MARSAN LIMITED

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

    Company NameMARSAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04388730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARSAN LIMITED?

    • (5540) /

    Where is MARSAN LIMITED located?

    Registered Office Address
    34-35 Ludgate Hill
    B3 1EH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MARSAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Dec 21, 2011

    11 pages4.68

    Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on Jan 07, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2010

    LRESEX

    Registered office address changed from 333 Hagley Road Pedmore Stourbridge West Midlands DY9 0RF on Dec 15, 2010

    2 pagesAD01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2010

    Statement of capital on Apr 04, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of MARSAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDS, Norman Charles
    333 Hagley Road
    Pedmore
    DY9 0RF Stourbridge
    West Midlands
    Secretary
    333 Hagley Road
    Pedmore
    DY9 0RF Stourbridge
    West Midlands
    BritishAccountant37142250001
    MARSHALL, John Philip
    11 Richmond Close
    Hollywood
    B47 5QD Birmingham
    Director
    11 Richmond Close
    Hollywood
    B47 5QD Birmingham
    EnglandBritishPublican4044310003
    SANDS, Norman Charles
    333 Hagley Road
    Pedmore
    DY9 0RF Stourbridge
    West Midlands
    Director
    333 Hagley Road
    Pedmore
    DY9 0RF Stourbridge
    West Midlands
    EnglandBritishAccountant37142250001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does MARSAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 07, 2008Registration of a charge (395)

    Does MARSAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2010Commencement of winding up
    May 28, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Turpin
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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