Marston Crewe Hall Limited

05600743

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

14 BONHILL STREET, LONDON, EC2A 4BX

Incorporated 24/10/2005

Compliance

Last accounts

01/01/2017

full

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 24/10/2017

Due 07/11/2018

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Manish Mansukhlal Gudka

director · Since 27/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 124 other boards

Mr Gareth Jones Ba(Hons)

director · Since 27/09/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 156 other boards

Persons with Significant Control

Devonshire Point Investment S.A.R.L

significant-influence-or-control-as-firm

4, Rue Lou Hemmer, Findel, L-1748

Reg: B185413 · Registre De Commerce Et Des Sociétés · Private Company Limited By Shares

Notified 24/10/2016

Mh Freeholds Limited

significant-influence-or-control-as-firm

Wellington House, Cliffe Park Way, Bruntcliffe Road, Leeds, LS27 0RY

Reg: 5600597 · Companies House · Private Company Limited By Shares

Notified 24/10/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/12/2017Registered 21/12/2017Satisfied 05/09/2019

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 05/10/2017Satisfied 04/04/2018

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/09/2017Registered 03/10/2017Satisfied 04/04/2018

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 18/04/2016Registered 20/04/2016Satisfied 05/10/2017

Charge

satisfied

MOUNT STREET LOAN SOLUTIONS LLP (AS SECURITY AGENT)

Created 29/10/2014Registered 13/11/2014Satisfied 20/04/2016

charge

satisfied

ALCHEMY PARTNERS NOMINEES LIMITED (THE SECURITY TRUSTEE)

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013

charge

satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013

charge

satisfied

ALCHEMY PARTNERS NOMINEES LIMITED

Created 13/11/2006Registered 01/12/2006Satisfied 24/01/2013

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 13/11/2006Registered 27/11/2006Satisfied 29/11/2014

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/11/2005Registered 05/01/2006Satisfied 08/12/2006

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 15/12/2005Registered 04/01/2006Satisfied 08/12/2006

Insolvency History1 case

creditors voluntary liquidation12/07/2018

Anthony Harry Hyams (practitioner) · Lloyd Edward Hinton (practitioner)