MARLIN GROUP HOLDINGS PLC

Q: What is the latest filing for MARLIN GROUP HOLDINGS PLC?

The latest filing was on 04/11/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/04/2007

Size

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2007)

04/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

30/06/2015

Liquidators' statement of receipts and payments to 2015-05-06

View PDF (10 pages)

15/05/2014

Registered office address changed from Marlin House Johnson Road Ferndown Business Park Wimborne Dorset BH21 7SE on 2014-05-15

View PDF (2 pages)

15/05/2014

Termination of appointment of Peter Luff as a director

View PDF (1 pages)

15/05/2014

Termination of appointment of Anthony Good as a director

View PDF (1 pages)

14/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

14/05/2014

Statement of affairs with form 4.19

View PDF (14 pages)

14/05/2014

Resolutions

View PDF (1 pages)

06/05/2014

Register(s) moved to registered office address

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (27 pages)

19/03/2014

Director's details changed for Mr Malcolm James Tidbury on 2013-12-03

View PDF (2 pages)

19/03/2014

Director's details changed for Aaron Martin Houston on 2013-12-03

View PDF (2 pages)

19/03/2014

Director's details changed for Gary David Shaw on 2013-12-03

View PDF (2 pages)

06/01/2014

Registration of charge 062088330002

View PDF (35 pages)

27/12/2013

Part of the property or undertaking has been released from charge 1

View PDF (5 pages)

22/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (27 pages)

13/05/2013

Annual return made up to 2013-04-11. List of shareholders has changed

View PDF (19 pages)

16/04/2013

Appointment of Mr Simon Justin Colin Williams as a secretary

View PDF (1 pages)

08/04/2013

Termination of appointment of David Quinn as a secretary

View PDF (1 pages)

04/02/2013

Appointment of Mr Peter James Luff as a director

View PDF (2 pages)

14/11/2012

Auditor's resignation

View PDF (1 pages)

12/11/2012

Appointment of David John Quinn as a secretary

View PDF (3 pages)

08/11/2012

Termination of appointment of Gerald Defries as a secretary

View PDF (2 pages)

08/11/2012

Termination of appointment of Gerald Defries as a director

View PDF (2 pages)

17/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (19 pages)

14/09/2012

Appointment of Mr Anthony Bruton Meyrick Good as a director

View PDF (3 pages)

04/05/2012

Annual return made up to 2012-04-11 with bulk list of shareholders

View PDF (16 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

31/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (21 pages)

27/04/2011

Annual return made up to 2011-04-11. List of shareholders has changed

View PDF (47 pages)

10/02/2011

Director's details changed for Gary David Shaw on 2011-02-01

View PDF (2 pages)

10/02/2011

Auditor's resignation

View PDF (1 pages)

27/10/2010

Group of companies' accounts made up to 2010-04-30

View PDF (20 pages)

17/05/2010

Annual return made up to 2010-04-11. List of shareholders has changed

View PDF (19 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/05/2010

Register inspection address has been changed

View PDF (2 pages)

13/05/2010

Appointment of Mr Gerald Michael Defries as a secretary

View PDF (1 pages)

20/08/2009

Group of companies' accounts made up to 2009-04-30

View PDF (22 pages)

30/06/2009

Return made up to 11/04/09; full list of members

View PDF (33 pages)

05/03/2009

Appointment terminated secretary chandra ashfield

View PDF (1 pages)

27/01/2009

Location of register of members (non legible)

View PDF (1 pages)

22/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (20 pages)

03/09/2008

Ad 09/05/08\gbp si [email protected]=11330\gbp ic 166667/177997\

View PDF (2 pages)

13/08/2008

Ad 09/05/08\gbp si [email protected]=11330\gbp ic 155337/166667\

View PDF (2 pages)

25/07/2008

Appointment terminated director monument capital partners LIMITED

View PDF (1 pages)

20/05/2008

Return made up to 11/04/08; bulk list available separately

View PDF (9 pages)

19/11/2007

Registered office changed on 19/11/07 from: marlin house johnson road, fernsode business park, wimborne, dorset BH21 7SE

View PDF (1 pages)

20/07/2007

Ad 01/05/07--------- £ si [email protected]

View PDF (2 pages)

13/06/2007

Ad 01/05/07--------- £ si [email protected]=55336 £ ic 100001/155337

View PDF (2 pages)

13/06/2007

Ad 01/05/07--------- £ si [email protected]=99999 £ ic 2/100001

View PDF (3 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Application to commence business

View PDF (3 pages)

01/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Registered office changed on 30/05/07 from: marlin house, johnston road, wimbourne, dorset BH12 7SE

View PDF (1 pages)

04/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

New director appointed

View PDF (2 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

New director appointed

View PDF (2 pages)

23/04/2007

Registered office changed on 23/04/07 from: 87 north road, poole, dorset BH14 0LT

View PDF (1 pages)

11/04/2007

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

MARLIN GROUP HOLDINGS PLC has not submitted financial statements

MARLIN GROUP HOLDINGS PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MARLIN GROUP HOLDINGS PLC

MARLIN GROUP HOLDINGS PLC is an(a) Dissolved company incorporated on 11/04/2007 with the registered office located at Pearl Assurance House, Ballards Lane, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MARLIN GROUP HOLDINGS PLC?

MARLIN GROUP HOLDINGS PLC is currently Dissolved. It was registered on 11/04/2007 and dissolved on 04/11/2016.

Where is MARLIN GROUP HOLDINGS PLC located?

MARLIN GROUP HOLDINGS PLC is registered at Pearl Assurance House, Ballards Lane, London N12 8LY.

What does MARLIN GROUP HOLDINGS PLC do?

MARLIN GROUP HOLDINGS PLC operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for MARLIN GROUP HOLDINGS PLC?

The latest filing was on 04/11/2016: Final Gazette dissolved following liquidation.