MARLBOROUGH SPRING WATER COMPANY LIMITED
Overview
| Company Name | MARLBOROUGH SPRING WATER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07329474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH SPRING WATER COMPANY LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is MARLBOROUGH SPRING WATER COMPANY LIMITED located?
| Registered Office Address | 140 Rayne Road CM7 2QR Braintree Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH SPRING WATER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for MARLBOROUGH SPRING WATER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Stratford Legacy Holdings Limited as a person with significant control on Apr 19, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Keenmount Dagenham Holdings Ltd as a person with significant control on Apr 19, 2017 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Manor Place, Albert Road, Braintree, Essex CM7 3JE to 140 Rayne Road Braintree Essex CM7 2QR on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Juliet Ruth Doo as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Keith James Doo as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Keith James Doo as a secretary on Aug 07, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Julie Doo as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Juliet Ruth Doo as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Keith Doo as a director | 2 pages | TM01 | ||||||||||
Appointment of Keith James Doo as a secretary | 3 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of MARLBOROUGH SPRING WATER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOO, Keith James | Director | Rayne Road CM7 2QR Braintree 140 Essex England | United Kingdom | British | Director | 114766890004 | ||||
| DOO, Julie Ruth | Secretary | Albert Road, CM7 3JE Braintree, Manor Place, Essex United Kingdom | British | 153800680001 | ||||||
| DOO, Keith James | Secretary | Albert Road CM7 3JE Braintree Manor Place Essex United Kingdom | British | 167457600001 | ||||||
| DOO, Juliet Ruth | Director | Albert Road CM7 3JE Braintree Manor Place Essex United Kingdom | United Kingdom | British | Water Wholesaler | 155519590001 | ||||
| DOO, Keith James | Director | Albert Road CM7 3JE Braintree Manor Place Essex | United Kingdom | British | None | 114766890004 | ||||
| SHAH, Ela | Director | Green Lane HA6 3AE Northwood 47-49 Middlesex United Kingdom | United Kingdom | British | Administrator | 44948020001 |
Who are the persons with significant control of MARLBOROUGH SPRING WATER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratford Legacy Holdings Limited | Apr 19, 2017 | Rayne Road CM7 2QR Braintree 140 Essex England | No | ||||||||||
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Natures of Control
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| Keenmount Dagenham Holdings Ltd | Apr 06, 2016 | Albert Road CM7 3JE Braintree Manor Place Essex United Kingdom | Yes | ||||||||||
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Natures of Control
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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