MURSTON PLANT LIMITED

Overview

Company Name	MURSTON PLANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01688195
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1982
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of MURSTON PLANT LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is MURSTON PLANT LIMITED located?

Registered Office Address	Unit 14 The Eurogate Business Park TN24 8SB Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for MURSTON PLANT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MURSTON PLANT LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 23, 2016

Application to strike the company off the register

3 pages

DS01

Jul 27, 2016

Full accounts made up to Dec 31, 2015

12 pages

Feb 10, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 105,004	SH01

Feb 10, 2016

Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 14 the Eurogate Business Park Ashford Kent TN24 8SB on Feb 10, 2016

1 pages

AD01

Nov 12, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jan 07, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 105,004	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

10 pages

Aug 18, 2014

Appointment of Mrs Danielle Anne Scott as a secretary on Aug 01, 2014

2 pages

AP03

Aug 18, 2014

Termination of appointment of Andrew Michael Zielinski as a secretary on Jul 31, 2014

1 pages

TM02

Apr 15, 2014

Annual return made up to Dec 29, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 105,004	SH01

Mar 04, 2014

Registration of charge 016881950008

17 pages

MR01

Feb 27, 2014

Appointment of Mr Andrew Michael Zielinski as a secretary

2 pages

AP03

Oct 07, 2013

Full accounts made up to Dec 31, 2012

10 pages

May 08, 2013

Auditor's resignation

1 pages

AUD

Apr 11, 2013

Director's details changed for Mr Darrell Marcus Healey on Apr 11, 2013

2 pages

CH01

Apr 10, 2013

Full accounts made up to Dec 31, 2011

13 pages

Jan 24, 2013

Termination of appointment of Declan Cogley as a director

1 pages

TM01

Jan 09, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 08, 2013

Annual return made up to Dec 29, 2012 with full list of shareholders

6 pages

AR01

Jan 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 05, 2012

Termination of appointment of John Taylor as a secretary

1 pages

TM02

Mar 19, 2012

Appointment of Mr Declan Aidan Cogley as a director

2 pages

AP01

Jan 26, 2012

Annual return made up to Dec 29, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MURSTON PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Danielle Anne The Eurogate Business Park TN24 8SB Ashford Unit 14 Kent England	Aug 01, 2014		Secretary	The Eurogate Business Park TN24 8SB Ashford Unit 14 Kent England					190261100001
HEALEY, Darrell Marcus The Eurogate Business Park TN24 8SB Ashford Unit 14 Kent England	Jul 02, 2004		Director	The Eurogate Business Park TN24 8SB Ashford Unit 14 Kent England	England	British	1962-7	Surveyor	57603740016
ALLAN, Christine Joyce Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent	Apr 06, 1995	Jul 01, 1999	Secretary	Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent		British		Company Secretary/Director	41651210001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Jul 02, 2004	Oct 31, 2010	Secretary	4 Old Fold CT5 3NL Chestfield Kent		British		Accountant	248020990001
MACKMAN, Michael Downsview Sandy Hurst Lane TN25 4PE Ashford Kent		Apr 06, 1995	Secretary	Downsview Sandy Hurst Lane TN25 4PE Ashford Kent		British			3839540001
MANNERING, Linda Marion 47 Bournewood Hamstreet TN26 2HL Ashford Kent	Jul 01, 1999	Jul 02, 2004	Secretary	47 Bournewood Hamstreet TN26 2HL Ashford Kent		British			65280390001
TAYLOR, John Princes Parade CT21 6AQ Hythe The Mews Kent England	Feb 01, 2011	Oct 05, 2012	Secretary	Princes Parade CT21 6AQ Hythe The Mews Kent England					162007730001
ZIELINSKI, Andrew Michael Princes Parade CT21 6AQ Hythe The Mews Kent England	Feb 01, 2014	Jul 31, 2014	Secretary	Princes Parade CT21 6AQ Hythe The Mews Kent England					185498300001
ALLAN, Christine Joyce Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent	Apr 06, 1995	Jul 02, 2004	Director	Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent		British	1955-3	Company Secretary/Director	41651210001
ALLAN, Roy James Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent	Apr 06, 1995	Jul 02, 2004	Director	Place Farm Barn The Green Woodchurch TN26 3PF Ashford Kent		British	1955-8	Company Director	16839670002
ALLAN, Stuart James 8 Lucilla Avenue Clarendon Heights TN23 3PS Ashford Kent	Apr 06, 2002	Jul 02, 2004	Director	8 Lucilla Avenue Clarendon Heights TN23 3PS Ashford Kent		British	1980-4	Manager	82368180001
AUSTIN, Barry Keith 34 Roseleigh Road ME10 1RS Sittingbourne Kent		Jul 02, 2004	Director	34 Roseleigh Road ME10 1RS Sittingbourne Kent		British	1945-7	Plant Contractor	3839550001
AUSTIN, Pauline Joyce Carol 34 Roseleigh Road ME10 1RS Sittingbourne Kent		Apr 06, 1995	Director	34 Roseleigh Road ME10 1RS Sittingbourne Kent		British	1948-1	Plant Contractor	3839560001
BEER, Barbara Rebar The Street Bossingham Stelling Minnis CT4 6DY Canterbury Kent		Apr 06, 1995	Director	Rebar The Street Bossingham Stelling Minnis CT4 6DY Canterbury Kent		British	1942-2	Plant Contractor	3839570001
BEER, Leslie Rex Rebar The Street Bossingham Stelling Minnis CT4 6DY Canterbury Kent		Apr 06, 1995	Director	Rebar The Street Bossingham Stelling Minnis CT4 6DY Canterbury Kent		British	1941-3	Plant Contractor	3839580001
COGLEY, Declan Aidan Princes Parade CT21 6AQ Hythe The Mews Kent England	Jan 01, 2012	Jan 18, 2013	Director	Princes Parade CT21 6AQ Hythe The Mews Kent England	England	English	1968-2	Director	80639400001
FOREMAN, Terence David 4 Old Fold CT5 3NL Chestfield Kent	Jul 02, 2004	Oct 31, 2010	Director	4 Old Fold CT5 3NL Chestfield Kent	England	British	1966-2	Accountant	248020990001
MACKMAN, Doreen Ann Downsview Sandy Hurst Lane TN25 4PE Ashford Kent		Apr 06, 1995	Director	Downsview Sandy Hurst Lane TN25 4PE Ashford Kent		British	1944-12	Plant Contractor	3839590001
MACKMAN, Michael 16 Hoads Wood Gardens Sandyhurst Lane TN25 4QB Ashford Kent	Jul 02, 2004	Apr 30, 2010	Director	16 Hoads Wood Gardens Sandyhurst Lane TN25 4QB Ashford Kent	United Kingdom	British	1944-1	Plant Hire Expert	3839540002
MACKMAN, Michael 16 Hoads Wood Gardens Sandyhurst Lane TN25 4QB Ashford Kent		Aug 31, 1999	Director	16 Hoads Wood Gardens Sandyhurst Lane TN25 4QB Ashford Kent	United Kingdom	British	1944-1	Plant Contractor	3839540002

