MARVELS LEISURE LTD
Overview
| Company Name | MARVELS LEISURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01039220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARVELS LEISURE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MARVELS LEISURE LTD located?
| Registered Office Address | The Cottage Moor Lane YO13 9EW East Ayton Scarborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARVELS LEISURE LTD?
| Company Name | From | Until |
|---|---|---|
| MALCOLM STEPHENSON & ASSOCIATES LIMITED | Jan 20, 1972 | Jan 20, 1972 |
What are the latest accounts for MARVELS LEISURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for MARVELS LEISURE LTD?
| Annual Return |
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|---|
What are the latest filings for MARVELS LEISURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Jul 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
legacy | 2 pages | MG02 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Janet Wharton as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gilbert Roland Wharton as a director on Jan 25, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Malcolm Stephenson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Gilbert Roland Wharton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Janet Wharton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of MARVELS LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Malcolm | Secretary | The Cottage Moor Lane East Ayton YO13 9EW Scarborough N Yorkshire | British | 23976940001 | ||||||
| DRABBLE, Frederick | Director | Sharlow Scalby Road Scalby YO13 0NU Scarborough North Yorkshire | United Kingdom | British | 3259040001 | |||||
| STEPHENSON, Malcolm | Director | The Cottage Moor Lane East Ayton YO13 9EW Scarborough N Yorkshire | England | British | 23976940001 | |||||
| WHARTON, Gilbert Roland, Mr. | Director | 33 The Horseshoe YO24 1LY York North Yorkshire | England | British | 2127430005 | |||||
| WHARTON, Janet, Mrs. | Director | 33 The Horseshoe Dringhouses YO24 1LY York North Yorkshire | United Kingdom | British | 33609890003 |
Does MARVELS LEISURE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 15, 1992 Delivered On May 22, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0