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MARLAND LIMITED

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

Company details

6 CASTLEBRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, NG7 1TN

MARLAND LIMITED on the map

Company type: Private Limited Company
Company number: 01024590
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.20
dissolution date: 2012.09.28
last member list: 2007.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.11.01
ANTHONY LANDAU, MARCEL LANDAU, LINDA LANDAU & NORWICH UNION TRUSTEES LIMITED
FLOATING CHARGE - Outstanding on 2004.08.24
MARCEL LANDAU, ANTHONY LANDAU, LINDA LANDAU AND NORWICH UNION TRUSTEES LIMITED
FLOATING CHARGE - Outstanding on 2004.11.17
OM INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2005.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, REGENCY HOUSE 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU
Form type: AD01
Date: 2012.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
Form type: 4.68
Date: 2012.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011
Form type: 4.68
Date: 2011.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2011
Form type: 4.68
Date: 2011.02.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2010
Form type: 2.24B
Date: 2010.01.27
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.27
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.06.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.04.22
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, WHITE LEATHER SQUARE, BILLINGBOROUGH, SLEAFORD, LINCOLNSHIRE, NG34 0QP
Form type: 287
Date: 2009.04.06
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.04.02
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RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.07
Child documents:
Document type: ANNOTATION
Date: 2008.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.30
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
Child documents:
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
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S-DIV, 16/02/06
Form type: 122
Date: 2006.03.10
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CONVERSION SUB DIVISION 16/02/06
Form type: RES13
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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COMPANY NAME CHANGED, MARLAND (PAPER & PLASTICS) LIMIT, ED, CERTIFICATE ISSUED ON 27/05/05
Form type: CERTNM
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08

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Company directors and board members:

SUE MATTHEWS (dissolve)
Secretary, ACCOUNTANT, 2007.07.17 - 2012.09.28
1 THE BRAMBLES BOURNE , PETERBOROUGH
PE10 9TF, CAMBRIDGESHIRE
JOHN LOUIS FORSHAW (dissolve)
Director, OPERATIONS DIRECTOR, 2005.03.01 - 2012.09.28
7 TREVITT CLOSE , SLEAFORD
NG34 8BT, LINCOLNSHIRE
KAMAL KORPAL (dissolve)
Director, CHAIRMAN, 2006.02.10 - 2012.09.28
124 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HL, NOTTINGHAMSHIRE
ANTHONY ALEX LANDAU (dissolve)
Director, COMPANY DIRECTOR, 1991.08.07 - 2012.09.28
WISTERIA COTTAGE QUADRING BANK QUADRING , SPALDING
PE11 4RF, LINCOLNSHIRE
MARCEL HUGO LANDAU (dissolve)
Director, CO DIRECTOR, 1991.08.07 - 2012.09.28
46 NORTH STREET OSBOURNBY , SLEAFORD
NG34 0DR, LINCOLNSHIRE
TARSEM LAL SHARMA (dissolve)
Director, NON EXEC DIRECTOR, 2006.02.10 - 2012.09.28
55 BRACADALE ROAD RISE PARK , NOTTINGHAM
NG5 5ED, NOTTINGHAMSHIRE
LINDA CHRISTINE LANDAU (dissolve)
Secretary, 1991.08.07 - 2007.07.17
46 NORTH STREET OSBOURNBY , SLEAFORD
NG34 0DR, LINCOLNSHIRE

Companies near to MARLAND ltd.

Information about the Private Limited Company MARLAND 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: 2016.07.20. Reload the data