Active - Proposal to Strike off
Company Information for MARBUS LIMITED
CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT,
|
Company Registration Number
04173226
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARBUS LIMITED | |
Legal Registered Office | |
CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD WELLS SOMERSET BA5 2BT Other companies in BA5 | |
Company Number | 04173226 | |
---|---|---|
Company ID Number | 04173226 | |
Date formed | 2001-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-04-30 | |
Account next due | 2019-01-31 | |
Latest return | 2017-03-06 | |
Return next due | 2018-03-20 | |
Type of accounts | FULL |
Last Datalog update: | 2018-02-12 04:36:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARBUS CARPAR PTY LTD | VIC 3023 | Active | Company formed on the 2017-04-04 | |
MARBUS CONSULTING LP | SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD | Active | Company formed on the 2016-12-09 | |
MARBUS CORP | Delaware | Unknown | ||
MARBUS CORP | California | Unknown | ||
Marbus Corporation | Maryland | Unknown | ||
MARBUS DEVELOPMENTS LIMITED | LOWER FARM BARN WINTERBOURNE NEWBURY BERKSHIRE RG20 8AU | Active | Company formed on the 2007-08-06 | |
MARBUS INCORPORATED | North Carolina | Unknown | ||
MARBUS LTD | 1 Hanson Close Swindon WILTSHIRE SN5 5RD | Active | Company formed on the 2021-10-14 | |
MARBUS LTD | C/O OPTIMUM FINANCE LTD SQUARE ROOT BC, 102-116 WINDMILL ROAD CROYDON CR0 2XQ | Active | Company formed on the 2023-04-19 | |
MARBUS MANAGEMENT LLC | 4600 PINE VALLEY DR FRISCO Texas 75034 | Dissolved | Company formed on the 2017-01-01 | |
MARBUS OF FLORIDA, INC. | 42 SW 34 AVE. MIAMI FL 33135 | Inactive | Company formed on the 1996-10-14 | |
MARBUS PTY LTD | QLD 4005 | Strike-off action in progress | Company formed on the 2013-11-28 | |
MARBUS SERVICES, LLC | 7289 SELWORTHY LANE - SOLON OH 44139 | Active | Company formed on the 2010-09-02 | |
MARBUSH LIMITED | 1ST FLOOR 69 -70 LONG LANE LONDON UNITED KINGDOM EC1A 9EJ | Dissolved | Company formed on the 2013-10-10 | |
MARBUSH PTY LTD | WA 6149 | Active | Company formed on the 2015-11-17 | |
MARBUSI LTD | KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-02-06 | |
MARBUSS APPLIANCES SERVICE CORPORATION | 111-12 177 TH STREET APT 1 111-12 177 TH STREET APT 1 JAMAICA NY 11433 | Active | Company formed on the 2022-04-01 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN EADES |
||
PHILIP FRANK TINCKNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERA GLADYS TINCKNELL |
Director | ||
ROBERT FRANK TINCKNELL |
Company Secretary | ||
ROBERT FRANK TINCKNELL |
Director | ||
PHILIP FRANK TINCKNELL |
Company Secretary | ||
PHILIP FRANK TINCKNELL |
Director | ||
ROBERT JAMES TINCKNELL |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TINCKNELLS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Active | |
R TINCKNELL LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-08 | Active | |
TINCKNELL FUELS (HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-05 | Active | |
TINCKNELL FUELS LIMITED | Director | 2000-12-07 | CURRENT | 1972-11-15 | Active | |
AVON OILS LIMITED | Director | 1993-03-12 | CURRENT | 1954-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-06-01 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/04/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/10 FROM 2 Glastonbury Road Wells Somerset BA5 1TQ | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADES ROAD CLIFTON BRISTOL BS8 2QX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 21/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN EADES / 21/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR PHILIP FRANK TINCKNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR VERA TINCKNELL | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/04/02--------- £ SI 99999@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: C/O GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX | |
88(2)R | AD 04/09/03--------- £ SI 250000@1=250000 £ IC 1/250001 | |
363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
88(2)R | AD 29/04/02--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 | |
RES04 | £ NC 1000/1000000 09/0 | |
123 | NC INC ALREADY ADJUSTED 09/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARBUS LIMITED are:
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. |