MARSHGATE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | MARSHGATE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04985964 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHGATE MANAGEMENT SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARSHGATE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | First Floor 22 The Causeway CM23 2EJ Bishops Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHGATE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHGATE INVESTMENTS (SITTINGBOURNE) LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for MARSHGATE MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for MARSHGATE MANAGEMENT SERVICES 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 Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Notification of Clifford Samuel Herbert Hampton as a person with significant control on Dec 05, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Clifford Samuel Herbert Hampton on Dec 10, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Dec 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MARSHGATE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARBURTON, David Brian | Secretary | Standon Green End High Cross SG11 1BP Ware Oakwood House Herts United Kingdom | British | Director | 68230060012 | |||||
| HAMPTON, Clifford Samuel Herbert | Director | Henley Road SL7 2DS Marlow Hooks Farm Cottage Buckinghamshire England | England | British | Director | 36483720005 | ||||
| WARBURTON, David Brian | Director | Standon Green End High Cross SG11 1BP Ware Oakwood House Herts | England | British | Director | 68230060012 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MARSHGATE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clifford Samuel Herbert Hampton | Dec 05, 2017 | First Floor 22 The Causeway CM23 2EJ Bishops Stortford Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Brian Warburton | Dec 01, 2016 | First Floor 22 The Causeway CM23 2EJ Bishops Stortford Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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