Dissolved
Dissolved 2015-10-23
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Home > England & Wales Companies > MARINHA VILLAS OWNERS CLUB LIMITED(THE)
Company Information for MARINHA VILLAS OWNERS CLUB LIMITED(THE)
UXBRIDGE, MIDDX, UB8,
|
Company Registration Number
 01960631 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2015-10-23 |
Company Overview
About Marinha Villas Owners Club Limited(the)
MARINHA VILLAS OWNERS CLUB LIMITED(THE) was founded on 1985-11-18 and had its registered office in Uxbridge. The company was dissolved on the 2015-10-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARINHA VILLAS OWNERS CLUB LIMITED(THE) | |
| Legal Registered Office | |
| UXBRIDGE MIDDX | |
Filing Information
| Company Number | 01960631 | |
|---|---|---|
| Date formed | 1985-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-10-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-28 17:05:13 |
| Companies House |
|
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Company Officers of MARINHA VILLAS OWNERS CLUB LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE FREDERICK MAGEE |
||
PETER JOHN BRITTON |
||
ROBERT JOHN CANE |
||
KENNETH CANNELL |
||
LAURENCE FREDERICK MAGEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER SMITH HARGREAVES |
Director | ||
ALAN WILLIAMS HARRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELTAFIELD PROPERTY SERVICES LIMITED | Director | 1999-04-23 | CURRENT | 1999-03-23 | Active - Proposal to Strike off | |
| LEECH & TOLLIDAY LIMITED | Director | 1991-12-31 | CURRENT | 1986-03-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 4-6 PUMP LANE HAYES MIDDLESEX UB3 3NB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/12 NO MEMBER LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/11 NO MEMBER LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/10 NO MEMBER LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: WIMBORNE HOUSE 4 PUMP LANE HAYES MIDDX., UB3 3QR | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363s | ANNUAL RETURN MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| 363a | ANNUAL RETURN MADE UP TO 31/03/91 | |
| 363 | ANNUAL RETURN MADE UP TO 31/03/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: FOURTH FLOOR SWEDEN HOUSE 14 TRINITY SQUARE LONDON EC3N 4AA | |
| 363 | ANNUAL RETURN MADE UP TO 31/03/89 | |
| 363 | ANNUAL RETURN MADE UP TO 31/03/88 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARINHA VILLAS OWNERS CLUB LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-15 |
Fines / Sanctions
No fines or sanctions have been issued against MARINHA VILLAS OWNERS CLUB LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARINHA VILLAS OWNERS CLUB LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of MARINHA VILLAS OWNERS CLUB LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for MARINHA VILLAS OWNERS CLUB LIMITED(THE)
Income
Government Income
We have not found government income sources for MARINHA VILLAS OWNERS CLUB LIMITED(THE). 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 (82990 - Other business support service activities not elsewhere classified) as MARINHA VILLAS OWNERS CLUB LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where MARINHA VILLAS OWNERS CLUB LIMITED(THE) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | THE MARINHA VILLAS OWNERS CLUB LIMITED | Event Date | 2015-06-08 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT on 14 July 2015 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Resolution that the Liquidators report and receipts and payments account be accepted, that the Liquidator be granted his release and the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. Proxies to be used at the meeting need to be lodged at 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT by no later than 12 noon on 13 July 2015; proxies lodged after this time will be invalid. A proxy need not be a member of the Company. The Insolvency Practitioner calling the meeting is Peter M Levy of LA Business Recovery Limited of 3 Beasleys Yard, 126a High Street, Uxbridge, Middlesex UB8 1JT (IP Number 4723) who is authorised by the Secretary of State The alternative person to contact in this matter is David Hughes on (01895) 819460. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARINHA VILLAS OWNERS CLUB LIMITED(THE) 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 MARINHA VILLAS OWNERS CLUB LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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