MARCELANE LIMITED

Overview

Company Name	MARCELANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04492612
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002
Date of Cessation	Feb 03, 2011

Summary

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

What is the purpose of MARCELANE LIMITED?

(5141) /

Where is MARCELANE LIMITED located?

Registered Office Address	2 Mountview Court 310 Friern Barnet Lane N20 0YZ Whetstone London
Undeliverable Registered Office Address	No

What were the previous names of MARCELANE LIMITED?

Previous Company Names
Company Name	From	Until
HUNT STYLE LIMITED	Jul 23, 2002	Jul 23, 2002

What are the latest accounts for MARCELANE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for MARCELANE LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2010

Completion of winding up

1 pages

L64.07

Jun 19, 2008

Order of court to wind up

1 pages

COCOMP

Jun 04, 2008

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

6 pages

Jul 30, 2007

legacy

2 pages

363a

Jun 12, 2007

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

6 pages

May 08, 2007

legacy

1 pages

288c

May 08, 2007

legacy

1 pages

288c

Sep 04, 2006

legacy

2 pages

363a

Sep 29, 2005

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

6 pages

Sep 29, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 29, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 29, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Sep 29, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 04, 2005

legacy

2 pages

363a

Apr 22, 2005

legacy

5 pages

395

Mar 19, 2005

legacy

7 pages

395

Jan 25, 2005

legacy

1 pages

287

Dec 22, 2004

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

6 pages

Sep 15, 2004

legacy

6 pages

363s

Sep 15, 2004

legacy

2 pages

88(2)R

Aug 11, 2004

legacy

3 pages

395

Mar 26, 2004

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

6 pages

Nov 14, 2003

legacy

6 pages

363s

Jun 28, 2003

legacy

1 pages

287

View All Filings

Who are the officers of MARCELANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Elaine Ruth 6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	Jul 23, 2002		Secretary	6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire		British			82458030002
PHILLIPS, Mark Jonathan 6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	Jul 23, 2002		Director	6 Hartsbourne Close WD23 1SA Bushey Heath Hertfordshire	England	British	1960-3	Managing Director	30653800002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 23, 2002	Aug 08, 2002	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jul 23, 2002	Aug 08, 2002	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Does MARCELANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 17, 2005 Delivered On Apr 22, 2005	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 By way of fixed charge any debt which fails to vest absolutely and effectively together with the proceeds of such debt and all amounts owing including any amount retained by the chargee.
	Persons Entitled Target Trade Finance Limited
	Transactions Apr 22, 2005Registration of a charge (395)
Debenture	Created On Mar 16, 2005 Delivered On Mar 19, 2005	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 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 Igf Invoice Finance Limited
	Transactions Mar 19, 2005Registration of a charge (395)
Debenture	Created On Aug 10, 2004 Delivered On Aug 11, 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 Hsbc Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Does MARCELANE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2011	Dissolved on
Dec 04, 2007	Petition date
Oct 20, 2010	Conclusion of winding up
Jun 04, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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