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Company Information for

MARLINECOL LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
04591724
Private Limited Company
Liquidation

Company Overview

About Marlinecol Ltd
MARLINECOL LIMITED was founded on 2002-11-15 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Marlinecol 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
MARLINECOL LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in SO23
 
Previous Names
HERITAGE KEEPER WEALTH MANAGEMENT LIMITED06/06/2015
HERITAGE KEEPER LIMITED06/02/2010
Filing Information
Company Number 04591724
Company ID Number 04591724
Date formed 2002-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 12:30:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLINECOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of MARLINECOL LIMITED

Current Directors
Officer Role Date Appointed
MARK JEREMY COLDREY
Director 2002-11-15
CAROLINE ANNE LLOYD COLDREY
Company Secretary 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SDG REGISTRARS LIMITED
Nominated Director 2002-11-15 2002-11-15
SDG SECRETARIES LIMITED
Nominated Secretary 2002-11-15 2002-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JEREMY COLDREY HERITAGE KEEPER WEALTH MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
MARK JEREMY COLDREY CHRISTOPHER SCHOLFIELD LIMITED Director 2007-06-27 CURRENT 2003-04-16 Dissolved 2016-02-23
CAROLINE ANNE LLOYD COLDREY JEREMY HOLTOM & COMPANY LTD. Company Secretary 2003-04-07 CURRENT 1997-11-17 Active - Proposal to Strike off

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
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016
2016-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-044.70DECLARATION OF SOLVENCY
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 25 ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9DD
2015-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-24AR0115/11/15 FULL LIST
2015-09-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-25AA01PREVEXT FROM 31/12/2014 TO 30/04/2015
2015-06-06RES15CHANGE OF NAME 18/05/2015
2015-06-06CERTNMCOMPANY NAME CHANGED HERITAGE KEEPER WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/06/15
2015-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-18AR0115/11/14 FULL LIST
2014-06-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-19AR0115/11/13 FULL LIST
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0115/11/12 FULL LIST
2012-05-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-25AR0115/11/11 FULL LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0115/11/10 FULL LIST
2010-06-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-06RES15CHANGE OF NAME 25/01/2010
2010-02-06CERTNMCOMPANY NAME CHANGED HERITAGE KEEPER LIMITED CERTIFICATE ISSUED ON 06/02/10
2010-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-30SH0114/01/10 STATEMENT OF CAPITAL GBP 10
2010-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-04AR0115/11/09 FULL LIST
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-03-06288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE COLDREY / 31/03/2007
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13288cDIRECTOR'S PARTICULARS CHANGED
2007-09-13288cSECRETARY'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288cSECRETARY'S PARTICULARS CHANGED
2005-12-05363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-15225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-01-15363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2002-11-28353LOCATION OF REGISTER OF MEMBERS
2002-11-28288bDIRECTOR RESIGNED
2002-11-28288bSECRETARY RESIGNED
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-28288aNEW DIRECTOR APPOINTED
2002-11-15NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARLINECOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-17
Resolutions for Winding-up2015-12-08
Appointment of Liquidators2015-12-08
Notices to Creditors2015-12-08
Fines / Sanctions
No fines or sanctions have been issued against MARLINECOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARLINECOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-04-30

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 MARLINECOL LIMITED

Intangible Assets
Patents
We have not found any records of MARLINECOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLINECOL LIMITED
Trademarks
We have not found any records of MARLINECOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLINECOL 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 n.e.c.) as MARLINECOL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MARLINECOL 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 TypeFinal Meetings
Defending partyMARLINECOL LIMITEDEvent Date2017-01-11
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 13 March 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyMARLINECOL LIMITEDEvent Date2015-12-03
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE, the Joint Liquidator of the said Company, and, if so required by notice in writing by the said Joint Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARLINECOL LIMITEDEvent Date2015-11-26
AT a GENERAL MEETING of the above-named company, duly convened and held at Knights Cottage Knights Lane, Ball Hill, Newbury, Berkshire, RG20 0NP on 26 November 2015 , the following resolutions were duly passed, No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound - up voluntarily. 2. That Sue Roscoe and Anthony Harris (Office-holder numbers: 8632 and 4142) of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding-up. The joint liquidators are to act jointly and severally. Contact details for office-holders Email: insolvency@critchleys.co.uk Tel: 01865 261100 Mark Coldrey , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARLINECOL LIMITEDEvent Date2015-11-26
Sue Roscoe and Anthony Harris , both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . Alternative Contact: Email: insolvency@critchleys.co.uk : Tel: 01865 261100 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLINECOL 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 MARLINECOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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