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Home > England & Wales Companies > MARLBOROUGH HORSE TRANSPORT LIMITED
Company Information for

MARLBOROUGH HORSE TRANSPORT LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
03635291
Private Limited Company
Liquidation

Company Overview

About Marlborough Horse Transport Ltd
MARLBOROUGH HORSE TRANSPORT LIMITED was founded on 1998-09-21 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Marlborough Horse Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARLBOROUGH HORSE TRANSPORT LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in GL52
 
Filing Information
Company Number 03635291
Company ID Number 03635291
Date formed 1998-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-09-30
Account next due 2012-06-30
Latest return 2010-10-01
Return next due 2016-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-17 11:58:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH HORSE TRANSPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of MARLBOROUGH HORSE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ANNE LOCKWOOD
Company Secretary 1998-09-21
DEAN LOCKWOOD
Director 1998-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1998-09-21 1998-09-21
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1998-09-21 1998-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-26WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-02-03LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 19/01/2017
2016-01-28LIQ MISCINSOLVENCY:LIQUIDATORD ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 19/01/2016
2015-01-28LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/01/2015
2015-01-28COCOMPORDER OF COURT TO WIND UP
2013-01-28LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM FINDLAY JAMES SAXON HOUSE SAXON WAY CHELTENAHM GL52 6QX
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM THE OLD VICARAGE OGBOURNE ST GEORGE MARLBOROUGH WILTSHIRE SN8 1SU
2012-02-104.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-024.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-13COCOMPORDER OF COURT TO WIND UP
2011-05-11AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-14LATEST SOC14/10/10 STATEMENT OF CAPITAL;GBP 2
2010-10-14AR0101/10/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN LOCKWOOD / 01/10/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE LOCKWOOD / 01/10/2010
2010-07-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-21AR0101/10/09 FULL LIST
2008-11-05363sRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-09-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 1 SAMBRE ROAD RIDGEWAY VIEW, CHISELDON SWINDON WILTSHIRE SN4 0JB
2004-10-14363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: THE BUNGALOW BARBURY CASTLE STABLES WROUGHTON SWINDON SN4 0QZ
1999-10-14363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: 229 NETHER STREET LONDON N3 1NT
1998-10-26288bSECRETARY RESIGNED
1998-10-26288bDIRECTOR RESIGNED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW SECRETARY APPOINTED
1998-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities



Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH HORSE TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-02-07
Winding-Up Orders2011-12-13
Petitions to Wind Up (Companies)2011-11-16
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH HORSE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLBOROUGH HORSE TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities

Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH HORSE TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of MARLBOROUGH HORSE TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH HORSE TRANSPORT LIMITED
Trademarks
We have not found any records of MARLBOROUGH HORSE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH HORSE TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities) as MARLBOROUGH HORSE TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH HORSE TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMARLBOROUGH HORSE TRANSPORT LIMITEDEvent Date2012-01-20
In the Swindon County Court case number 6 Principal Trading Address: The Old Vicarage, Ogbourne St George, Marlborough, Wiltshire, SN8 1NU Notice is hereby given that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , was appointed Liquidator of the above named Company on 20 January 2012 . Pursuant to section 141 of the Insolvency Act 1986. A Meeting of Creditors has been summoned for the purposes of appointing a Creditors Committee on 23 February 2012 at 11.00 am at Saxon House, Saxon Way, Cheltenham GL52 6QX. Further details contact: Alisdair J Findlay, Tel: 01242 576 555. Fax: 01242 576 999. Alisdair J Findlay , Liquidator (IP No. 1226) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyMARLBOROUGH HORSE TRANSPORT LIMITEDEvent Date2011-11-28
In the High Court Of Justice case number 008645 Liquidator appointed: S Macleod Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMARLBOROUGH HORSE TRANSPORT LIMITEDEvent Date2011-10-04
In the High Court of Justice (Chancery Division) Companies Court case number 8645 A Petition to wind up the above-named Company, Registration Number 03635291, of The Old Vicarage, Ogbourne St George, Marlborough, Wiltshire SN8 1SU , presented on 4 October 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1323107/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH HORSE TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH HORSE TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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