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Home > England & Wales Companies > MARLBOROUGH (STONEBRIDGE) LIMITED
Company Information for

MARLBOROUGH (STONEBRIDGE) LIMITED

STREET, WHEATHAMPSTEAD, HERTS, AL4,
Company Registration Number
05721813
Private Limited Company
Dissolved

Dissolved 2016-10-01

Company Overview

About Marlborough (stonebridge) Ltd
MARLBOROUGH (STONEBRIDGE) LIMITED was founded on 2006-02-24 and had its registered office in Street, Wheathampstead. The company was dissolved on the 2016-10-01 and is no longer trading or active.

Key Data
Company Name
MARLBOROUGH (STONEBRIDGE) LIMITED
 
Legal Registered Office
STREET, WHEATHAMPSTEAD
HERTS
 
Filing Information
Company Number 05721813
Date formed 2006-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-02-29
Date Dissolved 2016-10-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 00:03:00
Primary Source:Companies House
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Company Officers of MARLBOROUGH (STONEBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WALTER DAVIES
 Company Secretary 2006-02-24
GEOFFREY WALTER DAVIES
 Director 2006-02-28
ANDREW JOHN BEDFORD OAKES
 Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-02-24 2006-02-24
THEYDON NOMINEES LIMITED
 Nominated Director 2006-02-24 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WALTER DAVIES MARLBOROUGH (BRETTON) LIMITED Company Secretary 2007-10-17 CURRENT 2005-10-10 Dissolved 2014-05-06
GEOFFREY WALTER DAVIES MARLBOROUGH OASIS LIMITED Company Secretary 2005-07-28 CURRENT 2005-04-29 Active
GEOFFREY WALTER DAVIES MARLBOROUGH (ISLINGTON) LIMITED Director 2017-07-27 CURRENT 2004-11-22 Dissolved 2018-05-22
GEOFFREY WALTER DAVIES FELLOWMAN LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2015-09-29
GEOFFREY WALTER DAVIES BAF SIX LIMITED Director 2007-10-05 CURRENT 2006-10-11 Dissolved 2016-10-18
GEOFFREY WALTER DAVIES BAF THREE LIMITED Director 2007-10-05 CURRENT 2006-08-29 Active
GEOFFREY WALTER DAVIES BAF ONE LIMITED Director 2007-07-23 CURRENT 2007-07-09 Dissolved 2015-07-23
GEOFFREY WALTER DAVIES BAF PROPERTIES LIMITED Director 2007-07-10 CURRENT 2007-06-29 Active
GEOFFREY WALTER DAVIES MARLBOROUGH (BRETTON) LIMITED Director 2005-10-18 CURRENT 2005-10-10 Dissolved 2014-05-06
GEOFFREY WALTER DAVIES MARLBOROUGH OASIS LIMITED Director 2005-07-28 CURRENT 2005-04-29 Active
GEOFFREY WALTER DAVIES MARLBOROUGH DEVELOPMENTS LIMITED Director 1996-08-01 CURRENT 1996-05-14 Active
ANDREW JOHN BEDFORD OAKES MARLBOROUGH QUERCUS LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2016-05-03
ANDREW JOHN BEDFORD OAKES MARLBOROUGH (BRETTON) LIMITED Director 2005-10-10 CURRENT 2005-10-10 Dissolved 2014-05-06
ANDREW JOHN BEDFORD OAKES QUERCUS RISK MANAGEMENT LIMITED Director 2000-09-28 CURRENT 2000-09-27 Dissolved 2017-01-03

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.

DateDocument TypeDocument Description
2016-10-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002864
2016-08-18RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002864
2016-04-06LIQ MISCINSOLVENCY:HARD COPY L64.04
2016-03-30L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/10/2016: DEFER TO 01/10/2016
2014-01-16L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/04/2016: DEFER TO 01/04/2016
2012-02-08L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/04/2014: DEFER TO 01/04/2014
2010-04-26L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/04/2012: DEFER TO 01/04/2012
2010-04-26L64.07NOTICE OF COMPLETION OF WINDING UP
2009-08-07COCOMPORDER OF COURT TO WIND UP
2009-04-27405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-04-27405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-10-07AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07ELRESS386 DISP APP AUDS 20/03/06
2006-04-07ELRESS366A DISP HOLDING AGM 20/03/06
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-1688(2)RAD 28/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-02-27288bSECRETARY RESIGNED
2006-02-27288bDIRECTOR RESIGNED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH (STONEBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH (STONEBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-06-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-05-25 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of MARLBOROUGH (STONEBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH (STONEBRIDGE) LIMITED
Trademarks
We have not found any records of MARLBOROUGH (STONEBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH (STONEBRIDGE) 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 (7011 - Development & sell real estate) as MARLBOROUGH (STONEBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH (STONEBRIDGE) 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARLBOROUGH (STONEBRIDGE) LIMITEDEvent Date2009-05-11
In the St Albans County Court case number 456 A Petition to wind up the above-named Company whose registered office is at The White Cottage, 41 High Street, Wheathampstead, Hertfordshire AL4 8BB , presented on 11 May 2009 , by ANDREW JOHN BEDFORD OAKES , of Blueberry Lodge, Maidwell, Northamptonshire NN6 9JD and GEOFFREY WALTER DAVIES , of Wells Cottage, Church Lane, Great Brickhill, Milton Keynes MK17 9AE , the Directors of Marlborough (Stonebridge) Ltd, will be heard at the St Albans County Court, on 17 July 2009 , at 1400 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 Petitioners or their Solicitor in accordance with Rule 4.16 by 1600hours on 16 July 2009. The Petitioners Solicitor is EMW Picton Howell LLP , Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR , DX 151620 Milton Keynes 18. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH (STONEBRIDGE) 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 MARLBOROUGH (STONEBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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