GRAY MARLIN LIMITED

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

    Company NameGRAY MARLIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03382526
    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 GRAY MARLIN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GRAY MARLIN LIMITED located?

    Registered Office Address
    Unit 4 Alpha Point
    Sharston Industrial Estate
    M22 4TE Bradnor Road Sharston
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAY MARLIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GRAY MARLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jun 06, 2017 with updates

    4 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jonathan Simon Hamburger on Jun 16, 2016

    2 pagesCH01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Alan Hughes on May 01, 2012

    1 pagesCH03

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

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

    5 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    Who are the officers of GRAY MARLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Alan
    Unit 4 Alpha Point
    Sharston Industrial Estate
    M22 4TE Bradnor Road Sharston
    Manchester
    Secretary
    Unit 4 Alpha Point
    Sharston Industrial Estate
    M22 4TE Bradnor Road Sharston
    Manchester
    British95628000002
    HAMBURGER, Jonathan Simon
    Unit 4 Alpha Point
    Sharston Industrial Estate
    M22 4TE Bradnor Road Sharston
    Manchester
    Director
    Unit 4 Alpha Point
    Sharston Industrial Estate
    M22 4TE Bradnor Road Sharston
    Manchester
    EnglandBritish53414820003
    MARSDEN, Andrew Paul
    7 Kelmscott Lodge
    Cornhill Road
    M41 5SW Urmston
    Secretary
    7 Kelmscott Lodge
    Cornhill Road
    M41 5SW Urmston
    British95617130002
    MURPHY, Philip
    20 Maes Y Dyffryn
    CH8 7QR Holywell
    Flintshire
    Secretary
    20 Maes Y Dyffryn
    CH8 7QR Holywell
    Flintshire
    British53414920001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    FAIRBROTHER, Neil Harvey
    3 Arthog Drive
    Hale
    WA15 0NB Altrincham
    Cheshire
    Director
    3 Arthog Drive
    Hale
    WA15 0NB Altrincham
    Cheshire
    EnglandBritish56720990001
    JOBSON, Richard
    4 Sandyfoot
    Barkisland
    HX4 0JA Halifax
    West Yorkshire
    Director
    4 Sandyfoot
    Barkisland
    HX4 0JA Halifax
    West Yorkshire
    British63853810001
    SUMMERBEE, Mike
    Netherwood
    Morley Green Road
    SK9 5NY Wilmslow
    Cheshire
    Director
    Netherwood
    Morley Green Road
    SK9 5NY Wilmslow
    Cheshire
    British56782010001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    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