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Marlwood Plc
Marlwood Plc is a dissolved company incorporated on 19 August 2008 with the registered office located in London, Greater London. Marlwood Plc was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 November 2017
(7 years ago)
Was
9 years old
at the time of dissolution
Company No
06676987
Public limited company
Age
17 years
Incorporated
19 August 2008
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Marlwood Plc
Contact
Address
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
12 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
69
Controllers (PSC)
-
Vincent Bloom
Director • Secretary • British • Lives in UK • Born in Mar 1948
Michael Steven Bozman
Director • British • Born in Feb 1957
Mrs Pamela ANN Hulme
Director • British • Lives in England • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Account Invest Ltd
Mrs Pamela ANN Hulme is a mutual person.
Active
Pam Hulme & Company Limited
Mrs Pamela ANN Hulme is a mutual person.
Active
Caps Group Associates Limited
Mrs Pamela ANN Hulme is a mutual person.
Active
Caps Projects UK Ltd
Mrs Pamela ANN Hulme is a mutual person.
Active
123 Project Management Ltd
Mrs Pamela ANN Hulme is a mutual person.
Active
Specialist Freight Services Ltd
Mrs Pamela ANN Hulme is a mutual person.
Active
Ezzie And Sisi Ltd
Vincent Bloom is a mutual person.
Active
The New Licence Factory Limited
Michael Steven Bozman and Mrs Pamela ANN Hulme are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Dec 2009
For period
31 Aug
⟶
31 Dec 2009
Traded for
16 months
Cash in Bank
£50.56K
Turnover
£2.02M
Employees
40
Total Assets
£10.99M
Total Liabilities
-£8M
Net Assets
£2.99M
Debt Ratio (%)
73%
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Resigned
11 Years Ago on 17 Feb 2014
Insolvency Court Order
11 Years Ago on 17 Feb 2014
Insolvency Filed
11 Years Ago on 17 Feb 2014
Moved to Voluntary Liquidation
12 Years Ago on 30 Aug 2013
Insolvency Court Order
12 Years Ago on 15 Apr 2013
Registered Address Changed
12 Years Ago on 11 Apr 2013
Administration Period Extended
12 Years Ago on 1 Feb 2013
Andrea Conrad Resigned
13 Years Ago on 24 Apr 2012
Administrator Appointed
13 Years Ago on 7 Feb 2012
Registered Address Changed
13 Years Ago on 7 Feb 2012
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Get Credit Report
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Documents
Submitted on 3 Nov 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Aug 2017
Liquidators' statement of receipts and payments to 29 August 2016
Submitted on 10 Oct 2016
Liquidators' statement of receipts and payments to 29 August 2015
Submitted on 3 Nov 2015
Liquidators' statement of receipts and payments to 29 August 2014
Submitted on 4 Nov 2014
Administrator's progress report to 30 August 2013
Submitted on 28 Oct 2014
Insolvency filing
Submitted on 17 Feb 2014
Insolvency court order
Submitted on 17 Feb 2014
Notice of ceasing to act as a voluntary liquidator
Submitted on 17 Feb 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Aug 2013
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Repayment History
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See All Charges & CCJs