Dissolved
Dissolved 2014-05-06
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Company Information for MARCHES FINANCE LIMITED
HOLYWELL, FLINTSHIRE, CH8 7NA,
|
Company Registration Number
 05053525 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Marches Finance Ltd
MARCHES FINANCE LIMITED was founded on 2004-02-24 and had its registered office in Holywell. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MARCHES FINANCE LIMITED | ||||
| Legal Registered Office | ||||
| HOLYWELL FLINTSHIRE CH8 7NA Other companies in CH8 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05053525 | |
|---|---|---|
| Date formed | 2004-02-24 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 07:53:05 |
| Companies House |
|
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Company Officers of MARCHES FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL RONALD ADDIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA ADDIS |
Company Secretary | ||
HELEN LYN ADDIS |
Company Secretary | ||
HELEN LYN ADDIS |
Director | ||
LYNNE PATRICIA ADDIS |
Company Secretary | ||
STEPHEN THOMAS |
Director | ||
AR CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BACSOX LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| LOCKENGATE FINANCE LIMITED | Director | 2008-05-28 | CURRENT | 2002-11-27 | Dissolved 2014-07-08 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 19/09/12 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 19/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ADDIS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/02/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RONALD ADDIS / 20/07/2011 | |
| AP03 | SECRETARY APPOINTED MRS PATRICIA ADDIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ADDIS | |
| RES15 | CHANGE OF NAME 27/05/2011 | |
| CERTNM | COMPANY NAME CHANGED OAKSON LEISURE FINANCE LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ADDIS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LYN DAVENPORT / 10/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN LYN DAVENPORT / 10/07/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LYN DAVENPORT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RONALD ADDIS / 01/01/2010 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/07/08 GBP SI 499@1=499 GBP IC 501/1000 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADDIS / 20/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 88(2) | AD 07/07/08 GBP SI 500@1=500 GBP IC 1/501 | |
| CERTNM | COMPANY NAME CHANGED S T HOMES LIMITED CERTIFICATE ISSUED ON 04/07/08 | |
| 288a | DIRECTOR APPOINTED MS HELEN LYN DAVENPORT | |
| 288a | SECRETARY APPOINTED M/S HELEN LYN DAVENPORT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN THOMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LYNNE ADDIS | |
| 288a | DIRECTOR APPOINTED MR NEIL RONALD ADDIS | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LYNNE ADDIS / 15/09/2006 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | SECRETARY 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Licences & Regulatory approval
We could not find any licences issued to MARCHES FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2013-03-05 |
| Proposal to Strike Off | 2012-06-19 |
| Proposal to Strike Off | 2011-10-25 |
| Proposal to Strike Off | 2011-03-08 |
| Proposal to Strike Off | 2010-04-06 |
Fines / Sanctions
No fines or sanctions have been issued against MARCHES FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BEXHILL UK LIMITED |
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 873 |
|---|
Creditors and other liabilities
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 MARCHES FINANCE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-29 | £ 500 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 873 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARCHES FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARCHES FINANCE LIMITED
Income
Government Income
We have not found government income sources for MARCHES FINANCE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as MARCHES FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARCHES FINANCE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARCHES FINANCE LIMITED | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARCHES FINANCE LIMITED | Event Date | 2013-03-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARCHES FINANCE LIMITED | Event Date | 2012-06-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARCHES FINANCE LIMITED | Event Date | 2011-10-25 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARCHES FINANCE LIMITED | Event Date | 2011-03-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARCHES FINANCE LIMITED | Event Date | 2010-04-06 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHES FINANCE 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 MARCHES FINANCE 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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