MARLOW BRASSERIE LIMITED

MARLOW BRASSERIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMARLOW BRASSERIE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05241629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MARLOW BRASSERIE LIMITED?

    • (5530) /

    Where is MARLOW BRASSERIE LIMITED located?

    Registered Office Address
    15 Quarry Hill Road
    Tonbridge
    TN9 2RN Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLOW BRASSERIE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2005
    Next Accounts Due OnJan 31, 2006

    What is the status of the latest confirmation statement for MARLOW BRASSERIE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2016
    Next Confirmation Statement DueOct 08, 2016
    OverdueYes

    What is the status of the latest annual return for MARLOW BRASSERIE LIMITED?

    Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for MARLOW BRASSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of MARLOW BRASSERIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUCAS SECRETARIES LIMITED
    15 Quarry Hill Road
    TN9 2RN Tonbridge
    Kent
    Secretary
    15 Quarry Hill Road
    TN9 2RN Tonbridge
    Kent
    80713510001
    SKARIN, Barry Vernon
    93 Arundel Road
    KT1 3RY Kingston
    Surrey
    Director
    93 Arundel Road
    KT1 3RY Kingston
    Surrey
    BritishDirector85743730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NEWBY, Darren Andrew
    7 Clarewood Drive
    ME19 6PA East Malling
    Kent
    Director
    7 Clarewood Drive
    ME19 6PA East Malling
    Kent
    BritishCompany Director80888010001
    NICHOLSON, Donna Rose
    93 Arundel Road
    KT1 3RY Kingston
    Surrey
    Director
    93 Arundel Road
    KT1 3RY Kingston
    Surrey
    EnglandBritishCompany Director84684390001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does MARLOW BRASSERIE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 22, 2004
    Delivered On Nov 25, 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
    • National Westminster Bank PLC
    Transactions
    • Nov 25, 2004Registration of a charge (395)

    Does MARLOW BRASSERIE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2006Petition date
    Mar 22, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    The Official Receiver Or St Albans
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans
    practitioner
    1st Floor
    Trident House
    AL1 3HR 42-48 Victoria Street
    St Albans

    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