983Registration of a charge
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at cavenham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1983Registration of a charge
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at icklingham & cavenham, suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1983Registration of a charge
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at cavenham, suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1983Registration of a charge
    Legal charge
    Created On May 31, 1983
    Delivered On Jun 06, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H icklingham mill, icklingham suffolk.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 06, 1983Registration of a charge
    Legal charge
    Created On Nov 19, 1982
    Delivered On Dec 06, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 16 wragg drive, heathfields, newmarket suffolk title no:- sk 16915.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 06, 1982Registration of a charge
    Debenture
    Created On Jan 09, 1980
    Delivered On Jan 21, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital. But specifically excluding 4.05 acres of land in icklingham. 11.791 acres of land in the parishes of icklingham and cavenham. 402.272 acres land at cavenham.. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 21, 1980Registration of a charge
    Legal charge
    Created On Nov 22, 1972
    Delivered On Nov 27, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in cavenham suffolk as comprised in a conveyance dated 11TH oct. 1965.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 27, 1972Registration of a charge
    • Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 22, 1972
    Delivered On Nov 27, 1972
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land in icklingham, suffolk being 4.050 acres as comprised in a conveyance dated 4/6/64.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 27, 1972Registration of a charge
    • Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does C.MARSTON & SONS (ICKLINGHAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2017Administration started
    May 24, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Steven M Law
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    2
    DateType
    May 24, 2018Commencement of winding up
    Jun 25, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian David Allen
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East Tollhouse Hill
    NG1 5FS Nottingham
    Steven M Law
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    		practitioner
    Suite A, 7th Floor City Gate East
    Tollhouse Hill
    NG1 5FS Nottingham
    Abigail Shearing
    Abbottsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    		practitioner
    Abbottsgate House Hollow Road
    IP32 7FA Bury St Edmunds
    Suffolk
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0