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Marlbank Limited

Marlbank Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in Belfast, County Antrim. Marlbank Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 April 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
NI063239
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 21 February 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pricewaterhousecoopers Llp
Waterfront Plaza
8 Laganbank Road
Belfast
BT1 3LR
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Lives in Northern Ireland • Born in Jul 1941
Director • British • Lives in UK • Born in Mar 1956
Director • British • Lives in Northern Ireland • Born in Apr 1944
Director • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
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Greenfields Family Investment Company Limited
Mrs Cheryl Jane Patten and Colin Charles Patten are mutual people.
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Henry Campbell Tweedie is a mutual person.
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Nomina No 312 LLP
Mrs Cheryl Jane Patten and Colin Charles Patten are mutual people.
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Nomina No 343 LLP
Mrs Cheryl Jane Patten and Colin Charles Patten are mutual people.
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MCCP Investments Limited
Colin Charles Patten is a mutual person.
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Northern Ireland Meat Exporters Association Ltd
Henry Campbell Tweedie is a mutual person.
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Duncrue Food Processors Limited
Henry Campbell Tweedie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£2.3M
Decreased by £315K (-12%)
Turnover
£75.5M
Decreased by £16.97M (-18%)
Employees
8
Decreased by 4 (-33%)
Total Assets
£5.55M
Decreased by £4.55M (-45%)
Total Liabilities
-£1.63M
Decreased by £5.51M (-77%)
Net Assets
£3.91M
Increased by £956K (+32%)
Debt Ratio (%)
29%
Decreased by 41.29% (-58%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 19 Dec 2014
Application To Strike Off
10 Years Ago on 5 Dec 2014
Accounting Period Extended
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 24 Mar 2014
Group Accounts Submitted
11 Years Ago on 27 Dec 2013
Confirmation Submitted
12 Years Ago on 21 Mar 2013
Group Accounts Submitted
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 16 Apr 2012
Group Accounts Submitted
14 Years Ago on 4 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2014
Application to strike the company off the register
Submitted on 5 Dec 2014
Statement of capital on 31 October 2014
Submitted on 31 Oct 2014
Statement by directors
Submitted on 29 Oct 2014
Resolutions
Submitted on 29 Oct 2014
Solvency statement dated 17/10/14
Submitted on 29 Oct 2014
Previous accounting period extended from 31 December 2013 to 28 February 2014
Submitted on 4 Jul 2014
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 24 Mar 2014
Group of companies' accounts made up to 31 December 2012
Submitted on 27 Dec 2013
Repayment History
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