Ma023Adm Limited

Company Name	Ma023Adm Limited
Company Status	Dissolved
Company Number	01399316
Category	Private Limited Company
Incorporation Date	13 November 1978(45 years, 5 months ago)
Dissolution Date	30 August 2013 (10 years, 8 months ago)
Previous Name	Marston & Langinger Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Glynn Peter Marston
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1991(12 years, 9 months after company formation)
Appointment Duration	22 years (closed 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Viceroy Road London SW8 2EZ

Director Name	Susan Diana McAlister Marston
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2009(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 August 2013)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	50 Viceroy Road London SW8 2EZ

Director Name	Mrs Josephine Dorman Marston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Church Farm House Barney Fakenham Norfolk NR21 0RD

Director Name	Mr Frederick Bruce Cavell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 June 1995)
Role	Architect
Correspondence Address	Flat 31 125 Park Road London

Director Name	Mr Trevor John Carey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	Amberlea Whitwell Road, Sparham Norwich Norfolk NR9 5PN

Secretary Name	Mr John Charles Lee
Nationality	British
Status	Resigned
Appointed	01 September 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	59 Wootton Road Kings Lynn Norfolk PE30 4EZ

Director Name	Josephine Dawn Barnes
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1997)
Role	Personnel Director
Correspondence Address	48 Tattersett Road Syderstone Kings Lynn Norfolk PE31 8SA

Secretary Name	Mr John Nicholas Guy Buckeridge
Nationality	British
Status	Resigned
Appointed	04 July 1994(15 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	12 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Richard Ian Ross-Harper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(17 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2002)
Role	Conservatory Designer
Correspondence Address	8 Harvey Road Walton On Thames Surrey KT12 2PZ

Director Name	Mr John Nicholas Guy Buckeridge
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(18 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 September 2004)
Role	Accountant
Correspondence Address	12 Moss Lane Pinner Middlesex HA5 3AX

Director Name	Trevor John Edward Kirby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 January 2001)
Role	Operations Director
Correspondence Address	147 Holt Road Fakenham Norfolk NR21 8JF

Director Name	Mr Kevin Antony Robert Grimmer
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(24 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2011)
Role	Production Director
Country of Residence	England
Correspondence Address	9 Wilkinson Road Rackheath Norwich Norfolk NR13 6SG

Director Name	Julia Catherine Oneill
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2003(24 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 July 2003)
Role	Sales Director
Correspondence Address	53a Redcliffe Square London SW10 9HG

Director Name	David James Alexander Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	13 August 2004(25 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 May 2005)
Role	Sales Director
Correspondence Address	30 Blomfield Villas London W2 6NQ

Secretary Name	Neil Christopher John Minns
Nationality	British
Status	Resigned
Appointed	17 September 2004(25 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 2005)
Role	Financial Accountant
Correspondence Address	42 All Saints Drive North Wootton Kings Lynn Norfolk PE20 3RY

Director Name	Andrew Stuart Bilsland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2008)
Role	Financial Director
Correspondence Address	53 Oxford Drive London SE1 2FB

Secretary Name	Andrew Stuart Bilsland
Nationality	British
Status	Resigned
Appointed	01 January 2005(26 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2008)
Role	Financial Director
Correspondence Address	53 Oxford Drive London SE1 2FB

Director Name	Jane Elizabeth Ellis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(29 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 May 2008)
Role	Sales Director
Correspondence Address	Accolds Farm Stears Common Kirdford West Sussex RH14 0JP

Secretary Name	Laura Jane Bocking
Nationality	British
Status	Resigned
Appointed	17 March 2008(29 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 April 2008)
Role	Company Director
Correspondence Address	6 John Chapman Close Fakenham Norfolk NR21 8PN

Director Name	Mr David Richard Maeer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	19 November 2008(30 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 July 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Cintra Road Norwich Norfolk NR1 4AE

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

42k at 1	P G Sheppard 75.00% Ordinary
3.6k at 1	T E Marston 6.43% Ordinary
2k at 1	J D Marston 3.57% Ordinary
8.4k at 1	J N G Buckeridge 15.00% Ordinary

Financials

Year	2014
Gross Profit	£5,027,254
Net Worth	-£451,608
Cash	£64,973
Current Liabilities	£3,930,890

Accounts

Latest Accounts	29 February 2008 (16 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	28 February

