MARLBOROUGH HOTELS & LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02546419

Incorporation date

04/10/1990

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/10/1990)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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27/02/2011

Application to strike the company off the register

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11/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

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09/03/2010

Total exemption small company accounts made up to 2009-10-31

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20/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

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20/10/2009

Secretary's details changed for Mr Andrew Wallace Mcintosh on 2009-10-05

View PDF (1 pages)

20/10/2009

Director's details changed for Shirley Diane Erna Natalie Woodrow on 2009-10-05

View PDF (2 pages)

20/10/2009

Director's details changed for Andrew Wallace Mcintosh on 2009-10-05

View PDF (2 pages)

26/03/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

23/03/2009

Compulsory strike-off action has been discontinued

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20/03/2009

Return made up to 05/10/08; full list of members

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20/03/2009

Director's Change of Particulars / shirley woodrow / 27/01/2009 / HouseName/Number was: , now: springfield; Street was: 6 marle place, now: ; Area was: , now: colvend; Post Town was: castle douglas, now: dalbeattie; Post Code was: DG7 1EF, now: DG5 4QA

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09/03/2009

First Gazette notice for compulsory strike-off

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03/07/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

06/02/2008

Return made up to 05/10/07; full list of members

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22/11/2007

Declaration of satisfaction of mortgage/charge

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21/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

26/01/2007

Return made up to 05/10/06; full list of members

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26/01/2007

Registered office changed on 27/01/07

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15/05/2006

New director appointed

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15/05/2006

Director resigned

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05/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

08/11/2005

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

View PDF (7 pages)

20/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (13 pages)

07/11/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

07/11/2004

Secretary's particulars changed;director's particulars changed

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07/11/2004

Location of register of members address changed

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07/11/2004

Location of debenture register address changed

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07/07/2004

Particulars of mortgage/charge

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24/05/2004

Registered office changed on 25/05/04 from: c/0 fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ

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24/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

13/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

22/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (13 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-10-31

View PDF (12 pages)

20/03/2002

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

25/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

18/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/02/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

12/10/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

03/12/1998

Full accounts made up to 1998-07-31

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29/10/1998

Return made up to 05/10/98; no change of members

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16/08/1998

Registered office changed on 17/08/98 from: c/o fyfe ireland w s 4TH & 5TH floors 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

16/08/1998

Registered office changed on 17/08/98 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

22/10/1997

Return made up to 05/10/97; no change of members

View PDF (4 pages)

07/09/1997

Registered office changed on 08/09/97 from: c o fyfe ireland ws one dyers buildings london EC1N 2SX

View PDF (1 pages)

07/09/1997

Registered office changed on 08/09/97 from: addington house 73 london street reading berkshire RG1 4QB

View PDF (1 pages)

26/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/10/1996

Full accounts made up to 1996-07-31

View PDF (7 pages)

05/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

05/10/1996

Secretary's particulars changed;director's particulars changed

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05/10/1996

Location of register of members address changed

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05/10/1996

Location of debenture register address changed

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09/09/1996

Ad 03/09/96--------- £ si 24998@1=24998 £ ic 2/25000

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09/09/1996

Resolutions

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09/09/1996

Resolutions

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09/09/1996

£ nc 1000/25000 30/08/96

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12/08/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/10/1995

Full accounts made up to 1995-07-31

View PDF (7 pages)

04/10/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

19/02/1995

Full accounts made up to 1994-07-31

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29/10/1994

Return made up to 05/10/94; full list of members

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24/05/1994

Accounts for a small company made up to 1993-07-31

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20/10/1993

Return made up to 05/10/93; no change of members

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19/05/1993

Accounts for a small company made up to 1992-07-31

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16/10/1992

Return made up to 05/10/92; no change of members

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16/10/1992

Location of register of members address changed

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05/07/1992

Full accounts made up to 1991-07-31

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26/05/1992

Registered office changed on 27/05/92 from: 1 charnwood court newport street old town swindon, wiltshire. SN1 3DX

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21/10/1991

Return made up to 05/10/91; full list of members

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02/12/1990

Accounting reference date notified as 31/07

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09/10/1990

Secretary resigned

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04/10/1990

Incorporation

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Woodrow, Shirley Diane Erna Natalie	Director	01/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARLBOROUGH HOTELS & LEISURE LIMITED

MARLBOROUGH HOTELS & LEISURE LIMITED is an(a) Dissolved company incorporated on 04/10/1990 with the registered office located at C/O Hunters Solicitors, 9 New Square, Lincolns Inn, London WC2A 3QN. 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 MARLBOROUGH HOTELS & LEISURE LIMITED?

MARLBOROUGH HOTELS & LEISURE LIMITED is currently Dissolved. It was registered on 04/10/1990 and dissolved on 20/06/2011.

Where is MARLBOROUGH HOTELS & LEISURE LIMITED located?

MARLBOROUGH HOTELS & LEISURE LIMITED is registered at C/O Hunters Solicitors, 9 New Square, Lincolns Inn, London WC2A 3QN.

What does MARLBOROUGH HOTELS & LEISURE LIMITED do?

MARLBOROUGH HOTELS & LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MARLBOROUGH HOTELS & LEISURE LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.