MARNL LIMITED
Overview
| Company Name | MARNL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02007930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARNL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MARNL LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARNL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLOWE NOMINEES LIMITED | Jan 28, 1992 | Jan 28, 1992 |
| EDMUNDSON NOMINEES LIMITED | Apr 08, 1986 | Apr 08, 1986 |
What are the latest accounts for MARNL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MARNL LIMITED?
| Annual Return |
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|---|
What are the latest filings for MARNL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed marlowe nominees LIMITED\certificate issued on 17/03/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Roger David Goddard on Feb 16, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Philip Graham Elsegood on Feb 16, 2010 | 3 pages | CH03 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MARNL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 22304520002 | ||||||
| GODDARD, Roger David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 83553400001 | |||||
| MCNAIR, Douglas Talbot | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 855740001 | |||||
| BALLANTYNE, Ronald Young | Secretary | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | British | 855730001 | ||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| FALCONER, Ian Gordon | Director | Hamilton Lodge Hamilton Road EH39 4NA North Berwick East Lothian | British | 1814850002 |
Does MARNL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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