MARSHGATE COMPANIES LIMITED

Overview

Company Name	MARSHGATE COMPANIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09327920
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2014
Date of Cessation	Aug 10, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHGATE COMPANIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MARSHGATE COMPANIES LIMITED located?

Registered Office Address	Third Floor, Innovation House 97 London Road CM23 3GW Bishops Stortford Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHGATE COMPANIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for MARSHGATE COMPANIES LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 18, 2021	Application to strike the company off the register	3 pages	DS01

Apr 19, 2021	Total exemption full accounts made up to May 31, 2020	9 pages	AA

Mar 10, 2021	Registered office address changed from Third Floor, Innovation House 97 Station Road Bishops Stortford Herts, CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on Mar 10, 2021	1 pages	AD01

Feb 18, 2021	Registered office address changed from 2nd Floor 22 the Causeway Bishops Stortford Herts United Kingdom to Third Floor, Innovation House 97 Station Road Bishops Stortford Herts, CM23 3GW on Feb 18, 2021	1 pages	AD01

Dec 04, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Mar 13, 2020	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Mar 03, 2020	Cessation of Christopher William Maybury as a person with significant control on Feb 24, 2020	1 pages	PSC07

Feb 28, 2020	Notification of Provincial House Estates (Lowton) Limited as a person with significant control on Feb 24, 2020	2 pages	PSC02

Feb 28, 2020	Cessation of David Brian Warburton as a person with significant control on Feb 24, 2020	1 pages	PSC07

Feb 25, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Feb 25, 2020	Satisfaction of charge 093279200003 in full	1 pages	MR04

Feb 25, 2020	Satisfaction of charge 093279200001 in full	1 pages	MR04

Feb 25, 2020	Satisfaction of charge 093279200002 in full	1 pages	MR04

Dec 10, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 20, 2019	Registered office address changed from 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom to 2nd Floor 22 the Causeway Bishops Stortford Herts on Nov 20, 2019	1 pages	AD01

Nov 20, 2019	Registered office address changed from 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England to 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ on Nov 20, 2019	1 pages	AD01

Oct 30, 2019	Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ on Oct 30, 2019	1 pages	AD01

Nov 28, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Aug 21, 2018	Previous accounting period extended from Nov 30, 2017 to May 31, 2018	1 pages	AA01

Nov 28, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Notification of Christopher William Maybury as a person with significant control on Oct 19, 2017	2 pages	PSC01

Oct 02, 2017	Registration of charge 093279200003, created on Sep 19, 2017	34 pages	MR01

View All Filings

Who are the officers of MARSHGATE COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARBURTON, David Brian 97 London Road CM23 3GW Bishops Stortford Third Floor, Innovation House Herts England	Mar 15, 2017		Secretary	97 London Road CM23 3GW Bishops Stortford Third Floor, Innovation House Herts England						227919810001
WARBURTON, David Brian 22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom	Nov 26, 2014		Director	22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom		England	British	1966-7	Director	68230060012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHGATE COMPANIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Provincial House Estates (Lowton) Limited

Feb 24, 2020

22 The Causeway

CM23 2EJ Bishop's Stortford

C/O Marshgate Group Of Companies

Hertfordshire

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Company Law
Place Registered	Uk Company Register
Registration Number	04579273

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.

Mr Christopher William Maybury

Oct 19, 2017

22 The Causeway

Bishops Stortford

2nd Floor

Herts

United Kingdom

Yes

Nationality: British

Country of Residence: Bermuda

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr David Brian Warburton

Nov 09, 2016

22 The Causeway

Bishops Stortford

2nd Floor

Herts

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARSHGATE COMPANIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 19, 2017 Delivered On Oct 02, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 2017Registration of a charge (MR01) Feb 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2017 Delivered On Sep 25, 2017	Satisfied
	Brief description Freehold land on the north side of A131 and freehold land lying to the north of avenue east, great notley garden village, great notley, braintree, essex (land registry title no's: EX854758 and EX931081). Contains Negative Pledge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2017Registration of a charge (MR01) Feb 25, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 19, 2017 Delivered On Sep 19, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 19, 2017Registration of a charge (MR01) Feb 25, 2020Satisfaction 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