MARABEL'S RESTAURANT LIMITED

Overview

Company Name	MARABEL'S RESTAURANT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03485232
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1997
Date of Cessation	Aug 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARABEL'S RESTAURANT LIMITED?

(5530) /

Where is MARABEL'S RESTAURANT LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of MARABEL'S RESTAURANT LIMITED?

Previous Company Names
Company Name	From	Until
GOLDLOAD LIMITED	Dec 23, 1997	Dec 23, 1997

What are the latest accounts for MARABEL'S RESTAURANT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What is the status of the latest annual return for MARABEL'S RESTAURANT LIMITED?

Annual Return

Last Annual Return	Dec 23, 2010

What are the latest filings for MARABEL'S RESTAURANT LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

May 22, 2013

Liquidators' statement of receipts and payments to Apr 04, 2013

14 pages

4.68

Jul 19, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 18, 2012

Statement of affairs with form 4.19

8 pages

4.20

Apr 18, 2012

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Apr 17, 2012

Registered office address changed from * Midland House 2 Poole Road Bournemouth BH2 5QY* on Apr 17, 2012

2 pages

AD01

Oct 19, 2011

Termination of appointment of James Palmer as a director

1 pages

TM01

Oct 19, 2011

Termination of appointment of James Palmer as a secretary

1 pages

TM02

Apr 05, 2011

Accounts for a small company made up to Jun 30, 2010

6 pages

Jan 04, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2011	Statement of capital on Jan 04, 2011 Capital: GBP 10	SH01

Jun 23, 2010

Registered office address changed from * 1 St. Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA* on Jun 23, 2010

1 pages

AD01

May 04, 2010

Accounts for a small company made up to Jun 30, 2009

6 pages

Jan 14, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

5 pages

AR01

Jun 19, 2009

legacy

2 pages

288a

Jun 16, 2009

legacy

1 pages

288b

May 28, 2009

Accounts for a small company made up to Jun 30, 2008

6 pages

Feb 02, 2009

Accounts for a small company made up to Jun 30, 2007

6 pages

Jan 06, 2009

legacy

4 pages

363a

Feb 18, 2008

legacy

2 pages

363a

Feb 04, 2008

legacy

1 pages

288c

Oct 03, 2007

Accounts for a small company made up to Jun 30, 2006

6 pages

Jan 08, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of MARABEL'S RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALMER, Rowland Andrew Priory Drive PO34 5BU Seaview The Coach House Isle Of Wight	Jan 20, 1998		Director	Priory Drive PO34 5BU Seaview The Coach House Isle Of Wight	United Kingdom	British	1955-6	Consultant	56956750005
MILNE, Katherine 42 Chaldon Road SW6 7NJ London	Apr 26, 2006	May 13, 2009	Secretary	42 Chaldon Road SW6 7NJ London		British		Accountant	71483330001
PALMER, James Saville 1 Essex Villas W8 7BP London	May 13, 2009	Sep 07, 2011	Secretary	1 Essex Villas W8 7BP London		British			52405840005
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 23, 1997	Jan 20, 1998	Nominee Secretary	120 East Road N1 6AA London					900004100001
SECRETARIAL SERVICES LIMITED Russet Tiles Mill Lane TN11 9LX Hildenborough Kent	Jan 20, 1998	Dec 31, 2003	Secretary	Russet Tiles Mill Lane TN11 9LX Hildenborough Kent					15476480011
PALMER, James Saville 1 Essex Villas W8 7BP London	Jan 20, 1998	Sep 07, 2011	Director	1 Essex Villas W8 7BP London	United Kingdom	British	1959-7	Consultant	52405840005
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 23, 1997	Jan 20, 1998	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does MARABEL'S RESTAURANT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 22, 1998 Delivered On Dec 23, 1998	Outstanding	Amount secured The performance and discharge of the company's obligations to the chargee under the terms of the lease
	Short particulars The deposit of £40,000.
	Persons Entitled Wellington Pub Company PLC
	Transactions Dec 23, 1998Registration of a charge (395)

View Detailed Information on Charges

Does MARABEL'S RESTAURANT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2012	Commencement of winding up
Aug 27, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Apr 05, 2012

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.
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