MARLING & EVANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARLING & EVANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06012345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARLING & EVANS LTD?

    • Weaving of textiles (13200) / Manufacturing

    Where is MARLING & EVANS LTD located?

    Registered Office Address
    Vernon House
    40 New North Road
    HD1 5LS Huddersfield
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLING & EVANS LTD?

    Previous Company Names
    Company NameFromUntil
    WB CO (1395) LIMITEDNov 28, 2006Nov 28, 2006

    What are the latest accounts for MARLING & EVANS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for MARLING & EVANS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MARLING & EVANS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:liquidators final progress report to 20/04/2016
    13 pagesLIQ MISC

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 04/12/2015
    15 pagesLIQ MISC

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

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

    6 pagesAA

    Annual return made up to Nov 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 370,100
    SH01

    Full accounts made up to Dec 31, 2012

    22 pagesAA

    Termination of appointment of David Ogilvie as a director

    1 pagesTM01

    Annual return made up to Nov 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Termination of appointment of Alessandro Ranzoli as a director

    1 pagesTM01

    Appointment of Mr David Buist Ogilvie as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 08, 2011

    • Capital: GBP 170,100
    5 pagesSH01

    Annual return made up to Nov 28, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Richard Martin as a secretary

    1 pagesTM02

    Termination of appointment of Richard Martin as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Nov 28, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 28, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    Who are the officers of MARLING & EVANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGEGNOLI, Paolo
    Via Ronchi 4
    Oleggio Castello (No)
    28040
    Italy
    Director
    Via Ronchi 4
    Oleggio Castello (No)
    28040
    Italy
    Italian118442660001
    MARTIN, Richard James
    Tallet Cottage
    Filkins
    GL7 3JJ Lechlade
    Gloucestershire
    Secretary
    Tallet Cottage
    Filkins
    GL7 3JJ Lechlade
    Gloucestershire
    British20479380001
    MARTIN, Richard James
    Tallet Cottage
    Filkins
    GL7 3JJ Lechlade
    Gloucestershire
    Director
    Tallet Cottage
    Filkins
    GL7 3JJ Lechlade
    Gloucestershire
    United KingdomBritish20479380001
    OGILVIE, David Buist
    TD6 9NH Gattonside
    Torwood Cottage
    Roxburghshire
    Scotland
    Director
    TD6 9NH Gattonside
    Torwood Cottage
    Roxburghshire
    Scotland
    United KingdomBritish35328050003
    RANZOLI, Alessandro
    Via Bianca Di Savoia No 2
    FOREIGN Milan
    20122
    Italy
    Director
    Via Bianca Di Savoia No 2
    FOREIGN Milan
    20122
    Italy
    Italian117874350001
    BREAMS CORPORATE SERVICES LIMITED
    52 Bedford Row
    WC1R 4LR London
    Director
    52 Bedford Row
    WC1R 4LR London
    110503600001
    LEGGIUNO S.P.A.
    Via Dante N.1, 21038 Leggiuno
    (Varese)
    Italy
    Director
    Via Dante N.1, 21038 Leggiuno
    (Varese)
    Italy
    117610740001

    Does MARLING & EVANS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 20, 2016Conclusion of winding up
    Sep 16, 2014Petition date
    Nov 10, 2014Commencement of winding up
    Aug 06, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    Patrick Alexander Lannagan
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester

    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