MARLEYWOOD LIMITED
Overview
| Company Name | MARLEYWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04078517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLEYWOOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARLEYWOOD LIMITED located?
| Registered Office Address | 41 Canal Street Jericho OX2 6BQ Oxford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLEYWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARLEYWOOD PLC | Sep 26, 2000 | Sep 26, 2000 |
What are the latest accounts for MARLEYWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for MARLEYWOOD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 22, 2023 |
What are the latest filings for MARLEYWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Watkins on Sep 10, 2022 | 2 pages | CH01 | ||
Change of details for Mr James Watkins as a person with significant control on Sep 10, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Marleywood Property Investments Ltd on Sep 01, 2022 | 1 pages | CH04 | ||
Registered office address changed from 46 Mortimer Drive Marston Oxford OX3 0RU England to 41 Canal Street Jericho Oxford OX2 6BQ on Sep 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Watkins on Sep 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr James Watkins as a person with significant control on Sep 10, 2021 | 2 pages | PSC04 | ||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from Villears Park School Lane Middleton Stoney Oxfordshire OX25 4AW to 46 Mortimer Drive Marston Oxford OX3 0RU on Jan 29, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MARLEYWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARLEYWOOD PROPERTY INVESTMENTS LTD | Secretary | Canal Street OX2 6BQ Oxford 41 England |
| 97845390003 | ||||||||||
| WATKINS, James Michael | Director | Jericho OX2 6BQ Oxford 41 Canal Street United Kingdom | England | British | 77797950011 | |||||||||
| FAROOQ, Umer | Secretary | 170 Merton Road SW18 5SP London | Pakistani | 72595270001 | ||||||||||
| WATKINS, Jonathan Edward | Secretary | 2 Lincoln Road OX1 4TB Oxford | British | 81377770001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| CHAUDHRY, Naeem | Director | 53 Western Road OX1 4LF Oxford | United Kingdom | British | 85303890001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 |
Who are the persons with significant control of MARLEYWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Watkins | Apr 06, 2016 | Jericho OX2 6BQ Oxford 41 Canal Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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