KINGFISHER MARQUEES LIMITED

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KINGFISHER MARQUEES LIMITED

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Key Data

Status

Dissolved

Company No.

03316460

Incorporation date

10/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 10/02/1997)
dot icon02/08/2016
Final Gazette dissolved following liquidation
dot icon02/05/2016
Return of final meeting in a creditors' voluntary winding up
dot icon11/02/2016
Liquidators' statement of receipts and payments to 2015-12-20
dot icon05/07/2015
Liquidators' statement of receipts and payments to 2014-12-20
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-08-25
dot icon02/03/2014
Liquidators' statement of receipts and payments to 2013-12-20
dot icon16/01/2013
Liquidators' statement of receipts and payments to 2012-08-25
dot icon16/01/2013
Liquidators' statement of receipts and payments to 2011-08-25
dot icon23/02/2012
Insolvency filing
dot icon25/01/2012
Insolvency court order
dot icon25/01/2012
Notice of ceasing to act as a voluntary liquidator
dot icon27/01/2011
Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 2011-01-28
dot icon12/01/2011
Appointment of a voluntary liquidator
dot icon06/09/2010
Administrator's progress report to 2010-08-19
dot icon25/08/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon20/06/2010
Administrator's progress report to 2010-05-29
dot icon21/02/2010
Result of meeting of creditors
dot icon31/01/2010
Statement of administrator's proposal
dot icon18/12/2009
Registered office address changed from Ibex House Nat Lane Winsford Industrial Estate Winsford Cheshire CW7 3BS on 2009-12-19
dot icon18/12/2009
Appointment of an administrator
dot icon04/05/2009
Appointment terminated director jonathan hall
dot icon28/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/03/2009
Return made up to 11/02/09; full list of members
dot icon06/02/2009
Appointment terminated director mark atkinson
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon27/12/2008
Return made up to 11/02/08; full list of members; amend
dot icon15/12/2008
Secretary appointed stephen hall
dot icon10/12/2008
Appointment terminated secretary jacqueline hall
dot icon27/11/2008
Capitals not rolled up
dot icon27/11/2008
Capitals not rolled up
dot icon27/11/2008
Resolutions
dot icon03/06/2008
Return made up to 11/02/08; full list of members
dot icon14/04/2008
Registered office changed on 15/04/2008 from 89 cornwall street birmingham west midlands B3 3BY
dot icon14/04/2008
Director appointed mark christopher atkinson
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon06/12/2007
Director resigned
dot icon04/04/2007
New director appointed
dot icon04/04/2007
Return made up to 11/02/07; full list of members
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Director resigned
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon24/05/2006
Ad 20/03/06--------- £ si 49900@1=49900 £ ic 90100/140000
dot icon24/05/2006
Nc inc already adjusted 20/03/06
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Resolutions
dot icon24/05/2006
Resolutions
dot icon11/05/2006
Accounting reference date extended from 28/02/06 to 31/03/06
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon17/04/2006
New secretary appointed
dot icon11/04/2006
Registered office changed on 12/04/06 from: c/0 m jh&w richmond place 127 boughton chester cheshire CH3 5BH
dot icon11/04/2006
Secretary resigned
dot icon11/04/2006
New director appointed
dot icon11/04/2006
New secretary appointed
dot icon15/02/2006
Return made up to 11/02/06; full list of members
dot icon29/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon21/09/2005
Director resigned
dot icon28/02/2005
Return made up to 11/02/05; full list of members
dot icon03/01/2005
Total exemption small company accounts made up to 2004-02-29
dot icon18/02/2004
Return made up to 11/02/04; full list of members
dot icon26/11/2003
Total exemption small company accounts made up to 2003-02-28
dot icon02/10/2003
Registered office changed on 03/10/03 from: murlain house union street chester cheshire CH1 1QP
dot icon31/03/2003
Return made up to 11/02/03; full list of members
dot icon04/02/2003
Ad 31/12/02--------- £ si 90000@1=90000 £ ic 100/90100
dot icon04/02/2003
Resolutions
dot icon04/02/2003
Resolutions
dot icon04/02/2003
£ nc 1000/101000 31/12/02
dot icon23/12/2002
Total exemption small company accounts made up to 2002-02-28
dot icon09/06/2002
New director appointed
dot icon09/05/2002
Registered office changed on 10/05/02 from: 2 hilliards court wrexham road chester cheshire CH4 9QP
dot icon13/03/2002
Return made up to 11/02/02; full list of members
dot icon01/01/2002
Total exemption small company accounts made up to 2001-02-28
dot icon27/03/2001
Ad 01/03/00-28/02/01 £ si 99@1
dot icon06/03/2001
Return made up to 11/02/01; full list of members
dot icon27/12/2000
Accounts for a small company made up to 2000-02-28
dot icon26/03/2000
Return made up to 11/02/00; full list of members
dot icon15/02/2000
Particulars of mortgage/charge
dot icon12/12/1999
Accounts for a small company made up to 1999-02-28
dot icon15/03/1999
Return made up to 11/02/99; no change of members
dot icon27/10/1998
Accounts for a small company made up to 1998-02-28
dot icon24/02/1998
Return made up to 11/02/98; full list of members
dot icon24/02/1997
Secretary resigned
dot icon24/02/1997
New secretary appointed
dot icon10/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warriner, Richard James
Director
11/02/1997 - 27/01/2007
8
Hall, Stephen
Director
20/03/2006 - Present
10
Hall, Jonathan
Director
09/02/2007 - 02/04/2009
32
Minney, Paul Leslie
Director
16/05/2002 - 24/08/2005
9
Hall, Stephen
Secretary
01/12/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About KINGFISHER MARQUEES LIMITED

KINGFISHER MARQUEES LIMITED is an(a) Dissolved company incorporated on 10/02/1997 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGFISHER MARQUEES LIMITED?

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KINGFISHER MARQUEES LIMITED is currently Dissolved. It was registered on 10/02/1997 and dissolved on 02/08/2016.

Where is KINGFISHER MARQUEES LIMITED located?

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KINGFISHER MARQUEES LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does KINGFISHER MARQUEES LIMITED do?

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KINGFISHER MARQUEES LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for KINGFISHER MARQUEES LIMITED?

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The latest filing was on 02/08/2016: Final Gazette dissolved following liquidation.