Filing History

30 August 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 July 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 May 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
30 May 2013	Liquidators' statement of receipts and payments to 20 May 2013 (5 pages)
30 May 2013	Liquidators statement of receipts and payments to 20 May 2013 (5 pages)
30 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
21 March 2013	Liquidators statement of receipts and payments to 22 February 2013 (5 pages)
21 March 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
10 September 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
10 September 2012	Liquidators statement of receipts and payments to 22 August 2012 (5 pages)
10 September 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
14 March 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
14 March 2012	Liquidators statement of receipts and payments to 22 February 2012 (5 pages)
14 March 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
21 September 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
21 September 2011	Liquidators statement of receipts and payments to 22 August 2011 (5 pages)
21 September 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
8 September 2011	Termination of appointment of Kevin Antony Robert Grimmer as a director on 2 September 2011 (2 pages)
8 September 2011	Termination of appointment of Kevin Grimmer as a director (2 pages)
23 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (6 pages)
23 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (6 pages)
23 March 2011	Liquidators statement of receipts and payments to 22 February 2011 (6 pages)
23 February 2010	Administrator's progress report to 15 February 2010 (18 pages)
23 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
23 February 2010	Administrator's progress report to 15 February 2010 (18 pages)
23 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
15 January 2010	Statement of affairs with form 2.14B (15 pages)
15 January 2010	Statement of affairs with form 2.14B (15 pages)
22 December 2009	Result of meeting of creditors (34 pages)
22 December 2009	Result of meeting of creditors (34 pages)
4 December 2009	Statement of administrator's proposal (26 pages)
4 December 2009	Statement of administrator's proposal (26 pages)
24 November 2009	Notice of completion of voluntary arrangement (4 pages)
24 November 2009	Notice of completion of voluntary arrangement (4 pages)
24 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2009 (6 pages)
24 November 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2009 (6 pages)
27 October 2009	Registered office address changed from George Edwards Road, Fakenham, Norfolk. NR21 8NL on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from George Edwards Road, Fakenham, Norfolk. NR21 8NL on 27 October 2009 (2 pages)
22 October 2009	Company name changed marston & langinger LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-16 (3 pages)
22 October 2009	Company name changed marston & langinger LIMITED\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-10-16 (3 pages)
22 October 2009	Change of name notice (2 pages)
22 October 2009	Change of name notice (2 pages)
16 October 2009	Appointment of an administrator (1 page)
16 October 2009	Appointment of an administrator (1 page)
22 July 2009	Director appointed susan diana mcalister marston (2 pages)
22 July 2009	Director appointed susan diana mcalister marston (2 pages)
21 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
21 July 2009	Notice to Registrar of companies voluntary arrangement taking effect (15 pages)
21 July 2009	Appointment Terminated Director david maeer (2 pages)
21 July 2009	Appointment terminated director david maeer (2 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
8 January 2009	Particulars of a mortgage or charge / charge no: 19 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
7 January 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
28 December 2008	Return made up to 01/09/08; full list of members (10 pages)
28 December 2008	Return made up to 01/09/08; full list of members (10 pages)
28 December 2008	Accounts for a medium company made up to 29 February 2008 (27 pages)
28 December 2008	Accounts for a medium company made up to 29 February 2008 (27 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
8 December 2008	Director appointed david richard maeer (2 pages)
8 December 2008	Director appointed david richard maeer (2 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
20 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
12 May 2008	Appointment terminated director jane ellis (1 page)
12 May 2008	Appointment Terminated Director jane ellis (1 page)
17 April 2008	Appointment terminated secretary laura bocking (1 page)
17 April 2008	Appointment Terminated Secretary laura bocking (1 page)
2 April 2008	Secretary appointed laura jane bocking (2 pages)
2 April 2008	Secretary appointed laura jane bocking (2 pages)
20 March 2008	Appointment Terminated Director and Secretary andrew bilsland (1 page)
20 March 2008	Appointment terminated director and secretary andrew bilsland (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
16 January 2008	Particulars of mortgage/charge (9 pages)
16 January 2008	Particulars of mortgage/charge (9 pages)
17 December 2007	Full accounts made up to 28 February 2007 (25 pages)
17 December 2007	Full accounts made up to 28 February 2007 (25 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
