MARSTON MILLS LIMITED

Overview

Company Name	MARSTON MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01247701
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1976
Date of Cessation	Mar 06, 2014

Summary

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

What is the purpose of MARSTON MILLS LIMITED?

(5241) /

Where is MARSTON MILLS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What were the previous names of MARSTON MILLS LIMITED?

Previous Company Names
Company Name	From	Until
PONDEN MILL LIMITED	Mar 08, 1976	Mar 08, 1976

What are the latest accounts for MARSTON MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for MARSTON MILLS LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 06, 2013	Liquidators' statement of receipts and payments to Nov 29, 2013	5 pages	4.68

Dec 06, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jun 25, 2013	Liquidators' statement of receipts and payments to Jun 11, 2013	5 pages	4.68

Dec 21, 2012	Liquidators' statement of receipts and payments to Dec 11, 2012	12 pages	4.68

Jul 04, 2012	Liquidators' statement of receipts and payments to Jun 11, 2012	5 pages	4.68

Jun 26, 2012	Insolvency filing Insolvency:notice of common law disclaimer	1 pages	LIQ MISC

Jun 26, 2012	Insolvency filing Insolvency:notice of common law disclaimer	1 pages	LIQ MISC

Jun 21, 2012	Insolvency filing Insolvency:miscellaneous:- Notice of common law disclaimer from Treasury Solicitors	1 pages	LIQ MISC

Jun 12, 2012	Insolvency filing INSOLVENCY:MISCELLANEOUS:-Notice of common law disclaimer	1 pages	LIQ MISC

Dec 22, 2011	Liquidators' statement of receipts and payments to Dec 11, 2011	5 pages	4.68

Dec 02, 2011	Insolvency filing Insolvency:miscellaneous - disclaimer on whole of property	1 pages	LIQ MISC

Jul 06, 2011	Liquidators' statement of receipts and payments to Jun 11, 2011	5 pages	4.68

Jan 10, 2011	Liquidators' statement of receipts and payments to Dec 11, 2010	5 pages	4.68

Jul 01, 2010	Liquidators' statement of receipts and payments to Jun 11, 2010	5 pages	4.68

Jan 11, 2010	Liquidators' statement of receipts and payments to Dec 11, 2009	7 pages	4.68

Dec 12, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Jul 15, 2008	Administrator's progress report to Dec 13, 2008	16 pages	2.24B

Mar 20, 2008	Statement of administrator's proposal	52 pages	2.17B

Feb 14, 2008	Statement of affairs	19 pages	2.16B
Jan 02, 2008	Appointment of an administrator	1 pages	2.12B
Dec 21, 2007	legacy	1 pages	287
Dec 03, 2007	legacy	1 pages	288b
Nov 29, 2007	legacy	1 pages	288b
Nov 29, 2007	legacy	1 pages	288a

