TOWNSTONE (MARFORGE) LTD
Overview
| Company Name | TOWNSTONE (MARFORGE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10346371 |
| 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 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 Address | No |
What are the latest accounts for TOWNSTONE (MARFORGE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TOWNSTONE (MARFORGE) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 103463710001, created on Nov 11, 2016 | 5 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of TOWNSTONE (MARFORGE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTHAM, Graeme Richard | Director | 23 Trevelyan Place St. Stephens Hill AL1 2DT St. Albans 23 Herts United Kingdom | United Kingdom | British | 92379890001 | |||||
| EASTHAM, Tessa Catherine | Director | 23 Trevelyan Place St. Stephens Hill AL1 2DT St. Albans 23 Herts United Kingdom | United Kingdom | British | 95719190001 |
Who are the persons with significant control of TOWNSTONE (MARFORGE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Townstone Limited | Aug 25, 2016 | The Maltings AL1 3HT St Albans Brewmaster House Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TOWNSTONE (MARFORGE) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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