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MARNEY LODGE LIMITED

MARNEY LODGE LIMITED

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

    • Overview

    Company NameMARNEY LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05914488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARNEY LODGE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MARNEY LODGE LIMITED located?

    Registered Office Address
    Xen House
    336 Old York Road
    SW18 1SS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARNEY LODGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MARNEY LODGE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARNEY LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pages4.71

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Sep 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Eleanor Scott Truscott Allpass on Sep 23, 2013

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    legacy

    		4 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		 pagesMG01

    legacy

    		7 pagesMG01

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    		4 pagesAA01

    legacy

    		3 pages363a

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

    		4 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of MARNEY LODGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLPASS, Eleanor Scott Truscott
    336 Old York Road
    SW18 1SS London
    Xen House
    United Kingdom
    		Secretary
    336 Old York Road
    SW18 1SS London
    Xen House
    United Kingdom
    		British130475420001
    ALLPASS, Samuel Richard
    Barn Elms Lodge
    Queen Elizabeth Walk Barnes
    SW13 9SA London
    		Director
    Barn Elms Lodge
    Queen Elizabeth Walk Barnes
    SW13 9SA London
    		EnglandBritishSurveyor169858460001
    ROSS, Alastair Borthwick
    59 Wensleydale Road
    TW12 2LP Hampton
    Middlesex
    		Secretary
    59 Wensleydale Road
    TW12 2LP Hampton
    Middlesex
    		BritishArchitect14698800001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ROSS, Alastair Borthwick
    59 Wensleydale Road
    TW12 2LP Hampton
    Middlesex
    		Director
    59 Wensleydale Road
    TW12 2LP Hampton
    Middlesex
    		BritishArchitect14698800001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does MARNEY LODGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 09, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Marney lodge 89 east hill london t/n LN45361 see image for full details.
    Persons Entitled
    • Arbuthnot Latham & Co Limited
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Feb 07, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 08, 2006
    		Satisfied
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Dec 01, 2006
    Delivered On Dec 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    89 east hill wandsworth london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 2006Registration of a charge (395)
    • Sep 14, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MARNEY LODGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2015Dissolved on
    Feb 27, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    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