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MARBLELAND LIMITED

MARBLELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMARBLELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03207255
    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 MARBLELAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is MARBLELAND LIMITED located?

    Registered Office Address
    P J Marks And Co
    114-116 Curtain Road
    EC2A 3AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARBLELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MARBLELAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARBLELAND 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

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		7 pagesAA

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Michael Stuart Ross on Aug 24, 2010

    		2 pagesCH01

    accounts-with-accounts-type-

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		5 pages363a

    Full accounts made up to Mar 31, 2008

    		16 pagesAA

    Full accounts made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 10, 2007

    legacy

    		363(287)
    annual-returnDec 10, 2007

    legacy

    		363(288)

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2006

    		13 pagesAA

    Full accounts made up to Mar 31, 2005

    		11 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Mar 31, 2004

    		12 pagesAA
    View All Filings

    Who are the officers of MARBLELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Neill Anthony
    61 Meadway
    NW11 6QJ London
    		Secretary
    61 Meadway
    NW11 6QJ London
    		British7439190001
    ROSS, Michael Stuart
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    		Director
    Duchess Street
    W1W 6AN London
    1
    United Kingdom
    		EnglandBritish86521200004
    ROSS, Neill Anthony
    61 Meadway
    NW11 6QJ London
    		Director
    61 Meadway
    NW11 6QJ London
    		United KingdomBritish7439190001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    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

    Does MARBLELAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of legal charge
    Created On Dec 11, 2001
    Delivered On Dec 29, 2001
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by marbleland limited and any company from time to time which is a holding company or subsidiary of marbleland limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    By way of legal mortgage all that freehold property known as 24 high street evesham in the wychavon district of the county of hereford and worcester HW117670 together with all buildings erections and fixtures and fittings (but excluding tenants fixturesand fittings) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking.
    Persons Entitled
    • London and Edinburgh Insurance Co LTD
    Transactions
    • Dec 29, 2001Registration of a charge (395)
    Deed of assignment
    Created On Dec 11, 2001
    Delivered On Dec 29, 2001
    		Outstanding
    Amount secured
    All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by marbleland limited and any company from time to time which is a holding company or subsidiary of marbleland limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself and the other lenders (trustee) on any account whatsoever
    Short particulars
    All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of all that freehold property known as 24 high street evesham in the wychavon district of the county hereford and worcester HW117670.
    Persons Entitled
    • London and Edinburgh Insurance Co LTD
    Transactions
    • Dec 29, 2001Registration of a charge (395)
    Deed of legal charge
    Created On Jun 27, 1996
    Delivered On Jul 10, 1996
    		Outstanding
    Amount secured
    All monies due or to become due from the company and such of any holding company subsidiary or associate of stockton estates limited or of the company to the chargee (as trustee for itself and others) as defined under the terms of this deed
    Short particulars
    24 high street evesham hereford and worcester t/no hw 117670. floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Jul 10, 1996Registration 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