MARLIN HOUSE HOLDINGS LIMITED

Overview

Company Name	MARLIN HOUSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04416388
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2002
Date of Cessation	Apr 23, 2015

Summary

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

What is the purpose of MARLIN HOUSE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MARLIN HOUSE HOLDINGS LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARLIN HOUSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MARLIN HOUSE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Mar 26, 2014

What are the latest filings for MARLIN HOUSE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Aug 11, 2014

Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Aug 11, 2014

2 pages

AD01

Aug 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 08, 2014

Declaration of solvency

3 pages

4.70

Jun 03, 2014

Appointment of Mr Jonathan Bernard West as a director on Jun 03, 2014

2 pages

AP01

Jun 03, 2014

Appointment of Jonathan Paul Metcalfe as a director on Jun 03, 2014

2 pages

AP01

Jun 03, 2014

Termination of appointment of Ian O'doherty as a director on Jun 03, 2014

1 pages

TM01

Jun 03, 2014

Termination of appointment of Sean Kieran Humphreys as a director on Jun 03, 2014

1 pages

TM01

Jun 03, 2014

Termination of appointment of Caroline June Haynes as a director on Jun 03, 2014

1 pages

TM01

Apr 09, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 86,350,000	SH01

Oct 07, 2013

Appointment of Ms Caroline June Haynes as a director on Sep 12, 2013

2 pages

AP01

Sep 17, 2013

Appointment of Mr Sean Kieran Humphreys as a director on Sep 12, 2013

2 pages

AP01

Sep 17, 2013

Appointment of Colin Walter Bradley as a director on Sep 12, 2013

2 pages

AP01

Jul 29, 2013

Termination of appointment of Michele Sylvia Greene as a director on Jul 04, 2013

