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Company Information for

MARSLAND AND COMPANY LIMITED

4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS, WORTHING, BN11,
Company Registration Number
00625779
Private Limited Company
Dissolved

Dissolved 2013-10-09

Company Overview

About Marsland And Company Ltd
MARSLAND AND COMPANY LIMITED was founded on 1959-04-14 and had its registered office in 4th Floor Southfield House 11 Liverpool Gardens. The company was dissolved on the 2013-10-09 and is no longer trading or active.

Key Data
Company Name
MARSLAND AND COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS
WORTHING
 
Filing Information
Company Number 00625779
Date formed 1959-04-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-09-30
Date Dissolved 2013-10-09
Type of accounts FULL
Last Datalog update: 2015-05-11 19:32:31
Primary Source:Companies House
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Company Officers of MARSLAND AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DESMOND CHARLES FITZPATRICK HIGH
 Company Secretary 2008-10-18
DESMOND CHARLES FITZPATRICK HIGH
 Director 2008-01-04
MARTIN STANTON
 Director 2008-01-04
ANITA INGRID LINNEA TORSTENSON
 Director 2000-07-14
ERIC AXEL LENNART TORSTENSON
 Director 1992-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LYN BARHAM
 Company Secretary 2004-12-17 2008-10-18
HELEN LYN BARHAM
 Director 2008-03-14 2008-10-18
CHRISTOPHER STUART DUNK
 Director 1998-01-01 2008-07-04
STEPHEN NICHOLAS WHITTAKER
 Director 1992-10-07 2008-02-08
SHIRLEY MAY ELKINS
 Company Secretary 1992-10-07 2004-12-17
GOTTHARD LENNART TORSTENSON
 Director 1992-10-07 1994-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND CHARLES FITZPATRICK HIGH SHARPCLOUD LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-09-24
DESMOND CHARLES FITZPATRICK HIGH STENMAR ALUMINIUM LIMITED Company Secretary 2008-10-18 CURRENT 1967-10-23 Active
DESMOND CHARLES FITZPATRICK HIGH MARSLAND COMMERCIAL WINDOWS LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Dissolved 2013-10-22
DESMOND CHARLES FITZPATRICK HIGH POPHOOD LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Active - Proposal to Strike off
DESMOND CHARLES FITZPATRICK HIGH PILLORY BARN DESIGN LIMITED Company Secretary 1993-04-16 CURRENT 1993-03-23 Active
DESMOND CHARLES FITZPATRICK HIGH BEMO PROPERTY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
DESMOND CHARLES FITZPATRICK HIGH UNITED KLIMA TECHNOLOGIES HOLDINGS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-11-14
DESMOND CHARLES FITZPATRICK HIGH OLD SUTTONIANS' ASSOCIATION Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
DESMOND CHARLES FITZPATRICK HIGH SHARPCLOUD LIMITED Director 2009-01-30 CURRENT 2009-01-30 Dissolved 2014-09-24
DESMOND CHARLES FITZPATRICK HIGH MARSLAND COMMERCIAL WINDOWS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2013-10-22
DESMOND CHARLES FITZPATRICK HIGH STENMAR ALUMINIUM LIMITED Director 2008-01-04 CURRENT 1967-10-23 Active
DESMOND CHARLES FITZPATRICK HIGH E.M.C. CORPORATE FINANCE LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
DESMOND CHARLES FITZPATRICK HIGH EMC MANAGEMENT CONSULTANTS LIMITED Director 1994-03-22 CURRENT 1989-02-17 Active
MARTIN STANTON TOUCHSTONE SURVEYS LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2016-06-28
MARTIN STANTON MARSLAND COMMERCIAL WINDOWS LIMITED Director 2008-07-24 CURRENT 2008-07-24 Dissolved 2013-10-22
ANITA INGRID LINNEA TORSTENSON EAST ARKENGARTHDALE LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
ERIC AXEL LENNART TORSTENSON EAST ARKENGARTHDALE LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
ERIC AXEL LENNART TORSTENSON STENMAR ALUMINIUM LIMITED Director 1991-10-09 CURRENT 1967-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2013
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2012
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM JUDD HOUSE 16 EAST STREET TONBRIDGE KENT TN9 1HG
2011-02-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/02/2011
2011-02-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-09-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2010
2010-04-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2010
2010-02-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-09-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2009
2009-05-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-05-052.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-04-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-252.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM STENMAR WORKS STATION ROAD EDENBRIDGE KENT TN8 6EE
2008-11-20288aSECRETARY APPOINTED MR DESMOND CHARLES FITZPATRICK HIGH
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR HELEN BARHAM
2008-11-20288bAPPOINTMENT TERMINATED SECRETARY HELEN BARHAM
2008-11-13AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-10-16363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DUNK
2008-03-28288aDIRECTOR APPOINTED MRS HELEN LYN BARHAM
2008-02-12288bDIRECTOR RESIGNED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2007-11-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-11-30363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-11-28363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05123NC INC ALREADY ADJUSTED 21/11/05
2005-12-05MEM/ARTSARTICLES OF ASSOCIATION
2005-12-05RES04£ NC 75000/475000 21/11
2005-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-05RES12VARYING SHARE RIGHTS AND NAMES
2005-12-0588(2)RAD 21/11/05--------- £ SI 400000@1=400000 £ IC 70000/470000
2005-11-15363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05288aNEW SECRETARY APPOINTED
2005-01-05288bSECRETARY RESIGNED
2004-10-20363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-10-15363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-10-25363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-09-19288aNEW DIRECTOR APPOINTED
2000-07-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-1388(2)RAD 12/11/99-31/03/00 £ SI 10000@1=10000 £ IC 60000/70000
1999-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-04363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-16363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10288aNEW DIRECTOR APPOINTED
1998-02-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-23363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/96
1996-10-14363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to MARSLAND AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-02
Meetings of Creditors2009-04-09
Appointment of Administrators2009-02-23
Fines / Sanctions
No fines or sanctions have been issued against MARSLAND AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-08-29 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
LEGAL CHARGE 2007-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1983-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-07-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-05-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-10-06 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSLAND AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARSLAND AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSLAND AND COMPANY LIMITED
Trademarks
We have not found any records of MARSLAND AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSLAND AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as MARSLAND AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSLAND AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMARSLAND AND COMPANY LIMITEDEvent Date2013-03-22
Following my appointment as Joint Liquidator on 14 February 2011, I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above-named Company will be held at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 17 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at my offices at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY or by email at worthing@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings. C I Vickers , Joint Liquidator (IP No. 008953) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARSLAND AND COMPANY LIMITEDEvent Date2009-04-03
In the Tunbridge Wells County Court case number 4 Notice is hereby given by Mark Newman and Vincent John Green , both of Vantis Business Recovery Services , Judd House, 16 East Street, Tonbridge, Kent TN9 1HG that a meeting of creditors of Marsland and Company Limited, Judd House, 16 East Street, Tonbridge TN9 1HG is to be held at the offices of Vantis Business Recovery Services, Judd House, 16 East Street, Tonbridge, Kent TN9 1HG on 27 April 2009 at 11.30 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. M Newman , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyMARSLAND AND COMPANY LIMITEDEvent Date2009-02-17
In the Tunbridge Wells County Court case number 4 Mark Newman and Vincent John Green (IP Nos 8723 and 9416 ), both of Vantis Business Recovery Services , Judd House, 16 East Street, Tonbridge, Kent TN9 1HG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSLAND AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSLAND AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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