Liquidation
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Company Information for MARCIAC LEISURE LIMITED
C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
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Company Registration Number
 04419893 Private Limited Company
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Company Overview
About Marciac Leisure Ltd
MARCIAC LEISURE LIMITED was founded on 2002-04-18 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Marciac Leisure Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MARCIAC LEISURE LIMITED | |
| Legal Registered Office | |
| C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Other companies in L18 | |
Filing Information
| Company Number | 04419893 | |
|---|---|---|
| Company ID Number | 04419893 | |
| Date formed | 2002-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-05-04 19:15:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCIAC LEISURE LIMITED
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Company Officers of MARCIAC LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CECILIA IRENE DONOVAN |
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ANTHONY DONOVAN |
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CECILIA IRENE DONOVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENNY LANE WINE BAR LIMITED | Company Secretary | 2002-08-19 | CURRENT | 1989-08-31 | Active | |
| MARCIAC HEALTH & SAFETY SERVICES LTD | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| MARCIAC LIFT SERVICES LTD | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
| PENNY LANE WINE BAR LIMITED | Director | 2002-08-19 | CURRENT | 1989-08-31 | 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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LRESEX | Resolutions passed:
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| CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
| PSC07 | CESSATION OF CELIA IRENE DONOVAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Cecilia Irene Donovan on 2018-12-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA IRENE DONOVAN | |
| PSC04 | Change of details for Mr Anthony Donovan as a person with significant control on 2018-12-14 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA IRENE DONOVAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DONOVAN | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 267 BRECK ROAD, EVERTON LIVERPOOL MERSEYSIDE L5 6PT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MARCIAC LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-02-19 |
| Resolution | 2019-02-19 |
Fines / Sanctions
No fines or sanctions have been issued against MARCIAC LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARCIAC LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 43,960 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 44,712 |
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 MARCIAC LEISURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 10,356 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 14,362 |
| Current Assets | 2012-12-31 | £ 18,720 |
| Current Assets | 2011-12-31 | £ 23,102 |
| Shareholder Funds | 2011-12-31 | £ 7,747 |
| Stocks Inventory | 2012-12-31 | £ 8,364 |
| Stocks Inventory | 2011-12-31 | £ 8,740 |
| Tangible Fixed Assets | 2012-12-31 | £ 26,005 |
| Tangible Fixed Assets | 2011-12-31 | £ 29,357 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARCIAC LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCIAC LEISURE LIMITED
Income
Government Income
We have not found government income sources for MARCIAC LEISURE 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 (56302 - Public houses and bars) as MARCIAC LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCIAC LEISURE 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | MARCIAC LEISURE LIMITED | Event Date | 2019-02-19 |
| Name of Company: MARCIAC LEISURE LIMITED Company Number: 04419893 Trading Name: Penny Lane Wine Bar Nature of Business: Wine Bar Registered office: 116-118 Penny Lane, Mossley Hill, Liverpool L18 1DQ… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | MARCIAC LEISURE LIMITED | Event Date | 2019-02-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCIAC LEISURE 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 MARCIAC LEISURE 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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