MARLBOROUGH FOX HOLDINGS LIMITED

MARLBOROUGH FOX HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARLBOROUGH FOX HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03096085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARLBOROUGH FOX HOLDINGS LIMITED?

    • (7414) /

    Where is MARLBOROUGH FOX HOLDINGS LIMITED located?

    Registered Office Address
    14 Davenant Road
    Oxford
    OX2 8BX Oxon
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLBOROUGH FOX HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLBOROUGH FOX LIMITEDAug 29, 1995Aug 29, 1995

    What are the latest accounts for MARLBOROUGH FOX HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MARLBOROUGH FOX HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 29, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2012

    Statement of capital on Mar 15, 2012

    • Capital: GBP 39,999
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 29, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Christopher John Dalley on Aug 29, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    6 pagesAA

    Who are the officers of MARLBOROUGH FOX HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINES, Richard
    29 Lambourne Drive
    Locks Heath
    SO31 6UA Southampton
    Secretary
    29 Lambourne Drive
    Locks Heath
    SO31 6UA Southampton
    British44492160001
    DALLEY, Christopher John
    14 Davenant Road
    OX2 8BX Oxford
    Oxfordshire
    Director
    14 Davenant Road
    OX2 8BX Oxford
    Oxfordshire
    United KingdomBritishChartered Engineer44234730001
    LINES, Richard
    29 Lambourne Drive
    Locks Heath
    SO31 6UA Southampton
    Director
    29 Lambourne Drive
    Locks Heath
    SO31 6UA Southampton
    Great BritainBritishConsultant44492160001
    PERKINS, Dennis
    18 Spring Grove
    HR8 2XB Ledbury
    Herefordshire
    Director
    18 Spring Grove
    HR8 2XB Ledbury
    Herefordshire
    United KingdomBritishConsultant44490630001
    BUSHNELL, Peter
    14 Gainsborough Road
    CW2 7PH Crewe
    Cheshire
    Secretary
    14 Gainsborough Road
    CW2 7PH Crewe
    Cheshire
    British25120600001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    BUSHNELL, Peter
    14 Gainsborough Road
    CW2 7PH Crewe
    Cheshire
    Director
    14 Gainsborough Road
    CW2 7PH Crewe
    Cheshire
    BritishCompany Director25120600001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    VOGEL, Alfredo
    4 Kendall Avenue
    CV37 6SG Stratford Upon Avon
    Warwickshire
    Director
    4 Kendall Avenue
    CV37 6SG Stratford Upon Avon
    Warwickshire
    GermanConsultant41977140002

    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