Marson Fabrics (Holdings) Limited

Company Name	Marson Fabrics (Holdings) Limited
Directors	Nicholas Louis and Laurence Marc Myers
Company Status	Liquidation
Company Number	05877650
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)
Previous Name	HLW 302 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Nicholas Louis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Laurence Marc Myers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2010(4 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Mr Nicholas Louis
Status	Current
Appointed	31 March 2016(9 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	29th Floor 40 Bank Street London E14 5NR

Secretary Name	Sarah Lowery
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP

Director Name	Mr Ronald Frank Lamb
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 November 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mr Alister John Heath
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mrs Amanda Sara Chanes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2009)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	16 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr David Basil Williams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 13 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Mr Alister John Heath
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Hlwcommerciallawyers Llp (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Contact

Website	marsonfabrics.com
Email address	[email protected]
Telephone	020 76372806
Telephone region	London

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

3k at £1	Alister Heath 25.00% Ordinary
3k at £1	David Williams 25.00% Ordinary
3k at £1	Laurence Myers 25.00% Ordinary
3k at £1	Nicholas Louis 25.00% Ordinary

Financials

Year	2014
Turnover	£23,733,896
Gross Profit	£5,266,712
Net Worth	£1,460,539
Cash	£485,550
Current Liabilities	£5,422,002

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 June 2020 (3 years, 10 months ago)
Next Return Due	7 July 2021 (overdue)

Charges

22 January 2015	Delivered on: 22 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
1 December 2006	Delivered on: 8 December 2006 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. Outstanding
1 December 2006	Delivered on: 5 December 2006 Satisfied on: 18 May 2012 Persons entitled: Anthony John Singer, Benita Singer, Ronald Frank Lamb, Amanda Sara Chanes. Classification: Debenture Secured details: Â£1,280,000.00 and all other monies due or to become due. 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. Fully Satisfied

