MARLIN PRECISION MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03967302

Incorporation date

06/04/2000

Size

Medium

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

20/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

04/02/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/04/2015

Administrator's progress report to 2015-03-18

View PDF (15 pages)

07/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/09/2014

Administrator's progress report to 2014-08-24

View PDF (13 pages)

17/07/2014

Amended accounts for a medium company made up to 2013-04-30

View PDF (20 pages)

07/05/2014

Notice of deemed approval of proposals

View PDF (1 pages)

05/05/2014

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

27/04/2014

Statement of administrator's proposal

View PDF (35 pages)

02/03/2014

Registered office address changed from Marlin House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE on 2014-03-03

View PDF (2 pages)

27/02/2014

Appointment of an administrator

View PDF (1 pages)

26/01/2014

Accounts for a medium company made up to 2013-04-30

View PDF (17 pages)

05/01/2014

Registration of charge 039673020003

View PDF (140 pages)

07/05/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (6 pages)

15/04/2013

Appointment of Mr Simon Justin Colin Williams as a secretary

View PDF (1 pages)

07/04/2013

Termination of appointment of David Quinn as a secretary

View PDF (1 pages)

29/11/2012

Appointment of David John Quinn as a secretary

View PDF (3 pages)

13/11/2012

Auditor's resignation

View PDF (1 pages)

16/10/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

15/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

02/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/10/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

11/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

09/02/2011

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

View PDF (2 pages)

09/02/2011

Auditor's resignation

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-04-30

View PDF (15 pages)

18/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (5 pages)

19/08/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

30/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

04/03/2009

Appointment terminated secretary chandra ashfield

View PDF (1 pages)

21/10/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

18/06/2008

Return made up to 07/04/08; full list of members

View PDF (6 pages)

20/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

08/05/2007

Nc inc already adjusted 24/04/07

View PDF (1 pages)

08/05/2007

Registered office changed on 09/05/07 from: 87 north road poole dorset BH14 0LT

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Ad 24/04/07-24/04/07 £ si 120@1=120 £ ic 120/240

View PDF (2 pages)

08/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Resolutions

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08/05/2007

Resolutions

View PDF (1 pages)

17/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2007

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

View PDF (3 pages)

28/11/2006

Director resigned

View PDF (1 pages)

01/06/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

13/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

14/06/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

12/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

02/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

15/04/2004

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

View PDF (8 pages)

17/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

10/05/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

18/06/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

16/06/2002

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

04/09/2001

Ad 30/07/01--------- £ si 20@1=20 £ ic 100/120

View PDF (2 pages)

04/09/2001

Nc inc already adjusted 30/07/01

View PDF (2 pages)

29/08/2001

Resolutions

View PDF (0 pages)

29/08/2001

Resolutions

View PDF (1 pages)

16/08/2001

Certificate of change of name

View PDF (3 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

10/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (1 pages)

10/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

06/04/2000

Incorporation

View PDF (17 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Medium

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Schofield, James	Director	30/07/2001 - 30/04/2006	-
Tidbury, Malcolm James	Director	07/04/2000 - 30/07/2001	7
Tidbury, Malcolm James	Director	15/03/2007 - Present	7
Niven, Lairn Alistair	Director	07/04/2000 - 30/07/2001	20
Mr Aaron Martin Houston	Director	30/07/2001 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About MARLIN PRECISION MANUFACTURING LIMITED

MARLIN PRECISION MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 PRECISION MANUFACTURING LIMITED?

MARLIN PRECISION MANUFACTURING LIMITED is currently Dissolved. It was registered on 06/04/2000 and dissolved on 20/07/2016.

Where is MARLIN PRECISION MANUFACTURING LIMITED located?

MARLIN PRECISION MANUFACTURING LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does MARLIN PRECISION MANUFACTURING LIMITED do?

MARLIN PRECISION MANUFACTURING LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for MARLIN PRECISION MANUFACTURING LIMITED?

The latest filing was on 20/07/2016: Final Gazette dissolved following liquidation.