MARCBURY ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

04788768

Incorporation date

04/06/2003

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

05/02/2015

Final Gazette dissolved following liquidation

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05/11/2014

Return of final meeting in a creditors' voluntary winding up

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17/12/2013

Registered office address changed from Towngate Chambers 18a Moor Street Chepstow Monmouthshire NP16 5DB on 2013-12-18

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12/12/2013

Statement of affairs with form 4.19

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12/12/2013

Appointment of a voluntary liquidator

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12/12/2013

Resolutions

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28/07/2013

Total exemption small company accounts made up to 2012-12-31

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28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

21/01/2013

Termination of appointment of Marshall Jones as a director on 2012-07-31

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

26/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

10/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Nu-Staff Recruitment & Training Limited on 2010-02-28

View PDF (2 pages)

18/03/2010

Director's details changed for Marshall Jones on 2010-02-28

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29/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

04/03/2009

Director appointed nu-staff recruitment & training LIMITED

View PDF (3 pages)

04/03/2009

Return made up to 28/02/09; full list of members

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03/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from towngate chambers 18A moor street chepstow monmouthshire NP16 5DB

View PDF (1 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Secretary's change of particulars / pauline webb / 20/02/2009

View PDF (1 pages)

07/02/2009

Director appointed marshall jones

View PDF (2 pages)

07/02/2009

Director appointed christine susan fitt

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07/02/2009

Appointment terminated director the nu staff group LIMITED

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from 29 moor street chepstow gwent NP16 5DD united kingdom

View PDF (1 pages)

26/08/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

26/08/2008

Registered office changed on 27/08/2008 from 29 moor street chepstow gwent NP16 5DD

View PDF (1 pages)

26/08/2008

Location of debenture register

View PDF (1 pages)

26/08/2008

Location of register of members

View PDF (1 pages)

13/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

18/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/08/2007

Return made up to 05/06/07; no change of members

View PDF (6 pages)

28/08/2007

Registered office changed on 29/08/07 from: kings building hill street lydney GL15 5HE

View PDF (1 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/10/2006

Return made up to 05/06/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

05/07/2005

Return made up to 05/06/05; full list of members

View PDF (3 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

01/08/2004

Return made up to 05/06/04; full list of members

View PDF (6 pages)

05/05/2004

View PDF (6 pages)

16/10/2003

Particulars of mortgage/charge

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04/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Ad 31/07/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (1 pages)

12/07/2003

Memorandum and Articles of Association

View PDF (15 pages)

12/07/2003

New secretary appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

12/07/2003

Resolutions

View PDF (3 pages)

11/07/2003

Registered office changed on 12/07/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/07/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
NU STAFF RECRUITMENT AND TRAINING LIMITED	Corporate Director	01/01/2009 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/06/2003 - 04/07/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/06/2003 - 04/07/2003	36021
Fitt, Christine Susan	Director	01/01/2009 - Present	10
Jones, Marshall	Director	01/02/2008 - 31/07/2012	2

Persons with Significant Control

No PSC data available.

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Description

About MARCBURY ASSOCIATES LIMITED

MARCBURY ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT. There are currently 3 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 MARCBURY ASSOCIATES LIMITED?

MARCBURY ASSOCIATES LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 05/02/2015.

Where is MARCBURY ASSOCIATES LIMITED located?

MARCBURY ASSOCIATES LIMITED is registered at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT.

What does MARCBURY ASSOCIATES LIMITED do?

MARCBURY ASSOCIATES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MARCBURY ASSOCIATES LIMITED?

The latest filing was on 05/02/2015: Final Gazette dissolved following liquidation.