MAR-BRYN (PROPERTIES) LIMITED
Overview
| Company Name | MAR-BRYN (PROPERTIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01887010 |
| 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 MAR-BRYN (PROPERTIES) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MAR-BRYN (PROPERTIES) LIMITED located?
| Registered Office Address | Flat 8 12 Bowden Street SE11 4DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAR-BRYN (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLINTKIRK LIMITED | Feb 18, 1985 | Feb 18, 1985 |
What are the latest accounts for MAR-BRYN (PROPERTIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MAR-BRYN (PROPERTIES) 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Clare Summerskill as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Maryly Blew La Follette as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ben Summerskill as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Ben Summerskill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MAR-BRYN (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA FOLLETTE, Maryly Blew | Secretary | Flat 8 12 Bowden Street SE11 4DS London | 154744170001 | |||||||
| SUMMERSKILL, Ben Jeffrey Peter | Director | Flat 8 12 Bowden Street SE11 4DS London | United Kingdom | British | Journalist | 78001890001 | ||||
| LAFOLLETTE, Maryly Blew | Secretary | 4 Millfield Lane N6 6JD London | Us Citizen | 10732370001 | ||||||
| SUMMERSKILL, Ben Jeffrey Peter | Secretary | Flat 8 12 Bowden Street SE11 4DS London | British | 78001890001 | ||||||
| BUZZACOTT SECRETARIES LIMITED | Secretary | 12 New Fetter Lane EC4A 1AG London | 67728120001 | |||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||
| MARYLEBONE SECRETARIES LIMITED | Secretary | Regina House 124 Finchley Road NW3 5JS London | 36806500003 | |||||||
| RUSSELL MARKS COMPANY SECRETARIAL LIMITED | Secretary | 21 Aylmer Parade Aylmer Road N2 0AT London | 48134340001 | |||||||
| LA FOLLETTE, Maryly Blew | Director | 16 Holland Park Avenue W11 3QU London | British/Us Citizen | Solicitor | 10732370002 | |||||
| SUMMERSKILL, Clare | Director | Flat 1 278 Norwood Road SE27 9AJ London | British | Writer | 78182220001 | |||||
| SUMMERSKILL, Michael Brynmor, The Hon | Director | 4 Millfield Lane Highgate N6 6JD London | British | 31499060001 |
Does MAR-BRYN (PROPERTIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 1985 Delivered On Oct 14, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. | ||||
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