MARSLAND AND COMPANY LIMITED

Overview

Company Name	MARSLAND AND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00625779
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1959
Date of Cessation	Oct 09, 2013

Summary

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

What is the purpose of MARSLAND AND COMPANY LIMITED?

(4545) /

Where is MARSLAND AND COMPANY LIMITED located?

Registered Office Address	FRP ADVISORY LLP 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing
Undeliverable Registered Office Address	No

What are the latest accounts for MARSLAND AND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MARSLAND AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 05, 2013	Liquidators' statement of receipts and payments to Feb 13, 2013	9 pages	4.68

Apr 19, 2012	Liquidators' statement of receipts and payments to Feb 13, 2012	9 pages	4.68

Nov 14, 2011	Registered office address changed from Judd House 16 East Street Tonbridge Kent TN9 1HG on Nov 14, 2011	2 pages	AD01

Feb 23, 2011	Administrator's progress report to Feb 08, 2011	12 pages	2.24B

Feb 14, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	13 pages	2.34B

Sep 22, 2010	Administrator's progress report to Aug 16, 2010	12 pages	2.24B

Apr 01, 2010	Administrator's progress report to Feb 16, 2010	11 pages	2.24B

Feb 23, 2010	Notice of extension of period of Administration	1 pages	2.31B

Sep 18, 2009	Administrator's progress report to Aug 16, 2009	10 pages	2.24B

May 15, 2009	Result of meeting of creditors	26 pages	2.23B

May 05, 2009	Statement of affairs with form 2.15B/2.14B	15 pages	2.16B

Apr 14, 2009	Statement of administrator's proposal	25 pages	2.17B

Feb 25, 2009	Appointment of an administrator	1 pages	2.12B

Feb 11, 2009	legacy	1 pages	287

Nov 20, 2008	legacy	1 pages	288a

Nov 20, 2008	legacy	1 pages	288b

Nov 20, 2008	legacy	1 pages	288b

Nov 13, 2008	Full accounts made up to Sep 30, 2007	25 pages	AA

Oct 16, 2008	legacy	5 pages	363a

Aug 29, 2008	legacy	7 pages	395

Aug 15, 2008	legacy	1 pages	288b

Mar 28, 2008	legacy	1 pages	288a

Feb 12, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of MARSLAND AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGH, Desmond Charles Fitzpatrick 556 Loose Road Loose ME15 9UR Maidstone Kent	Oct 18, 2008		Secretary	556 Loose Road Loose ME15 9UR Maidstone Kent		British		Chartered Accountant	29263250002
HIGH, Desmond Charles Fitzpatrick 556 Loose Road Loose ME15 9UR Maidstone Kent	Jan 04, 2008		Director	556 Loose Road Loose ME15 9UR Maidstone Kent	England	British	1955-5	Chartered Accountant	29263250002
STANTON, Martin Chaungside Innhams Wood TN6 1TE Crowborough East Sussex	Jan 04, 2008		Director	Chaungside Innhams Wood TN6 1TE Crowborough East Sussex	United Kingdom	British	1952-1	Salesman	68246310001
TORSTENSON, Anita Ingrid Linnea 14 Woodfall Street SW3 4DJ London	Jul 14, 2000		Director	14 Woodfall Street SW3 4DJ London	United Kingdom	Swedish	1957-3	Personal Assistant	20714070001
TORSTENSON, Eric Axel Lennart 14 Woodfall Street SW3 4DJ London			Director	14 Woodfall Street SW3 4DJ London	United Kingdom	Swedish	1950-6	Director Double Glazing Firm	19380040001
BARHAM, Helen Lyn 1 Ash Tree Close TN21 8BF Heathfield East Sussex	Dec 17, 2004	Oct 18, 2008	Secretary	1 Ash Tree Close TN21 8BF Heathfield East Sussex		British			53663170002
ELKINS, Shirley May 24 Rosedale Close RH11 8NQ Crawley West Sussex		Dec 17, 2004	Secretary	24 Rosedale Close RH11 8NQ Crawley West Sussex		British			21575760001
BARHAM, Helen Lyn 1 Ash Tree Close TN21 8BF Heathfield East Sussex	Mar 14, 2008	Oct 18, 2008	Director	1 Ash Tree Close TN21 8BF Heathfield East Sussex	England	British	1970-3	Accountant	53663170002
DUNK, Christopher Stuart 14 Priestley Drive TN10 4RS Tonbridge Kent	Jan 01, 1998	Jul 04, 2008	Director	14 Priestley Drive TN10 4RS Tonbridge Kent		British	1954-9	Director	31397610001
TORSTENSON, Gotthard Lennart Gusum P O Box 29 5-61040 FOREIGN Sweden		Apr 16, 1994	Director	Gusum P O Box 29 5-61040 FOREIGN Sweden		Swedish	1916-5	Director	19380050001
WHITTAKER, Stephen Nicholas 17 Meadow Lane Marlpit Hill TN8 6HT Edenbridge Kent		Feb 08, 2008	Director	17 Meadow Lane Marlpit Hill TN8 6HT Edenbridge Kent		British	1952-11	General Manager	31373190001

View Detailed Information on Officers and People with Significant Control

Does MARSLAND AND COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 2008 Delivered On Aug 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Aug 29, 2008Registration of a charge (395)
Legal charge	Created On Apr 27, 2007 Delivered On May 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east side of station road edenbridge t/no K480111. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 10, 2007Registration of a charge (395)
Mortgage debenture	Created On Mar 11, 1983 Delivered On Mar 17, 1983	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over the company's estate or interest in all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1983Registration of a charge
Legal charge	Created On Jul 23, 1982 Delivered On Aug 04, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the east of station road, edenbridge kent. T.N. K499398.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1982Registration of a charge
Debenture	Created On May 06, 1982 Delivered On May 17, 1982	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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1982Registration of a charge
Legal charge	Created On Oct 06, 1978 Delivered On Oct 17, 1978	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 commerce way, station rd., Edenbridge kent.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1978Registration of a charge Nov 25, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARSLAND AND COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2009	Administration started
Feb 14, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Vincent John Green Judd House 16 East Street TN9 1HG Tonbridge Kent	practitioner	Judd House 16 East Street TN9 1HG Tonbridge Kent		Feb 14, 2011
Mark Newman Judd House 16 East Street TN9 1HG Tonbridge Kent	practitioner	Judd House 16 East Street TN9 1HG Tonbridge Kent		Feb 14, 2011

Date	Type
Feb 14, 2011	Commencement of winding up
Oct 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher David Stevens Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	practitioner	Frp Advisory Llp 4th Floor Southfield House 11 Liverpool Garders BN11 1RY Worthing West Sussex	Feb 14, 2011
Colin Ian Vickers 4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	practitioner	4th Floor Southfield House 11 Liverpool Gardens BN11 1RY Worthing	Feb 14, 2011

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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