MARYLEBONE COMMERCIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

01526238

Incorporation date

04/11/1980

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1980)

12/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

22/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2012

Resolutions

View PDF (1 pages)

22/08/2012

Declaration of solvency

View PDF (3 pages)

13/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

30/03/2012

Statement by Directors

View PDF (1 pages)

30/03/2012

Statement of capital on 2012-03-30

View PDF (4 pages)

30/03/2012

Solvency Statement dated 14/03/12

View PDF (1 pages)

30/03/2012

Resolutions

View PDF (1 pages)

02/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

05/07/2011

Appointment of Mr Paul Richard Burrows as a director

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

29/06/2011

Director's details changed for Richard Alastair Birch on 2011-06-28

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

30/11/2010

Director's details changed for Richard Alastair Birch on 2010-11-30

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

28/06/2010

Director's details changed for Richard Alastair Birch on 2010-01-31

View PDF (3 pages)

17/01/2010

Miscellaneous

View PDF (2 pages)

07/01/2010

Auditor's resignation

View PDF (2 pages)

14/10/2009

Director's details changed for Richard Alistair Birch on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Michael Christopher Beebee on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Neil Gordon Aiken on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

06/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/09/2009

Appointment Terminated Director henrietta fane de salis

View PDF (1 pages)

13/07/2009

Appointment Terminated Director jeremy thomas

View PDF (1 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

10/04/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

03/04/2008

Full accounts made up to 2006-09-30

View PDF (13 pages)

28/03/2008

Prev sho from 30/09/2007 to 31/12/2006

View PDF (1 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

02/10/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

02/10/2007

Location of register of members

View PDF (1 pages)

31/08/2007

Full accounts made up to 2006-09-14

View PDF (13 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2006

Accounting reference date shortened from 14/09/07 to 30/09/06

View PDF (1 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

28/09/2006

Resolutions

View PDF (0 pages)

28/09/2006

Resolutions

View PDF (17 pages)

26/09/2006

Registered office changed on 26/09/06 from: sovereign house 298 deansgate manchester M3 4HH

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (3 pages)

25/09/2006

Secretary resigned

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Accounting reference date shortened from 31/03/07 to 14/09/06

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

Certificate of change of name

View PDF (2 pages)

21/09/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/08/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

27/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (11 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

07/09/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

27/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

27/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

08/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

31/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

21/11/2002

Director resigned

View PDF (1 pages)

30/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

09/08/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

16/02/2001

Director's particulars changed

View PDF (1 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

12/10/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

18/09/2000

New director appointed

View PDF (3 pages)

13/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

19/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2000

New director appointed

View PDF (3 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

27/01/2000

New director appointed

View PDF (3 pages)

25/08/1999

Return made up to 14/08/99; no change of members

View PDF (9 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

20/01/1999

Director resigned

View PDF (1 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

16/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (0 pages)

03/09/1998

Return made up to 14/08/98; no change of members

View PDF (7 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

12/09/1997

Return made up to 14/08/97; full list of members

View PDF (0 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Location of register of members

View PDF (1 pages)

27/02/1997

Location of register of members

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

31/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

02/08/1996

New director appointed

View PDF (3 pages)

16/02/1996

New director appointed

View PDF (2 pages)

16/02/1996

New director appointed

View PDF (2 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

30/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

24/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/10/1994

Certificate of change of name

View PDF (2 pages)

11/10/1994

Return made up to 14/08/94; full list of members

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09/11/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

09/09/1993

Resolutions

View PDF (13 pages)

24/08/1993

Return made up to 14/08/93; no change of members

View PDF (0 pages)

14/06/1993

Director resigned;new director appointed

View PDF (0 pages)

13/04/1993

Resolutions

View PDF (15 pages)

04/02/1993

Full accounts made up to 1992-03-31

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02/02/1993

New director appointed

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31/01/1993

Secretary resigned

View PDF (0 pages)

31/01/1993

New secretary appointed

View PDF (0 pages)

08/01/1993

New director appointed

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

New director appointed

View PDF (0 pages)

07/01/1993

Director resigned

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21/09/1992

Return made up to 14/08/92; no change of members

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21/09/1992

Location of register of members address changed

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21/09/1992

Director's particulars changed

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01/06/1992

Accounts made up to 1991-03-31

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15/05/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (1 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

Resolutions

View PDF (0 pages)

27/03/1992

New director appointed

View PDF (0 pages)

27/03/1992

New secretary appointed;new director appointed

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11/02/1992

Return made up to 14/08/91; full list of members

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12/09/1991

Director resigned

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29/08/1991

Director resigned

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09/04/1991

Accounting reference date shortened from 30/06 to 31/03

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29/01/1991

Full accounts made up to 1990-06-30

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29/01/1991

Return made up to 12/10/90; full list of members

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20/01/1990

Secretary resigned;new secretary appointed

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05/12/1989

Registered office changed on 05/12/89 from: central buildings 211 deansgate manchester 2

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27/10/1989

Full accounts made up to 1989-06-30

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27/10/1989

Return made up to 14/08/89; full list of members

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05/10/1988

Full accounts made up to 1988-06-30

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05/10/1988

Return made up to 14/08/88; full list of members

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19/10/1987

Full accounts made up to 1987-06-30

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19/10/1987

Return made up to 13/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Secretary resigned;new secretary appointed

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13/09/1986

Full accounts made up to 1986-06-30

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13/09/1986

Return made up to 11/09/86; full list of members

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22/01/1981

Certificate of change of name

View PDF (8 pages)

04/11/1980

Incorporation

View PDF (13 pages)

04/11/1980

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Fane De Salis, Henrietta Frances Jane	Director	15/09/2006 - 28/08/2009	31
Burrows, Paul Richard	Director	30/10/2009 - Present	41
Morley, Colin Richard	Director	01/04/2003 - 15/09/2006	48
Scott, Ian Garden	Director	30/11/1992 - 31/12/1997	22
Marchant, Jonathan Clifton Peter	Director	14/07/2006 - 15/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MARYLEBONE COMMERCIAL FINANCE LIMITED

MARYLEBONE COMMERCIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 04/11/1980 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 6 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 MARYLEBONE COMMERCIAL FINANCE LIMITED?

MARYLEBONE COMMERCIAL FINANCE LIMITED is currently Dissolved. It was registered on 04/11/1980 and dissolved on 12/11/2013.

Where is MARYLEBONE COMMERCIAL FINANCE LIMITED located?

MARYLEBONE COMMERCIAL FINANCE LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does MARYLEBONE COMMERCIAL FINANCE LIMITED do?

MARYLEBONE COMMERCIAL FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for MARYLEBONE COMMERCIAL FINANCE LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.