MARSTON'S (DORMANT) LIMITED
Overview
| Company Name | MARSTON'S (DORMANT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01788855 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSTON'S (DORMANT) LIMITED?
- (5540) /
Where is MARSTON'S (DORMANT) LIMITED located?
| Registered Office Address | Marstons House Brewery Road WV1 4JT Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSTON'S (DORMANT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSTON'S LIMITED | May 26, 1998 | May 26, 1998 |
| CREWE & HARPUR ARMS LIMITED(THE) | Nov 14, 1984 | Nov 14, 1984 |
| WESTFIELD (EIGHT) LIMITED | Feb 03, 1984 | Feb 03, 1984 |
What are the latest accounts for MARSTON'S (DORMANT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 04, 2008 |
What are the latest filings for MARSTON'S (DORMANT) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | CAP-MDSC | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Accounts made up to Oct 04, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Accounts made up to Sep 29, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Certificate of change of name Company name changed marston's LIMITED\certificate issued on 08/01/07 | 2 pages | CERTNM | ||||||||||||||||||
Who are the officers of MARSTON'S (DORMANT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Anne Marie | Secretary | Marston's House WV1 4JT Wolverhampton West Midlands | British | 109935620001 | ||||||
| ANDREA, Andrew Andonis | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | England | British | 137383120001 | |||||
| ANDREW, Derek | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 39071260003 | ||||||
| DARBY, Alistair William | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 87846880002 | ||||||
| FINDLAY, Ralph Graham | Director | Brewery Road WV1 4JT Wolverhampton Marstons House West Midlands | England | British | 129897400001 | |||||
| OLIVER, Stephen John | Director | Brewery Road WV1 4JT Wolverhampton Marston's House West Midlands | British | 66123690003 | ||||||
| BROWN, Willis Ian | Secretary | The Old Rectory Church Road Egginton DE65 6HP Derby | British | 57038740002 | ||||||
| FORD, Graham Evan | Secretary | 22 Braithwell Road Maltby S66 8JU Rotherham South Yorkshire | British | 33315710002 | ||||||
| PORTER, Hugh Leslie | Secretary | The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton | British | 63443690002 | ||||||
| FRIEND, Lynne | Director | Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire | British | 59349000001 | ||||||
| GILHAM, Paul | Director | Starlings 8 Midway KT12 3HY Walton On Thames Surrey | British | 61363940001 | ||||||
| GORDON, David Watson | Director | The Beeches Bagot Street, Abbots Bromley WS15 3DB Rugeley Staffordshire | British | 70575910001 | ||||||
| INGLETT, Paul | Director | Marston's House WV1 4JT Wolverhampton West Midlands | British | 81617110002 | ||||||
| THOMPSON, David George Fossett | Director | Albrighton Hall Albrighton WV7 3JQ Wolverhampton West Midlands | United Kingdom | English | 4188260001 | |||||
| WOMACK, Martin | Director | 10 Friars Street WV16 4BJ Bridgnorth Shropshire | British | 75969860001 |
Does MARSTON'S (DORMANT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 20, 1992 Delivered On Mar 31, 1992 | Satisfied | Amount secured All monies due from the company and richard brian groome to the chargee on any account whatsoever | |
Short particulars The land and premises k/a the crewe & harpur arms, swarkestone, derbyshire t/no dy 92427 with all fixtures and fittings thereon and the goodwill of the business and the benefit of all licences held. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 20, 1992 Delivered On Mar 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The crewe & harpur arms, swarkestone, derby with land forming the site thereof and a fixed charge over all stocks shares and other securities the goodwill and all book and other debts and a floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 13, 1986 Delivered On Mar 14, 1986 | Outstanding | Amount secured £99,872 & all other monies due from the company to the chargee | |
Short particulars F/H land & licensed premises k/a the crewe and harpur arms swakestone derbyshire. | ||||
Persons Entitled
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Transactions
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| Legal mort | Created On Feb 06, 1985 Delivered On Feb 19, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Crewe and harpur arms swarkestone derbyshire t/no dy 2427 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Feb 06, 1985 Delivered On Feb 09, 1985 | Satisfied | Amount secured £66,500 & all other monies due from the company to the chargee | |
Short particulars F/H land & licenced premises k/a "the crewe and harpur arms" swarkestone derbyshire with a & goodwill fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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