TOWNSTONE (MARFORGE) LTD

TOWNSTONE (MARFORGE) LTD

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

    Company NameTOWNSTONE (MARFORGE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10346371
    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 TOWNSTONE (MARFORGE) LTD?

    • Development of building projects (41100) / Construction

    Where is TOWNSTONE (MARFORGE) LTD located?

    Registered Office Address
    23 23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNSTONE (MARFORGE) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TOWNSTONE (MARFORGE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from Brewmaster House the Maltings St Albans Hertfordshire AL1 3HT United Kingdom to 23 23 Trevelyan Place St. Stephens Hill St. Albans Herts AL1 2DT on Nov 07, 2018

    1 pagesAD01

    Confirmation statement made on Aug 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Aug 24, 2017 with no updates

    3 pagesCS01

    Registration of charge 103463710001, created on Nov 11, 2016

    5 pagesMR01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of TOWNSTONE (MARFORGE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTHAM, Graeme Richard
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    Director
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    United KingdomBritish92379890001
    EASTHAM, Tessa Catherine
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    Director
    23 Trevelyan Place
    St. Stephens Hill
    AL1 2DT St. Albans
    23
    Herts
    United Kingdom
    United KingdomBritish95719190001

    Who are the persons with significant control of TOWNSTONE (MARFORGE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    Aug 25, 2016
    The Maltings
    AL1 3HT St Albans
    Brewmaster House
    Hertfordshire
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited By Shares
    Place RegisteredCompanies House
    Registration Number05037670
    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.

    Does TOWNSTONE (MARFORGE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2016
    Delivered On Nov 18, 2016
    Outstanding
    Brief description
    By way of legal mortgage all legal interest in land at the back of 73 high street codicote hitchin SG4 8XD (land registry title no. HD260618).
    Contains Negative Pledge: Yes
    Persons Entitled
    • Sally Flanagan
    Transactions
    • Nov 18, 2016Registration of a charge (MR01)

    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