Marshreed Properties Limited

Company Name	Marshreed Properties Limited
Company Status	Dissolved
Company Number	02558931
Category	Private Limited Company
Incorporation Date	15 November 1990(33 years, 5 months ago)
Dissolution Date	13 April 2021 (3 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mandip Singh Chana
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(17 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 13 April 2021)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	130 Maidstone Road Rainham Kent ME8 0DS

Director Name	Miss Jasvir Kaur Chana
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	16 Berengrave Lane Rainham Kent ME8 7LS

Secretary Name	Mr Harjinder Singh Chana
Nationality	British
Status	Resigned
Appointed	15 November 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 14 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spencer Close Wokingham Berkshire RG41 3BW

Director Name	Amrik Singh Matharu
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(5 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2006)
Role	Bricklayer
Correspondence Address	19 Lanridge Road Abbeywood London SE2 9SJ

Secretary Name	Tarlochan Singh Chana
Nationality	British
Status	Resigned
Appointed	14 October 1997(6 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	132 Maidstone Road Rainham Kent ME8 0DS

Director Name	Mr Satvinder Singh Matharu
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 August 2008)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	6 Calshot Avenue Grays Essex RM16 6QY

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 February 2011(20 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 September 2020)
Correspondence Address	Unit 42 The Coach House The Coach House St Mary's Business Centre Bexley Kent DA5 1LU

Contact

Website	marshreed.co.uk

Location

Registered Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Mandip Singh Chana 50.00% Ordinary
1 at £1	T.s. Chana 50.00% Ordinary

Financials

Year	2014
Net Worth	-£63,708
Cash	£813
Current Liabilities	£107,521

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

29 October 2003	Delivered on: 11 November 2003 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 October 2003

Delivered on: 11 November 2003
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
14 January 2021	Application to strike the company off the register (1 page)
13 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 17 September 2020 (1 page)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page)
3 December 2015	Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page)
19 October 2015	Register(s) moved to registered inspection location 132 Maidstone Road Gillingham Kent ME8 0DS (1 page)
19 October 2015	Register(s) moved to registered inspection location 132 Maidstone Road Gillingham Kent ME8 0DS (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 January 2014	Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (16 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (16 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
28 February 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
2 February 2011	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
2 February 2011	Registered office address changed from 132 Maidstone Road Rainham Gillingham Kent ME8 0DS on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 132 Maidstone Road Rainham Gillingham Kent ME8 0DS on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from 132 Maidstone Road Rainham Gillingham Kent ME8 0DS on 2 February 2011 (1 page)
2 February 2011	Appointment of Pomfrey Computers Ltd as a secretary (2 pages)
2 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
1 February 2011	Register inspection address has been changed (1 page)
1 February 2011	Termination of appointment of Tarlochan Chana as a secretary (1 page)
1 February 2011	Termination of appointment of Tarlochan Chana as a secretary (1 page)
1 February 2011	Register inspection address has been changed (1 page)
17 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 June 2010	Director's details changed for Mandip Singh Chana on 15 November 2009 (2 pages)
15 June 2010	Director's details changed for Mandip Singh Chana on 15 November 2009 (2 pages)
15 June 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
20 February 2009	Return made up to 15/11/08; full list of members (5 pages)
20 February 2009	Return made up to 15/11/08; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Director appointed mandip singh chana (2 pages)
10 September 2008	Director appointed mandip singh chana (2 pages)
10 September 2008	Appointment terminated director satvinder matharu (1 page)
10 September 2008	Appointment terminated director satvinder matharu (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Return made up to 15/11/07; no change of members (6 pages)
7 January 2008	Return made up to 15/11/07; no change of members (6 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 December 2006	Return made up to 15/11/06; full list of members (6 pages)
28 December 2006	Return made up to 15/11/06; full list of members (6 pages)
12 April 2006	New director appointed (1 page)
12 April 2006	New director appointed (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
28 March 2006	Return made up to 15/11/05; full list of members (6 pages)
28 March 2006	Return made up to 15/11/05; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Return made up to 15/11/04; full list of members (6 pages)
7 December 2004	Return made up to 15/11/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Return made up to 15/11/03; full list of members (6 pages)
12 December 2003	Return made up to 15/11/03; full list of members (6 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
11 November 2003	Particulars of mortgage/charge (3 pages)
2 December 2002	Return made up to 15/11/02; full list of members (6 pages)
2 December 2002	Return made up to 15/11/02; full list of members (6 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
7 December 2001	Return made up to 15/11/01; full list of members (6 pages)
7 December 2001	Return made up to 15/11/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 November 2000	Return made up to 15/11/00; full list of members (6 pages)
21 November 2000	Return made up to 15/11/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 December 1999	Return made up to 15/11/99; full list of members (6 pages)
3 December 1999	Return made up to 15/11/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 December 1998	Return made up to 15/11/98; no change of members (4 pages)
30 December 1998	Return made up to 15/11/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 December 1997	Return made up to 15/11/97; full list of members (6 pages)
4 December 1997	Return made up to 15/11/97; full list of members (6 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	New secretary appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 7 spencer close, wokingham, berks, RG11 9BW. (1 page)
23 October 1997	Registered office changed on 23/10/97 from: 7 spencer close, wokingham, berks, RG11 9BW. (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 November 1996	Return made up to 15/11/96; no change of members (4 pages)
21 November 1996	Return made up to 15/11/96; no change of members (4 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 January 1996	Full accounts made up to 31 March 1995 (9 pages)
9 January 1996	Return made up to 15/11/95; no change of members (4 pages)
9 January 1996	Return made up to 15/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)