View All Filings

Who are the officers of MARSTON MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Nov 19, 2007		Secretary	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex		British		Director	70957910002
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Jul 17, 2006		Director	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	England	British	1947-9	Director	126211960001
BROOKFIELD, Barry Low Gale Cowan Bridge LA6 2HR Via Carnforth		Jul 15, 1996	Secretary	Low Gale Cowan Bridge LA6 2HR Via Carnforth		British			35855440001
CHOPPING, Lynton 62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Sep 17, 2002	Feb 10, 2005	Secretary	62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		British		Accountant	64093200002
GREENWOOD, Stuart Alan Winterley House Moorber House Coniston Cold BD23 4EQ Skipton	Nov 09, 2007	Nov 19, 2007	Secretary	Winterley House Moorber House Coniston Cold BD23 4EQ Skipton		British			126211960001
HAYMES, Donald Ewan Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	Jun 16, 1997	Sep 17, 2002	Secretary	Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire		British		Financial Director	87400580001
NIVEN, Paul Mark, Financial Director 3 Oakwood Court Bowdon WA14 3DJ Altrincham Cheshire	Jul 15, 1996	Jun 06, 1997	Secretary	3 Oakwood Court Bowdon WA14 3DJ Altrincham Cheshire		British		Financial Director	27314010001
WIDDERS, Mark Lorimer 12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	Feb 10, 2005	Nov 09, 2007	Secretary	12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside		British		Director	2272770002
ALBERRY HAWKINS, Jane Hillside Lodge Fish Hill WR12 7LL Broadway Worcestershire	Nov 27, 2003	Feb 10, 2005	Director	Hillside Lodge Fish Hill WR12 7LL Broadway Worcestershire		British	1963-6	Company Exec	94414170001
ANDERSON, Philip Richard The Coach House East Downs Road WA14 2LQ Bowdon Cheshire	Dec 15, 2003	Jun 09, 2004	Director	The Coach House East Downs Road WA14 2LQ Bowdon Cheshire	England	British	1959-12	Commercial Director	172602170001
BROOKFIELD, Barry Hillside Lodge WR12 7LL Broadway Worcester		Feb 10, 2005	Director	Hillside Lodge WR12 7LL Broadway Worcester		British	1936-11	Multiple Retailer	35855440009
BROOKFIELD, Carole Ann Scosthrop House Airton BD23 4BA Skipton North Yorkshire		Aug 31, 1994	Director	Scosthrop House Airton BD23 4BA Skipton North Yorkshire		British	1949-6	Director	8673900001
CHOPPING, Lynton 62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire	Sep 17, 2002	Feb 10, 2005	Director	62 Park Street Kings Cliffe PE8 6XN Peterborough Cambridgeshire		British	1959-7	Accountant	64093200002
GEE, Peter Peregrine Simpson Ringbeck Cottage Ringbeck Road HG4 3QF Kirkby Malzead Yorkshire	Dec 15, 2003	Feb 02, 2005	Director	Ringbeck Cottage Ringbeck Road HG4 3QF Kirkby Malzead Yorkshire		British	1948-8	Retailer	106065340001
GRAVELLS, David Peter Anthony The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	Jul 17, 2006	Oct 30, 2007	Director	The Old Saw Mill Ripley HG3 3AY Harrogate North Yorkshire	England	British	1949-8	Director	105471380001
GYVES, Timothy Charles 6 The Crescent Parkfield Drive M24 4FF Manchester Lancashire	Mar 19, 2001	Oct 31, 2003	Director	6 The Crescent Parkfield Drive M24 4FF Manchester Lancashire	United Kingdom	British	1958-1	Sales Director	93134950001
HAYMES, Donald Ewan Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	Jun 16, 1997	Sep 17, 2002	Director	Roseshed Cottage 9 Browns Court Bradley BD20 9BE Keighley West Yorkshire	England	British	1965-9	Financial Director	87400580001
KAY, John Clement 7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Feb 10, 2005	Nov 09, 2007	Director	7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1953-1	Director	27891540001
KILBY, Eric Melvyn 2 Bollindene Daveylands SK9 2AG Wilmslow Cheshire	Feb 10, 2005	Nov 24, 2005	Director	2 Bollindene Daveylands SK9 2AG Wilmslow Cheshire	United Kingdom	British	1944-7	Director	165870004
LEVENTHAL, Ross 23 Hartley Road HG2 9DQ Harrogate N Yorkshire		Aug 07, 1992	Director	23 Hartley Road HG2 9DQ Harrogate N Yorkshire		British	1958-7	Retail Operations Director	46469780001
MCKEE, Joseph Leo 2 Arundel Close SG2 7HW Aston Hertfordshire	Feb 01, 2002	Jul 29, 2004	Director	2 Arundel Close SG2 7HW Aston Hertfordshire		British	1946-8	Company Director	82486060001
NIVEN, Paul Mark, Financial Director 3 Oakwood Court Bowdon WA14 3DJ Altrincham Cheshire	Jul 15, 1996	Jun 06, 1997	Director	3 Oakwood Court Bowdon WA14 3DJ Altrincham Cheshire		British	1962-4	Financial Director	27314010001
PYWELL, Michael Alan Lyndhurst St Marks Avenue HG2 8AF Harrogate North Yorkshire	Oct 01, 1993	Mar 17, 1995	Director	Lyndhurst St Marks Avenue HG2 8AF Harrogate North Yorkshire		British	1955-3	Operations Dir	24365140001
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Nov 09, 2007	Nov 09, 2007	Director	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	United Kingdom	British	1964-9	Director	70957910002
TAYLOR, John Edward 2 Burns Way Clifford LS23 6TA Boston Spa West Yorkshire	Jun 17, 1996	Apr 25, 2003	Director	2 Burns Way Clifford LS23 6TA Boston Spa West Yorkshire		British	1959-6	Managing Director	48413410002
TAYLOR, Keith John 42 Station Road Fenay Bridge HD8 0AD Huddersfield West Yorkshire		Apr 02, 1997	Director	42 Station Road Fenay Bridge HD8 0AD Huddersfield West Yorkshire		British	1944-7	Merchandise Director	27805720001
WIDDERS, Mark Lorimer 12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	Feb 10, 2005	Nov 09, 2007	Director	12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	England	British	1960-8	Director	2272770002
WILLIAMS, David Anthony The Hollies Green Lane NE12 7LU Seagrave Leicestershire	Aug 16, 2005	Oct 31, 2006	Director	The Hollies Green Lane NE12 7LU Seagrave Leicestershire	Uk	British	1964-6	Managing Director	148752440001

View Detailed Information on Officers and People with Significant Control

Does MARSTON MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 2005 Delivered On Feb 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 2005Registration of a charge (395)
Legal charge	Created On Feb 10, 2005 Delivered On Feb 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land and building at royal ings avenue keighley t/no WYK752767. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2005Registration of a charge (395)
Legal charge	Created On Feb 10, 2005 Delivered On Feb 18, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at darley mills darley yorkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 2005Registration of a charge (395)
Charge	Created On May 25, 1999 Delivered On May 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And all goodwill/book debts and benefit of all contracts. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions May 28, 1999Registration of a charge (395) Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1995 Delivered On Aug 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 1995Registration of a charge (395) Oct 27, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 02, 1985 Delivered On Apr 10, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Darley mill darley harrogate north yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1985Registration of a charge Nov 08, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARSTON MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2008	Administration ended
Dec 14, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Dec 12, 2008
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Dec 12, 2008

Date	Type
Mar 06, 2014	Dissolved on
Dec 12, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young Llp 100 Barbirolli Square M2 3EY Manchester	Dec 12, 2008
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Dec 12, 2008

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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