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Marlin Precision Manufacturing Limited

Marlin Precision Manufacturing Limited is a dissolved company incorporated on 7 April 2000 with the registered office located in London, Greater London. Marlin Precision Manufacturing Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 21 July 2016 (9 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03967302
Private limited company
Age
25 years
Incorporated 7 April 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marlin Precision Manufacturing Limited
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 11 years
Telephone
01202 862900
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Aaron Martin Houston
Director • Sales Director • British • Lives in England • Born in Mar 1959
Mr Malcolm James Tidbury
Director • Technical Director • British • Lives in England • Born in Aug 1955
Mr Gary David Shaw
Director • Design Engineer • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malangco Limited
Mr Malcolm James Tidbury is a mutual person.
Active
Innova Technical Sales Ltd
Mr Aaron Martin Houston is a mutual person.
Active
Automation Consultancy Group Limited
Mr Gary David Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
£397.68K
Decreased by £644.94K (-62%)
Turnover
£6.98M
Decreased by £2.16M (-24%)
Employees
32
Increased by 1 (+3%)
Total Assets
£4.48M
Decreased by £596.97K (-12%)
Total Liabilities
-£5.11M
Increased by £791.05K (+18%)
Net Assets
-£636.75K
Decreased by £1.39M (-185%)
Debt Ratio (%)
114%
Increased by 29.03% (+34%)
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 21 Jul 2016
Voluntary Liquidator Appointed
10 Years Ago on 8 Apr 2015
Moved to Voluntary Liquidation
10 Years Ago on 18 Mar 2015
Registered Address Changed
11 Years Ago on 3 Mar 2014
Administrator Appointed
11 Years Ago on 28 Feb 2014
Medium Accounts Submitted
11 Years Ago on 27 Jan 2014
New Charge Registered
11 Years Ago on 6 Jan 2014
Confirmation Submitted
12 Years Ago on 8 May 2013
Mr Simon Justin Colin Williams Appointed
12 Years Ago on 16 Apr 2013
David Quinn Resigned
12 Years Ago on 8 Apr 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Apr 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Feb 2016
Administrator's progress report to 18 March 2015
Submitted on 8 Apr 2015
Appointment of a voluntary liquidator
Submitted on 8 Apr 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Mar 2015
Administrator's progress report to 24 August 2014
Submitted on 1 Oct 2014
Amended accounts for a medium company made up to 30 April 2013
Submitted on 18 Jul 2014
Notice of deemed approval of proposals
Submitted on 8 May 2014
Statement of affairs with form 2.14B/2.15B
Submitted on 6 May 2014
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Repayment History
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