MARVELLOUS IDEAS LTD

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

    Company NameMARVELLOUS IDEAS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04133741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARVELLOUS IDEAS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARVELLOUS IDEAS LTD located?

    Registered Office Address
    10 Triton Street
    Regents Place
    NW1 3BF London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARVELLOUS IDEAS LTD?

    Previous Company Names
    Company NameFromUntil
    INNOV8 INTERNATIONAL LIMITEDDec 29, 2000Dec 29, 2000

    What are the latest accounts for MARVELLOUS IDEAS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MARVELLOUS IDEAS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1
    3 pagesSH19

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Appointment of Ms Mary Margaret Basterfield as a director on Oct 12, 2016

    2 pagesAP01

    Termination of appointment of Claire Margaret Price as a director on Sep 23, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 40
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    11 pagesAA

    Appointment of Mr Nicholas Paul Thomas as a director on May 18, 2015

    2 pagesAP01

    Termination of appointment of Robert Anthony Horler as a director on May 22, 2015

    1 pagesTM01

    Termination of appointment of Patrick Richard Glydon as a director on May 22, 2015

    1 pagesTM01

    Annual return made up to Dec 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 40
    SH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Dec 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 40
    SH01

    Appointment of Claire Margaret Price as a director

    2 pagesAP01

    Who are the officers of MARVELLOUS IDEAS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBERLY, Andrew John
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    Secretary
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    174994110001
    BASTERFIELD, Mary Margaret
    Triton Street
    Regents Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    United KingdomBritishCompany Director295094520001
    THOMAS, Nicholas Paul
    Triton Street
    Regents Place
    NW1 3BF London
    10
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    EnglandBritishCompany Director140299870002
    FOSTER, John Leslie
    33 Grove Hill
    E18 2JB London
    Secretary
    33 Grove Hill
    E18 2JB London
    BritishDirector11815790001
    SEATON, Paul Michael
    47 Pembroke Crescent
    BN3 5DF Hove
    East Sussex
    Secretary
    47 Pembroke Crescent
    BN3 5DF Hove
    East Sussex
    BritishConsultant82181210002
    THOMAS, Alun Huw
    9a Kew Foot Road
    TW9 2SS Richmond
    Surrey
    Secretary
    9a Kew Foot Road
    TW9 2SS Richmond
    Surrey
    BritishConsultant73607690001
    WADESON, Leslie
    91 Ellerbeck Crescent
    Worsley
    M28 7GP Manchester
    Lancashire
    Secretary
    91 Ellerbeck Crescent
    Worsley
    M28 7GP Manchester
    Lancashire
    British73607700001
    WALLACE, Peter
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    Secretary
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    162453980001
    CARNEY, Jonathan Paul
    Rectory Road
    SW4 0DS London
    57
    Director
    Rectory Road
    SW4 0DS London
    57
    United KingdomBritishConsultant81712490003
    FOSTER, John Leslie
    33 Grove Hill
    E18 2JB London
    Director
    33 Grove Hill
    E18 2JB London
    Great BritainBritishDirector11815790001
    GLYDON, Patrick Richard
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    EnglandBritishCompany Director110646220001
    HORLER, Robert Anthony
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    EnglandBritishCeo156167720001
    HURRING, Richard Andrew
    30 Frogwell Road
    SN14 0DQ Chippenham
    Wiltshire
    Director
    30 Frogwell Road
    SN14 0DQ Chippenham
    Wiltshire
    United KingdomBritishManaging Director80449370001
    PRICE, Claire Margaret
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    EnglandBritishCompany Director181956820001
    SEATON, Paul Michael
    47 Pembroke Crescent
    BN3 5DF Hove
    East Sussex
    Director
    47 Pembroke Crescent
    BN3 5DF Hove
    East Sussex
    EnglandBritishConsultant82181210002
    SHARROCKS, Nigel
    NW3
    Director
    NW3
    United KingdomBritishDirector104398140001
    THOMAS, Alun Huw
    9a Kew Foot Road
    TW9 2SS Richmond
    Surrey
    Director
    9a Kew Foot Road
    TW9 2SS Richmond
    Surrey
    BritishManagement Consultant73607690001
    WALLACE, Peter Gary
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    Director
    Triton Street
    Regents Place
    NW1 3BF London
    10
    England
    United KingdomBritishCfo130701650001

    Who are the persons with significant control of MARVELLOUS IDEAS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    Apr 06, 2016
    Triton Street
    Regent's Place
    NW1 3BF London
    10
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01939690
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MARVELLOUS IDEAS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 27, 2006
    Delivered On Dec 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal charge and as continuing security the sum of £11,750.00 plus value added tax in a specifically designated account. See the mortgage charge document for full details.
    Persons Entitled
    • Peter Shilland
    Transactions
    • Dec 02, 2006Registration of a charge (395)
    • Sep 29, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Nov 27, 2006
    Delivered On Dec 02, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal charge and as a continuing security the sum of £10,250.00 plus value added tax in a specifically designated deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Peter Shilland
    Transactions
    • Dec 02, 2006Registration of a charge (395)
    • Sep 29, 2017Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Nov 21, 2003
    Delivered On Nov 26, 2003
    Satisfied
    Amount secured
    £6,340.00 together with any other monies due or to become due from the company to the chargee
    Short particulars
    £6,340.00 together with any monies paid into the account in which such sums are held & any interest credited to that account.
    Persons Entitled
    • Mddt Nominees Sa and Wolfe Nominees Limited
    Transactions
    • Nov 26, 2003Registration of a charge (395)
    • Sep 29, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 28, 2003
    Delivered On Sep 09, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 09, 2003Registration of a charge (395)
    • Sep 29, 2017Satisfaction of a charge (MR04)

    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