MARPLES RIDGWAY OVERSEAS LIMITED

Overview

Company Name	MARPLES RIDGWAY OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00722466
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1962
Date of Cessation	Sep 19, 2017

Summary

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

What is the purpose of MARPLES RIDGWAY OVERSEAS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARPLES RIDGWAY OVERSEAS LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of MARPLES RIDGWAY OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
ENSTON BROS. LIMITED	Apr 27, 1962	Apr 27, 1962

What are the latest accounts for MARPLES RIDGWAY OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MARPLES RIDGWAY OVERSEAS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 10, 2017

Confirmation statement made on May 31, 2017 with updates

4 pages

CS01

Jul 10, 2017

Notification of Hanson Quarry Products Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2017

Application to strike the company off the register

3 pages

DS01

May 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 09/05/2017	RES13

Mar 30, 2017

legacy

1 pages

SH20

Mar 30, 2017

Statement of capital on Mar 30, 2017

Capital: GBP 2

5 pages

SH19

Mar 30, 2017

legacy

1 pages

CAP-SS

Mar 30, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Mar 22, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 6 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 9 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 8 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 3 in full

4 pages

MR04

Mar 22, 2017

Satisfaction of charge 10 in full

4 pages

MR04

Dec 15, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

2 pages

AP01

Dec 14, 2016

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

1 pages

TM01

Jul 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jun 17, 2016

Annual return made up to May 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 75,000	SH01

Mar 15, 2016

Appointment of Wendy Fiona Rogers as a secretary on Mar 10, 2016

2 pages

AP03

View All Filings

Who are the officers of MARPLES RIDGWAY OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 10, 2016		Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House					206102190001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Oct 15, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 09, 2013		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1970-7	Company Director	130888540002
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016		Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	German	1976-6	Director	220319550001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Apr 02, 2007	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
ARCOSEC LIMITED 1 Grosvenor Place SW1X 7JH London		Apr 02, 2007	Secretary	1 Grosvenor Place SW1X 7JH London					1041630002
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Apr 02, 2007	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Sep 01, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Sep 01, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
ARCODIRECT LIMITED 1 Grosvenor Place SW1X 7JH London		Sep 01, 2008	Director	1 Grosvenor Place SW1X 7JH London					1041640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARPLES RIDGWAY OVERSEAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Quarry Products Holdings Limited

Apr 06, 2016

14 Castle Hill

SL6 4JJ Maidenhead

Hanson House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00025579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARPLES RIDGWAY OVERSEAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 od
	Short particulars The undertaking of enston bros. LTD and all its property including uncalled capital by way of floating charge.
	Persons Entitled J. W. Enston
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 . od
	Short particulars The undertaking of enston bros. LTD. And all its property including uncalled capital by way of floating charge.
	Persons Entitled M. D. Mcgee
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 od
	Short particulars The undertaking of enston bros. LTD and all its property including uncalled capital by way of floating charge.
	Persons Entitled H. J. Enston
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 od.
	Short particulars The undertaking of enston bros. LTD and all its property including uncalled capital by way of floating charge.
	Persons Entitled M. D. Mcgee
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 od
	Short particulars The undertaking of enston bros. LTD. And all its property including uncalled capital by way of floating charge.
	Persons Entitled M D. Mcgee
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 od
	Short particulars The undertaking of enston bros. LTD. And all its property including uncalled capital by way of floating charge.
	Persons Entitled H. J Enston
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5.Od
	Short particulars The undertaking of enston bros. LTD. And all its property including unca lled capital by way of floating charge.
	Persons Entitled J. W. Enston
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5 od
	Short particulars The undertaking of enston bros. LTD. And all its property including uncalled capital by way of floating charge.
	Persons Entitled H J. Enston
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 14, 1967 Delivered On Jan 19, 1967	Satisfied	Amount secured 8722.5. od
	Short particulars The undertaking of enston bros. LTD. And all its property including uncalled capital way of floating charges.
	Persons Entitled J. W. Enston
	Transactions Jan 19, 1967Registration of a charge Mar 22, 2017Satisfaction of a charge (MR04)
Debenture	Created On Aug 26, 1963 Delivered On Sep 16, 1963	Satisfied	Amount secured All moneys due etc.
	Short particulars Undertaking goodwill and all property present and future including uncalled capital. (See doc 16).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 16, 1963Registration of a charge Mar 15, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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