1 pages

TM01

Jul 10, 2013

Full accounts made up to Dec 31, 2012

14 pages

May 14, 2013

Director's details changed for Ian O'doherty on May 14, 2013

2 pages

CH01

Mar 27, 2013

Annual return made up to Mar 26, 2013 with full list of shareholders

5 pages

AR01

Sep 11, 2012

Full accounts made up to Dec 31, 2011

14 pages

May 11, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

5 pages

AR01

Jan 30, 2012

Director's details changed for Ian O'doherty on Jul 10, 2006

2 pages

CH01

Sep 12, 2011

Full accounts made up to Dec 31, 2010

13 pages

May 11, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

5 pages

AR01

Feb 07, 2011

Termination of appointment of Gina Svendsen as a director

1 pages

TM01

View All Filings

Who are the officers of MARLIN HOUSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alyson Elizabeth Stansfield House Chester Business Park CH4 9FB Chester	Nov 24, 2006		Secretary	Stansfield House Chester Business Park CH4 9FB Chester		British		127846350001
BRADLEY, Colin Walter Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Sep 12, 2013		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1955-1	158398820001
METCALFE, Jonathan Paul Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Jun 03, 2014		Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1978-5	178097930001
WEST, Jonathan Bernard Chester Business Park CH4 9QQ Chester Stansfield House United Kingdom	Jun 03, 2014		Director	Chester Business Park CH4 9QQ Chester Stansfield House United Kingdom	United Kingdom	British	1972-2	116268710002
HAYES, Stephen Edward Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	Apr 15, 2002	Nov 24, 2006	Secretary	Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire		British		81488440002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 15, 2002	Apr 15, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BACK, Jonathan David Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Aug 01, 2005	Mar 08, 2006	Director	Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Wales	British	1963-6	113705840001
BRADLEY, Colin Walter Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	Jan 31, 2006	Apr 30, 2006	Director	Horseshoe Cottage Mill Lane CH7 4QF Llanarmon Yn Ial Clwyd	United Kingdom	British	1955-1	158398820001
BROOKS, Michael James 17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	Apr 15, 2002	Aug 01, 2005	Director	17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	United Kingdom	British	1969-11	79334980005
COWHAM, David Clifford Cloverleaf Chapel Croft WD4 9DR Chipperfield Hertfordshire	Apr 15, 2002	Oct 04, 2006	Director	Cloverleaf Chapel Croft WD4 9DR Chipperfield Hertfordshire		British	1967-8	48080780005
DE ANGELO, Salvatore Andrew Tower House Curzon Park CH4 8AR Chester Cheshire	Aug 01, 2005	Jan 31, 2006	Director	Tower House Curzon Park CH4 8AR Chester Cheshire		American	1953-3	94659850002
FLYNN, Shane Grahame The Old Rectory Eaton Road Eccleston CH4 9HD Chester	Aug 01, 2005	Jan 31, 2006	Director	The Old Rectory Eaton Road Eccleston CH4 9HD Chester		Irish	1962-2	97078270002
GREENE, Michele Sylvia Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Jan 31, 2006	Jul 04, 2013	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1965-9	112299000001
GREER, Julieann Cestria Bushfield Road HP3 0DR Bovingdon Hertfordshire	Oct 13, 2003	Sep 12, 2008	Director	Cestria Bushfield Road HP3 0DR Bovingdon Hertfordshire		British	1972-8	87287460003
HAYES, Stephen Edward Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	Apr 15, 2002	Nov 24, 2006	Director	Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire	England	British	1961-6	81488440002
HAYNES, Caroline June Chester Business Park CH4 9FB Chester Stansfield House England	Sep 12, 2013	Jun 03, 2014	Director	Chester Business Park CH4 9FB Chester Stansfield House England	United Kingdom	Scottish	1971-12	118021020002
HEWES, John Joseph 351 Applebrook Drive Malvern Pa 19355 Usa	Aug 01, 2005	Dec 30, 2005	Director	351 Applebrook Drive Malvern Pa 19355 Usa		American	1948-7	107320480001
HUMPHREYS, Sean Kieran Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	Sep 12, 2013	Jun 03, 2014	Director	Chester Business Park CH4 9FB Chester Stansfield House United Kingdom	United Kingdom	British	1970-12	181355970001
LINSZ, Mark Douglas Stansfield House Chester Business Park CH4 9FB Chester	Jul 10, 2006	Sep 07, 2006	Director	Stansfield House Chester Business Park CH4 9FB Chester		American	1964-5	116238790001
MACKINLAY, Adele Margaret Ragg's Hill Shieling Whitchurch Road LL13 0BD Bangor On Dee Clwyd	Aug 01, 2005	Feb 28, 2006	Director	Ragg's Hill Shieling Whitchurch Road LL13 0BD Bangor On Dee Clwyd	United Kingdom	British	1970-6	105745100001
MACLEAN, Robert Angus 17 Newall Close Tattenhall CH3 9PP Chester Cheshire	Jul 10, 2006	Jul 09, 2007	Director	17 Newall Close Tattenhall CH3 9PP Chester Cheshire		British	1969-6	114887730001
O'DOHERTY, Ian Stansfield House Chester Business Park CH4 9FB Chester Cheshire	Jul 10, 2006	Jun 03, 2014	Director	Stansfield House Chester Business Park CH4 9FB Chester Cheshire	United Kingdom	Irish	1962-6	114887710002
PELLEY, Andrew John Broadwater Dagnall Road HP1 3BW Great Gaddesden Hertfordshire	Apr 15, 2002	Aug 01, 2005	Director	Broadwater Dagnall Road HP1 3BW Great Gaddesden Hertfordshire	United Kingdom	British	1973-7	81488620002
RHODES, Michael Stansfield House Chester Business Park CH4 9FB Chester	Jan 31, 2006	Oct 01, 2007	Director	Stansfield House Chester Business Park CH4 9FB Chester		American	1965-12	112234130001
SATCHELL, Alex Sherwin Guy Earlsway CH4 8AZ Chester 51 Cheshire	Apr 04, 2008	Mar 27, 2009	Director	Earlsway CH4 8AZ Chester 51 Cheshire		British	1968-8	129759630001
STRUTHERS, Richard Kenneth 900 Old Kennett Road Greenville Delaware 19807 Usa	Aug 01, 2005	Jan 31, 2006	Director	900 Old Kennett Road Greenville Delaware 19807 Usa		American	1955-5	96200670001
SVENDSEN, Gina Chester Business Park CH4 9QQ Chester Stansfield House	Dec 05, 2007	Feb 01, 2011	Director	Chester Business Park CH4 9QQ Chester Stansfield House	United Kingdom	American	1980-2	126940590001
THORNBERRY, Richard Gerald 7 Brighton Way St Louis FOREIGN Missouri 63105 Usa	Aug 01, 2005	Feb 15, 2006	Director	7 Brighton Way St Louis FOREIGN Missouri 63105 Usa		American	1958-12	107320560001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 15, 2002	Apr 15, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does MARLIN HOUSE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Apr 30, 2002 Delivered On May 11, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 May 11, 2002Registration of a charge (395) Jul 20, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARLIN HOUSE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 30, 2014	Commencement of winding up
Apr 23, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Jul 30, 2014

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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