MARVEL HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02821173

Incorporation date

24/05/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

View PDF (3 pages)

16/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Mr John Joseph Ward on 2010-01-01

View PDF (2 pages)

25/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

28/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

24/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

24/06/2009

Location of register of members

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24/06/2009

Director's Change of Particulars / john ward / 01/06/2009 / HouseName/Number was: , now: 2ND; Street was: 65 deganwy quay, now: floor, maritime house balls road; Area was: deganwy, now: ; Post Town was: conwy, now: prenton; Region was: gwynedd, now: merseyside; Post Code was: LL31 9DQ, now: CH43 5RE; Country was: , now: united kingdom

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

22/09/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

30/07/2008

Secretary appointed mr william andrew jamison

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary martyn parry

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary gillian karatzia

View PDF (1 pages)

11/06/2007

Return made up to 25/05/07; full list of members

View PDF (3 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/05/2007

New secretary appointed

View PDF (3 pages)

25/06/2006

Return made up to 25/05/06; full list of members

View PDF (3 pages)

25/06/2006

Director's particulars changed

View PDF (1 pages)

25/06/2006

Location of register of members

View PDF (1 pages)

29/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

09/05/2006

Return made up to 25/05/05; full list of members; amend

View PDF (7 pages)

14/02/2006

Amended accounts made up to 2004-07-31

View PDF (6 pages)

11/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/07/2005

Return made up to 25/05/05; full list of members

View PDF (3 pages)

05/07/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

18/07/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2003

Return made up to 25/05/03; full list of members

View PDF (8 pages)

01/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (14 pages)

23/07/2002

Total exemption full accounts made up to 2001-07-31

View PDF (14 pages)

27/06/2002

Return made up to 25/05/02; full list of members

View PDF (8 pages)

02/08/2001

Total exemption full accounts made up to 2000-07-31

View PDF (13 pages)

25/06/2001

Return made up to 25/05/01; full list of members

View PDF (7 pages)

25/06/2001

Director's particulars changed

View PDF (0 pages)

15/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

15/06/2000

Director's particulars changed

View PDF (0 pages)

15/06/2000

Location of register of members address changed

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31/05/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

15/09/1999

Director resigned

View PDF (1 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1999

New director appointed

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

24/06/1999

Return made up to 25/05/99; no change of members

View PDF (4 pages)

22/04/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

13/08/1998

Registered office changed on 14/08/98 from: 229 heath road south weston village runcorn cheshire WA7 4LY

View PDF (1 pages)

23/06/1998

Return made up to 25/05/98; no change of members

View PDF (4 pages)

11/06/1998

Registered office changed on 12/06/98 from: 45 hoghton street southport merseyside PR9 0PG

View PDF (1 pages)

31/03/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

01/09/1997

Accounting reference date shortened from 30/09/97 to 31/07/97

View PDF (1 pages)

13/07/1997

Return made up to 25/05/97; full list of members

View PDF (5 pages)

29/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Director's particulars changed

View PDF (1 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Return made up to 25/05/96; change of members

View PDF (8 pages)

07/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

19/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/06/1996

Secretary resigned

View PDF (2 pages)

19/06/1996

Registered office changed on 20/06/96 from: 72 church street littleborough rochdale OL15 8AU

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19/06/1996

Ad 21/05/96--------- £ si 198@1=198 £ ic 2/200

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19/06/1996

Resolutions

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19/06/1996

£ nc 100/200 20/05/96

View PDF (1 pages)

31/05/1996

Director's particulars changed

View PDF (1 pages)

31/05/1996

Return made up to 25/05/95; full list of members

View PDF (6 pages)

11/06/1995

Director resigned

View PDF (0 pages)

11/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/08/1994

Return made up to 25/05/94; full list of members

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29/08/1994

Registered office changed on 30/08/94

View PDF (5 pages)

29/08/1994

Secretary's particulars changed;director's particulars changed

View PDF (5 pages)

27/01/1994

Accounting reference date notified as 30/09

View PDF (1 pages)

10/10/1993

New director appointed

View PDF (2 pages)

12/08/1993

Certificate of change of name

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12/08/1993

Certificate of change of name

View PDF (2 pages)

04/08/1993

Resolutions

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04/08/1993

Registered office changed on 05/08/93 from: staple inn buildings (south) staple inn london WC1V 7QE

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04/08/1993

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/08/1993

Director resigned;new director appointed

View PDF (0 pages)

24/05/1993

Incorporation

View PDF (15 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Waldron, Alan	Director	26/07/1993 - 31/12/1994	20
C & M SECRETARIES LIMITED	Nominee Secretary	24/05/1993 - 26/07/1993	1867
C & M REGISTRARS LIMITED	Nominee Director	24/05/1993 - 26/07/1993	2135
Waldron, Patricia Ann	Secretary	26/07/1993 - 31/07/1995	-
Young, Philip Denham	Secretary	19/04/1996 - 30/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About MARVEL HOMES LIMITED

MARVEL HOMES LIMITED is an(a) Dissolved company incorporated on 24/05/1993 with the registered office located at 45 Hoghton Street, Southport, Merseyside PR9 0PG. There are currently 2 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 MARVEL HOMES LIMITED?

MARVEL HOMES LIMITED is currently Dissolved. It was registered on 24/05/1993 and dissolved on 27/08/2012.

Where is MARVEL HOMES LIMITED located?

MARVEL HOMES LIMITED is registered at 45 Hoghton Street, Southport, Merseyside PR9 0PG.

What does MARVEL HOMES LIMITED do?

MARVEL HOMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARVEL HOMES LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.