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MARSTON TRUSTEE (2013) LIMITED

Dissolved Milton Keynes

Non-trading company

Non-trading companyJustice and judicial activities
M

MARSTON TRUSTEE (2013) LIMITED

Non-trading company

Founded 6 Feb 2013 Dissolved Milton Keynes, United Kingdom
Non-trading companyJustice and judicial activities
Accounts Submitted 19 Feb 2018
Confirmation Statement Submitted 8 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

Discover MARSTON TRUSTEE (2013) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Gareth HughesDirectorBritishEngland5228 Feb 2013Active
Richard John ShearerDirectorBritishEngland6230 May 2017Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—8 Nov 2013Active

Shareholders

Shareholders (1)

Marston Bidco Limited
100.0%
18 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marston Resources Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

MARSTON RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
MARSTON TRUSTEE (2013) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
17 Dec 2018Persons With Significant ControlChange to Marston Resources Limited as a person with significant control on 2018-12-17View(2 pages)
1 Jun 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Jun 2018AddressChange Sail Address Company With New AddressView(2 pages)
16 Jun 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
17 Dec 2018 Persons With Significant Control

Change to Marston Resources Limited as a person with significant control on 2018-12-17

View Document(2 pages)
1 Jun 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Jun 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Mar 2019

Change to Marston Resources Limited as a person with significant control on 2018-12-17

7 years ago on 17 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Jun 2018

Change Sail Address Company With New Address

7 years ago on 1 Jun 2018