Artane
Dublin 5
Ireland
Director Name | Mr David Nicholas Pearson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2014(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (closed 16 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Luton Cottage The Street Selling Faversham Kent ME13 9RQ |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 2006(2 years, 5 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 16 July 2019) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Thomas David Bradwall Barlow |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Kingston Grove Kingston Blount Chinnor Oxfordshire OX39 4SQ |
Director Name | Mr Benjamin Cadoc Herbert |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Glen Trothy Llanvetherine Abergavenny NP7 8RB Wales |
Director Name | Aidan Scully |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 October 2005(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 August 2010) |
Role | Managing Director |
Correspondence Address | 86 Goatstown Road Dublin 14 Eire Ireland |
Secretary Name | Boodle Hatfield Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 2003(same day as company formation) |
Correspondence Address | 89 New Bond Street London W1S 1DA |
Secretary Name | Markland Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2005(2 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 February 2006) |
Correspondence Address | 25 Herbert Place Dublin 2 Ireland |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
8.6m at £1 | Markland (Supermarkets) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £952,648 |
Net Worth | £14,779,766 |
Cash | £245,138 |
Current Liabilities | £13,336,202 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 April 2008 | Delivered on: 24 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Secured Parties (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a the hersham centre, hersham, surrey t/no SY616746 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment see image for full details. Outstanding |
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11 April 2008 | Delivered on: 24 April 2008 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding |
14 October 2005 | Delivered on: 3 November 2005 Satisfied on: 13 July 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of charge Secured details: All monies due or to become due from the company formerly known as aureus (hersham) limited and/or mhl to the chargee on any account whatsoever. Particulars: The f/h property k/a the hersham, walton on thames, surrey t/no SY616746. 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. Fully Satisfied |
28 November 2003 | Delivered on: 17 December 2003 Satisfied on: 17 October 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a the hersham centre hersham surrey t/n SY616746 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
31 October 2003 | Delivered on: 6 November 2003 Satisfied on: 17 October 2005 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as the hersham centre hersham surrey t/n SY616746 and all fixtures and fittings, by way of specific charge all the income by way of floating charge the undertaking and all other property assets and rights. See the mortgage charge document for full details. Fully Satisfied |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2019 | Voluntary strike-off action has been suspended (1 page) |
2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2019 | Application to strike the company off the register (3 pages) |
30 October 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2018 | Accounts for a small company made up to 31 December 2016 (19 pages) |
9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
28 September 2017 | Notification of Markland (Supermarkets) Limited as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
28 September 2017 | Notification of Markland (Supermarkets) Limited as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Withdrawal of a person with significant control statement on 28 September 2017 (2 pages) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2017 | Full accounts made up to 31 December 2015 (26 pages) |
9 January 2017 | Full accounts made up to 31 December 2015 (26 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
9 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
9 January 2016 | Full accounts made up to 31 December 2014 (16 pages) |
12 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
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18 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 December 2014 | Full accounts made up to 31 December 2013 (16 pages) |
13 October 2014 | Appointment of David Pearson as a director on 26 September 2014 (2 pages) |
13 October 2014 | Appointment of David Pearson as a director on 26 September 2014 (2 pages) |
17 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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30 June 2014 | Full accounts made up to 31 December 2012 (16 pages) |
30 June 2014 | Full accounts made up to 31 December 2012 (16 pages) |
22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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26 February 2013 | Full accounts made up to 31 December 2011 (16 pages) |
26 February 2013 | Full accounts made up to 31 December 2011 (16 pages) |
26 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Auditor's resignation (1 page) |
16 February 2012 | Auditor's resignation (1 page) |
15 February 2012 | Auditor's resignation (1 page) |
15 February 2012 | Auditor's resignation (1 page) |
25 January 2012 | Full accounts made up to 31 December 2010 (20 pages) |
25 January 2012 | Full accounts made up to 31 December 2010 (20 pages) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts for a small company made up to 31 December 2009 (11 pages) |
26 January 2011 | Accounts for a small company made up to 31 December 2009 (11 pages) |
6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Termination of appointment of Aidan Scully as a director (1 page) |
20 September 2010 | Termination of appointment of Aidan Scully as a director (1 page) |
19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
19 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
19 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
24 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
24 August 2009 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
30 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
2 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
2 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
24 April 2008 | Resolutions
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24 April 2008 | Resolutions
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24 April 2008 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
24 April 2008 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Return made up to 26/08/07; full list of members (5 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Return made up to 26/08/07; full list of members (5 pages) |
2 August 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
2 August 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
2 August 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
2 August 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Return made up to 26/08/06; full list of members (5 pages) |
2 October 2006 | Director's particulars changed (1 page) |
2 October 2006 | Return made up to 26/08/06; full list of members (5 pages) |
4 August 2006 | Accounts for a small company made up to 25 September 2005 (8 pages) |
4 August 2006 | Accounts for a small company made up to 25 September 2005 (8 pages) |
24 March 2006 | New secretary appointed (2 pages) |
24 March 2006 | Registered office changed on 24/03/06 from: 89 new bond street london W1S 1DA (1 page) |
24 March 2006 | New secretary appointed (2 pages) |
24 March 2006 | Registered office changed on 24/03/06 from: 89 new bond street london W1S 1DA (1 page) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Secretary resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | New director appointed (3 pages) |
9 November 2005 | New director appointed (3 pages) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | New secretary appointed (2 pages) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | New secretary appointed (2 pages) |
9 November 2005 | New director appointed (3 pages) |
9 November 2005 | New director appointed (3 pages) |
3 November 2005 | Resolutions
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3 November 2005 | Resolutions
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3 November 2005 | Particulars of mortgage/charge (7 pages) |
3 November 2005 | Nc inc already adjusted 30/10/03 (1 page) |
3 November 2005 | Ad 28/11/03--------- £ si 8624000@1 (2 pages) |
3 November 2005 | Particulars of mortgage/charge (7 pages) |
3 November 2005 | Nc inc already adjusted 30/10/03 (1 page) |
3 November 2005 | Statement of affairs (4 pages) |
3 November 2005 | Statement of affairs (4 pages) |
3 November 2005 | Ad 28/11/03--------- £ si 8624000@1 (2 pages) |
31 October 2005 | Company name changed aureus (hersham) LIMITED\certificate issued on 31/10/05 (2 pages) |
31 October 2005 | Company name changed aureus (hersham) LIMITED\certificate issued on 31/10/05 (2 pages) |
24 October 2005 | Declaration of assistance for shares acquisition (7 pages) |
24 October 2005 | Resolutions
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24 October 2005 | Resolutions
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24 October 2005 | Declaration of assistance for shares acquisition (7 pages) |
17 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members
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29 September 2005 | Return made up to 26/08/05; full list of members
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16 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
16 March 2005 | Full accounts made up to 30 September 2004 (12 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: c/o boodle hatfield 61 brook street london W1K 4BL (1 page) |
13 October 2004 | Return made up to 26/08/04; full list of members
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13 October 2004 | Return made up to 26/08/04; full list of members
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17 December 2003 | Particulars of mortgage/charge (7 pages) |
17 December 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2003 | Particulars of mortgage/charge (7 pages) |
6 November 2003 | Particulars of mortgage/charge (7 pages) |
14 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
14 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
26 August 2003 | Incorporation (19 pages) |
26 August 2003 | Incorporation (19 pages) |