MARSH & THISTLE LIMITED
Overview
| Company Name | MARSH & THISTLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07521072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSH & THISTLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARSH & THISTLE LIMITED located?
| Registered Office Address | Burley Lodge Burley BH24 4HS Ringwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSH & THISTLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for MARSH & THISTLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from The Gatehouse Wick Drive New Milton Hampshire BH25 6SJ to Burley Lodge Burley Ringwood BH24 4HS on Dec 23, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 075210720002 | 41 pages | MR01 | ||||||||||
Registration of charge 075210720001 | 44 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | AR01 | |||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Thistlethwaite as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert William Thistlethwaite as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Jocelyn Fenella Marsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fenella Marsh as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher George Marsh as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 14, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MARSH & THISTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSH, Christopher George | Director | Burley BH24 4HS Ringwood Burley Lodge England | England | British | 13952800001 | |||||
| MARSH, Fenella | Director | Burley BH24 4HS Ringwood Burley Lodge England | England | British | 159086120001 | |||||
| MARSH, Jocelyn Fenella | Director | Burley BH24 4HS Ringwood Burley Lodge England | England | British | 159087660001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 | |||||
| THISTLETHWAITE, Robert William | Director | Wick Drive BH25 6SJ New Milton The Gatehouse Hampshire United Kingdom | England | British | 162444310001 |
What are the latest statements on persons with significant control for MARSH & THISTLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MARSH & THISTLE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 20, 2013 Delivered On Jan 04, 2014 | Outstanding | ||
Brief description 105 broadway southbourne bournemouth. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 18, 2013 Delivered On Nov 26, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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