Active - Proposal to Strike off
Company Information for MARLEE REAL ESTATE LIMITED
MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW,
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Company Registration Number
05114509
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARLEE REAL ESTATE LIMITED | |
Legal Registered Office | |
MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW Other companies in TA1 | |
Company Number | 05114509 | |
---|---|---|
Company ID Number | 05114509 | |
Date formed | 2004-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/10/2016 | |
Account next due | 30/07/2018 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 16:07:00 |
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Registered address | Last known status | Formation date | ||
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MARLEE REAL ESTATE PTY. LTD. | Active | Company formed on the 1979-12-19 |
Officer | Role | Date Appointed |
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MARTIN BOWN |
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HELEN BOWN |
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MARTIN BOWN |
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EMMA BUTLER |
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LEE JAMES BUTLER |
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IAN JAMES HILLMAN |
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NICOLA HILLMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLESLEY PARK LIMITED | Director | 2010-08-01 | CURRENT | 2006-07-12 | Liquidation | |
GARDEN STYLE (SOUTH WEST) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
WELLESLEY PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Dissolved 2016-06-28 | |
GARDEN STYLE (SOUTH WEST) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active | |
WELLESLEY PARK LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Liquidation | |
FILM & FOIL SOLUTIONS LIMITED | Director | 2011-02-14 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 30/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/10/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/04/16 FULL LIST | |
AA01 | PREVEXT FROM 30/04/2015 TO 31/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BUTLER / 27/05/2015 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BUTLER / 27/05/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BUTLER / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HILLMAN / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HILLMAN / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BOWN / 28/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN BOWN / 28/04/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: MEAREWAY FARM 3 MEAREWAY MEARE GLASTONBURY SOMERSET BA6 9TY ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BUTLER / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWN / 28/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BUTLER / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HILLMAN / 28/04/2011 | |
RES01 | ALTER ARTICLES 07/10/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED NICOLA HILLMAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED EMMA BUTLER | |
AP01 | DIRECTOR APPOINTED HELEN BOWN | |
AR01 | 28/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HILLMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOWN / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM THE OLD PARLOUR OAKHILL RADSTOCK SOMERSET BA3 5HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
88(2)R | AD 26/07/07--------- £ SI 4@1=4 £ IC 2/6 | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLEE REAL ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARLEE REAL ESTATE 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. |