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MARLBOROUGH RECEIVABLES LIMITED

MARLBOROUGH RECEIVABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMARLBOROUGH RECEIVABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09480205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARLBOROUGH RECEIVABLES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARLBOROUGH RECEIVABLES LIMITED located?

    Registered Office Address
    Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH RECEIVABLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MARLBOROUGH RECEIVABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017

    		2 pagesTM01

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor,1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on Feb 21, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 08, 2017

    		LRESSP

    Satisfaction of charge 094802050001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Registration of charge 094802050001, created on Apr 24, 2015

    		52 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARLBOROUGH RECEIVABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor,1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Secretary
    Third Floor,1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02548079
    		24311810024
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor,1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    United Kingdom
    		Director
    Third Floor,1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02548079
    		24311810024
    FILER, Mark Howard
    Third Floor,1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor,1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomBritish108927600003
    View Detailed Information on Officers and People with Significant Control

    Does MARLBOROUGH RECEIVABLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bnp Paribas Trust Corporation UK Limited as Security Trustee for the Secured Parties
    Transactions
    • Apr 27, 2015Registration of a charge (MR01)
    • Jan 27, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MARLBOROUGH RECEIVABLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2018Dissolved on
    Feb 08, 2017Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Laughton
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    		practitioner
    Fleet Place House 2 Fleet Place
    EC4M 7RF London
    Peter John Godfrey-Evans
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    		practitioner
    Mercer & Hole Fleet Place House
    2 Fleet Place
    EC4M 7RF London
    View Detailed Information on Insolvency Cases

    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