MARLBANK LIMITED
Overview
| Company Name | MARLBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI063239 |
| Jurisdiction | Northern Ireland |
| 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 MARLBANK LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARLBANK LIMITED located?
| Registered Office Address | Pricewaterhousecoopers Llp Waterfront Plaza BT1 3LR 8 Laganbank Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MARLBANK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MARLBANK 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 | ||||||||||
Statement of capital on Oct 31, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Feb 28, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 44 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Henry Campbell Tweedie on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Eleanor Tweedie on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Henry Campbell Tweedie on Mar 19, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Cheryl Patten on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Patten on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 20 pages | AA | ||||||||||
legacy | 7 pages | 371S(NI) | ||||||||||
legacy | 21 pages | AC(NI) | ||||||||||
Who are the officers of MARLBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Henry Campbell | Secretary | Stonethorne House 118 Belfast Road BT23 4TY Newtownards County Down | 143138400001 | |||||||
| PATTEN, Cheryl Jane | Director | Greenfields Hay Green Lane CM4 0QE Blackmore Essex | United Kingdom | British | 143138380001 | |||||
| PATTEN, Colin Charles | Director | Greenfields May Green Lane CM4 0QE Blackmore Essex | England | British | 144552620001 | |||||
| TWEEDIE, Eleanor | Director | Stonethorne House 118 Belfast Road BT23 4TY Newtownards County Down | Northern Ireland | British | 143982970001 | |||||
| TWEEDIE, Henry Campbell | Director | Stonethorne House 118 Belfast Road BT23 4TY Newtownards County Down | Northern Ireland | British | 48171740001 | |||||
| KANE, Dorothy May | Secretary | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | British | 77579520001 | ||||||
| HARRISON, Malcolm Joseph | Director | 21 Acre Lane Waringstown BT66 7SG Craigavon Co Armagh | Northern Ireland | British | 126880150001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Co Armagh | Northern Ireland | British | 77579520001 |
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