MARSTON VALLEY FOODS LIMITED

Overview

Company Name	MARSTON VALLEY FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03533463
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1998
Date of Cessation	Mar 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSTON VALLEY FOODS LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is MARSTON VALLEY FOODS LIMITED located?

Registered Office Address	Thorpe Lea Manor Thorpe Lea Road TW20 8HY Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of MARSTON VALLEY FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ANOOVISH & ASSOCIATES LIMITED	Mar 24, 1998	Mar 24, 1998

What are the latest accounts for MARSTON VALLEY FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MARSTON VALLEY FOODS LIMITED?

Annual Return

Last Annual Return	Jan 04, 2014

What are the latest filings for MARSTON VALLEY FOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2014

Application to strike the company off the register

3 pages

DS01

Oct 31, 2014

Statement of capital on Oct 31, 2014

Capital: GBP 2

4 pages

SH19

Oct 31, 2014

legacy

1 pages

SH20

Oct 31, 2014

legacy

1 pages

CAP-SS

Oct 31, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2014

Accounts made up to Dec 31, 2013

8 pages

Jan 28, 2014

Annual return made up to Jan 04, 2014 with full list of shareholders

15 pages

AR01

Aug 14, 2013

Accounts made up to Dec 31, 2012

8 pages

Jan 24, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

15 pages

AR01

Sep 27, 2012

Accounts made up to Dec 31, 2011

9 pages

Apr 20, 2012

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

15 pages

AR01

Sep 30, 2011

Accounts made up to Dec 31, 2010

9 pages

Mar 30, 2011

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

15 pages

AR01

Oct 01, 2010

Accounts made up to Dec 31, 2009

8 pages

Apr 01, 2010

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

15 pages

AR01

Oct 24, 2009

Accounts made up to Dec 31, 2008

8 pages

Mar 28, 2009

legacy

6 pages

363a

Oct 29, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jul 11, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