View Detailed Information on Officers and People with Significant Control

Does MURSTON PLANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 03, 2014 Delivered On Mar 04, 2014	Outstanding
	Brief description (I) all freehold and leasehold land and buildings of the company both present and future including the land and buildings specified in section 2 of the schedule and all trade fixtures and fittings and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all patents, patent applications, trade marks, trade names, registered designs, copyrights, knowhow, and other intellectual property rights and all licences and ancillary rights and benefits (including royalties fees and other income deriving from the same ) now owned or at any time hereafter to be owned by the company. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nucleus Commercial Finance Limited
	Transactions Mar 04, 2014Registration of a charge (MR01)
Debenture	Created On May 09, 2005 Delivered On May 20, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 National Westminster Bank PLC
	Transactions May 20, 2005Registration of a charge (395)
Legal charge	Created On Apr 06, 1995 Delivered On Apr 26, 1995	Satisfied	Amount secured £133,349 together with all other monies due or to become due from the company to the chargees pursuant to the terms of an agreement of even date
	Short particulars All those items of plant vehicles and tools specifically referred to in the charge and all items of plant vehicles and tools from time to time coming into the absolute ownership of the company which are not subject to the provision of any hire purchase agreement.
	Persons Entitled Mr & Mrs M Mackman Mr and Mrs B K Austin and Mr and Mrs R L Beer
	Transactions Apr 26, 1995Registration of a charge (395) Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 09, 1993 Delivered On Aug 20, 1993	Satisfied	Amount secured £26,566.70
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Aug 20, 1993Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 16, 1992 Delivered On Jan 22, 1992	Satisfied	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 1992Registration of a charge (395) May 20, 2005Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Aug 19, 1991 Delivered On Aug 31, 1991	Satisfied	Amount secured £29098.96 due from the company to the chargee under the terms of the agreement.
	Short particulars All its right, title & interest in & to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited.
	Transactions Aug 31, 1991Registration of a charge Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 11, 1991 Delivered On Jun 20, 1991	Satisfied	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1991Registration of a charge May 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 23, 1991 Delivered On May 31, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of whitfield road ashford kent, t/n:- k 689506, and the proceeds of sale by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 31, 1991Registration of a charge May 20, 2005Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0