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Company Information for

MARLEY ALUTEC LIMITED

Dickley Lane, Lenham, Maidstone, KENT, ME17 2DE,

Company Registration Number

02796063

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Marley Alutec Ltd

MARLEY ALUTEC LIMITED was founded on 1993-03-04 and has its registered office in Maidstone. The organisation's status is listed as "Active - Proposal to Strike off". Marley Alutec 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

Legal Registered Office
Company Name
MARLEY ALUTEC LIMITED

Dickley Lane Lenham Maidstone KENT ME17 2DE Other companies in ME17

Filing Information

Company Number		02796063
Company ID Number		02796063
Date formed		1993-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		DORMANT

Last Datalog update:	2023-01-11 07:11:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLEY ALUTEC LIMITED

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Company Officers of MARLEY ALUTEC LIMITED

Current Directors

Officer	Role	Date Appointed
IAN CHARLES MCNAIR	Company Secretary	2010-03-16
CHRISTINE MARIE DUMOULIN	Director	2018-03-22
IAN CHARLES MCNAIR	Director	2017-10-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILDE GERMAINE VANDEWALLE	Director	2013-10-31	2018-03-09
ASHLEY JACINDA BENTLEY	Director	2013-10-31	2017-10-06
SUSAN MARGARET DIX	Director	2010-06-29	2013-10-31
KEVIN MACKAY LAWSON	Director	2010-01-15	2013-10-31
ROBERT EDWARD RANDALL	Director	1993-03-05	2010-06-29
ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI	Director	1993-03-05	2010-06-29
IAN LESLIE THOMAS	Company Secretary	2009-01-30	2010-03-16
CHRISTOPHER PAUL NUNN	Director	2001-08-31	2009-12-31
ALISTAIR VEARONELLY	Director	2005-02-15	2009-03-14
IAN LEA PERKINS	Company Secretary	2005-02-15	2009-01-30
IAN LEA PERKINS	Director	2004-04-01	2009-01-30
KEITH JAMES ARNOLD	Company Secretary	2003-05-01	2005-02-15
CHRISTOPHER CHEESMAN	Director	1995-10-12	2004-03-31
DAVID JOHN ANTHONY MUSGRAVE	Company Secretary	1995-10-12	2003-05-01
DAVID GRAHAM HALL	Director	1996-10-14	2001-08-31
MARTIN JAMES COLE	Director	1995-10-12	1996-10-14
ROBERT EDWARD RANDALL	Company Secretary	1993-03-05	1995-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE MARIE DUMOULIN	GLYNWED V LIMITED	Director	2018-03-22	CURRENT	1946-05-30	Active - Proposal to Strike off
CHRISTINE MARIE DUMOULIN	GLYNWED PROPERTIES LIMITED	Director	2018-03-22	CURRENT	1931-02-09	Active - Proposal to Strike off
CHRISTINE MARIE DUMOULIN	GLYNWED PIPE SYSTEMS LIMITED	Director	2018-03-22	CURRENT	1990-01-08	Active
CHRISTINE MARIE DUMOULIN	GLYNWED FOUNDRY PRODUCTS LIMITED	Director	2018-03-22	CURRENT	1948-04-09	Active - Proposal to Strike off
CHRISTINE MARIE DUMOULIN	MARLEY EXTRUSIONS LIMITED	Director	2018-03-21	CURRENT	1991-05-09	Active - Proposal to Strike off
CHRISTINE MARIE DUMOULIN	MULTIKWIK LIMITED	Director	2018-03-21	CURRENT	1961-10-31	Active - Proposal to Strike off
IAN CHARLES MCNAIR	MARLEY PLASTICS LIMITED	Director	2018-05-21	CURRENT	1997-12-09	Active
IAN CHARLES MCNAIR	MARLEY EXTRUSIONS LIMITED	Director	2017-10-30	CURRENT	1991-05-09	Active - Proposal to Strike off
IAN CHARLES MCNAIR	MULTIKWIK LIMITED	Director	2017-10-30	CURRENT	1961-10-31	Active - Proposal to Strike off
IAN CHARLES MCNAIR	GLYNWED V LIMITED	Director	2017-10-16	CURRENT	1946-05-30	Active - Proposal to Strike off
IAN CHARLES MCNAIR	HUNTER PLASTICS LIMITED	Director	2017-10-16	CURRENT	1991-04-11	Active - Proposal to Strike off
IAN CHARLES MCNAIR	GLYNWED PROPERTIES LIMITED	Director	2017-10-16	CURRENT	1931-02-09	Active - Proposal to Strike off
IAN CHARLES MCNAIR	ALIAXIS HOLDINGS UK LIMITED	Director	2017-10-16	CURRENT	2000-11-30	Active
IAN CHARLES MCNAIR	GDC HOLDING LIMITED	Director	2017-10-16	CURRENT	2000-11-30	Active
IAN CHARLES MCNAIR	GLYNWED PIPE SYSTEMS LIMITED	Director	2017-10-16	CURRENT	1990-01-08	Active
IAN CHARLES MCNAIR	GLYNWED OVERSEAS HOLDINGS LIMITED	Director	2017-10-16	CURRENT	1929-03-21	Active
IAN CHARLES MCNAIR	GLYNWED FOUNDRY PRODUCTS LIMITED	Director	2017-10-16	CURRENT	1948-04-09	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-18		FIRST GAZETTE notice for voluntary strike-off
2022-10-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-10		Application to strike the company off the register
2022-10-10	DS01	Application to strike the company off the register
2022-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29	PSC02	Notification of Wask-Rmf Limited as a person with significant control on 2022-06-23
2022-06-29	PSC07	CESSATION OF MARLEY PLASTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-06-22		Solvency Statement dated 21/06/22
2022-06-22		Statement by Directors
