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Company Information for

DRAYCOTT MARLIN LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05313822
Private Limited Company
Liquidation

Company Overview

About Draycott Marlin Ltd
DRAYCOTT MARLIN LIMITED was founded on 2004-12-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Draycott Marlin 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
DRAYCOTT MARLIN LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in TW12
 
Filing Information
Company Number 05313822
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAYCOTT MARLIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of DRAYCOTT MARLIN LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN BYRNE
Director 2004-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG D'ARCY ASHFORD
Company Secretary 2004-12-15 2013-04-29
CRAIG D'ARCY ASHFORD
Director 2004-12-15 2013-04-29

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
2024-01-03Voluntary liquidation. Return of final meeting of creditors
2023-01-25Voluntary liquidation Statement of receipts and payments to 2022-11-20
2022-01-04Voluntary liquidation Statement of receipts and payments to 2021-11-20
2022-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-20
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN BYRNE
2020-12-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-20
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-20
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-20
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-20
2020-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-20
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-20
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-20
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-20
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-20
2017-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-20
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 100a High Street Hampton Middlesex TW12 2st
2016-12-024.20Volunatary liquidation statement of affairs with form 4.19
2016-12-02600Appointment of a voluntary liquidator
2016-12-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-21
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM 23 Austin Friars London EC2N 2QP
2014-04-16DISS40Compulsory strike-off action has been discontinued
2014-04-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-14AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ASHFORD
2013-09-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG ASHFORD
2013-03-04AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0115/12/11 ANNUAL RETURN FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BYRNE / 24/02/2011
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG D'ARCY ASHFORD / 24/02/2011
2012-02-24CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG D'ARCY ASHFORD on 2011-02-24
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM SUITE 623 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-20AR0115/12/10 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-12AR0115/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BYRNE / 01/10/2009
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG D'ARCY ASHFORD / 01/10/2009
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 408 COPPERGATE HOUSE 16 BRUNE STREET, LONDON E1 7NJ
2009-02-09363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BYRNE / 28/07/2008
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-19363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2006-01-19288cDIRECTOR'S PARTICULARS CHANGED
2006-01-19363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DRAYCOTT MARLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-01-07
Appointment of Liquidators2016-11-25
Resolutions for Winding-up2016-11-25
Meetings of Creditors2016-11-11
Proposal to Strike Off2014-04-15
Fines / Sanctions
No fines or sanctions have been issued against DRAYCOTT MARLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-01 Outstanding HITACHI CAPITAL (UK) PLC T/A HITACHI CAPITAL INVOICE FINANCE
AGREEMENT 2005-04-16 Outstanding LONDON SCOTTISH INVOICE FINANCE LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 94,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of DRAYCOTT MARLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAYCOTT MARLIN LIMITED
Trademarks
We have not found any records of DRAYCOTT MARLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAYCOTT MARLIN 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 (78200 - Temporary employment agency activities) as DRAYCOTT MARLIN LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where DRAYCOTT MARLIN 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 TypeMeetings o
Defending partyDRAYCOTT MARLIN LIMITEDEvent Date2019-01-07
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 TypeAppointment of Liquidators
Defending partyDRAYCOTT MARLIN LIMITEDEvent Date2016-11-21
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 TypeResolutions for Winding-up
Defending partyDRAYCOTT MARLIN LIMITEDEvent Date2016-11-21
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 TypeMeetings of Creditors
Defending partyDRAYCOTT MARLIN LIMITEDEvent Date2016-11-03
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 TypeProposal to Strike Off
Defending partyDRAYCOTT MARLIN LIMITEDEvent Date2014-04-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAYCOTT MARLIN 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 DRAYCOTT MARLIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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