MARLBOROUGH PARK INVESTMENTS LIMITED
Overview
| Company Name | MARLBOROUGH PARK INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03277439 |
| 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 MARLBOROUGH PARK INVESTMENTS LIMITED?
- (7011) /
Where is MARLBOROUGH PARK INVESTMENTS LIMITED located?
| Registered Office Address | 12 Greens Court Lansdowne Mews W11 3AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH PARK INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for MARLBOROUGH PARK INVESTMENTS 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 | 2 pages | DS01 | ||
Full accounts made up to Apr 30, 2009 | 14 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 5 pages | 395 | ||
legacy | 8 pages | 395 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 288a | ||
legacy | 4 pages | 288a | ||
legacy | 1 pages | 287 | ||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288b | ||
Who are the officers of MARLBOROUGH PARK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TETT, Victoria Roselle | Secretary | Wormstall Wickham RG20 8HB Newbury Berkshire | British | 64813080001 | ||||||
| TETT, Colin Christopher | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | England | British | 82534140001 | |||||
| TETT, Victoria Roselle | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | United Kingdom | British | 64813080001 | |||||
| COWLEY, Julia | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | British | 34431310006 | ||||||
| MASPERO, Geoffrey Ian | Secretary | Melvaig Front Street East Garston RG16 7HW Newbury Berkshire | British | 20239830001 | ||||||
| HLF NOMINEES LIMITED | Secretary | 20 West Mills RG14 5HG Newbury Berkshire | 83449150001 | |||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||
| CHARLES, David Michael | Director | Normandy Hill Cottage Normandy Common Normandy GU3 2AP Guildford Surrey | British | 9538070001 | ||||||
| DOWSON, Ian Gerald | Director | One Shepperds Close North Marston MK18 3PB Buckingham | Uk | British | 51391240001 | |||||
| HAWKES, Michael John Cameron | Director | Park Farm Drive Punchbowl Lane RH5 4EB Dorking Surrey | England | British | 33284180001 | |||||
| MASPERO, Geoffrey Ian | Director | Melvaig Front Street East Garston RG16 7HW Newbury Berkshire | United Kingdom | British | 20239830001 | |||||
| ORAM, Brian Denis | Director | 11 Elm Close Rowde SN10 2QP Devizes Wiltshire | British | 3965750002 | ||||||
| TILLEY, Keith John | Director | Ayot Cottage Ayot St Lawrence AL6 9BT Welwyn Hertfordshire | England | British | 2411700001 | |||||
| TIPPING, Geoffrey Nigel | Director | The Nursery Manningford Abbots SN9 5PB Pewsey Wiltshire | United Kingdom | British | 80925340001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Does MARLBOROUGH PARK INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2008 Delivered On Nov 12, 2008 | 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 book debts uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 07, 2008 Delivered On Nov 12, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H units 2-5 windsor industrial estate 424-432 (even numbers) ware road hertford t/no HD120182 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 24, 2003 Delivered On Dec 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land 19 green street neath talbot t/n WA376659 and ther proceeds of sale thereof and all buildings and trade and other fixtures. By way of first fixed charge all plant machinery vehicles computers and office and other equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Apr 27, 2001 Delivered On May 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 217 high st,hounslow; t/no mx 262792 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Apr 27, 2001 Delivered On May 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property known as 217 high st,hounslow or any part thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 16, 2000 Delivered On Mar 28, 2000 | 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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| Legal mortgage | Created On Mar 16, 2000 Delivered On Mar 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 36/38 high street tonbridge kent title number K483449. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Commercial mortgage | Created On Oct 14, 1997 Delivered On Oct 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 green street t/no.WA376659 and 424-432 ware road hertford t/nos.HD120182/HD283729 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Mar 04, 1997 Delivered On Mar 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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 deed | Created On Mar 04, 1997 Delivered On Mar 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 5, millbrook industrial estate, manor house avenue, southampton the benefit of the goodwill of trhe company's business; by way of floating charge all other undertakings and assets of the company whatsoever. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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