2022-06-22		Statement of capital on GBP 1.00
2022-06-22	SH19	Statement of capital on 2022-06-22 GBP 1.00
2022-06-22	SH20	Statement by Directors
2022-06-22	CAP-SS	Solvency Statement dated 21/06/22
2022-06-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19	CH01	Director's details changed for Ms Catherine Marie Dumoulin on 2018-03-22
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-03-22	AP01	DIRECTOR APPOINTED MS CATHERINE MARIE DUMOULIN
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HILDE GERMAINE VANDEWALLE
2017-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-30	AP01	DIRECTOR APPOINTED MR IAN CHARLES MCNAIR
2017-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY JACINDA BENTLEY
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 95434
2016-07-11	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 95434
2015-06-09	AR01	29/05/15 ANNUAL RETURN FULL LIST
2014-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 95434
2014-06-09	AR01	29/05/14 ANNUAL RETURN FULL LIST
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON
2013-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN DIX
2013-11-12	AP01	DIRECTOR APPOINTED MS HILDE GERMAINE VANDEWALLE
2013-11-12	AP01	DIRECTOR APPOINTED MRS ASHLEY JACINDA BENTLEY
2013-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05	AR01	29/05/13 ANNUAL RETURN FULL LIST
2012-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-30	AR01	29/05/12 ANNUAL RETURN FULL LIST
2012-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES MCNAIR / 30/05/2012
2011-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20	AR01	29/05/11 FULL LIST
2010-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW WERESZCZYNSKI
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
2010-06-30	AP01	DIRECTOR APPOINTED MS SUSAN MARGARET DIX
2010-06-04	AR01	29/05/10 FULL LIST
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RANDALL / 28/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW ZYGMUNT ANTONY WERESZCZYNSKI / 28/05/2010
2010-03-17	AP03	SECRETARY APPOINTED MR IAN CHARLES MCNAIR
2010-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY IAN THOMAS
2010-01-21	AP01	DIRECTOR APPOINTED MR KEVIN MACKAY LAWSON
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUNN
2009-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-18	288c	SECRETARY'S CHANGE OF PARTICULARS / IAN THOMAS / 18/06/2009
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR VEARONELLY
2009-02-10	288b	APPOINTMENT TERMINATED SECRETARY IAN PERKINS
2009-02-10	288b	APPOINTMENT TERMINATED DIRECTOR IAN PERKINS
2009-02-10	288a	SECRETARY APPOINTED IAN LESLIE THOMAS
2008-06-20	363a	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	363a	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 1 G-H VIKING INDUSTRIAL PARK HUDSON ROAD ELMS FARM INDUSTRIAL ESTATE BEDFORD MK41 0LZ
2005-07-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-27	288a	NEW SECRETARY APPOINTED
2005-05-18	288b	SECRETARY RESIGNED
2005-05-18	288b	DIRECTOR RESIGNED
2005-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD
2005-05-18	RES13	RE APT DIR RES OFFICER 15/02/05
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-18	288a	NEW DIRECTOR APPOINTED
2004-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-10	363(287)	REGISTERED OFFICE CHANGED ON 10/06/04
2004-06-10	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-23	288b	DIRECTOR RESIGNED
2004-04-23	288a	NEW DIRECTOR APPOINTED
2003-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-20	363a	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-05-13	288b	SECRETARY RESIGNED
2003-05-13	288a	NEW SECRETARY APPOINTED
2002-11-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12	363a	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MARLEY ALUTEC 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 ALUTEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-09-07	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

Intellectual Property Patents Registered by MARLEY ALUTEC LIMITED

MARLEY ALUTEC LIMITED has registered 3 patents

GB2327955 , GB2360231 , GB2347451 ,

Domain Names

We do not have the domain name information for MARLEY ALUTEC LIMITED

Trademarks

We have not found any records of MARLEY ALUTEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARLEY ALUTEC 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 (99999 - Dormant Company) as MARLEY ALUTEC LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MARLEY ALUTEC 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 ALUTEC 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 ALUTEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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