MARDELLS GROUP LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR FRANK BAILEY	HERTS PLUMBING & HEATING LTD	Director	2008-11-12	CURRENT	2008-11-12	Active

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
2015-01-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-16	L64.07	NOTICE OF COMPLETION OF WINDING UP
2008-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UNIT 1 CLAGGY ROAD ENTERPRISE PARK KIMPTON HERTS SG4 8HP
2008-06-27	COCOMP	ORDER OF COURT TO WIND UP
2008-02-06	288b	SECRETARY RESIGNED
2007-09-14	122	S-DIV 30/08/07
2007-09-14	RES13	SUBDIVIDE 1000 £1 SHARE 30/08/07
2007-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-14	88(2)R	AD 30/08/07--------- £ SI 400@.1=40 £ IC 200/240
2007-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-12	288b	SECRETARY RESIGNED
2007-01-02	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-08	288b	DIRECTOR RESIGNED
2006-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CODICOTE MILL HEATH LANE CODICOTE HERTFORDSHIRE SG4 8SL
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04	288b	DIRECTOR RESIGNED
2006-04-04	288b	DIRECTOR RESIGNED
2006-04-04	288b	SECRETARY RESIGNED
2006-04-04	288a	NEW SECRETARY APPOINTED
2006-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-29	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-23	288a	NEW DIRECTOR APPOINTED
2005-11-21	CERTNM	COMPANY NAME CHANGED MARDELLS PLUMBING & HEATING SUPP LIES LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-29	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20	288b	SECRETARY RESIGNED
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-08-17	288b	SECRETARY RESIGNED
2004-08-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: UNIT 2, 27 BREWHOUSE HILL WHEATHAMPSTEAD HERTFORDSHIRE AL4 8AN
2004-08-17	88(2)R	AD 10/08/04--------- £ SI 100@1=100 £ IC 100/200
2004-08-04	288b	SECRETARY RESIGNED
2004-07-14	288a	NEW SECRETARY APPOINTED
2003-12-07	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/03
2003-02-03	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-01-08	88(2)R	AD 06/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-21	288b	DIRECTOR RESIGNED
2001-12-21	288a	NEW DIRECTOR APPOINTED
2001-12-21	288b	SECRETARY RESIGNED
2001-12-21	288a	NEW SECRETARY APPOINTED
2001-12-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

4533 - Plumbing

We could not find any licences issued to MARDELLS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Petitions to Wind Up (Companies)

2008-05-30

No fines or sanctions have been issued against MARDELLS GROUP LIMITED

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-30	Outstanding	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2005-02-22	Outstanding	BARCLAYS BANK PLC

We have not found any records of MARDELLS GROUP LIMITED registering or being granted any patents

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We do not have the domain name information for MARDELLS GROUP LIMITED

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We have not found any records of MARDELLS GROUP LIMITED registering or being granted any trademarks

We have not found government income sources for MARDELLS GROUP 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 (4533 - Plumbing) as MARDELLS GROUP LIMITED are:

No properties were found where MARDELLS GROUP 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.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MARDELLS GROUP LIMITED	Event Date	2008-05-30
In the High Court of Justice (Chancery Division) Birmingham District Registry No 6406 of 2008 In the Matter of MARDELLS GROUP LIMITED (Company Number 04335667) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of registered office Unit 1 Claggy Road, Enterprise Park, Kimpton, Hertfordshire SG4 8HP, presented on 7 April 2008 by Wolseley UK Ltd, whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH, claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS, on Wednesday 18 June 2008, at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 17 June 2008. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY. (Ref AGF.) 27 May 2008.

The Technology Strategy Board has not awarded MARDELLS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MARDELLS GROUP LIMITED any grants or awards.

We could not find any group structure information