Filing History

2 March 2023	Liquidators' statement of receipts and payments to 2 February 2023 (26 pages)
9 March 2022	Liquidators' statement of receipts and payments to 2 February 2022 (23 pages)
14 July 2021	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 14 July 2021 (2 pages)
12 February 2021	Statement of affairs (8 pages)
9 February 2021	Registered office address changed from 1st Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 1st Floor 26-28 Bedford Row London WC1R 4HE on 9 February 2021 (2 pages)
8 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-03 (1 page)
8 February 2021	Appointment of a voluntary liquidator (3 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
24 September 2019	Cancellation of shares. Statement of capital on 12 August 2019 GBP 6,800 (4 pages)
24 September 2019	Purchase of own shares. (3 pages)
29 August 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
23 August 2019	Termination of appointment of David Basil Williams as a director on 13 August 2019 (1 page)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
14 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
10 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
18 August 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (5 pages)
8 May 2017	Director's details changed for Mr Laurence Marc Myers on 5 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr Laurence Marc Myers on 5 May 2017 (2 pages)
23 February 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 9,500 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 20 February 2017 GBP 9,500 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 9,375.00 (4 pages)
15 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 9,375.00 (4 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
2 August 2016	Confirmation statement made on 17 July 2016 with updates (8 pages)
28 July 2016	Director's details changed for Mr Laurence Marc Myers on 31 May 2016 (2 pages)
28 July 2016	Director's details changed for Mr Laurence Marc Myers on 31 May 2016 (2 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Purchase of own shares. (3 pages)
3 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,125 (4 pages)
3 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,125 (4 pages)
31 March 2016	Appointment of Mr Nicholas Louis as a secretary on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Alister John Heath as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alister John Heath as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Alister John Heath as a director on 31 March 2016 (1 page)
31 March 2016	Appointment of Mr Nicholas Louis as a secretary on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Alister John Heath as a secretary on 31 March 2016 (1 page)
16 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 12,250 (3 pages)
16 March 2016	Statement of capital following an allotment of shares on 15 March 2016 GBP 12,250 (3 pages)
12 February 2016	Director's details changed for Nicholas Louis on 12 February 2016 (2 pages)
12 February 2016	Secretary's details changed for Mr Alister John Heath on 12 February 2016 (1 page)
12 February 2016	Director's details changed for David Williams on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Laurence Marc Myers on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for David Williams on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Alister John Heath on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Laurence Marc Myers on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Mr Alister John Heath on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Nicholas Louis on 12 February 2016 (2 pages)
12 February 2016	Secretary's details changed for Mr Alister John Heath on 12 February 2016 (1 page)
22 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 12,125 (3 pages)
22 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 12,125 (3 pages)
22 September 2015	Statement of capital following an allotment of shares on 9 September 2015 GBP 12,125 (3 pages)
21 August 2015	Director's details changed for Mr Alister John Heath on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for David Williams on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Alister John Heath on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for David Williams on 21 August 2015 (2 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12,000 (7 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 12,000 (7 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
5 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Distribution of dividend 17/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Distribution of dividend 17/02/2015 (25 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 12,000 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 12,000 (3 pages)
22 January 2015	Registration of charge 058776500003, created on 22 January 2015 (13 pages)
22 January 2015	Registration of charge 058776500003, created on 22 January 2015 (13 pages)
28 July 2014	Auditor's resignation (1 page)
28 July 2014	Auditor's resignation (1 page)
17 July 2014	Registered office address changed from C/O Civvals Ltd 50 Seymour Street London W1H 7JG England to 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 17 July 2014 (1 page)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,108 (8 pages)
17 July 2014	Register inspection address has been changed from 27 Hanson Street London W1W 6TR United Kingdom to 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD (1 page)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,108 (8 pages)
17 July 2014	Registered office address changed from C/O Civvals Ltd 50 Seymour Street London W1H 7JG England to 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 17 July 2014 (1 page)
17 July 2014	Register inspection address has been changed from 27 Hanson Street London W1W 6TR United Kingdom to 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD (1 page)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
14 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,108 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,108 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,108 (3 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (9 pages)
18 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (9 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
2 January 2013	Resolutions RES13 ‐ Purchase 527 ord shares 28/11/2012 (1 page)
2 January 2013	Resolutions RES13 ‐ Purchase 527 ord shares 28/11/2012 (1 page)
6 December 2012	Termination of appointment of Ronald Lamb as a director (1 page)
6 December 2012	Termination of appointment of Ronald Lamb as a director (1 page)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2012	Memorandum and Articles of Association (14 pages)
5 December 2012	Memorandum and Articles of Association (14 pages)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2012	Register inspection address has been changed from Unit 8 Tileyard Studios Tileyard Road London N7 9AH United Kingdom (1 page)
18 July 2012	Director's details changed for Mr Laurence Marc Myers on 3 October 2011 (2 pages)
18 July 2012	Director's details changed for Mr Laurence Marc Myers on 3 October 2011 (2 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (10 pages)
18 July 2012	Director's details changed for Mr Laurence Marc Myers on 3 October 2011 (2 pages)
18 July 2012	Register inspection address has been changed from Unit 8 Tileyard Studios Tileyard Road London N7 9AH United Kingdom (1 page)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (10 pages)
21 July 2011	Director's details changed for Mr Laurence Marc Myers on 20 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Laurence Marc Myers on 20 July 2011 (2 pages)
19 July 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 19 July 2011 (1 page)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
20 December 2010	Appointment of Mr Laurence Marc Myers as a director (2 pages)
20 December 2010	Appointment of Mr Laurence Marc Myers as a director (2 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
9 August 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
23 July 2010	Register(s) moved to registered inspection location (1 page)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (9 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Register(s) moved to registered inspection location (1 page)
2 November 2009	Termination of appointment of Amanda Chanes as a director (1 page)
2 November 2009	Termination of appointment of Amanda Chanes as a director (1 page)
8 October 2009	Director's details changed for David Williams on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Williams on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for David Williams on 8 October 2009 (2 pages)
17 July 2009	Return made up to 17/07/09; full list of members (6 pages)
17 July 2009	Return made up to 17/07/09; full list of members (6 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
13 March 2009	Ad 10/03/09\gbp si 132@1=132\gbp ic 2500/2632\ (2 pages)
13 March 2009	Ad 10/03/09\gbp si 132@1=132\gbp ic 2500/2632\ (2 pages)
24 July 2008	Return made up to 17/07/08; full list of members (5 pages)
24 July 2008	Return made up to 17/07/08; full list of members (5 pages)
23 July 2008	Director's change of particulars / amanda chanes / 18/07/2008 (2 pages)
23 July 2008	Director's change of particulars / amanda chanes / 18/07/2008 (2 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
24 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
17 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
17 June 2008	Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
22 September 2007	Memorandum and Articles of Association (14 pages)
22 September 2007	Memorandum and Articles of Association (14 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2007	Return made up to 17/07/07; full list of members (4 pages)
26 July 2007	Return made up to 17/07/07; full list of members (4 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
29 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2007	Nc inc already adjusted 18/01/07 (1 page)
29 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2007	Nc inc already adjusted 18/01/07 (1 page)
23 January 2007	Registered office changed on 23/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
23 January 2007	Registered office changed on 23/01/07 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
14 December 2006	Nc inc already adjusted 01/12/06 (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2006	Ad 01/12/06--------- £ si 2499@1=2499 £ ic 1/2500 (2 pages)
14 December 2006	Ad 01/12/06--------- Â£ si 2499@1=2499 Â£ ic 1/2500 (2 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 December 2006	Nc inc already adjusted 01/12/06 (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
5 December 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed;new director appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
26 October 2006	Memorandum and Articles of Association (11 pages)
26 October 2006	Memorandum and Articles of Association (11 pages)
24 October 2006	Company name changed hlw 302 LIMITED\certificate issued on 24/10/06 (3 pages)
24 October 2006	Company name changed hlw 302 LIMITED\certificate issued on 24/10/06 (3 pages)
17 July 2006	Incorporation (15 pages)
17 July 2006	Incorporation (15 pages)

Marson Fabrics (Holdings) Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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