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Marlborough Properties UK Limited

Marlborough Properties UK Limited is a dissolved company incorporated on 13 June 2002 with the registered office located in Northampton, Northamptonshire. Marlborough Properties UK Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 December 2019 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04461050
Private limited company
Age
23 years
Incorporated 13 June 2002
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
Address
100 St James Road
Northampton
NN5 5LF
Same address for the past 7 years
Telephone
01295252500
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in UK • Born in Dec 1955
Director • Chartered Surveyor • British • Lives in England • Born in May 1962
Secretary • Travel Agent • British • Lives in England • Born in Jul 1961
Mr Andrew Ian Duffield
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Caistor Properties Limited
Andrew Ian Duffield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£19.04K
Increased by £18.78K (+7196%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£66.79K
Decreased by £1.11K (-2%)
Total Liabilities
-£2.42K
Increased by £113 (+5%)
Net Assets
£64.37K
Decreased by £1.22K (-2%)
Debt Ratio (%)
4%
Increased by 0.23% (+7%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Dec 2019
Registered Address Changed
7 Years Ago on 26 Oct 2018
Declaration of Solvency
7 Years Ago on 25 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 25 Oct 2018
Charge Satisfied
7 Years Ago on 13 Aug 2018
Charge Satisfied
7 Years Ago on 13 Aug 2018
Charge Satisfied
7 Years Ago on 13 Aug 2018
Charge Satisfied
7 Years Ago on 13 Aug 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
Registered Address Changed
7 Years Ago on 4 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2019
Registered office address changed from 41, Strand on the Green Strand on the Green London W4 3PB England to 100 st James Road Northampton NN5 5LF on 26 October 2018
Submitted on 26 Oct 2018
Appointment of a voluntary liquidator
Submitted on 25 Oct 2018
Resolutions
Submitted on 25 Oct 2018
Declaration of solvency
Submitted on 25 Oct 2018
Satisfaction of charge 2 in full
Submitted on 13 Aug 2018
Satisfaction of charge 4 in full
Submitted on 13 Aug 2018
Satisfaction of charge 3 in full
Submitted on 13 Aug 2018
Satisfaction of charge 1 in full
Submitted on 13 Aug 2018
Repayment History
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