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MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED

MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06392380
    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 MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED located?

    Registered Office Address
    34-36 London Road
    HA9 7EX Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUPFAW 237 LIMITEDOct 08, 2007Oct 08, 2007

    What are the latest accounts for MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) 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

    Accounts for a small company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Change of details for Marz Limited as a person with significant control on Oct 08, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Sep 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 32,038
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge 063923800002, created on May 29, 2015

    		45 pagesMR01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 32,038
    		SH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 32,038
    		SH01

    Director's details changed for Mr Raja Jameel Adil on Sep 13, 2013

    		2 pagesCH01

    Registered office address changed from * 139 Cricklewood Broadway London NW2 3HY* on Jul 23, 2013

    		1 pagesAD01

    Full accounts made up to Mar 31, 2012

    		13 pagesAA
    View All Filings

    Who are the officers of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADIL, Mohammed
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		Secretary
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		158531870001
    ADIL, Raja Jameel
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		Director
    London Road
    HA9 7EX Wembley
    34-36
    Middlesex
    England
    		EnglandBritish66853330003
    BATA, Akbarali
    85 Heyworth Road
    Rowley Fields
    LE3 2DB Leicester
    		Secretary
    85 Heyworth Road
    Rowley Fields
    LE3 2DB Leicester
    		British119241350001
    EDWARDS, Alan
    Dale Cottage
    Litton
    SK17 8QN Buxton
    Derbyshire
    		Secretary
    Dale Cottage
    Litton
    SK17 8QN Buxton
    Derbyshire
    		British126275710001
    LUPFAW SECRETARIAL LIMITED
    1st Floor Corporate Department
    Yorkshire House Greek Street
    LS1 5SX Leeds
    West Yorkshire
    		Nominee Secretary
    1st Floor Corporate Department
    Yorkshire House Greek Street
    LS1 5SX Leeds
    West Yorkshire
    		900023680001
    MARSDEN, Christopher Richard
    Fenay Grange
    Birks Lane Fenay Bridge
    HD8 0LJ Huddersfield
    		Director
    Fenay Grange
    Birks Lane Fenay Bridge
    HD8 0LJ Huddersfield
    		EnglandBritish19362010003
    MARSDEN, Matthew Christopher Reginald
    2 The Avenue
    Harewood
    LS17 9LD Leeds
    		Director
    2 The Avenue
    Harewood
    LS17 9LD Leeds
    		EnglandBritish75700210002
    LUPFAW FORMATIONS LIMITED
    1st Floor Corporate Department
    Yorkshire House Greek Street
    LS1 5SX Leeds
    Westyorkshire
    		Nominee Director
    1st Floor Corporate Department
    Yorkshire House Greek Street
    LS1 5SX Leeds
    Westyorkshire
    		900023670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marz Limited
    London Road
    HA9 7EX Wembley
    34-36
    England
    		Oct 05, 2016
    London Road
    HA9 7EX Wembley
    34-36
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company Companies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05601907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MARSDENS CATERERS OF SHEFFIELD (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 29, 2015
    Delivered On Jun 01, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 01, 2015Registration of a charge (MR01)
    Debenture
    Created On Mar 03, 2008
    Delivered On Mar 08, 2008
    		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 charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 08, 2008Registration of a charge (395)
    • Jun 01, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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