MARSON SECURITIES (NORTH WEST) LIMITED

MARSON SECURITIES (NORTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARSON SECURITIES (NORTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00799609
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARSON SECURITIES (NORTH WEST) LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARSON SECURITIES (NORTH WEST) LIMITED located?

    Registered Office Address
    Browning Way
    Woodford Park Industrial Estate
    CW7 2RH Winsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSON SECURITIES (NORTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MARSON SECURITIES (NORTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Oct 31, 2010

    14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 31, 2009

    14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    10 pagesAA

    Who are the officers of MARSON SECURITIES (NORTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEESLEY, Susan Margaret
    11 Broomfield Close
    Chelford
    SK11 9SL Macclesfield
    Cheshire
    Secretary
    11 Broomfield Close
    Chelford
    SK11 9SL Macclesfield
    Cheshire
    British60592000001
    BEESLEY, Mark Jonathan
    11 Broomfield Close
    Chelford
    SK11 9SL Macclesfield
    Cheshire
    Director
    11 Broomfield Close
    Chelford
    SK11 9SL Macclesfield
    Cheshire
    EnglandBritish19562930001
    BEESLEY, Donald Michael
    Dormers Spencer Brook
    Prestbury
    SK10 4AN Macclesfield
    Cheshire
    Secretary
    Dormers Spencer Brook
    Prestbury
    SK10 4AN Macclesfield
    Cheshire
    British19562920001
    BEESLEY, Donald Michael
    Dormers Spencer Brook
    Prestbury
    SK10 4AN Macclesfield
    Cheshire
    Director
    Dormers Spencer Brook
    Prestbury
    SK10 4AN Macclesfield
    Cheshire
    British19562920001

    Does MARSON SECURITIES (NORTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 01, 1978
    Delivered On Sep 14, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining "cheymoor" oldfield drive, heswall, wirral, merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Sep 14, 1978Registration of a charge
    Legal mortgage
    Created On Sep 16, 1977
    Delivered On Oct 06, 1977
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    "Whinmoor" vyner road south, birkenhead, merseyside title no ch 67329. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Oct 06, 1977Registration of a charge
    Legal mortgage
    Created On Nov 08, 1976
    Delivered On Nov 11, 1973
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the S.side of upton road, birkenhead, merseyside, wirral district title no ch 62410. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Nov 11, 1973Registration of a charge

    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