MARSAN LIMITED

MARSAN LIMITED

Overview

Company Name	MARSAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04388730
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002
Date of Cessation	May 28, 2013

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What are the latest accounts for MARSAN LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MARSAN LIMITED?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved following liquidation

GAZ2

Feb 28, 2013

Return of final meeting in a creditors' voluntary winding up

4.72

Feb 15, 2012

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

4.68

Jan 07, 2011

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

AD01

Jan 06, 2011

Statement of affairs with form 4.19

4.20

Jan 06, 2011

Appointment of a voluntary liquidator

600

Jan 06, 2011

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 22, 2010	LRESEX

Dec 15, 2010

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

AD01

Apr 04, 2010

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

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2010	Statement of capital on Apr 04, 2010 Capital: GBP 100	SH01

Feb 05, 2010

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

AA

Jun 04, 2009

legacy

363a

Feb 04, 2009

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

AA

Jul 07, 2008

legacy

363a

Jun 07, 2008

legacy

395

Mar 27, 2008

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

AA

May 15, 2007

legacy

363s

Feb 07, 2007

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

AA

May 10, 2006

legacy

363s

Feb 02, 2006

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

AA

Jun 08, 2005

legacy

363s

Mar 31, 2005

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

AA

Jun 01, 2004

legacy

363s

Apr 14, 2004

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

AA

Jun 12, 2003

legacy

363s

May 28, 2002

legacy

88(2)R

View All Filings

Who are the officers of MARSAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDS, Norman Charles 333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands	Mar 06, 2002		Secretary	333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands			British		Accountant	37142250001
MARSHALL, John Philip 11 Richmond Close Hollywood B47 5QD Birmingham	Mar 06, 2002		Director	11 Richmond Close Hollywood B47 5QD Birmingham		England	British	1953-6	Publican	4044310003
SANDS, Norman Charles 333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands	Mar 06, 2002		Director	333 Hagley Road Pedmore DY9 0RF Stourbridge West Midlands		England	British	1953-7	Accountant	37142250001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 06, 2002	Mar 06, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London						900001500001

View Detailed Information on Officers and People with Significant Control

Does MARSAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does MARSAN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 22, 2010	Commencement of winding up
May 28, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	Dec 22, 2010

View Detailed Information on Insolvency Cases

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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