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MARSHFORCE LIMITED

MARSHFORCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARSHFORCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02866852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARSHFORCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MARSHFORCE LIMITED located?

    Registered Office Address
    3 Burleigh Gardens
    Southgate
    N14 5AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHFORCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MARSHFORCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Beverley Bigelow Byrd as a director on Dec 31, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Director's details changed for Keith Graham Harrington on Jan 01, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 28, 2017 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Keith Graham Harrington on Jan 01, 2017

    		1 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Oct 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Oct 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2013

    Statement of capital on Nov 17, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mrs Beverley Bigelow Byrd on Aug 04, 2012

    		2 pagesCH01

    Director's details changed for Keith Graham Harrington on Aug 04, 2012

    		2 pagesCH01

    Secretary's details changed for Keith Graham Harrington on Aug 04, 2012

    		2 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Oct 28, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Oct 28, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MARSHFORCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Keith Graham
    Swan Avenue
    Berryville
    Virginia
    222
    Usa, 22611
    United States
    		Secretary
    Swan Avenue
    Berryville
    Virginia
    222
    Usa, 22611
    United States
    		British69732370002
    HARRINGTON, Keith Graham
    Swan Avenue
    Berryville
    Virginia
    222
    Usa, 22611
    United States
    		Director
    Swan Avenue
    Berryville
    Virginia
    222
    Usa, 22611
    United States
    		United StatesBritish69732370010
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BYRD, Beverley Bigelow
    Swan Avenue
    22611 Berryville
    222
    Virginia
    Usa
    		Director
    Swan Avenue
    22611 Berryville
    222
    Virginia
    Usa
    		UsaAmerican24414630004
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSHFORCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Harrington
    Swan Avenue
    Virgininia 22611
    222
    Usa
    		Oct 28, 2016
    Swan Avenue
    Virgininia 22611
    222
    Usa
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MARSHFORCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 18, 2008
    Delivered On Jan 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The l/h property known as flat 28 bowman's park castle hedingham braintree essex,. 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
    • Bank of Scotland PLC
    Transactions
    • Jan 29, 2008Registration of a charge (395)
    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