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MARSTAN DEVELOPMENTS LIMITED

Learn more about MARSTAN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 14 COTTESBROOKE PARK, HEARTLANDS, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL

MARSTAN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00968956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.23
dissolution date: 2015.09.08
last member list: 2014.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.17
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, MARSTAN HOUSE, KETTERING ROAD, HANNINGTON, NORTHANTS, NN6 9TD
Form type: AD01
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN OSBORNE / 08/05/2014
Form type: CH01
Date: 2014.06.10
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN OSBORNE / 08/05/2014
Form type: CH03
Date: 2014.06.10
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.10
Form type: LATEST SOC
Document description: 10/06/14 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR APPOINTED KAREN ANN OSBORNE
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM OSBORNE
Form type: TM01
Date: 2014.06.10
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24/01/13 FULL LIST
Form type: AR01
Date: 2014.06.10
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COMPANY RESTORED ON 10/06/2014
Form type: RT01
Date: 2014.06.10
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.10.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.07.02
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.05.02
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AD 01/09/07, GBP SI [email protected]=99900, GBP IC 400100/500000
Form type: 88(2)
Date: 2008.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.07.22
£2.95
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AD 01/02/05---------, £ SI [email protected]=400000, £ IC 100/400100
Form type: 88(2)R
Date: 2005.07.22
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NC INC ALREADY ADJUSTED, 01/02/05
Form type: 123
Date: 2005.07.21
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£ NC 100/500000, 01/02
Form type: RES04
Date: 2005.07.21
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

KAREN ANN OSBORNE (dissolve)
Secretary, 1992.01.23 - 2015.09.08
5 SWIFT CLOSE , DESBOROUGH
NN14 2GG, NORTHAMPTONSHIRE
ENGLAND
KAREN ANN OSBORNE (dissolve)
Director, 2013.08.11 - 2015.09.08
5 SWIFT CLOSE , DESBOROUGH
NN14 2GG, NORTHAMPTONSHIRE
ENGLAND
WILLIAM FRANK OSBORNE (dissolve)
Director, 1992.01.23 - 2013.08.11
MARSTON HOUSE KETTERING ROAD HANNINGTON , NORTHAMPTON
NN6 9TD, NORTHAMPTONSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 140
Current Assets £ 121,321
Tangible Fixed Assets Depreciation £ 2,231
Debtors £ 101,326
Shareholder Funds £ 377,075
Profit Loss Account Reserve £ 877,075
Called Up Share Capital £ 500,000
Total Assets Less Current Liabilities £ 377,075
Net Current Assets Liabilities £ 377,215
Creditors Due Within One Year £ 498,536
Cash Bank In Hand £ 19,995
Share Capital Allotted Called Up Paid £ 500,000
Number Shares Allotted £ 500,000
Tangible Fixed Assets Cost Or Valuation £ 2,343
Tangible Fixed Assets Depreciation Charged In Period £ 28

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Information about the Private Limited Company MARSTAN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data