MARLEY DENTAL HOLDINGS LIMITED

MARLEY DENTAL HOLDINGS LIMITED

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

    Company NameMARLEY DENTAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12130023
    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 DENTAL HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MARLEY DENTAL HOLDINGS LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MARLEY DENTAL 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

    2 pagesDS01

    Termination of appointment of Stephen Wallace Mayson as a director on Dec 12, 2019

    1 pagesTM01

    Termination of appointment of Peter Franklin as a director on Dec 12, 2019

    1 pagesTM01

    Director's details changed for Mark Anthony Patton on Oct 01, 2019

    2 pagesCH01

    Change of details for Mark Anthony Patton as a person with significant control on Oct 01, 2019

    2 pagesPSC04

    Termination of appointment of Howard James Wright as a director on Oct 18, 2019

    1 pagesTM01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2019

    Statement of capital on Jul 30, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of MARLEY DENTAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNAPMAN, Emily
    Cockles
    East Lulworth
    BH20 5QN Wareham
    18
    Dorset
    United Kingdom
    Director
    Cockles
    East Lulworth
    BH20 5QN Wareham
    18
    Dorset
    United Kingdom
    United KingdomBritish260978970001
    PATTON, Mark Anthony
    Soutergate
    LA12 7ER Ulverston
    18
    England
    Director
    Soutergate
    LA12 7ER Ulverston
    18
    England
    EnglandBritish260978990002
    WOOTTEN, Stephen Richard
    Market Street
    LA15 8AT Dalton In Furness
    4
    United Kingdom
    Director
    Market Street
    LA15 8AT Dalton In Furness
    4
    United Kingdom
    United KingdomBritish260979000001
    FRANKLIN, Peter
    Woodcote Mews
    IG10 4QS Loughton
    3
    Essex
    United Kingdom
    Director
    Woodcote Mews
    IG10 4QS Loughton
    3
    Essex
    United Kingdom
    United KingdomBritish269081780001
    MAYSON, Stephen Wallace, Professor
    Russwell Lane
    MK17 9NN Little Brickhill
    The Buttery
    Buckinghamshire
    United Kingdom
    Director
    Russwell Lane
    MK17 9NN Little Brickhill
    The Buttery
    Buckinghamshire
    United Kingdom
    United KingdomBritish257349430001
    WRIGHT, Howard James
    Holly Lane East
    SM7 2BE Banstead
    118
    Surrey
    United Kingdom
    Director
    Holly Lane East
    SM7 2BE Banstead
    118
    Surrey
    United Kingdom
    United KingdomBritish260979010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Anthony Patton
    Soutergate
    LA12 7ER Ulverston
    18
    England
    Jul 30, 2019
    Soutergate
    LA12 7ER Ulverston
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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