MARSTON HADLOW LIMITED
Overview
| Company Name | MARSTON HADLOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04702508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSTON HADLOW LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARSTON HADLOW LIMITED located?
| Registered Office Address | 212-220 Addington Road CR2 8LD South Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSTON HADLOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MARSTON HADLOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 047025080001, created on Apr 18, 2016 | 23 pages | MR01 | ||||||||||
Registered office address changed from Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ England to 212-220 Addington Road South Croydon Surrey CR2 8LD on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Manish Waghji Gosrani as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Indira Manish Gosrani as a director on Nov 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rajesh Haria as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Manish Waghji Gosrani as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Salim Kassamali Esmail Jetha as a director on Nov 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashoni Kumar Mehta as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on Oct 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of MARSTON HADLOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHTA, Ashoni Kumar | Secretary | Addington Road CR2 8LD South Croydon 212-220 Surrey England | 203923400001 | |||||||
| HARIA, Rajesh | Director | Addington Road CR2 8LD South Croydon 212-220 Surrey England | United Kingdom | British | Company Director | 137274520001 | ||||
| JETHA, Salim Kassamali Esmail | Director | Addington Road CR2 8LD South Croydon 212-220 Surrey England | England | British | Company Director | 8007970002 | ||||
| GOSRANI, Manish Waghji | Secretary | 138 Hadlow Road TN9 1PB Tonbridge Kent | British | 88549020001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| GOSRANI, Indira Manish | Director | 138 Hadlow Road TN9 1PB Tonbridge Kent | England | British | Post Mistress | 88549320001 | ||||
| GOSRANI, Manish Waghji | Director | 138 Hadlow Road TN9 1PB Tonbridge Kent | England | British | Pharmacist | 88549020001 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
What are the latest statements on persons with significant control for MARSTON HADLOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MARSTON HADLOW LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 18, 2016 Delivered On Apr 20, 2016 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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