E. MARLBOROUGH & CO (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01154560

Incorporation date

03/01/1974

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1974)

26/02/2015

Final Gazette dissolved following liquidation

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26/11/2014

Return of final meeting in a members' voluntary winding up

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19/09/2013

Liquidators' statement of receipts and payments to 2013-09-06

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23/10/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (10 pages)

14/06/2012

Registered office address changed from 24 Wellington Street St Johns Blackburn Lancs BB1 8AF on 2012-06-14

View PDF (2 pages)

30/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2011

Resolutions

View PDF (1 pages)

21/09/2011

Registered office address changed from Flash House Flash Lane Rufford Ormskirk Lancashire L40 1SW United Kingdom on 2011-09-21

View PDF (2 pages)

31/08/2011

Declaration of solvency

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26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/12/2009

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (9 pages)

16/11/2009

Director's details changed for Mrs Margaret Elsie Pewtress on 2009-10-21

View PDF (2 pages)

16/11/2009

Director's details changed for Mr John Kevin Holden on 2009-10-21

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Jonathan Maxwell Pewtress on 2009-10-21

View PDF (2 pages)

12/01/2009

View PDF (6 pages)

11/11/2008

Return made up to 22/10/08; full list of members

View PDF (7 pages)

13/03/2008

Registered office changed on 13/03/2008 from c/o holt jackson book co preston road lytham lancashire FY8 5AX

View PDF (1 pages)

13/03/2008

Location of register of members

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16/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

02/11/2007

Return made up to 22/10/07; full list of members

View PDF (5 pages)

16/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

10/11/2006

Return made up to 22/10/06; full list of members

View PDF (5 pages)

10/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (22 pages)

07/11/2005

Return made up to 22/10/05; full list of members

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07/11/2005

Registered office changed on 07/11/05 from: the holt-jackson book co LTD preston road lytham lancashire FY8 5AX

View PDF (1 pages)

04/11/2005

Location of debenture register

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04/11/2005

Location of register of members

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14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

Accounts made up to 2004-03-31

View PDF (10 pages)

28/10/2004

Return made up to 22/10/04; no change of members

View PDF (7 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

28/10/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

24/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

12/11/2002

Return made up to 22/10/02; no change of members

View PDF (7 pages)

22/07/2002

Resolutions

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16/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

14/11/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Full group accounts made up to 2000-03-31

View PDF (25 pages)

10/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

20/01/2000

Full group accounts made up to 1999-03-31

View PDF (23 pages)

22/11/1999

Return made up to 22/10/99; no change of members

View PDF (5 pages)

21/01/1999

Full group accounts made up to 1998-03-31

View PDF (24 pages)

16/11/1998

Return made up to 22/10/98; full list of members

View PDF (5 pages)

06/02/1998

Full group accounts made up to 1997-03-31

View PDF (25 pages)

24/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

23/01/1997

Full group accounts made up to 1996-03-31

View PDF (26 pages)

11/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

28/10/1996

Memorandum and Articles of Association

View PDF (12 pages)

28/10/1996

Resolutions

View PDF (1 pages)

28/10/1996

Director resigned

View PDF (1 pages)

17/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

10/08/1995

Full group accounts made up to 1995-03-31

View PDF (26 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 31/10/94; full list of members

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11/08/1994

Full group accounts made up to 1994-03-31

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04/03/1994

Full group accounts made up to 1993-03-31

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08/01/1994

Director resigned

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24/11/1993

Return made up to 31/10/93; no change of members

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02/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1992

Full group accounts made up to 1992-03-31

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26/11/1992

Return made up to 31/10/92; no change of members

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17/02/1992

Director's particulars changed

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03/12/1991

Full group accounts made up to 1991-03-31

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03/12/1991

Return made up to 31/10/91; full list of members

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26/11/1990

Full group accounts made up to 1990-03-31

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26/11/1990

Return made up to 31/10/90; full list of members

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18/01/1990

Full group accounts made up to 1989-03-31

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18/01/1990

Return made up to 01/11/89; full list of members

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05/12/1988

Full group accounts made up to 1988-03-31

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05/12/1988

Return made up to 31/10/88; full list of members

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22/08/1988

Wd 13/07/88 ad 14/07/88--------- premium £ si 2025@1=2025

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15/07/1988

Allotment of shares

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30/03/1988

Wd 29/02/88 ad 17/02/88--------- premium £ si 2025@1=2025

View PDF (2 pages)

25/02/1988

Memorandum and Articles of Association

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28/01/1988

Full group accounts made up to 1987-03-31

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28/01/1988

Return made up to 12/11/87; no change of members

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08/01/1988

£ sr 33923@1

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18/12/1987

Memorandum and Articles of Association

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11/12/1987

Resolutions

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11/12/1987

Resolutions

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08/12/1987

Nc inc already adjusted

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08/12/1987

Resolutions

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03/12/1987

Resolutions

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17/11/1987

Secretary resigned;new secretary appointed;new director appointed

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09/09/1987

New director appointed

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01/09/1987

Auditor's resignation

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12/08/1987

Registered office changed on 12/08/87 from: 59 britton street london EC1M 5NA

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29/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (18 pages)

29/12/1986

Annual return made up to 23/12/86

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18/01/1983

Accounts made up to 1982-12-31

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03/01/1974

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Park, Carole Florence	Secretary	31/10/2001 - 31/03/2005	2
Holden, John Kevin	Secretary	31/03/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About E. MARLBOROUGH & CO (HOLDINGS) LIMITED

E. MARLBOROUGH & CO (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/01/1974 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. MARLBOROUGH & CO (HOLDINGS) LIMITED?

E. MARLBOROUGH & CO (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/01/1974 and dissolved on 26/02/2015.

Where is E. MARLBOROUGH & CO (HOLDINGS) LIMITED located?

E. MARLBOROUGH & CO (HOLDINGS) LIMITED is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What does E. MARLBOROUGH & CO (HOLDINGS) LIMITED do?

E. MARLBOROUGH & CO (HOLDINGS) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for E. MARLBOROUGH & CO (HOLDINGS) LIMITED?

The latest filing was on 26/02/2015: Final Gazette dissolved following liquidation.