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FEATHERS OF MARLOW LIMITED

FEATHERS OF MARLOW LIMITED

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

    • Overview

    Company NameFEATHERS OF MARLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FEATHERS OF MARLOW LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FEATHERS OF MARLOW LIMITED located?

    Registered Office Address
    3 Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEATHERS OF MARLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for FEATHERS OF MARLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		5 pagesCS01

    Director's details changed for Suzanne Terese Clews on Sep 09, 2019

    		2 pagesCH01

    Director's details changed for Stephen Mansel Clews on Sep 09, 2019

    		2 pagesCH01

    Director's details changed for Suzanne Terese Clews on Sep 09, 2019

    		2 pagesCH01

    Director's details changed for Stephen Mansel Clews on Sep 09, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1,000
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FEATHERS OF MARLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Ian Arthur
    1 Over Hampden
    Prestwood
    HP16 9DZ Great Missenden
    Buckinghamshire
    		Secretary
    1 Over Hampden
    Prestwood
    HP16 9DZ Great Missenden
    Buckinghamshire
    		British62190020001
    CLEWS, Stephen Mansel
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		EnglandBritish85641550003
    CLEWS, Suzanne Terese
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		EnglandBritish85641460003
    ROUSE & CO COMPANY SECRETARIAL LTD
    55 Station Road
    SL9 1QL Beaconsfield
    Buckinghamshire
    		Secretary
    55 Station Road
    SL9 1QL Beaconsfield
    Buckinghamshire
    		94237460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEATHERS OF MARLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Mansel Clews
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		Sep 11, 2016
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Suzanne Terese Clews
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		Sep 11, 2016
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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