MARLBOROUGH PARK INVESTMENTS LIMITED

MARLBOROUGH PARK INVESTMENTS LIMITED

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

    Company NameMARLBOROUGH PARK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03277439
    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 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 AddressNo

    What are the latest accounts for MARLBOROUGH PARK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for MARLBOROUGH PARK INVESTMENTS 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

    2 pagesDS01

    Full accounts made up to Apr 30, 2009

    14 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    5 pages395

    legacy

    8 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages288a

    legacy

    4 pages288a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages288a

    legacy

    1 pages353

    legacy

    1 pages288b

    Who are the officers of MARLBOROUGH PARK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TETT, Victoria Roselle
    Wormstall
    Wickham
    RG20 8HB Newbury
    Berkshire
    Secretary
    Wormstall
    Wickham
    RG20 8HB Newbury
    Berkshire
    British64813080001
    TETT, Colin Christopher
    Wormstall
    Wickham
    RG20 8HB Newbury
    Berkshire
    Director
    Wormstall
    Wickham
    RG20 8HB Newbury
    Berkshire
    EnglandBritish82534140001
    TETT, Victoria Roselle
    Wormstall
    Wickham
    RG20 8HB Newbury
    Berkshire
    Director
    Wormstall
    Wickham
    RG20 8HB Newbury
    Berkshire
    United KingdomBritish64813080001
    COWLEY, Julia
    Millfield House 4 Millfield
    Marton Cum Grafton
    YO51 9PT York
    North Yorkshire
    Secretary
    Millfield House 4 Millfield
    Marton Cum Grafton
    YO51 9PT York
    North Yorkshire
    British34431310006
    MASPERO, Geoffrey Ian
    Melvaig Front Street
    East Garston
    RG16 7HW Newbury
    Berkshire
    Secretary
    Melvaig Front Street
    East Garston
    RG16 7HW Newbury
    Berkshire
    British20239830001
    HLF NOMINEES LIMITED
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    Secretary
    20 West Mills
    RG14 5HG Newbury
    Berkshire
    83449150001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    SEYMOUR MACINTYRE LIMITED
    Millfield House 4 Millfield
    Marton Cum Grafton
    YO51 9PT York
    North Yorkshire
    Secretary
    Millfield House 4 Millfield
    Marton Cum Grafton
    YO51 9PT York
    North Yorkshire
    100081770002
    CHARLES, David Michael
    Normandy Hill Cottage
    Normandy Common Normandy
    GU3 2AP Guildford
    Surrey
    Director
    Normandy Hill Cottage
    Normandy Common Normandy
    GU3 2AP Guildford
    Surrey
    British9538070001
    DOWSON, Ian Gerald
    One Shepperds Close
    North Marston
    MK18 3PB Buckingham
    Director
    One Shepperds Close
    North Marston
    MK18 3PB Buckingham
    UkBritish51391240001
    HAWKES, Michael John Cameron
    Park Farm Drive
    Punchbowl Lane
    RH5 4EB Dorking
    Surrey
    Director
    Park Farm Drive
    Punchbowl Lane
    RH5 4EB Dorking
    Surrey
    EnglandBritish33284180001
    MASPERO, Geoffrey Ian
    Melvaig Front Street
    East Garston
    RG16 7HW Newbury
    Berkshire
    Director
    Melvaig Front Street
    East Garston
    RG16 7HW Newbury
    Berkshire
    United KingdomBritish20239830001
    ORAM, Brian Denis
    11 Elm Close
    Rowde
    SN10 2QP Devizes
    Wiltshire
    Director
    11 Elm Close
    Rowde
    SN10 2QP Devizes
    Wiltshire
    British3965750002
    TILLEY, Keith John
    Ayot Cottage
    Ayot St Lawrence
    AL6 9BT Welwyn
    Hertfordshire
    Director
    Ayot Cottage
    Ayot St Lawrence
    AL6 9BT Welwyn
    Hertfordshire
    EnglandBritish2411700001
    TIPPING, Geoffrey Nigel
    The Nursery
    Manningford Abbots
    SN9 5PB Pewsey
    Wiltshire
    Director
    The Nursery
    Manningford Abbots
    SN9 5PB Pewsey
    Wiltshire
    United KingdomBritish80925340001
    NOMINEE DIRECTORS LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Director
    3 Garden Walk
    EC2A 3EQ London
    900006850001

    Does MARLBOROUGH PARK INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bank of Scotland PLC
    Transactions
    • Nov 12, 2008Registration of a charge (395)
    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
    • Bank of Scotland PLC
    Transactions
    • Nov 12, 2008Registration of a charge (395)
    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
    • Bradford & Bingley PLC
    Transactions
    • Dec 09, 2003Registration of a charge (395)
    • Aug 28, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Bristol & West PLC
    Transactions
    • May 01, 2001Registration of a charge (395)
    • Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Bristol & West PLC
    Transactions
    • May 01, 2001Registration of a charge (395)
    • Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 28, 2000Registration of a charge (395)
    • Feb 12, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 24, 2000Registration of a charge (395)
    • Sep 14, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Bristol & West PLC
    Transactions
    • Oct 17, 1997Registration of a charge (395)
    • Dec 03, 2005Statement of satisfaction of a charge in full or part (403a)
    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
    • Bristol & West Building Society
    Transactions
    • Mar 07, 1997Registration of a charge (395)
    • Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Bristol & West Building Society
    Transactions
    • Mar 07, 1997Registration of a charge (395)
    • Nov 17, 2000Statement of satisfaction of a charge in full or part (403a)

    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