Dissolved 2017-03-28
Company Information for MARLBOROUGH FUND MANAGEMENT LTD
LICHFIELD, STAFFS, WS13,
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Company Registration Number
05634290
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
MARLBOROUGH FUND MANAGEMENT LTD | |
Legal Registered Office | |
LICHFIELD STAFFS | |
Company Number | 05634290 | |
---|---|---|
Date formed | 2005-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-17 23:33:15 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW STALEY |
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NICHOLAS FRANCIS JOHN COOLING |
||
ANDREW STALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Company Secretary | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1987-04-30 | Dissolved 2017-03-28 | |
INVESTMENT FUND SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2007-02-16 | Active | |
SPINNEY LODGE FREEHOLD MANAGEMENT LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2010-08-27 | CURRENT | 1982-07-15 | Active | |
EASTWOOD CAPITAL MANAGEMENT LIMITED | Director | 2006-11-13 | CURRENT | 2005-12-12 | Liquidation | |
UK TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2003-06-25 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Director | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
MARLBOROUGH UNIT TRUST MANAGERS LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 1998-04-01 | CURRENT | 1986-10-03 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Director | 1997-07-01 | CURRENT | 1985-09-16 | Active | |
U F C FUND MANAGEMENT PLC | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
MARLBOROUGH GROUP HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
NOVIA GLOBAL LIMITED | Director | 2014-12-17 | CURRENT | 2014-05-15 | Active | |
INVESTMENT FUND SERVICES LIMITED | Director | 2012-12-31 | CURRENT | 2007-02-16 | Active | |
MFM UNIT TRUST MANAGERS LIMITED | Director | 2010-08-27 | CURRENT | 1982-07-15 | Active | |
UK TRAVEL LTD | Director | 2005-11-24 | CURRENT | 2003-06-25 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED | Director | 2005-09-23 | CURRENT | 1986-08-04 | Active | |
MARLBOROUGH UNIT TRUST MANAGERS LIMITED | Director | 2001-08-13 | CURRENT | 2001-08-13 | Active | |
MARLBOROUGH FUND MANAGERS LTD. | Director | 1998-04-01 | CURRENT | 1986-10-03 | Active | |
U F C FUND MANAGEMENT PLC | Director | 1997-05-29 | CURRENT | 1997-05-29 | Active | |
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED | Director | 1992-05-10 | CURRENT | 1985-09-16 | Active | |
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED | Director | 1990-12-31 | CURRENT | 1987-04-30 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/12/2015 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 24/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 24/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STALEY / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS JOHN COOLING / 23/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/07 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED JOHN MCLAREN (FINANCIAL SERVICES ) UK LIMITED CERTIFICATE ISSUED ON 23/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR 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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 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 MARLBOROUGH FUND MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MARLBOROUGH FUND MANAGEMENT LTD 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. |