MARSTON BOOK SERVICES LIMITED
Overview
| Company Name | MARSTON BOOK SERVICES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 01186721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARSTON BOOK SERVICES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARSTON BOOK SERVICES LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSTON BOOK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASIL BLACKWELL (STORAGE) LIMITED | Oct 10, 1974 | Oct 10, 1974 |
What are the latest accounts for MARSTON BOOK SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for MARSTON BOOK SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 23, 2024 |
| Next Confirmation Statement Due | Jan 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
| Overdue | Yes |
What are the latest filings for MARSTON BOOK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 18 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 46 pages | AM03 | ||||||||||
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Aug 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2022 | 23 pages | AA | ||||||||||
Notification of United Independent Distributors Ltd as a person with significant control on Apr 28, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Violia Media Services Limited as a person with significant control on Apr 28, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2021 | 24 pages | AA | ||||||||||
Registration of charge 011867210006, created on Dec 09, 2022 | 27 pages | MR01 | ||||||||||
Full accounts made up to Dec 30, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MARSTON BOOK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| MATTHEWS III, Edward Curtis | Director | Marylebone Road NW1 6BB London 5th Floor Grove House 248a | United States | American | 288596690001 | |||||||||
| COOPER, William Graham | Secretary | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | British | 59210460001 | ||||||||||
| OLIVER, Mark Andrew | Secretary | Unit 160 Milton Park Milton OX14 4SD Abingdon Oxfordshire | British | 38387030002 | ||||||||||
| CAPCOSEC LIMITED | Secretary | 50 Broad Street OX1 3BQ Oxford Oxfordshire | 693510001 | |||||||||||
| AJAMIAN, Vartan Azad | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire | United States | American | 257142970001 | |||||||||
| ASHFORD, Charles | Director | 16 Manor Lane Clanfield OX18 2TR Bampton Oxfordshire | England | British | 94171340001 | |||||||||
| CHALONER, Mark Richard | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire | England | British | 125028360001 | |||||||||
| CHAPMAN, Martyn Richard | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire | England | British | 28979610001 | |||||||||
| CLAYTON, Ross | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | England | British | 50701000002 | |||||||||
| COOPER, William Graham | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | England | British | 59210460001 | |||||||||
| ELLIS, Wayne Jeffrey | Director | 84 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire | British | 32356340001 | ||||||||||
| HOLLORAN, Peter John | Director | Eastern Avenue Milton Park OX14 4SB Abingdon 160 Oxfordshire England | England | British | 61418710003 | |||||||||
| HOULTON, Mark Lee | Director | 23 Polstead Road OX2 6TW Oxford Oxfordshire | British | 8926900001 | ||||||||||
| JEBB, Micheline Renee | Director | 165 The Avenue OX1 5RN Kennington Oxfordshire | British And French | 74669120001 | ||||||||||
| OLIVER, Mark Andrew | Director | 6 Colne Drive OX11 7SG Didcot Oxfordshire | British | 59664180002 | ||||||||||
| OLIVIERI, Rene | Director | 61 Southmoor Road OX2 6RF Oxford Oxfordshire | American British | 8926910001 | ||||||||||
| STRANGE, John Denis | Director | The Paddocks Foxtowns Green Kirtlington OX5 3JW Kidlington Oxfordshire | British | 59210850001 | ||||||||||
| WILKINSON, Martin John | Director | 78 Sandfield Road Headington OX3 7RL Oxford Oxfordshire | England | British | 12513160001 |
Who are the persons with significant control of MARSTON BOOK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Independent Distributors Ltd | Apr 28, 2023 | Coleman Street 6th Floor EC2R 5AR London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Violia Media Services Limited | Apr 06, 2016 | Eastern Avenue Milton Park, Milton OX14 4SB Abingdon 160 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MARSTON BOOK SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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