Dissolved
Dissolved 2015-11-03
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Company Information for MARLIN AUTOMATION LIMITED
WIMBORNE, DORSET, BH21,
|
Company Registration Number
 04244135 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Marlin Automation Ltd
MARLIN AUTOMATION LIMITED was founded on 2001-07-02 and had its registered office in Wimborne. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARLIN AUTOMATION LIMITED | ||
| Legal Registered Office | ||
| WIMBORNE DORSET | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04244135 | |
|---|---|---|
| Date formed | 2001-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-17 19:04:28 |
| Companies House |
|
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Company Officers of MARLIN AUTOMATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY DAVID SHAW |
||
MALCOLM JAMES TIDBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANDRA CLIVE ASHFIELD |
Company Secretary | ||
MALCOLM JAMES TIDBURY |
Company Secretary | ||
LAIRN ALISTAIR NIVEN |
Director | ||
ADRIAN JAMES CARR |
Company Secretary | ||
CHANDRA CLIVE ASHFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOMATION CONSULTANCY GROUP LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-08-04 | |
| MARLIN AUTOMOTIVE LIMITED | Director | 2007-06-11 | CURRENT | 2005-06-09 | Dissolved 2015-08-04 | |
| MARLIN GROUP HOLDINGS PLC | Director | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2016-11-04 | |
| MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED | Director | 2006-05-07 | CURRENT | 2005-05-06 | Dissolved 2017-04-04 | |
| MARLIN PRECISION MANUFACTURING LIMITED | Director | 2000-04-07 | CURRENT | 2000-04-07 | Dissolved 2016-07-21 | |
| SOLENT ASSET MANAGEMENT LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Dissolved 2015-08-04 | |
| AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-08-04 | |
| MARLIN AUTOMOTIVE LIMITED | Director | 2007-06-11 | CURRENT | 2005-06-09 | Dissolved 2015-08-04 | |
| MARLIN GROUP HOLDINGS PLC | Director | 2007-05-01 | CURRENT | 2007-04-11 | Dissolved 2016-11-04 | |
| MARLIN PRECISION MANUFACTURING LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-07 | Dissolved 2016-07-21 | |
| MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED | Director | 2006-05-07 | CURRENT | 2005-05-06 | Dissolved 2017-04-04 | |
| SOLENT ASSET MANAGEMENT LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-30 | Dissolved 2015-08-04 | |
| MALANGCO LIMITED | Director | 1991-12-22 | CURRENT | 1980-05-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/01/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 02/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 02/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 02/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/02/2011 | |
| AR01 | 02/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHANDRA ASHFIELD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 09/11/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MARLIN PRECISION MANUFACTURING L IMITED CERTIFICATE ISSUED ON 17/08/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MARLIN AUTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARLIN AUTOMATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARLIN AUTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 MARLIN AUTOMATION LIMITED
Intangible Assets
Patents
We have not found any records of MARLIN AUTOMATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARLIN AUTOMATION LIMITED
Income
Government Income
We have not found government income sources for MARLIN AUTOMATION 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 (74990 - Non-trading company) as MARLIN AUTOMATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN AUTOMATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN AUTOMATION 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 MARLIN AUTOMATION 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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