1 pages

288b

Jul 11, 2008

legacy

2 pages

288a

Jul 11, 2008

legacy

2 pages

288a

Jun 03, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of MARSTON VALLEY FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURRAN, Brian 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland	Jul 29, 2005		Secretary	3 Cloghers Ballyard IRISH Tralee County Kerry Ireland		Irish		7514390001
HEALY, Flor Fairyhouse Lodge, Ratoath 33 Co Meath Ireland	May 13, 2008		Director	Fairyhouse Lodge, Ratoath 33 Co Meath Ireland	Ireland	Irish	1962-4	145087330001
MCCARTHY, Stan N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States	May 13, 2008		Director	N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States	United States	Irish	1957-9	131787550001
MEHIGAN, Brian Cornelius, Mr. Killelton Camp Tralee County Kerry Ireland	Jul 29, 2005		Director	Killelton Camp Tralee County Kerry Ireland	Ireland	Irish	1961-7	103396770001
AHLUWALIA, Sahib Singh 13 The Glen Norwood Green UB2 5RS Southall Middlesex	Jul 09, 1998	Aug 15, 2003	Secretary	13 The Glen Norwood Green UB2 5RS Southall Middlesex		British		14680090001
CHANA, Harbans Kaur 20 Craneswater Park UB2 5RR Southall Middlesex	Mar 24, 1998	Jul 09, 1998	Secretary	20 Craneswater Park UB2 5RR Southall Middlesex		British		57976410001
MARTIN, Alan Renwick 2b The Crosspath WD7 8HN Radlett Hertfordshire	Aug 15, 2003	Jul 29, 2005	Secretary	2b The Crosspath WD7 8HN Radlett Hertfordshire		British		1776940001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 24, 1998	Mar 24, 1998	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
AHLUWALIA, Sahib Singh 13 The Glen Norwood Green UB2 5RS Southall Middlesex	Jul 09, 1998	Aug 15, 2003	Director	13 The Glen Norwood Green UB2 5RS Southall Middlesex	England	British	1938-7	14680090001
ANAND, Harbachan Ashiana Farm Drive Straight Road SL4 2NW Old Windsor Berkshire	Jul 09, 1998	Aug 15, 2003	Director	Ashiana Farm Drive Straight Road SL4 2NW Old Windsor Berkshire	England	British	1952-2	14680100001
ANDERSON, Derek Michael 14 Hale House W8 5AQ London	Jul 09, 1998	Aug 15, 2003	Director	14 Hale House W8 5AQ London		English	1925-3	5627660001
BRENNAN, John Edward Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	Aug 15, 2003	May 09, 2005	Director	Sagamore House Hedgerley Lane SL9 7NP Gerrards Cross Buckinghamshire	United Kingdom	British	1944-6	48192180002
BURTON, Thomas Bodley Vineyard Chapman Lane Well End SL8 5BP Bourne End Buckinghamshire	Mar 01, 2001	Aug 15, 2003	Director	Vineyard Chapman Lane Well End SL8 5BP Bourne End Buckinghamshire	United Kingdom	British	1936-9	49899370001
CHANA, Dilbagh Singh 44 Burns Avenue UB1 2LS Southall Middlesex	Mar 24, 1998	Jul 09, 1998	Director	44 Burns Avenue UB1 2LS Southall Middlesex	England	British	1932-2	54320390001
CREGAN, Denis Lisdara Oakpark IRELAND Tralee County Kerry	Jul 29, 2005	May 13, 2008	Director	Lisdara Oakpark IRELAND Tralee County Kerry	Ireland	Irish	1946-3	73357530001
DUFFY, John Gerald Melton Road NG2 6JP West Bridgford 210 Nottingham	May 09, 2005	Jul 29, 2005	Director	Melton Road NG2 6JP West Bridgford 210 Nottingham	England	British	1965-1	142394810001
FRIEL, Hugh Gurrane Listellick IRELAND Tralee County Kerry Ireland	Jul 29, 2005	May 13, 2008	Director	Gurrane Listellick IRELAND Tralee County Kerry Ireland		Irish	1944-7	50514910001
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Aug 15, 2003	Jul 29, 2005	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Mar 24, 1998	Mar 24, 1998	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Does MARSTON VALLEY FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Aug 15, 2003 Delivered On Aug 27, 2003	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 2A colmworth business park, st neots, 5 marston road, st neots, cambridgeshire. 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. See the mortgage charge document for full details.
	Persons Entitled Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Trading as Rabobank International, Londonbranch as Agent and Trustee for Itself and Eachof the Lenders (The Security Agent)
	Transactions Aug 27, 2003Registration of a charge (395) Sep 12, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 06, 2000 Delivered On Nov 18, 2000	Satisfied	Amount secured £18562.62 (or the amount standing to the credit of the deposit account if more) due or to become due from the company to the chargee
	Short particulars The property k/a unit 2A colmworth business park st. Neots humtington cambrigeshire.
	Persons Entitled Artisan (UK) Developments Limited
	Transactions Nov 18, 2000Registration of a charge (395) Aug 02, 2005Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On May 12, 2000 Delivered On May 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x food pack mecdrive sealing machine: s/no. FP3206; 1 x 7000 series metal detector 1 weight checker. S/no. ACB4098116803; 1 x ink jet printer s/NO79696. See the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions May 16, 2000Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 17, 1999 Delivered On Feb 20, 1999	Satisfied	Amount secured £250,000 and all other monies due or to become due from the company to the chargee
	Short particulars 1 double d food engineering 3M cooking chamber revoband travelling cooker serial no 24608,2 ilpra systems (UK) limited sealers serial nos FP2452 and FP2467,3 bpt (skerman) limited twin tilting brat pans serial nos F3305/1,F3305/2 and F3305/3 and various other chattels for full details please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Feb 20, 1999Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 28, 1998 Delivered On Oct 15, 1998	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 Oct 15, 1998Registration of a charge (395) Aug 08, 2003Statement of satisfaction of a charge in full or part (403a)

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.
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