MARGESSON PROPERTIES LIMITED

MARGESSON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARGESSON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04997698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGESSON PROPERTIES LIMITED?

    • (7020) /
    • (7032) /

    Where is MARGESSON PROPERTIES LIMITED located?

    Registered Office Address
    Paradise Farm
    Stockland
    EX14 9EX Honiton
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGESSON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MARGESSON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2010

    Statement of capital on Jan 04, 2010

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from Beech House Middle Claydon Buckingham Buckinghamshire MK18 2EU on Jan 04, 2010

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for John Bertram Margesson on Dec 01, 2009

    2 pagesCH01

    Director's details changed for George Beaumont Margesson on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Rosamond Mary Frances Margesson on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Charles Alexander Margesson on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Claire Rosalind Margesson on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for George Beaumont Margesson on Dec 01, 2009

    1 pagesCH03

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

    4 pagesAA

    legacy

    5 pages363a

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

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

    5 pagesAA

    Who are the officers of MARGESSON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGESSON, George Beaumont
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    Secretary
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    BritishDirector94712140004
    MARGESSON, Charles Alexander
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    Director
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    EnglandBritishDirector94711990005
    MARGESSON, Claire Rosalind
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    Director
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    EnglandBritishDirector147851680001
    MARGESSON, George Beaumont
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    Director
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    EnglandBritishDirector94712140005
    MARGESSON, John Bertram
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    Director
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    EnglandBritishDirector147851670001
    MARGESSON, Rosamond Mary Frances
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    Director
    Stockland
    EX14 9EX Honiton
    Paradise Farm
    Devon
    EnglandBritishDirector94873400005
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does MARGESSON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 05, 2004
    Delivered On Apr 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5 mansfield road hasland chesterfield derbyshire S41 0JB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    Legal charge
    Created On Apr 05, 2004
    Delivered On Apr 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    80 heath road holmewood chesterfield S42 5SW. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)

    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