Marston (UK) Limited

Company Name	Marston (UK) Limited
Company Status	Dissolved
Company Number	05632793
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	David Neumann
Nationality	British
Status	Closed
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Auctions North West Heywood Old Road Heywood OL10 2QQ

Director Name	Mr Simon Oliver Fitton
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2015(10 years after company formation)
Appointment Duration	4 years, 11 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Auctions North West Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ

Director Name	Mr Eli Neumann
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Auctions North West Heywood Old Road Heywood OL10 2QQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Auctions North West Birch Mill Business Centre Heywood Old Road Heywood OL10 2QQ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Middleton

Shareholders

1 at £1	Eli Neumann 50.00% Ordinary
1 at £1	Simon Fitton 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,956
Current Liabilities	£58,907

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	27 November

Charges

7 December 2011	Delivered on: 9 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H laurel grove nursing home rock valley way rochdale and land on the west side of rock valley way rochdale t/no GM255161 and MA108143 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
11 November 2011	Delivered on: 17 November 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 December 2011

Delivered on: 9 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H laurel grove nursing home rock valley way rochdale and land on the west side of rock valley way rochdale t/no GM255161 and MA108143 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

11 November 2011

Delivered on: 17 November 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	Voluntary strike-off action has been suspended (1 page)
21 July 2020	Satisfaction of charge 2 in full (2 pages)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 June 2020	Application to strike the company off the register (1 page)
19 June 2020	Termination of appointment of Eli Neumann as a director on 11 June 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
27 November 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2019	Satisfaction of charge 1 in full (1 page)
27 August 2019	Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
31 July 2019	Director's details changed for Mr Simon Oliver Fitton on 31 July 2019 (2 pages)
22 February 2019	Micro company accounts made up to 30 November 2017 (2 pages)
13 February 2019	Compulsory strike-off action has been discontinued (1 page)
12 February 2019	Confirmation statement made on 23 November 2018 with updates (3 pages)
12 February 2019	Cessation of Eli Neumann as a person with significant control on 1 February 2017 (1 page)
12 February 2019	Notification of Birdstone Properties Limited as a person with significant control on 1 February 2017 (2 pages)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
12 February 2019	Cessation of Simon Oliver Fitton as a person with significant control on 1 February 2017 (1 page)
22 November 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
23 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
22 February 2018	Previous accounting period extended from 30 March 2017 to 30 November 2017 (1 page)
31 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
29 January 2018	Total exemption small company accounts made up to 30 November 2016 (5 pages)
26 January 2018	Confirmation statement made on 23 November 2017 with updates (4 pages)
24 November 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 November 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
23 November 2017	Previous accounting period shortened from 25 November 2017 to 31 March 2017 (1 page)
23 November 2017	Previous accounting period shortened from 25 November 2017 to 31 March 2017 (1 page)
24 August 2017	Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page)
24 August 2017	Previous accounting period shortened from 26 November 2016 to 25 November 2016 (1 page)
25 January 2017	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 23 November 2016 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 November 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 August 2016	Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page)
25 August 2016	Previous accounting period shortened from 27 November 2015 to 26 November 2015 (1 page)
16 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
16 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (4 pages)
26 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2015	Appointment of Mr Simon Oliver Fitton as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Mr Simon Oliver Fitton as a director on 25 November 2015 (2 pages)
26 August 2015	Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page)
26 August 2015	Previous accounting period shortened from 28 November 2014 to 27 November 2014 (1 page)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
28 August 2014	Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page)
14 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 December 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
27 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
7 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
26 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr. Eli Neumann on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr. Eli Neumann on 22 November 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
11 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 April 2009	Return made up to 23/11/08; full list of members (3 pages)
8 April 2009	Return made up to 23/11/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
7 March 2008	Return made up to 23/11/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
7 March 2008	Return made up to 23/11/07; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 20/03/07 (6 pages)
20 March 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 20/03/07 (6 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (2 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Incorporation (9 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Incorporation (9 pages)