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MARIDIAN LIMITED

MARIDIAN LIMITED

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

    • Overview

    Company NameMARIDIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04280879
    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 MARIDIAN LIMITED?

    • (5510) /
    • (7011) /

    Where is MARIDIAN LIMITED located?

    Registered Office Address
    30 Glebe Drive
    Wickham
    NE16 4LY Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIDIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MARIDIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Mark James Simpson on May 15, 2012

    		2 pagesCH01

    Registered office address changed from Appt 10 the Palm 6, Ibbotson's Lane Liverpool L17 1AL England on May 21, 2012

    		1 pagesAD01

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2011

    Statement of capital on Nov 25, 2011

    • Capital: GBP 298
    		SH01

    Accounts for a small company made up to Dec 31, 2010

    		9 pagesAA

    Secretary's details changed for Mrs Sarah Anne Simpson on Mar 02, 2011

    		2 pagesCH03

    Director's details changed for Mr Mark James Simpson on Mar 02, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Anne Simpson on Mar 02, 2011

    		2 pagesCH03

    Director's details changed for Mrs Sarah Anne Simpson on Mar 02, 2011

    		2 pagesCH01

    Registered office address changed from Appt 13 7 Regent Street Knutsford Cheshire WA16 6GR England on Apr 27, 2011

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2009

    		9 pagesAA

    Director's details changed for Mrs Sarah Anne Simpson on Aug 15, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Sarah Anne Simpson on Aug 15, 2010

    		2 pagesCH03

    Secretary's details changed for Mrs Sarah Anne Simpson on Aug 15, 2010

    		2 pagesCH03

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Registered office address changed from Hollybank,, the Avenue, Hale Altrincham Cheshire WA15 0LX on Oct 12, 2010

    		1 pagesAD01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Mrs Sarah Anne Simpson on Apr 01, 2010

    		2 pagesCH03

    Director's details changed for Mr Mark James Simpson on Apr 01, 2010

    		2 pagesCH01

    Director's details changed for Mrs Sarah Anne Simpson on Apr 01, 2010

    		2 pagesCH01

    Annual return made up to Sep 04, 2009 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of MARIDIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Sarah Anne
    Dalton Road, Earlsdon
    CV5 6BP Coventry
    12
    Warwicks
    England
    		Secretary
    Dalton Road, Earlsdon
    CV5 6BP Coventry
    12
    Warwicks
    England
    		British78682220001
    SIMPSON, Mark James
    Glebe Drive
    Wickham
    NE16 4LY Newcastle-Upon-Tyne
    30
    England
    		Director
    Glebe Drive
    Wickham
    NE16 4LY Newcastle-Upon-Tyne
    30
    England
    		EnglandBritish151471010004
    SIMPSON, Sarah Anne
    Dalton Road,
    Earlsdon,
    CV5 6PB Coventry,
    12'
    Warwicks.
    England
    		Director
    Dalton Road,
    Earlsdon,
    CV5 6PB Coventry,
    12'
    Warwicks.
    England
    		EnglandBritish78682220004
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900006860001
    View Detailed Information on Officers and People with Significant Control

    Does MARIDIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 23, 2004
    Delivered On Dec 31, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land lying to the west of inveresk rd,tilston,cheshire; CH408253 and CH408254. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 31, 2004Registration of a charge (395)
    Debenture
    Created On Oct 04, 2004
    Delivered On Oct 07, 2004
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 2004Registration of a charge (395)
    Legal charge
    Created On May 17, 2004
    Delivered On May 22, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from mark simpson to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All that f/h land lying to the west of inveresk road tilston title absolute t/n CH408253 and all that f/h land being land on the north west of holly terrace tilston title absolute t/n CH408254.
    Persons Entitled
    • Kayumarss Pootchi
    Transactions
    • May 22, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 11, 2003
    Delivered On Jul 30, 2003
    		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
    Two ordinary shares of £1.00 in knightsbridge hotels limited owned by the company.
    Persons Entitled
    • Gerard John White
    Transactions
    • Jul 30, 2003Registration 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