Active - Proposal to Strike off
Company Information for MARINLINE LIMITED
C/O D P C, VERNON ROAD, STOKE ON TRENT, STAFFS, ST4 2QY,
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Company Registration Number
05401042
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARINLINE LIMITED | |
Legal Registered Office | |
C/O D P C VERNON ROAD STOKE ON TRENT STAFFS ST4 2QY Other companies in ST4 | |
Company Number | 05401042 | |
---|---|---|
Company ID Number | 05401042 | |
Date formed | 2005-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2017-03-22 | |
Return next due | 2018-04-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-14 08:56:10 |
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Officer | Role | Date Appointed |
---|---|---|
PETER REID |
||
PETER REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH HEATH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER REID MEDIA LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
MIPECA HOMES LIMITED | Director | 1993-03-18 | CURRENT | 1993-02-09 | Dissolved 2014-09-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HEATH | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/03/09; full list of members | |
288c | Director's change of particulars / jane heath / 01/08/2008 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/03/08; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/09/06--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/07/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-09-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Called Up Share Capital | 2012-03-31 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-03-31 | £ 200 |
Cash Bank In Hand | 2012-03-31 | £ 1,060 |
Cash Bank In Hand | 2011-03-31 | £ 86 |
Current Assets | 2012-03-31 | £ 4,116 |
Current Assets | 2011-03-31 | £ 3,142 |
Debtors | 2012-03-31 | £ 3,056 |
Debtors | 2011-03-31 | £ 3,056 |
Fixed Assets | 2012-03-31 | £ 638,862 |
Fixed Assets | 2011-03-31 | £ 639,820 |
Shareholder Funds | 2012-03-31 | £ -30,412 |
Shareholder Funds | 2011-03-31 | £ -30,356 |
Tangible Fixed Assets | 2012-03-31 | £ 638,862 |
Tangible Fixed Assets | 2011-03-31 | £ 639,820 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MARINLINE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MARINLINE LIMITED | Event Date | 2006-09-12 |
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. |