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MARLEY PROPERTY HOLDINGS LIMITED

MARLEY PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameMARLEY PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05264524
    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 MARLEY PROPERTY HOLDINGS LIMITED?

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

    Where is MARLEY PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLEY PROPERTY HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLEYS LIMITEDOct 20, 2004Oct 20, 2004

    What are the latest accounts for MARLEY PROPERTY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for MARLEY PROPERTY HOLDINGS 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

    Notification of Marley Limited as a person with significant control on Sep 01, 2019

    		2 pagesPSC02

    Cessation of Ml Uk Holding Limited as a person with significant control on Sep 01, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 18, 2019 with updates

    		4 pagesCS01

    Director's details changed for Maureen Anne Childs on Jun 09, 2019

    		2 pagesCH01

    Secretary's details changed for Maureen Anne Childs on Jun 09, 2019

    		1 pagesCH03

    Change of details for Ml Uk Holding Limited as a person with significant control on Jan 11, 2019

    		2 pagesPSC05

    Change of details for Ml Uk Holding Limited as a person with significant control on Oct 19, 2018

    		2 pagesPSC05

    Change of details for Marley Limited as a person with significant control on Oct 19, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2018

    		RES15

    Accounts for a dormant company made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MARLEY PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Secretary
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		British35994320027
    PAYNE, Brian John
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritishInformation Consultant38688940001
    PAYNE, Maureen Anne
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		Director
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    		EnglandBritishInformation Consultant35994320027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARLEY PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    -
    Staffordshire
    England
    		Sep 01, 2019
    Lichfield Road
    Branston
    DE14 3HD Burton-On-Trent
    -
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11519291
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ml Uk Holding Limited
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		Apr 06, 2016
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number290767
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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