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MARVELPRESS LIMITED

MARVELPRESS LIMITED

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

    • Overview

    Company NameMARVELPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06954162
    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 MARVELPRESS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is MARVELPRESS LIMITED located?

    Registered Office Address
    Office 3 Unit 6 Arundel Business Park
    Claywheels Lane
    S6 1LZ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MARVELPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WAKECO (404) LIMITEDJul 07, 2009Jul 07, 2009

    What are the latest accounts for MARVELPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MARVELPRESS 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Termination of appointment of Jeffery Scott Harkins as a director on Apr 25, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 6 Arundel Business Park Claywheels Lane Sheffield S6 1LZ England to Office 3 Unit 6 Arundel Business Park Claywheels Lane Sheffield S6 1LZ on Apr 27, 2017

    		1 pagesAD01

    Appointment of Mr Donovan Keith Beasley as a director on Apr 20, 2017

    		2 pagesAP01

    Registered office address changed from 3 Hydra Way Nether Lane, Ecclesfield Sheffield South Yorkshire S35 9AG to Unit 6 Arundel Business Park Claywheels Lane Sheffield S6 1LZ on Jan 30, 2017

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 200
    		SH01

    Termination of appointment of Paul Hirst as a director on Jun 16, 2015

    		1 pagesTM01

    Appointment of Mr Jeffery Scott Harkins as a director on Jun 16, 2015

    		2 pagesAP01

    Termination of appointment of Simon Wells as a director on Jun 16, 2015

    		1 pagesTM01

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

    		6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Paul Hirst on May 20, 2014

    		2 pagesCH01

    Director's details changed for Mr Simon Wells on May 20, 2014

    		2 pagesCH01

    Registered office address changed from * Unit 13a Provincial Park Nether Lane Sheffield South Yorkshire S35 9ZX* on May 20, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Second filing of AR01 previously delivered to Companies House made up to Jul 07, 2013

    		16 pagesRP04

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

    		11 pagesAA
    View All Filings

    Who are the officers of MARVELPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Donovan Keith
    Unit 6 Arundel Business Park
    Claywheels Lane
    S6 1LZ Sheffield
    Office 3
    England
    		Director
    Unit 6 Arundel Business Park
    Claywheels Lane
    S6 1LZ Sheffield
    Office 3
    England
    		United StatesAmerican229768230001
    BADDELEY, John
    19 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    		Director
    19 Totley Hall Croft
    Totley
    S17 4BE Sheffield
    South Yorkshire
    		EnglandBritish47247050002
    HARKINS, Jeffery Scott
    Unit 6 Arundel Business Park
    Claywheels Lane
    S6 1LZ Sheffield
    Office 3
    England
    		Director
    Unit 6 Arundel Business Park
    Claywheels Lane
    S6 1LZ Sheffield
    Office 3
    England
    		United StatesAmerican198667210001
    HIRST, Paul
    Hydra Way
    Nether Lane, Ecclesfield
    S35 9AG Sheffield
    3
    South Yorkshire
    England
    		Director
    Hydra Way
    Nether Lane, Ecclesfield
    S35 9AG Sheffield
    3
    South Yorkshire
    England
    		United KingdomBritish147287700002
    WELLS, Simon
    Hydra Way
    Nether Lane, Ecclesfield
    S35 9AG Sheffield
    3
    South Yorkshire
    England
    		Director
    Hydra Way
    Nether Lane, Ecclesfield
    S35 9AG Sheffield
    3
    South Yorkshire
    England
    		United KingdomBritish103884790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARVELPRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marvelpress Llc
    2260 South 3600 Wrst
    Salt Lake City
    Suite C
    Utah
    United States
    		Apr 06, 2016
    2260 South 3600 Wrst
    Salt Lake City
    Suite C
    Utah
    United States
    		No
    Legal FormLimted Liability Company
    Country RegisteredUsa
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration Number4735963
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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