MARSHALLS COURT SUTTON LIMITED
Overview
| Company Name | MARSHALLS COURT SUTTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04515281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALLS COURT SUTTON LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is MARSHALLS COURT SUTTON LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALLS COURT SUTTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for MARSHALLS COURT SUTTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 19, 2016 | 6 pages | 4.68 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to No 1 Dorset Street Southampton Hampshire SO15 2DP on May 06, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 161 Chertsey Road Twickenham Middlesex TW1 1ER to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 17, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Michael Jaffe as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nabeel Zaki Boutros as a director on Dec 15, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Jonathan Murray as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Robert Bruce Pitzer as a director on Dec 15, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Joseph Michael Jaffe on Sep 24, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 16 pages | AA | ||||||||||
Who are the officers of MARSHALLS COURT SUTTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUTROS, Nabeel Zaki | Secretary | 161 Chertsey Road Twickenham TW1 1ER Middlesex | British | 4799850002 | ||||||
| BOUTROS, Nabeel Zaki | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | Company Secretary/Director | 4799850002 | ||||
| BRADLEY, Steven | Secretary | 32 Village Way HA5 5AF Pinner Middlesex | British | 86870570001 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| JAFFE, Joseph Michael | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | Company Director | 4799870003 | ||||
| MURRAY, Derek Jonathan | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | Company Director | 64232420001 | ||||
| PITZER, Glenn Robert Bruce | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | United Kingdom | British | Company Executive | 107491030002 | ||||
| LEA YEAT LIMITED | Director | 22 Melton Street NW1 2BW London | 38636460001 |
Does MARSHALLS COURT SUTTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 13, 2002 Delivered On Sep 26, 2002 | Satisfied | 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 F/H property k/a marshalls court marshalls road sutton t/n SGL360219 together with all present and future buildings structures fixtures (including trade and tenants fixtures) and all title interest in all plant and machinery on the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MARSHALLS COURT SUTTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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