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Marlin Properties Limited

Marlin Properties Limited is a dissolved company incorporated on 30 November 2001 with the registered office located in St. Albans, Hertfordshire. Marlin Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 15 April 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04332125
Private limited company
Age
23 years
Incorporated 30 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1945
Director • Consultant - Wine Trade • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadman Fine Wines Limited
Mr Giles Dearing Cadman and Michael Frank King are mutual people.
Active
Cadman Capital Services Limited
Mr Giles Dearing Cadman and Michael Frank King are mutual people.
Active
The New Zealand House Of Wine Limited
Michael Frank King is a mutual person.
Active
2 Semilong Road Limited
Mr Giles Dearing Cadman is a mutual person.
Active
Classic Country Wear Limited
Mr Giles Dearing Cadman is a mutual person.
Active
Boone Real Estate (UK) Limited
Mr Giles Dearing Cadman is a mutual person.
Active
Enterprise Real Estate Limited
Mr Giles Dearing Cadman is a mutual person.
Active
The OLD Bakehouse (Northampton) Limited
Mr Giles Dearing Cadman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£239
Decreased by £45.74K (-99%)
Total Liabilities
-£289.98K
Increased by £175.55K (+153%)
Net Assets
-£289.74K
Decreased by £221.28K (+323%)
Debt Ratio (%)
121332%
Increased by 121082.89% (+48645%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Apr 2014
Registered Address Changed
12 Years Ago on 25 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Jan 2013
Mr Michael Frank King Appointed
12 Years Ago on 8 Jan 2013
Graham Harvey Sedgwick Appointed
13 Years Ago on 2 May 2012
Aston House Nominees Limited Resigned
13 Years Ago on 1 May 2012
Small Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
Registered Address Changed
13 Years Ago on 13 Mar 2012
Small Accounts Submitted
14 Years Ago on 7 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2014
Registered office address changed from Unit 6 the Woodyard Castle Ashby Northampton NN7 1LF United Kingdom on 25 January 2013
Submitted on 25 Jan 2013
Statement of affairs with form 4.19
Submitted on 24 Jan 2013
Appointment of a voluntary liquidator
Submitted on 24 Jan 2013
Resolutions
Submitted on 24 Jan 2013
Appointment of Mr Michael Frank King as a director
Submitted on 8 Jan 2013
Appointment of Graham Harvey Sedgwick as a director
Submitted on 2 May 2012
Termination of appointment of Aston House Nominees Limited as a secretary
Submitted on 1 May 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 3 Apr 2012
Repayment History
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