Dissolved
Dissolved 2016-11-16
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Company Information for ALL MARQUEES LIMITED
CHADLERS FORD, EASTLEIGH, SO53,
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Company Registration Number
 06027566 Private Limited Company
Dissolved 2016-11-16 |
Company Overview
About All Marquees Ltd
ALL MARQUEES LIMITED was founded on 2006-12-13 and had its registered office in Chadlers Ford. The company was dissolved on the 2016-11-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALL MARQUEES LIMITED | |
| Legal Registered Office | |
| CHADLERS FORD EASTLEIGH | |
Filing Information
| Company Number | 06027566 | |
|---|---|---|
| Date formed | 2006-12-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALL MARQUEES LIMITED
The following companies were found which have the same name as ALL MARQUEES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALL MARQUEES HIRE LIMITED | BUILDING 70 CHURCHILL SQUARE 12A WEST MALLING ME19 4YU | Active - Proposal to Strike off | Company formed on the 2019-04-30 |
Company Officers of ALL MARQUEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEAVER ACCOUNTING LTD |
||
JAMES ELLIOTT PEMBLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TERRY'S PLACE LTD | Company Secretary | 2006-01-09 | CURRENT | 2006-01-09 | Active | |
| SEVENOAKS FINANCIAL SERVICES LTD | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
| YEW TREE THEATRE SCHOOL (PADDOCK WOOD AND CROWBOROUGH) LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-09-01 | Dissolved 2014-06-17 | |
| WEYLAND-YUTANI LIMITED | Company Secretary | 2003-03-07 | CURRENT | 2003-02-27 | Active | |
| SHEBANGTV LTD | Director | 2014-03-10 | CURRENT | 2014-03-10 | Dissolved 2015-10-27 | |
| F.FACTORY.TV LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2015-02-24 | |
| F. FACTORY.COM LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Dissolved 2015-02-24 | |
| LAPLAND@BEWL LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2014-03-04 | |
| MAIDSTONE MARQUEE HIRE CO. LIMITED | Director | 2005-05-06 | CURRENT | 1984-10-22 | Liquidation | |
| ALL OCCASIONS MARQUEE HIRE LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Dissolved 2017-07-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT BDD 15/07/2015 | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM LITTLE RHODEN FARM LUCKS LANE PADDOCK WOOD KENT TN12 6PA | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/12/13 FULL LIST | |
| AR01 | 13/12/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/12/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/12/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| AR01 | 13/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEAVER ACCOUNTING LTD / 13/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEMBLE / 01/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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 |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to ALL MARQUEES 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 | 2016-05-12 |
| Meetings of Creditors | 2014-10-01 |
| Appointment of Liquidators | 2014-07-24 |
| Petitions to Wind Up (Companies) | 2014-04-29 |
| Proposal to Strike Off | 2012-04-10 |
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against ALL MARQUEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL MARQUEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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 ALL MARQUEES LIMITED
Intangible Assets
Patents
We have not found any records of ALL MARQUEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL MARQUEES LIMITED
Income
Government Income
We have not found government income sources for ALL MARQUEES 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 (55900 - Other accommodation) as ALL MARQUEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL MARQUEES 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ALL MARQUEES LIMITED | Event Date | 2014-09-24 |
| In the Tunbridge Wells County Court case number 80 A meeting of Creditors has been summoned by the Liquidator under section 141 of the Insolvency Act 1986 (as amended) for the purpose of forming a liquidation committee, or in the alternative, to fix the basis of the Liquidators remuneration and disbursements. The meeting will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ , on 13 October 2014 , at 11.00 am. Resolutions to be considered at the meeting 1. For the appointment of a liquidation committee. 2. The Liquidator shall be authorised to draw his remuneration based upon his time costs by reference to the time properly given by the Liquidator and his staff, in attending to matters arising in the liquidation at Baker Tilly Restructuring and Recovery LLP standard hourly rates, at the rates prevailing at the time the work is done. 3. The Liquidator be authorised to draw Category 2 disbursements out of the assets as an expense of the Winding Up, at the rates prevailing when the cost is incurred. A proxy form is available which must be lodged with me not later than 12.00 noon on 12 October 2014 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not yet already lodged one). Alexander Kinninmonth , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALL MARQUEES LIMITED | Event Date | 2014-07-16 |
| In the Tunbridge Wells County Court case number 80 Nature of business: Marquee Hire Liquidator appointed to the above company on: 16 July 2014 Capacity in which office holder acting: Liquidator Correspondence address & contact details of case administrator Charlotte Betteridge 02380 646 534 Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ Name, address & contact details of Liquidator Primary Office Holder Alexander Kinninmonth IP Number: 9019 : Baker Tilly Business Services Limited , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALL MARQUEES LIMITED | Event Date | 2014-03-27 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2420 A Petition to wind up the above-named Company, Registration Number 06027566, of Little Rhoden Farm, Lucks Lane, Paddock Wood, Kent, TN12 6PA, presented on 27 March 2014 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 12 May 2014 , 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 9 May 2014 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALL MARQUEES LIMITED | Event Date | 2012-04-10 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALL MARQUEES LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL MARQUEES 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 ALL MARQUEES 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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