MARSHALL ROEBUCK LIMITED
Overview
| Company Name | MARSHALL ROEBUCK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03191922 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL ROEBUCK LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARSHALL ROEBUCK LIMITED located?
| Registered Office Address | c/o KPMG LLP Arlington Business Park Theale RG7 4SD Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL ROEBUCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVENTREAD LIMITED | Apr 29, 1996 | Apr 29, 1996 |
What are the latest accounts for MARSHALL ROEBUCK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MARSHALL ROEBUCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 28 pages | AM23 | ||||||||||
Administrator's progress report to Mar 20, 2017 | 24 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Registered office address changed from Newbury Motor Park the Triangle Newbury Berkshire RG14 7HT to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Obs 24 Llp as a director on Sep 19, 2016 | 2 pages | AP02 | ||||||||||
Appointment of Condatis Limited as a director on Sep 12, 2016 | 2 pages | AP02 | ||||||||||
Director's details changed for City Motor Holdings Limited on Aug 22, 2016 | 1 pages | CH02 | ||||||||||
Termination of appointment of Mark Richard Poole as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher William Robert Hayden as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Termination of appointment of Stephen Hemlock as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Miscellaneous Aud res | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Stephen James Roff as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Roff as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Roff as a director on Jul 18, 2014 | 1 pages | TM01 | ||||||||||
Registration of charge 031919220005, created on Aug 04, 2014 | 9 pages | MR01 | ||||||||||
Appointment of Mr Stephen Hemlock as a director on Jul 18, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of MARSHALL ROEBUCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey England |
| 61999120002 | ||||||||||||||
| HAYDEN, Christopher William Robert | Director | c/o Kpmg Llp Arlington Business Park Theale RG7 4SD Reading | United Kingdom | British | Company Director | 208268570001 | ||||||||||||
| CITY MOTOR HOLDINGS LIMITED | Director | Aldermaston Road RG21 6YL Basingstoke Houndmills Autoplaza Hampshire United Kingdom |
| 189962140001 | ||||||||||||||
| CONDATIS LIMITED | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom |
| 170163900001 | ||||||||||||||
| OBS 24 LLP | Director | 24 Old Bond Street Mayfair W1S 4AW London 5th Floor United Kingdom |
| 170559870001 | ||||||||||||||
| HOWE, Andrew | Secretary | Humber Close Thatcham RG18 4DT Newbury 39 Berkshire | British | Dealership Accountant | 99376980003 | |||||||||||||
| ROFF, Gillian | Secretary | Amstey Cottage Farm Lane KT21 1LR Ashtead Surrey | British | 48080470001 | ||||||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||||||
| HEMLOCK, Stephen | Director | c/o Mark Poole Aldermaston Road South RG21 6YL Basingstoke Head Office Hampshire United Kingdom | England | British | Company Director | 189969820001 | ||||||||||||
| HOWE, Andrew | Director | Humber Close Thatcham RG18 4DT Newbury 39 Berkshire | England | British | Director | 99376980003 | ||||||||||||
| MARTIN, Zoe Ann | Director | 9 Hillside Burghfield Common RG7 3BQ Reading Berks | England | British | Sales Director | 51306910003 | ||||||||||||
| POOLE, Mark Richard | Director | Aldermaston Road South RG21 6YL Basingstoke C/O Mark Poole Head Office Hampshire United Kingdom | England | British | Company Director | 174874030001 | ||||||||||||
| ROBBINS, Ian John | Director | 22 Malvern Close Woodley RG5 4HL Reading Berkshire | British | After Sales Director | 51306810001 | |||||||||||||
| ROFF, Amanda | Director | 18 Matford Lane St Leonards EX2 4PS Exeter Devon | United Kingdom | British | Teacher | 115998210001 | ||||||||||||
| ROFF, Bernard James | Director | Amstey Cottage Farm Lane KT21 1LR Ashtead Surrey | England | British | Director | 11572240001 | ||||||||||||
| ROFF, Gillian | Director | Amstey Cottage Farm Lane KT21 1LR Ashtead Surrey | England | British | Secretary | 48080470001 | ||||||||||||
| ROFF, Stephen James | Director | 4 Birkbeck Road SW19 Wimbledon | United Kingdom | British | Merchant Banking | 205818380001 | ||||||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does MARSHALL ROEBUCK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 04, 2014 Delivered On Aug 07, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On May 08, 2002 Delivered On May 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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| Mortgage debenture | Created On Nov 12, 1996 Delivered On Nov 15, 1996 | 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
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Transactions
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| Charge | Created On Oct 18, 1996 Delivered On Oct 22, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of specific charge all the rights, title and interest of the company in and to the insurances from time to time effected by the company and monies recieved by the company in respect of the insurances and any return of premiums in respect thereof by way of floating charge all stocks of used vehicles owned by the company both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 18, 1996 Delivered On Oct 22, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge | |
Short particulars By way of floating charge the undertaking and all the property and assets both present and future of the company ("the charged assets"). | ||||
Persons Entitled
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Transactions
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Does MARSHALL ROEBUCK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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