MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

Overview

Company Name	MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00221183
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

(2852) /

Where is MARLEY COOLING TOWER COMPANY (U.K.) LIMITED located?

Registered Office Address	Regency House 21 The Ropewalk NG1 5DU Nottingham
Undeliverable Registered Office Address	No

What were the previous names of MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
HEENAN MARLEY COOLING TOWERS LIMITED	Dec 31, 1981	Dec 31, 1981
HEENAN COOLERS LIMITED	Apr 13, 1927	Apr 13, 1927

What are the latest accounts for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

Annual Return

Last Annual Return	Dec 31, 2005
Next Confirmation Statement Due	Jan 28, 2007
Last Confirmation Statement Made Up To	Dec 31, 2006
Overdue	Yes

What are the latest filings for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2013

Restoration by order of the court

3 pages

AC92

Jan 10, 2008

legacy

1 pages

LIQ

Oct 10, 2007

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 16, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 03, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 03, 2006

Appointment of a voluntary liquidator

1 pages

600

Jul 24, 2006

Statement of affairs

7 pages

4.20

Jul 18, 2006

legacy

1 pages

287

Feb 09, 2006

legacy

1 pages

288b

Feb 09, 2006

legacy

2 pages

288a

Jan 27, 2006

legacy

3 pages

363a

May 19, 2005

legacy

1 pages

288b

May 18, 2005

legacy

4 pages

288a

Mar 01, 2005

legacy

2 pages

288a

Jan 14, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 14, 2005	legacy	363(353)

Nov 11, 2004

Accounts for a dormant company made up to Dec 31, 2003

5 pages

Oct 11, 2004

legacy

1 pages

288b

Aug 19, 2004

legacy

1 pages

288c

Jan 08, 2004

legacy

8 pages

363s

Dec 30, 2003

legacy

1 pages

288b

Aug 04, 2003

Accounts for a dormant company made up to Dec 31, 2002

5 pages

Jul 24, 2003

legacy

2 pages

288a

Jan 07, 2003

legacy

8 pages

363s

Nov 12, 2002

legacy

1 pages

353

Aug 23, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of MARLEY COOLING TOWER COMPANY (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWNLEY, David 18 Baldenhall WR14 3RZ Malvern Worcestershire	Oct 01, 1998		Secretary	18 Baldenhall WR14 3RZ Malvern Worcestershire		British		62318010001
LILLY, Kevin Lucius 13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 United States	Jan 01, 2006		Director	13515 Ballantyne Corporate Place NC 28277 Charlotte North Carolina Nc 28277 United States	United States	American	1953-1	110636870001
MCLAUGHLIN, Declan 78 Drury Road CO2 7XA Colchester Essex	Jul 09, 2003		Director	78 Drury Road CO2 7XA Colchester Essex		British	1968-4	91262800001
O'LEARY, Patrick Joseph 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 United States	Dec 10, 2001		Director	6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 United States	United States	American	1957-6	61807850002
REILLY, Michael Andrew 2007 Channelstone Way NC 28104 Matthews Nc 28104 United States	Feb 18, 2005		Director	2007 Channelstone Way NC 28104 Matthews Nc 28104 United States	United States	American	1964-5	103500870001
CLARK, Roy Malcolm 15 The Avenue Overdale Park Skibden Road BD23 6XG Skipton North Yorkshire	Nov 08, 1996	Jun 26, 1998	Secretary	15 The Avenue Overdale Park Skibden Road BD23 6XG Skipton North Yorkshire		British		44662750001
HAMBLIN, David John 14 Park Avenue WR3 7AH Worcester Worcestershire		Nov 08, 1996	Secretary	14 Park Avenue WR3 7AH Worcester Worcestershire		British		21667280001
UNGLESBEE, Dale Eugene 13310 West 131 Street 66213 Overland Park Kansas Usa	Jun 26, 1998	Oct 01, 1998	Secretary	13310 West 131 Street 66213 Overland Park Kansas Usa		British		59191060001
ANDREWS, Philip John 11 Cranford Place BD15 0AD Wilsden West Yorkshire		Oct 16, 1992	Director	11 Cranford Place BD15 0AD Wilsden West Yorkshire	United Kingdom	British	1946-12	88542400001
BRICKER, Ross Benjamin 2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa	Apr 11, 2005	Jan 01, 2006	Director	2401 Pioneer Road JI 60201 Evanston Illinios Ji 60201 Usa		Canadian	1956-8	105172080001
CROSS, Arthur Robert 1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 Usa	Dec 10, 2001	Aug 15, 2002	Director	1446 West Norton Avenue Apartment L9 Muskegon Michigan Mi 49441 Usa		American	1943-2	79398510001
DIXON, Ian Jigs House Pamington GL20 8LX Tewkesbury Gloucestershire	May 01, 1997	Nov 25, 2003	Director	Jigs House Pamington GL20 8LX Tewkesbury Gloucestershire		British	1952-8	38544410003
GIBBS, James M 4200 Fox Brook Lane Charlotte FOREIGN North Carolina 28211 Usa	Jan 21, 1999	Aug 08, 2001	Director	4200 Fox Brook Lane Charlotte FOREIGN North Carolina 28211 Usa		American	1952-10	62547870001
GRINDSTAFF, George Richard 409e 177th Street MO 64012 Belton Missouri Usa		Aug 08, 2001	Director	409e 177th Street MO 64012 Belton Missouri Usa		American	1946-7	54102410001
HAMBLIN, David John 14 Park Avenue WR3 7AH Worcester Worcestershire		Nov 08, 1996	Director	14 Park Avenue WR3 7AH Worcester Worcestershire		British	1949-4	21667280001
KEARNEY, Christopher James 14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa	Nov 19, 2001	Apr 11, 2005	Director	14675 Rudolph Dadey Drive Charlotte Nc2827749456 Usa		American	1955-5	85114770001
MACKAY, John Gordon 7311 Seaton House Lane Charlotte 28277 North Carolina Usa	Apr 09, 1996	Jan 21, 1999	Director	7311 Seaton House Lane Charlotte 28277 North Carolina Usa		Canadian	1939-10	44662720001
WHITEHOUSE, John Edward 7 Elgar Avenue HR1 1TY Hereford Herefordshire	May 04, 1993	Dec 07, 2001	Director	7 Elgar Avenue HR1 1TY Hereford Herefordshire		British	1939-5	11895190001
WINOWIECKI, Ronald Lee 8707 Calumet Farms Drive Wexham Nc 28173 Usa	Feb 08, 2002	Sep 24, 2004	Director	8707 Calumet Farms Drive Wexham Nc 28173 Usa		American	1966-11	95572300001
WOODS, Harold 15 Tower Court Lubenham LE16 9SY Market Harborough Leicestershire		Apr 01, 1997	Director	15 Tower Court Lubenham LE16 9SY Market Harborough Leicestershire		British	1938-6	46697600001

View Detailed Information on Officers and People with Significant Control

Does MARLEY COOLING TOWER COMPANY (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	Jul 19, 2006
Paul Finnity Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	practitioner	Begbies Traynor Regency House NG1 5DU 21 The Ropewalk Nottingham	Jul 19, 2006

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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