MARLBORO HOLDINGS LIMITED

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MARLBORO HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04964467

Incorporation date

13/11/2003

Size

Dormant

Contacts

Registered address

Registered address

Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire HX5 9ASCopy
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Latest events (Record since 13/11/2003)
dot icon10/04/2014
Final Gazette dissolved following liquidation
dot icon11/05/2008
Dissolution deferment
dot icon11/05/2008
Completion of winding up
dot icon17/02/2008
Order of court to wind up
dot icon22/01/2008
Order of court to wind up
dot icon15/01/2008
Director resigned
dot icon15/01/2008
Secretary resigned
dot icon08/01/2008
New director appointed
dot icon08/01/2008
Director resigned
dot icon29/10/2007
Director resigned
dot icon11/10/2007
Secretary resigned
dot icon11/10/2007
New secretary appointed
dot icon03/10/2007
Return made up to 14/11/06; full list of members
dot icon02/10/2007
Director resigned
dot icon02/10/2007
Return made up to 14/11/05; full list of members
dot icon02/10/2007
New director appointed
dot icon02/10/2007
Registered office changed on 03/10/07 from: 9 wellington mill office block suit a first floor quebec street elland halifax west yorkshire HX5 9AS
dot icon23/09/2007
Registered office changed on 24/09/07 from: spacemaker 83 roseville road leeds yorkshire LS8 5DT
dot icon12/03/2007
Secretary resigned
dot icon20/12/2006
New secretary appointed
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Director resigned
dot icon03/10/2006
New director appointed
dot icon29/08/2006
Registered office changed on 30/08/06 from: 1ST floor 21 south road bretherton preston lancashire PR26 9AB
dot icon12/02/2006
Registered office changed on 13/02/06 from: 258 belsize road london NW6 4BT
dot icon19/07/2005
Secretary resigned
dot icon19/07/2005
New director appointed
dot icon19/07/2005
Secretary resigned
dot icon19/07/2005
New secretary appointed
dot icon12/07/2005
Registered office changed on 13/07/05 from: unit 2 the birtles wythenshawe manchester M22 5RF
dot icon10/07/2005
Certificate of change of name
dot icon06/07/2005
Director's particulars changed
dot icon13/03/2005
Accounts made up to 2005-02-28
dot icon03/02/2005
New director appointed
dot icon03/02/2005
Director resigned
dot icon03/02/2005
Secretary resigned
dot icon03/02/2005
New secretary appointed
dot icon03/02/2005
Registered office changed on 04/02/05 from: lower ground floor 244 blackburn road great harwood lancashire BB6 7LX
dot icon25/11/2004
Return made up to 14/11/04; full list of members
dot icon25/11/2004
Secretary's particulars changed
dot icon13/06/2004
Registered office changed on 14/06/04 from: robinsons accountants east cliff house 5 east cliff preston lancashire PR1 3JP
dot icon18/01/2004
Accounting reference date shortened from 30/11/04 to 28/02/04
dot icon13/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2005
dot iconLast change occurred
27/02/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
27/02/2005
dot iconNext account date
27/02/2006
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigg, David
Secretary
08/11/2006 - 12/10/2007
4
Block, Wendy
Director
01/09/2006 - 29/10/2007
3
STRICKLAND LIMITED
Corporate Director
21/01/2005 - 02/10/2007
8
STRICKLAND LIMITED
Corporate Secretary
04/07/2005 - 04/07/2005
8
STOCK MART LIMITED
Corporate Secretary
14/11/2003 - 21/01/2005
16

Persons with Significant Control

0

No PSC data available.

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Description

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About MARLBORO HOLDINGS LIMITED

MARLBORO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/11/2003 with the registered office located at Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire HX5 9AS. There is currently no 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 MARLBORO HOLDINGS LIMITED?

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MARLBORO HOLDINGS LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 10/04/2014.

Where is MARLBORO HOLDINGS LIMITED located?

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MARLBORO HOLDINGS LIMITED is registered at Wellington Mill, Office Block, Suit A First Floor Quebec Street, Elland Halifax, West Yorkshire HX5 9AS.

What does MARLBORO HOLDINGS LIMITED do?

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MARLBORO HOLDINGS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MARLBORO HOLDINGS LIMITED?

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The latest filing was on 10/04/2014: Final Gazette dissolved following liquidation.