MARWOOD HOMES LIMITED
Overview
| Company Name | MARWOOD HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02161358 |
| 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 MARWOOD HOMES LIMITED?
- (7011) /
Where is MARWOOD HOMES LIMITED located?
| Registered Office Address | Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARWOOD HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMBOKIT LIMITED | Sep 04, 1987 | Sep 04, 1987 |
What are the latest accounts for MARWOOD HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MARWOOD HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Julian Turnbull as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sandra Al-Kordi as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Apr 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Julian Patrick Turnbull as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sandra Joan Al-Kordi as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ross Christie as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Turnbull as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of MARWOOD HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KORDI, Sandra Joan | Secretary | Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon | 150190940001 | |||||||
| TURNBULL, Julian Patrick | Secretary | The Knoll Marsh Green EX5 2ES Exeter Devon | English | 11548360002 | ||||||
| BAILEY, Michael William John | Director | 1 Biddington Way EX14 2GU Honiton Devon | British | 104839850001 | ||||||
| BEARDER, Robert Michael | Director | Torr House Thorn TQ13 8DK Chagford Devon | British | 12138390002 | ||||||
| CHRISTIE, Ross Arneil | Director | Whichway House 149 Marine Drive Rottingdean BN2 7GU Brighton East Sussex | England | British | 106468680002 | |||||
| COCKROFT, Herbert | Director | Maple Cottage 12 Lindridge Park TQ14 9TF Teignmouth Devon | British | 11882160003 | ||||||
| FINCH, Robert John | Director | 2 Primley Gardens EX10 9LE Sidmouth Devon | British | 11783960002 | ||||||
| HOLE, Nicholas Ian | Director | Beech Trees Lane TQ12 5TW Ipplepen Windmill Brake Devon | United Kingdom | British | 128347270001 | |||||
| JONES, William Peter | Director | St Kilda Lodge Alma Lane EX10 8JP Sidmouth Devon | British | 11783970001 | ||||||
| SPEIGHT, Eric George | Director | 2 Stanley Walk EX8 5QD Exmouth Devon | British | 11783980002 | ||||||
| TURNBULL, Julian Patrick | Director | Rok Centre Guardian Road Exeter Business EX1 3PD Park Exeter Devon | England | English | 11548360002 |
Does MARWOOD HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 08, 2003 Delivered On Apr 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Victoria dock pottery quay pottery road city of plymouth t/no DN408969. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jul 16, 1996 Delivered On Jul 30, 1996 | Outstanding | Amount secured £5,050.00 due or to become due from the company to the chargees under the terms of the charge | |
Short particulars L/H 37 wentworth drive christchurch bournemouth t/no dt 197357. | ||||
Persons Entitled
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Transactions
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| Sub mortgage | Created On Jun 20, 1994 Delivered On Jul 01, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever on loan account number 03-04755871 provided that the total amount recoverable thereunder shall not exceed £2,000,000 (two million pounds) | |
Short particulars An assignment of all monies whether principal or interest (the debt) secured by a mortgage dated 20/6/94 made between ryan new homes limited and the company over the property as referred to therein & a charge by way of legal mortgage of the aforesaid property & the benefit of any securities held by the company for the said debt. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Dec 14, 1992 Delivered On Dec 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on loan a/c no 03-04755871 not exceeding £2,000,000 | |
Short particulars Land on the south side of george hill chapel downs crediton devon t/n DN259871 and/or proceeds of sale thereof for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Dec 14, 1992 Delivered On Dec 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on loan account no:03-71426041 not exceeding £1,500,000 | |
Short particulars Land and buildings on the south side of abbey road torquay devon t/n DNN164018 and the proceeds of sale thereof for full details see form 395. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Sep 21, 1992 Delivered On Oct 05, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on loan a/c no 03-04755871 not exceeding £3,000,000 | |
Short particulars The property comprised in the deeds policies securities certificates and other documents deposited with the bank and the proceeds of sale thereof:land on the south side of george hill chapel downs crediton devon t/n DN259871. | ||||
Persons Entitled
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Transactions
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| Memorandum of deposit | Created On Apr 26, 1989 Delivered On May 05, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at chapel downs crediton devon (see doc for details). | ||||
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