MARLBROOK INVESTMENTS LIMITED

Overview

Company Name	MARLBROOK INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04146822
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2001
Date of Cessation	Jun 30, 2015

Summary

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

What is the purpose of MARLBROOK INVESTMENTS LIMITED?

(7487) /

Where is MARLBROOK INVESTMENTS LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for MARLBROOK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 30, 2006

What is the status of the latest annual return for MARLBROOK INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jan 24, 2007

What are the latest filings for MARLBROOK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 31, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	5 pages	4.68

Mar 31, 2015	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 05, 2014	Liquidators' statement of receipts and payments to Oct 16, 2014	5 pages	4.68

Apr 28, 2014	Liquidators' statement of receipts and payments to Apr 16, 2014	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 16, 2009	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Apr 16, 2010	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 16, 2010	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Apr 16, 2011	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 16, 2011	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Apr 16, 2012	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 16, 2012	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Apr 16, 2013	5 pages	4.68

Nov 04, 2013	Liquidators' statement of receipts and payments to Oct 16, 2013	5 pages	4.68

Apr 30, 2013	Liquidators' statement of receipts and payments to Apr 16, 2013	5 pages	4.68

Oct 26, 2012	Liquidators' statement of receipts and payments to Oct 16, 2012	5 pages	4.68

Apr 27, 2012	Liquidators' statement of receipts and payments to Apr 16, 2012	5 pages	4.68

Feb 24, 2012	Insolvency filing Insolvency:sec of state release of liq	1 pages	LIQ MISC

Feb 13, 2012	Insolvency court order Court order insolvency:miscellaneous court order replacement liquidator 20/12/2011.	34 pages	LIQ MISC OC

Feb 13, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 01, 2011	Liquidators' statement of receipts and payments to Oct 16, 2011	5 pages	4.68

May 03, 2011	Liquidators' statement of receipts and payments to Apr 16, 2011	5 pages	4.68

Nov 04, 2010	Liquidators' statement of receipts and payments to Oct 16, 2010	5 pages	4.68

Apr 27, 2010	Liquidators' statement of receipts and payments to Apr 16, 2010	5 pages	4.68

Apr 09, 2010	Liquidators' statement of receipts and payments to Oct 16, 2009	5 pages	4.68

View All Filings

Who are the officers of MARLBROOK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, John 4 The Lea Alveley WV15 6PS Bridgnorth Salop	Jul 01, 2004		Secretary	4 The Lea Alveley WV15 6PS Bridgnorth Salop		British		26582210001
PARRY, Colin James Maythorn Victoria Road Dodford B61 9BZ Bromsgrove Worcestershire	Jan 24, 2001		Director	Maythorn Victoria Road Dodford B61 9BZ Bromsgrove Worcestershire	England	British	1946-8	98767400001
PARRY, Christine Angela Apple Cottage Dordale Road, Belbroughton DY9 0BA Stourbridge West Midlands	May 16, 2001	Jan 25, 2007	Secretary	Apple Cottage Dordale Road, Belbroughton DY9 0BA Stourbridge West Midlands		British		67680440001
TURNER, Lee 82 Hambleton Road B63 1JT Halesowen West Midlands	Jan 24, 2001	May 16, 2001	Secretary	82 Hambleton Road B63 1JT Halesowen West Midlands		British		113402770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2001	Jan 24, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 24, 2001	Jan 24, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does MARLBROOK INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2007	Administration started
Oct 17, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Webb Mayfields Church Steps House B63 4AB Queensway Halesowen	practitioner	Mayfields Church Steps House B63 4AB Queensway Halesowen		Oct 17, 2008

Date	Type
Oct 17, 2008	Commencement of winding up
Jun 30, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Webb Mayfields Church Steps House B63 4AB Queensway Halesowen	practitioner	Mayfields Church Steps House B63 4AB Queensway Halesowen	Oct 17, 2008	Mar 17, 2009
Kevin John Hellard Grant Thornton 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton 30 Finsbury Square EC2P 2YU London	Apr 16, 2009	Dec 20, 2011
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Apr 16, 2009

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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