MARSAN LIMITED
Overview
Company Name | MARSAN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04388730 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MARSAN LIMITED?
- (5540) /
Where is MARSAN LIMITED located?
Registered Office Address | 34-35 Ludgate Hill B3 1EH Birmingham |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MARSAN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for MARSAN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2011 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on Jan 07, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 333 Hagley Road Pedmore Stourbridge West Midlands DY9 0RF on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R |
Who are the officers of MARSAN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SANDS, Norman Charles | Secretary | 333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands | British | Accountant | 37142250001 | |||||
MARSHALL, John Philip | Director | 11 Richmond Close Hollywood B47 5QD Birmingham | England | British | Publican | 4044310003 | ||||
SANDS, Norman Charles | Director | 333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands | England | British | Accountant | 37142250001 | ||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MARSAN LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jun 04, 2008 Delivered On Jun 07, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does MARSAN LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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