Liquidation
Company Information for DRAYCOTT MARLIN LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
05313822
Private Limited Company
Liquidation |
Company Name | |
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DRAYCOTT MARLIN LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in TW12 | |
Company Number | 05313822 | |
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Company ID Number | 05313822 | |
Date formed | 2004-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-01-07 08:54:52 |
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Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-20 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-20 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN BYRNE | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/16 FROM 100a High Street Hampton Middlesex TW12 2st | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM 23 Austin Friars London EC2N 2QP | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG ASHFORD | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BYRNE / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG D'ARCY ASHFORD / 24/02/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CRAIG D'ARCY ASHFORD on 2011-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM SUITE 623 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BYRNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG D'ARCY ASHFORD / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 408 COPPERGATE HOUSE 16 BRUNE STREET, LONDON E1 7NJ | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BYRNE / 28/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2019-01-07 |
Appointment of Liquidators | 2016-11-25 |
Resolutions for Winding-up | 2016-11-25 |
Meetings of Creditors | 2016-11-11 |
Proposal to Strike Off | 2014-04-15 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE | |
AGREEMENT | Outstanding | LONDON SCOTTISH INVOICE FINANCE LTD |
Creditors Due Within One Year | 2012-04-01 | £ 94,792 |
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Creditors and other liabilities
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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 DRAYCOTT MARLIN LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 31,327 |
Current Assets | 2012-04-01 | £ 94,442 |
Debtors | 2012-04-01 | £ 38,197 |
Fixed Assets | 2012-04-01 | £ 1,379 |
Shareholder Funds | 2012-04-01 | £ 1,029 |
Stocks Inventory | 2012-04-01 | £ 24,918 |
Tangible Fixed Assets | 2012-04-01 | £ 1,379 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DRAYCOTT MARLIN LIMITED are:
Initiating party | Event Type | Meetings o | |
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Defending party | DRAYCOTT MARLIN LIMITED | Event Date | 2019-01-07 |
DRAYCOTT MARLIN LIMITED (Company Number 05313822 ) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: 23 Austin Friars, London, EC2N 2QP Notice is hereby g… | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRAYCOTT MARLIN LIMITED | Event Date | 2016-11-21 |
Colin David Wilson and Joanne Kim Rolls , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306090 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRAYCOTT MARLIN LIMITED | Event Date | 2016-11-21 |
At a General Meeting of the above named Company, duly convened and held at One Eversholt Street, Euston, London, NW1 2DN on 21 November 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Colin David Wilson and Joanne Kim Rolls , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 9478 and 8867) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Colin David Wilson and Joanne Kim Rolls as Joint Liquidators. For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306090 Damian Byrne , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRAYCOTT MARLIN LIMITED | Event Date | 2016-11-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Eversholt Street, Euston, London, NW1 2DN on 21 November 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so in either person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12 noon on 18 November 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the Creditors meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of 5,000 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Names and address of Insolvency Practitioners calling the meeting: Colin David Wilson and Joanne Kim Rolls (IP Nos 9478 and 8867) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Matt Rolph, email: matt.rolph@opusllp.com Tel: 01908 306090 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DRAYCOTT MARLIN LIMITED | Event Date | 2014-04-15 |
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. |