MARPLES LIMITED
Overview
| Company Name | MARPLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02796796 |
| 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 MARPLES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARPLES LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street BS1 3AG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARPLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LARCHDENE LIMITED | Mar 05, 1993 | Mar 05, 1993 |
What are the latest accounts for MARPLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for MARPLES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARPLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2023 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from St. James Court St. James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on Apr 24, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2022 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2021 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2020 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2019 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ England to St. James Court St. James Parade Bristol BS1 3LH on Aug 29, 2018 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2017 | pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 20, 2016 | pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from 1 Budbury Ridge Bradford on Avon Wiltshire BA15 1QP to Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Ms Maria Concessao Ourique as a director on Jun 30, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Dirk Jacobus Jansen Van Vuuren as a director | pages | AP01 | ||||||||||
Termination of appointment of Craig Bishop as a director | pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | pages | AA | ||||||||||
Full accounts made up to Jun 30, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Appointment of Aveng (Africa) Limited as a secretary | pages | AP04 | ||||||||||
Who are the officers of MARPLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVENG (AFRICA) LIMITED | Secretary | c/o Dirk Van Vuuren Rivonia Road Morningside 6062 Riv Sandton 204 Gauteng South Africa |
| 176598940001 | ||||||||||||||
| OURIQUE, Maria Concessao | Director | Block D Morningside Sandton 204 Rivonia Road Gauteng South Africa | South Africa | South African | 189419480001 | |||||||||||||
| OWEN, Peter John | Director | 1 Budbury Ridge BA15 1QP Bradford On Avon Bath | United Kingdom | Irish | 11459300001 | |||||||||||||
| VAN VUUREN, Dirk Jacobus Jansen | Director | Rivonia Road Morningside 6062 Johannesburg 204 Gauteng South Africa | South Africa | South African | 185526540001 | |||||||||||||
| AUSTWICK, Herbert John | Secretary | 7 Partis Way Weston BA1 3QG Bath Avon | British | 6753100001 | ||||||||||||||
| BAXTER, Geoffrey John | Secretary | 181 Senior Drive FOREIGN Northcliff 2195 Johannesburg South Africa | South African | 75244230001 | ||||||||||||||
| GALE, Caroline Madge | Secretary | 13 Algiers Street Windmill Hill Bedminster BS3 4LP Bristol Avon | British | 43169990001 | ||||||||||||||
| HUNT, Jennifer Irene | Nominee Secretary | Homelea 22 Sandford Road BS25 1JA Winscombe Avon Uk | British | 900001220001 | ||||||||||||||
| ROBINSON, Karen Elizabeth | Secretary | Diederiks Road Randpark Ridge 2194 Johannesburg 10 Gauteng South Africa | 152154880001 | |||||||||||||||
| SCREEN, Susan Vera | Secretary | 74 Naishcombe Hill Wick BS30 5TP Bristol South Gloucestershire | British | 44138900001 | ||||||||||||||
| AUSTWICK, Herbert John | Director | 7 Partis Way Weston BA1 3QG Bath Avon | British | 6753100001 | ||||||||||||||
| BARROW, Brian Richard | Director | 9 Wolsley Manor Curzon Road Braynsyon Sandton 2021 South Africa | South Africa | South African | 95651280001 | |||||||||||||
| BISHOP, Craig Malcolm | Director | Rivonia Road, Morningside 2057 Johannesburg 204 Gauteng South Africa | South Africa | South African | 161658400001 | |||||||||||||
| CROWLEY, Patrick Francis | Director | 113 Aintree Crescent Kyalami Estate Halfway House 1685 1685 Transvaal South Africa | Irish | 53646750001 | ||||||||||||||
| JONES, Howard Douglas Kingsley | Director | 8 Summerfield Close Curzon Road Bryanston Sandton 2021 South Africa | South African | 77449840001 | ||||||||||||||
| MATCHER, Ansell Errol | Director | 8 Basson Road Bassonia 2061 Johannesburg Transvaal South Africa | South African | 53646610001 | ||||||||||||||
| OWEN, Peter John | Director | 1 Budbury Ridge BA15 1QP Bradford On Avon Bath | United Kingdom | Irish | 11459300001 | |||||||||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||||||||||
| THOMSON, Alasdair Baird | Director | Old Coachhouse Chapel Knapp Gastard SN13 9PS Corsham Wiltshire | British | 6753110001 |
Does MARPLES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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