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MARRIOTT PALMER BROWN LIMITED

MARRIOTT PALMER BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARRIOTT PALMER BROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02871209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARRIOTT PALMER BROWN LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARRIOTT PALMER BROWN LIMITED located?

    Registered Office Address
    2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARRIOTT PALMER BROWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARRIOTTS LIMITEDNov 12, 1993Nov 12, 1993

    What are the latest accounts for MARRIOTT PALMER BROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 08, 2021

    What are the latest filings for MARRIOTT PALMER BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 500 High Road Woodford Green Essex IG8 0PN to 2 London Wall Place London EC2Y 5AU on Mar 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 11, 2021

    		LRESSP

    Change of details for Mr Kevin Thomas Brown as a person with significant control on Nov 12, 2018

    		2 pagesPSC04

    Unaudited abridged accounts made up to Jan 08, 2021

    		8 pagesAA

    Change of details for Mr Kevin Thomas Brown as a person with significant control on Nov 12, 2018

    		2 pagesPSC04

    Previous accounting period shortened from Apr 30, 2021 to Jan 08, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		13 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Notification of Lorraine Brown as a person with significant control on Nov 12, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 200
    		3 pagesSH01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to 500 High Road Woodford Green Essex IG8 0PN on Apr 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of MARRIOTT PALMER BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lorraine
    Johnston Road
    IG8 0XB Woodford Green
    7
    Essex
    		Secretary
    Johnston Road
    IG8 0XB Woodford Green
    7
    Essex
    		English49669850001
    BROWN, Kevin Thomas
    Johnston Road
    IG8 0XB Woodford Green
    7
    Essex
    		Nominee Director
    Johnston Road
    IG8 0XB Woodford Green
    7
    Essex
    		EnglandBritish900008020002
    MOORE, Debbie
    71 Pitcairn House
    St Thomas's Square
    E9 6PU Hackney
    London
    		Nominee Secretary
    71 Pitcairn House
    St Thomas's Square
    E9 6PU Hackney
    London
    		British900007470001
    MOORE, Debbie
    71 Pitcairn House
    St Thomass Square
    E9 6PU London
    		Secretary
    71 Pitcairn House
    St Thomass Square
    E9 6PU London
    		British41399010001
    MARRIOTS COMPANY SERVICES LIMITED
    2nd Floor 123/125 City Road
    EC1V 1JB London
    		Secretary
    2nd Floor 123/125 City Road
    EC1V 1JB London
    		37145730001
    MARRIOTS COMPANY SERVICES LIMITED
    2nd Floor 123/125 City Road
    EC1V 1JB London
    		Secretary
    2nd Floor 123/125 City Road
    EC1V 1JB London
    		37145730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARRIOTT PALMER BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorraine Brown
    London Wall Place
    EC2Y 5AU London
    2
    		Nov 12, 2018
    London Wall Place
    EC2Y 5AU London
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Thomas Brown
    London Wall Place
    EC2Y 5AU London
    2
    		Jun 01, 2016
    London Wall Place
    EC2Y 5AU London
    2
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MARRIOTT PALMER BROWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 11, 2021Commencement of winding up
    Jan 20, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Georgina Marie Eason
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    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.
    • license: CC0