Dissolved
Dissolved 2016-08-02
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Home > England & Wales Companies > MARCEL WAGNER LIMITED
Company Information for MARCEL WAGNER LIMITED
WATLINGTON, OXFORDSHIRE, OX49,
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Company Registration Number
 04386153 Private Limited Company
Dissolved 2016-08-02 |
Company Overview
About Marcel Wagner Ltd
MARCEL WAGNER LIMITED was founded on 2002-03-04 and had its registered office in Watlington. The company was dissolved on the 2016-08-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARCEL WAGNER LIMITED | ||
| Legal Registered Office | ||
| WATLINGTON OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04386153 | |
|---|---|---|
| Date formed | 2002-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2016-08-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 07:58:07 |
| Companies House |
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Companies with same name MARCEL WAGNER LIMITED
The following companies were found which have the same name as MARCEL WAGNER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARCEL WAGNER III CANCER FOUNDATION | California | Unknown |
Company Officers of MARCEL WAGNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCEL WAGNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ANN WAGNER |
Company Secretary | ||
SALLY ANN WAGNER |
Director | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GAP AFRICA LIMITED | Director | 2005-10-03 | CURRENT | 2005-10-03 | Dissolved 2014-02-25 |
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 | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/16 FULL LIST | |
| AR01 | 28/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY WAGNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY WAGNER | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/15 NO CHANGES | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/02/14 NO CHANGES | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/02/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 NO CHANGES | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | |
| AR01 | 04/03/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| ELRES | S386 DISP APP AUDS 08/03/07 | |
| ELRES | S366A DISP HOLDING AGM 08/03/07 | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/03/02--------- £ SI 99@1 | |
| 363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MOSSBAY ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/03/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
| 288a | 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARCEL WAGNER 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 MARCEL WAGNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARCEL WAGNER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 18,205 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 14,434 |
| Creditors Due Within One Year | 2012-08-31 | £ 14,434 |
| Creditors Due Within One Year | 2011-08-31 | £ 15,914 |
Creditors and other liabilities
Filed Financial Reports
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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 MARCEL WAGNER LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 6,631 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 2,362 |
| Current Assets | 2013-08-31 | £ 6,819 |
| Current Assets | 2012-08-31 | £ 1,530 |
| Current Assets | 2012-08-31 | £ 1,530 |
| Current Assets | 2011-08-31 | £ 8,961 |
| Debtors | 2011-08-31 | £ 6,290 |
| Shareholder Funds | 2011-08-31 | £ 1,424 |
| Tangible Fixed Assets | 2013-08-31 | £ 6,842 |
| Tangible Fixed Assets | 2012-08-31 | £ 7,509 |
| Tangible Fixed Assets | 2012-08-31 | £ 7,509 |
| Tangible Fixed Assets | 2011-08-31 | £ 8,377 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARCEL WAGNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCEL WAGNER LIMITED
Income
Government Income
We have not found government income sources for MARCEL WAGNER 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 (82990 - Other business support service activities not elsewhere classified) as MARCEL WAGNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCEL WAGNER 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 MARCEL WAGNER 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 MARCEL WAGNER 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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