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Home > England & Wales Companies > MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
Company Information for

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

LONDON, EC2M,
Company Registration Number
05445478
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Marlin Automated Manufacturing Systems Ltd
MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED was founded on 2005-05-06 and had its registered office in London. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05445478
Date formed 2005-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 06:03:14
Primary Source:Companies House
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Company Officers of MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GARY DAVID SHAW
 Director 2006-05-07
MALCOLM JAMES TIDBURY
 Director 2006-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
AARON MARTIN HOUSTON
 Director 2013-11-05 2014-07-18
SIMON JUSTIN COLIN WILLIAMS
 Director 2013-12-03 2014-07-17
MALCOLM JAMES TIDBURY
 Company Secretary 2006-05-07 2013-04-08
POOLE NOMINEES II LIMITED
 Company Secretary 2005-05-06 2006-05-07
CHANDRA CLIVE ASHFIELD
 Director 2005-05-06 2006-05-07
ADRIAN JAMES CARR
 Company Secretary 2005-05-06 2005-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DAVID SHAW AUTOMATION CONSULTANCY GROUP LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
GARY DAVID SHAW AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-08-04
GARY DAVID SHAW MARLIN AUTOMOTIVE LIMITED Director 2007-06-11 CURRENT 2005-06-09 Dissolved 2015-08-04
GARY DAVID SHAW MARLIN GROUP HOLDINGS PLC Director 2007-04-11 CURRENT 2007-04-11 Dissolved 2016-11-04
GARY DAVID SHAW MARLIN AUTOMATION LIMITED Director 2001-07-30 CURRENT 2001-07-02 Dissolved 2015-11-03
GARY DAVID SHAW MARLIN PRECISION MANUFACTURING LIMITED Director 2000-04-07 CURRENT 2000-04-07 Dissolved 2016-07-21
GARY DAVID SHAW SOLENT ASSET MANAGEMENT LIMITED Director 1999-11-30 CURRENT 1999-11-30 Dissolved 2015-08-04
MALCOLM JAMES TIDBURY AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2015-08-04
MALCOLM JAMES TIDBURY MARLIN AUTOMOTIVE LIMITED Director 2007-06-11 CURRENT 2005-06-09 Dissolved 2015-08-04
MALCOLM JAMES TIDBURY MARLIN GROUP HOLDINGS PLC Director 2007-05-01 CURRENT 2007-04-11 Dissolved 2016-11-04
MALCOLM JAMES TIDBURY MARLIN PRECISION MANUFACTURING LIMITED Director 2007-03-15 CURRENT 2000-04-07 Dissolved 2016-07-21
MALCOLM JAMES TIDBURY MARLIN AUTOMATION LIMITED Director 2001-07-30 CURRENT 2001-07-02 Dissolved 2015-11-03
MALCOLM JAMES TIDBURY SOLENT ASSET MANAGEMENT LIMITED Director 1999-11-30 CURRENT 1999-11-30 Dissolved 2015-08-04
MALCOLM JAMES TIDBURY MALANGCO LIMITED Director 1991-12-22 CURRENT 1980-05-08 Active

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
2017-04-04GAZ2STRUCK OFF AND DISSOLVED
2016-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16GAZ1FIRST GAZETTE
2016-03-182.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2015-05-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM MARLIN HOUSE JOHNSON ROAD FERNSIDE BUSINESS PARK WIMBORNE DORSET BH21 7SE
2015-03-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-11-18MEM/ARTSARTICLES OF ASSOCIATION
2014-11-18RES12VARYING SHARE RIGHTS AND NAMES
2014-11-18RES01ALTER ARTICLES 01/10/2014
2014-11-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054454780002
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR AARON HOUSTON
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2014-06-28AA01PREVEXT FROM 30/04/2014 TO 31/05/2014
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-06AR0106/05/14 FULL LIST
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES TIDBURY / 03/12/2013
2014-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 03/12/2013
2014-03-03MEM/ARTSARTICLES OF ASSOCIATION
2014-03-03RES01ALTER ARTICLES 18/02/2014
2014-03-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 054454780001
2013-12-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-11RES13RE SHARES 03/12/2013
2013-12-04AA01CURRSHO FROM 31/05/2014 TO 30/04/2014
2013-12-03AP01DIRECTOR APPOINTED MR SIMON WILLIAMS
2013-12-03SH0103/12/13 STATEMENT OF CAPITAL GBP 900
2013-11-14AP01DIRECTOR APPOINTED MR AARON HOUSTON
2013-05-07AR0106/05/13 FULL LIST
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM TIDBURY
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AR0106/05/12 FULL LIST
2012-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0106/05/11 FULL LIST
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/02/2011
2011-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-09DISS40DISS40 (DISS40(SOAD))
2010-10-08AR0106/05/10 FULL LIST
2010-09-14GAZ1FIRST GAZETTE
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-16363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT
2008-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-07RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-22288bSECRETARY RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-08363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-25288bSECRETARY RESIGNED
2005-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-03-13
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against MARLIN AUTOMATED MANUFACTURING SYSTEMS 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
2014-10-23 Outstanding GARY SHAW
2014-02-27 Outstanding MARLIN PRECISION MANUFACTURING LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2013-05-31

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 MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
Trademarks

Trademark applications by MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED is the Original Applicant for the trademark MARLIN AUTOMATED MANUFACTURING SYSTEMS ™ (UK00003052557) through the UKIPO on the 2014-04-23
Trademark class: Machines and machine tools for automated manufacturing and production; motors and engines (except for land vehicles) for use in relation to automated manufacturing and production; machine coupling and transmission components (except for land vehicles) for use in relation to automated manufacturing and production; automated assembly machines; system control instruments (mechanical -); system control instruments (pneumatic -); parts and fittings for all the aforesaid goods.
Income
Government Income
We have not found government income sources for MARLIN AUTOMATED MANUFACTURING SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN AUTOMATED MANUFACTURING SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0184639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITEDEvent Date2015-03-05
In the High Court of Justice, Chancery Division Companies Court case number 1336 Lane Bednash (IP No 8882 ), of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Ru Shamhuyarira, Tel: 0207 377 4370. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN AUTOMATED MANUFACTURING SYSTEMS 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 MARLIN AUTOMATED MANUFACTURING SYSTEMS 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.
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