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Home > England & Wales Companies > MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
Company Information for

MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

REGENCY HOUSE, 21 THE ROPEWALK, NOTTINGHAM, NG1 5DU,
Company Registration Number
00221183
Private Limited Company
Liquidation

Company Overview

About Marley Cooling Tower Company (u.k.) Ltd
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED was founded on 1927-04-13 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Marley Cooling Tower Company (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
 
Legal Registered Office
REGENCY HOUSE
21 THE ROPEWALK
NOTTINGHAM
NG1 5DU
Other companies in NG1
 
Filing Information
Company Number 00221183
Company ID Number 00221183
Date formed 1927-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 31/12/2005
Return next due 28/01/2007
Type of accounts DORMANT
Last Datalog update: 2018-10-04 16:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
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Company Officers of MARLEY COOLING TOWER COMPANY (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOWNLEY
Company Secretary 1998-10-01
KEVIN LUCIUS LILLY
Director 2006-01-01
DECLAN MCLAUGHLIN
Director 2003-07-09
PATRICK JOSEPH O'LEARY
Director 2001-12-10
MICHAEL ANDREW REILLY
Director 2005-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS BENJAMIN BRICKER
Director 2005-04-11 2006-01-01
CHRISTOPHER JAMES KEARNEY
Director 2001-11-19 2005-04-11
RONALD LEE WINOWIECKI
Director 2002-02-08 2004-09-24
IAN DIXON
Director 1997-05-01 2003-11-25
ARTHUR ROBERT CROSS
Director 2001-12-10 2002-08-15
JOHN EDWARD WHITEHOUSE
Director 1993-05-04 2001-12-07
JAMES M GIBBS
Director 1999-01-21 2001-08-08
GEORGE RICHARD GRINDSTAFF
Director 1991-12-31 2001-08-08
JOHN GORDON MACKAY
Director 1996-04-09 1999-01-21
DALE EUGENE UNGLESBEE
Company Secretary 1998-06-26 1998-10-01
ROY MALCOLM CLARK
Company Secretary 1996-11-08 1998-06-26
HAROLD WOODS
Director 1991-12-31 1997-04-01
DAVID JOHN HAMBLIN
Company Secretary 1991-12-31 1996-11-08
DAVID JOHN HAMBLIN
Director 1991-12-31 1996-11-08
PHILIP JOHN ANDREWS
Director 1991-12-31 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TOWNLEY SPX COOLING TECHNOLOGIES UK LIMITED Company Secretary 1998-10-01 CURRENT 1995-07-06 Active
DAVID TOWNLEY MARLEY COOLING TOWER (HOLDINGS) LIMITED Company Secretary 1998-10-01 CURRENT 1995-07-06 Active
KEVIN LUCIUS LILLY SPX AIR TREATMENT LIMITED Director 2006-01-01 CURRENT 1988-10-20 Dissolved 2014-02-04
PATRICK JOSEPH O'LEARY J.P. PUMPS LIMITED Director 2007-06-05 CURRENT 1987-11-03 Dissolved 2014-07-01
MICHAEL ANDREW REILLY SPX AIR TREATMENT LIMITED Director 2005-03-15 CURRENT 1988-10-20 Dissolved 2014-02-04
MICHAEL ANDREW REILLY SPX COOLING TECHNOLOGIES UK LIMITED Director 2005-02-18 CURRENT 1995-07-06 Active
MICHAEL ANDREW REILLY VOKES LIMITED Director 2005-02-18 CURRENT 1960-09-30 Active
MICHAEL ANDREW REILLY RADIODETECTION LIMITED Director 2005-02-18 CURRENT 1977-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-04-02AC92Restoration by order of the court
2008-01-10LIQDissolved
2007-10-104.72Voluntary liquidation creditors final meeting
2007-08-164.68Liquidators' statement of receipts and payments
2006-08-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2006-08-03600Appointment of a voluntary liquidator
2006-07-244.20Voluntary liquidation statement of affairs
2006-07-18287Registered office changed on 18/07/06 from: gregorys bank worcester worcestershire WR3 8AB
2006-02-09288aNew director appointed
2006-02-09288bDirector resigned
2006-01-27363aReturn made up to 31/12/05; full list of members
2005-05-19288bDirector resigned
2005-05-18288aNew director appointed
2005-03-01288aNew director appointed
2005-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-14363sReturn made up to 31/12/04; full list of members
2004-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2004-10-11288bDirector resigned
2004-08-19288cDirector's particulars changed
2004-01-08363sReturn made up to 31/12/03; full list of members
2003-12-30288bDirector resigned
2003-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-07-24288aNew director appointed
2003-01-07363sReturn made up to 31/12/02; full list of members
2002-11-12353Location of register of members
2002-08-23288bDirector resigned
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25288aNEW DIRECTOR APPOINTED
2002-01-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-12-13288aNEW DIRECTOR APPOINTED
2001-09-10288bDIRECTOR RESIGNED
2001-09-10288bDIRECTOR RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-12288aNEW DIRECTOR APPOINTED
1999-01-29288aNEW SECRETARY APPOINTED
1999-01-29288bDIRECTOR RESIGNED
1999-01-29288bSECRETARY RESIGNED
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-07288aNEW SECRETARY APPOINTED
1998-07-07288bSECRETARY RESIGNED
1998-03-04ELRESS366A DISP HOLDING AGM 24/09/97
1998-03-04ELRESS252 DISP LAYING ACC 24/09/97
1998-03-04ELRESS386 DISP APP AUDS 24/09/97
1998-02-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-02288bDIRECTOR RESIGNED
1997-03-11287REGISTERED OFFICE CHANGED ON 11/03/97 FROM: PO BOX20 PHEASANT STREET WORCESTER WR1 2EE
1997-01-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-13288aNEW SECRETARY APPOINTED
1996-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-10288DIRECTOR RESIGNED
1996-06-09288NEW DIRECTOR APPOINTED
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to MARLEY COOLING TOWER COMPANY (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLEY COOLING TOWER COMPANY (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.799
MortgagesNumMortOutstanding1.678
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.129

This shows the max and average number of mortgages for companies with the same SIC code of 2852 - General mechanical engineering

Intangible Assets
Patents
We have not found any records of MARLEY COOLING TOWER COMPANY (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED
Trademarks
We have not found any records of MARLEY COOLING TOWER COMPANY (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLEY COOLING TOWER COMPANY (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as MARLEY COOLING TOWER COMPANY (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLEY COOLING TOWER COMPANY (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLEY COOLING TOWER COMPANY (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLEY COOLING TOWER COMPANY (U.K.) LIMITED any grants or awards.
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