11 April 2007	Full accounts made up to 28 February 2006 (24 pages)
11 April 2007	Full accounts made up to 28 February 2006 (24 pages)
8 September 2006	Return made up to 01/09/06; full list of members (3 pages)
8 September 2006	Return made up to 01/09/06; full list of members (3 pages)
29 March 2006	Full accounts made up to 28 February 2005 (23 pages)
29 March 2006	Full accounts made up to 28 February 2005 (23 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	Memorandum and Articles of Association (12 pages)
26 October 2005	Memorandum and Articles of Association (12 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2005	Return made up to 01/09/05; full list of members (4 pages)
28 September 2005	Return made up to 01/09/05; full list of members (4 pages)
21 September 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
21 September 2005	Delivery ext'd 3 mth 28/02/05 (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed;new director appointed (2 pages)
10 January 2005	New secretary appointed;new director appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned;director resigned (1 page)
23 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Return made up to 01/09/04; full list of members (9 pages)
7 September 2004	Return made up to 01/09/04; full list of members (9 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
17 April 2004	Accounts for a medium company made up to 29 February 2004 (18 pages)
17 April 2004	Accounts for a medium company made up to 29 February 2004 (18 pages)
30 December 2003	Full accounts made up to 28 February 2003 (20 pages)
30 December 2003	Full accounts made up to 28 February 2003 (20 pages)
9 September 2003	Return made up to 01/09/03; full list of members (10 pages)
9 September 2003	Return made up to 01/09/03; full list of members (10 pages)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director's particulars changed (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Return made up to 01/09/02; full list of members (9 pages)
6 September 2002	Return made up to 01/09/02; full list of members (9 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
10 April 2002	Full accounts made up to 28 February 2002 (19 pages)
10 April 2002	Full accounts made up to 28 February 2002 (19 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001	Return made up to 01/09/01; full list of members (9 pages)
6 September 2001	Return made up to 01/09/01; full list of members (9 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	Full accounts made up to 28 February 2001 (19 pages)
9 May 2001	Full accounts made up to 28 February 2001 (19 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
1 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 2000	Return made up to 01/09/00; full list of members (9 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
12 April 2000	Full accounts made up to 29 February 2000 (19 pages)
12 April 2000	Full accounts made up to 29 February 2000 (19 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
8 June 1999	Full accounts made up to 28 February 1999 (21 pages)
8 June 1999	Full accounts made up to 28 February 1999 (21 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
28 September 1998	Return made up to 01/09/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 28 February 1998 (18 pages)
22 May 1998	Full accounts made up to 28 February 1998 (18 pages)
13 May 1998	Ad 30/04/98--------- Â£ si 6000@1=6000 Â£ ic 50000/56000 (2 pages)
13 May 1998	Ad 30/04/98--------- Â£ si 6000@1=6000 Â£ ic 50000/56000 (2 pages)
9 October 1997	Return made up to 01/09/97; no change of members (6 pages)
9 October 1997	Return made up to 01/09/97; no change of members (6 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
23 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
23 May 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 1997	Particulars of mortgage/charge (4 pages)
17 March 1997	Particulars of mortgage/charge (4 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
30 August 1996	Return made up to 01/09/96; no change of members (4 pages)
30 August 1996	Return made up to 01/09/96; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
14 June 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
15 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
15 December 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
29 August 1995	Return made up to 01/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Return made up to 01/09/95; full list of members (6 pages)
21 June 1995	Director resigned (1 page)
21 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
31 October 1994	Particulars of mortgage/charge (3 pages)
31 October 1994	Particulars of mortgage/charge (3 pages)
21 November 1989	Ad 11/08/89--------- Â£ si 25000@1 (2 pages)
21 November 1989	Ad 11/08/89--------- Â£ si 25000@1 (2 pages)
8 December 1987	Wd 18/11/87 ad 16/05/87--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
8 December 1987	Wd 18/11/87 ad 16/05/87--------- Â£ si 15000@1=15000 Â£ ic 25000/40000 (2 pages)
17 November 1987	Allotment of shares (3 pages)
17 November 1987	Allotment of shares (3 pages)
17 November 1987	Particulars of mortgage/charge (3 pages)
17 November 1987	Particulars of mortgage/charge (3 pages)
31 August 1979	Allotment of shares (2 pages)
31 August 1979	Allotment of shares (3 pages)
13 November 1978	Incorporation (21 pages)
13 November 1978	Incorporation (21 pages)

Ma023Adm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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