MARLIN HOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04416388

Incorporation date

15/04/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/04/2002)

23/04/2015

Final Gazette dissolved following liquidation

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23/01/2015

Return of final meeting in a members' voluntary winding up

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11/08/2014

Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-08-11

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08/08/2014

Appointment of a voluntary liquidator

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08/08/2014

Resolutions

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08/08/2014

Declaration of solvency

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03/06/2014

Appointment of Mr Jonathan Bernard West as a director on 2014-06-03

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03/06/2014

Appointment of Jonathan Paul Metcalfe as a director on 2014-06-03

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03/06/2014

Termination of appointment of Ian O'doherty as a director on 2014-06-03

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03/06/2014

Termination of appointment of Sean Kieran Humphreys as a director on 2014-06-03

View PDF (1 pages)

03/06/2014

Termination of appointment of Caroline June Haynes as a director on 2014-06-03

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

07/10/2013

Appointment of Ms Caroline June Haynes as a director on 2013-09-12

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17/09/2013

Appointment of Mr Sean Kieran Humphreys as a director on 2013-09-12

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17/09/2013

Appointment of Colin Walter Bradley as a director on 2013-09-12

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29/07/2013

Termination of appointment of Michele Sylvia Greene as a director on 2013-07-04

View PDF (1 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/05/2013

Director's details changed for Ian O'doherty on 2013-05-14

View PDF (2 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

30/01/2012

Director's details changed for Ian O'doherty on 2006-07-10

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

07/02/2011

Termination of appointment of Gina Svendsen as a director

View PDF (1 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-10-23

View PDF (3 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Ian John Sullivan O'doherty on 2010-04-15

View PDF (2 pages)

30/01/2010

Resolutions

View PDF (14 pages)

10/12/2009

Ad 24/09/09\gbp si [email protected]=15000000\gbp ic 1350000/16350000\

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26/11/2009

Director's details changed for Gina Svendsen on 2009-11-26

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/08/2009

Gbp nc 1350000/16350000\18/08/09

View PDF (2 pages)

29/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

31/03/2009

Appointment terminated director alex satchell

View PDF (1 pages)

18/02/2009

Registered office changed on 18/02/2009 from building 2 croxley green business park watford herts WD18 8TD

View PDF (1 pages)

16/10/2008

Appointment terminated director julieann greer

View PDF (1 pages)

13/05/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

13/05/2008

Secretary's change of particulars / alyson mulholland / 06/02/2008

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18/04/2008

Director appointed alex sherwin guy satchell

View PDF (2 pages)

12/03/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/02/2008

Registered office changed on 27/02/2008 from 6 marlin house croxley business park watford herts WD18 8TD

View PDF (1 pages)

09/01/2008

New director appointed

View PDF (5 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/05/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

20/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/10/2006

Auditor's resignation

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18/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

11/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 15/04/06; full list of members

View PDF (4 pages)

21/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (2 pages)

20/12/2005

Registered office changed on 20/12/05 from: 1ST floor 46 clarendon road watford hertfordshire WD7 1HE

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (1 pages)

17/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

20/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/09/2005

New director appointed

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05/09/2005

New director appointed

View PDF (4 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

20/07/2005

Declaration of satisfaction of mortgage/charge

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19/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

09/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

15/11/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

31/01/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

14/01/2004

New director appointed

View PDF (2 pages)

06/05/2003

Return made up to 15/04/03; full list of members

View PDF (6 pages)

17/12/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Resolutions

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29/07/2002

Resolutions

View PDF (5 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

29/05/2002

Statement of affairs

View PDF (8 pages)

29/05/2002

Statement of affairs

View PDF (10 pages)

29/05/2002

Ad 30/04/02--------- £ si [email protected]=850000 £ ic 500000/1350000

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29/05/2002

Resolutions

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29/05/2002

Resolutions

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29/05/2002

Resolutions

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24/05/2002

Memorandum and Articles of Association

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24/05/2002

Resolutions

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11/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/05/2002

Ad 15/04/02--------- £ si [email protected]=499999 £ ic 1/500000

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01/05/2002

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

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01/05/2002

Nc inc already adjusted 24/04/02

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01/05/2002

Resolutions

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01/05/2002

Resolutions

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01/05/2002

Resolutions

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22/04/2002

Secretary resigned

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22/04/2002

Director resigned

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22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

New secretary appointed;new director appointed

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22/04/2002

Registered office changed on 22/04/02 from: 12 york place leeds west yorkshire LS1 2DS

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15/04/2002

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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Order report

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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03/11/2021

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

12/10/2022

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

Comp. code:

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Reg. date:

12/10/2022

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No. of employees:

Description

About MARLIN HOUSE HOLDINGS LIMITED

MARLIN HOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/04/2002 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 4 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 MARLIN HOUSE HOLDINGS LIMITED?

MARLIN HOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/04/2002 and dissolved on 23/04/2015.

Where is MARLIN HOUSE HOLDINGS LIMITED located?

MARLIN HOUSE HOLDINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MARLIN HOUSE HOLDINGS LIMITED do?

MARLIN HOUSE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MARLIN HOUSE HOLDINGS LIMITED?

The latest filing was on 23/04/2015: Final Gazette dissolved following liquidation.