Liquidation
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Company Information for MARLOWE GEOPHYSICAL LIMITED
LANCASHIRE HOUSE, 12 CHURCH LANE, OLDHAM, LANCASHIRE, OL1 3AN,
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Company Registration Number
 06010844 Private Limited Company
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Company Overview
About Marlowe Geophysical Ltd
MARLOWE GEOPHYSICAL LIMITED was founded on 2006-11-27 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Marlowe Geophysical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MARLOWE GEOPHYSICAL LIMITED | |
| Legal Registered Office | |
| LANCASHIRE HOUSE 12 CHURCH LANE OLDHAM LANCASHIRE OL1 3AN Other companies in OL1 | |
Filing Information
| Company Number | 06010844 | |
|---|---|---|
| Company ID Number | 06010844 | |
| Date formed | 2006-11-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2010 | |
| Account next due | 31/08/2012 | |
| Latest return | 27/11/2012 | |
| Return next due | 25/12/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-04 16:37:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLOWE GEOPHYSICAL LIMITED
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Company Officers of MARLOWE GEOPHYSICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY DICKSON |
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NIGEL ROLAND DICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KT6 SECRETARIAL SERVICES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APARDEV LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active | |
| MARLOWE HOUSE LIMITED | Director | 2006-07-06 | CURRENT | 1986-09-05 | Active | |
| MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 2006-07-06 | CURRENT | 1973-08-03 | Active |
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.
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Licences & Regulatory approval
We could not find any licences issued to MARLOWE GEOPHYSICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-22 |
| Notices to Creditors | 2014-06-11 |
| Resolutions for Winding-up | 2014-06-11 |
| Appointment of Liquidators | 2014-06-11 |
| Dismissal of Winding Up Petition | 2013-12-24 |
| Winding-Up Orders | 2013-10-22 |
| Petitions to Wind Up (Companies) | 2013-10-02 |
| Proposal to Strike Off | 2013-09-17 |
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2010-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against MARLOWE GEOPHYSICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARLOWE GEOPHYSICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.14 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum
Filed Financial Reports
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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 MARLOWE GEOPHYSICAL LIMITED
Intangible Assets
Patents
We have not found any records of MARLOWE GEOPHYSICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARLOWE GEOPHYSICAL LIMITED
Income
Government Income
We have not found government income sources for MARLOWE GEOPHYSICAL 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 (06100 - Extraction of crude petroleum) as MARLOWE GEOPHYSICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLOWE GEOPHYSICAL 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2014-06-05 |
| Notice is hereby given that I, Kieran Dominic Scott (IP No 9548), of Coupland Cavendish Ltd 12 Church Lane, Oldham OL1 3AN was appointed Liquidator by the Members of the above named Company on the 5th June 2014 . The creditors of the above named Company are required on or before 7th August 2014 to send their names and addresses and the particulars of their claims and the names and addresses of their solicitors, if any to Kieran Dominic Scott, Coupland Cavendish Ltd12 Church Lane, Oldham OL1 3AN the Liquidator of the said Company and if so required by notice in writing from the Liquidator, either by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. It should be noted that this notice is purely formal and all known creditors have been or will be paid in full. For further details contact Kieran Dominic Scott , (IP No 9548 ), Liquidator , Coupland Cavendish Ltd 12 Church Lane Oldham OL1 3AN , kieran.scott@couplandcavendish.co.uk , 0161 652 5689 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2014-06-05 |
| At a general meeting of the members of the above named Company, duly convened and held at 12 Marlowe House, 29 Porthsmouth Road, Kingston Upon Thames Surrey KT1 2NY on 5th June 2014 at 06:00 pm the following Special resolution and Ordinary Resolutions were duly passed: Special Resolution i) THAT, after due consideration of all the circumstances and on being satisfied that it is desirable that the same should be wound up, the company be wound up accordingly. Ordinary Resolution ii) THAT Kieran Dominic Scott, of Coupland Cavendish Ltd, Lancashire House 12 Church Lane, Oldham OL1 3AN be and is hereby appointed Liquidator of the Company for the purposes of such winding up. (iii) That the Liquidator be authorised under the provisions of Section 165 to exercise the powers laid down in schedule 4, Part 1 of the Insolvency Act 1986. Kieran Dominic Scott , (IP No 9548 ), Liquidator , Coupland Cavendish Ltd 12 Church Lane Oldham OL1 3AN , kieran.scott@couplandcavendish.co.uk , 0161 652 5689 . Nigel Dick : Signature : Nigel Dick : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2014-06-05 |
| Kieran Dominic Scott , of Coupland Cavendish Ltd , Lancashire House 12 Church Lane, Oldham OL1 3AN . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2014-06-05 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named Company will be held at the offices of Coupland Cavendish Ltd 12 Church Lane, Oldham OL1 3AN on 2nd March 2015 at 10.30 am for the purposes of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. A person entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. A proxy for use at the meeting must be lodged at the address shown above no later than 12.noon on the business day preceding the meeting. Date of appointment: 5th June 2014 Office Holder details: Kieran Dominic Scott , (IP No 9548 ), Liquidator , Coupland Cavendish Ltd 12 Church Lane Oldham OL1 3AN , kieran.scott@couplandcavendish.co.uk , 0161 652 5689. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2013-10-14 |
| In the High Court Of Justice case number 006007 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2013-09-17 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2013-08-29 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 6007 A Petition to wind up the above-named Company, Registration Number 06010844, of 3RD Floor, 207 Regent Street, London, United Kingdom, W1B 3HH, presented on 29 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 October 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 October 2013 . | |||
| Initiating party | Event Type | Dismissal of Winding Up Petition | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2013-08-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6007 A Petition to wind up the above-named Company, Registration Number 06010844 of 3RD Floor, 207 Regent Street, London, United Kingdom, W1B 3HH, presented on 29 August 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 2 October 2013 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 16 December 2013 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1685372/W.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARLOWE GEOPHYSICAL LIMITED | Event Date | 2010-11-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLOWE GEOPHYSICAL 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 MARLOWE GEOPHYSICAL 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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