MARIAN INVESTMENTS LIMITED

MARIAN INVESTMENTS LIMITED

Overview

Company Name	MARIAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00560117
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1956
Date of Cessation	Nov 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARIAN INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is MARIAN INVESTMENTS LIMITED located?

Registered Office Address	c/o RSM RESTRUCTURING ADVISORY LLP St Philips Point Temple Row B2 5AF Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for MARIAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MARIAN INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Bona Vacantia disclaimer

BONA

Nov 08, 2017

Final Gazette dissolved following liquidation

GAZ2

Aug 08, 2017

Return of final meeting in a members' voluntary winding up

LIQ13

Sep 08, 2016

Registered office address changed from 54 Newhall Street Birmingham West Midlands B3 3QG to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on Sep 08, 2016

AD01

Sep 05, 2016

Declaration of solvency

4.70

Sep 05, 2016

Appointment of a voluntary liquidator

600

Sep 05, 2016

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 19, 2016	LRESSP

Nov 04, 2015

Register(s) moved to registered inspection location St Philips Point Temple Row Birmingham West Midlands B2 5AF

AD03

Oct 21, 2015

Register inspection address has been changed to St Philips Point Temple Row Birmingham West Midlands B2 5AF

AD02

Oct 19, 2015

Annual return made up to Sep 02, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2015	Statement of capital on Oct 19, 2015 Capital: GBP 100	SH01

Oct 04, 2015

Total exemption small company accounts made up to Dec 31, 2014

AA

Oct 24, 2014

Satisfaction of charge 3 in full

MR04

Oct 24, 2014

Satisfaction of charge 1 in full

MR04

Oct 24, 2014

Satisfaction of charge 5 in full

MR04

Oct 24, 2014

Satisfaction of charge 6 in full

MR04

Oct 24, 2014

Satisfaction of charge 2 in full

MR04

Oct 24, 2014

Satisfaction of charge 4 in full

MR04

Oct 08, 2014

Total exemption small company accounts made up to Dec 31, 2013

AA

Sep 17, 2014

Annual return made up to Sep 02, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2014	Statement of capital on Sep 17, 2014 Capital: GBP 100	SH01

Apr 02, 2014

Appointment of James Roderick Devlin as a director

AP01

Sep 23, 2013

Annual return made up to Sep 02, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 100	SH01

Jun 14, 2013

Total exemption small company accounts made up to Dec 31, 2012

AA

Jan 04, 2013

Termination of appointment of Neville Bosworth as a director

TM01

Sep 19, 2012

Annual return made up to Sep 02, 2012 with full list of shareholders

AR01

Jun 19, 2012

Total exemption small company accounts made up to Dec 31, 2011

AA

View All Filings

Who are the officers of MARIAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINDLEY, Evelyn Margaret Helene 57 Foredraft Close Woodgate Valley B32 3TP Birmingham West Midlands	Aug 16, 2002		Secretary	57 Foredraft Close Woodgate Valley B32 3TP Birmingham West Midlands			British			83903510001
DEVLIN, James Roderick c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St Philips Point	Jan 20, 2014		Director	c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St Philips Point		United Kingdom	British	1959-3	Solicitor	177660520001
INGAMELLS, Michael William c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St Philips Point	Dec 12, 2011		Director	c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St Philips Point		England	British	1957-8	Solicitor	165542150001
BOSWORTH, Charlotte Marian, Lady Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands		Aug 16, 2002	Secretary	Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands			British			25710530001
BOSWORTH, Charlotte Marian, Lady Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands		Jun 17, 2003	Director	Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands			British	1916-5	Company Director	25710530001
BOSWORTH, Neville Bruce Alfred, Sir Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands		Dec 25, 2012	Director	Hollington 8 Luttrell Road Four Oaks B74 2SR Sutton Coldfield West Midlands		Great Britain	British	1918-4	Solicitor	2853270001

View Detailed Information on Officers and People with Significant Control

Does MARIAN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 05, 1954 Acquired On Jan 03, 1956 Delivered On Feb 13, 1956	Satisfied	Amount secured 135-1-6 (owing)
	Short particulars Nos. 2, 4, 6 and 8 harts road, upper saltley, birmingham. Subject to underleases of 4, 6 and 8 harts road.
	Persons Entitled Birmingham Citizens Permanent Building Society
	Transactions Feb 13, 1956Registration of a charge Oct 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 08, 1953 Acquired On Jan 31, 1956 Delivered On Feb 16, 1956	Satisfied	Amount secured 904-8-7 (owing)
	Short particulars 238-268 (even) chifton road, balsall heath, birmingham.
	Persons Entitled Birmingham Citizens Building Society
	Transactions Feb 16, 1956Registration of a charge Oct 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 28, 1951 Acquired On Jan 31, 1956 Delivered On Feb 20, 1956	Satisfied	Amount secured 260.0.3D (owing)
	Short particulars 56 to 64 (even) whitmore road, small heath, birmingham.
	Persons Entitled Birmingham Citizens Permanent Building Society
	Transactions Feb 20, 1956Registration of a charge Oct 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 13, 1951 Acquired On Jan 31, 1956 Delivered On Feb 16, 1956	Satisfied	Amount secured 433-5-11 (owing)
	Short particulars Nos. 56 to 61 (incl) oxford road, smethwick.
	Persons Entitled Birmingham Citizens Permanent Building Society
	Transactions Feb 16, 1956Registration of a charge Oct 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 24, 1950 Acquired On Jan 31, 1956 Delivered On Feb 16, 1956	Satisfied	Amount secured 216-0-9 (owing)
	Short particulars Nos 59 to 69 (odd) will head lane perry barry, birmingham.
	Persons Entitled Birmingham Citizens Permanent Building Society
	Transactions Feb 16, 1956Registration of a charge Oct 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 06, 1950 Acquired On Jan 31, 1956 Delivered On Feb 02, 1956	Satisfied	Amount secured 190.19-8D. (owing)
	Short particulars 137 to 146 (incl.) cambridge road; 11 and 12 melbourne road, smethwick, staffs.
	Persons Entitled Birmingham Citizens Permanent Building Society
	Transactions Feb 02, 1956Registration of a charge Oct 24, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MARIAN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 19, 2016	Commencement of winding up
Nov 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Edward Brooke Mander St. Philips Point Temple Row B2 5AF Birmingham	practitioner	St. Philips Point Temple Row B2 5AF Birmingham	Aug 19, 2016
Diana Frangou St Philips Point Temple Row B2 5AF Birmingham	practitioner	St Philips Point Temple Row B2 5AF Birmingham	Aug 19, 2016

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.
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