Company Information for MARBURN LIMITED
Silkstead House, 87 Orchehill Avenue, Gerrards Cross, BUCKS, SL9 8QL,
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Company Registration Number
06260203
Private Limited Company
Active |
Company Name | ||||
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MARBURN LIMITED | ||||
Legal Registered Office | ||||
Silkstead House 87 Orchehill Avenue Gerrards Cross BUCKS SL9 8QL Other companies in SL9 | ||||
Previous Names | ||||
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Company Number | 06260203 | |
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Company ID Number | 06260203 | |
Date formed | 2007-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-05-31 | |
Account next due | 2024-02-29 | |
Latest return | 2023-05-25 | |
Return next due | 2024-06-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 04:21:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARBURN ASSOCIATED STORES INCORPORATED | New Jersey | Unknown | ||
MARBURN BUILDING SUPPLIES LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2018-09-03 | |
Marburn Contracting Ltd | 22285 64th Ave Langley British Columbia BC V2Y 2N8 | Active | ||
MARBURN CORPORATION | 451 W 84TH AVE Thornton CO 80221 | Delinquent | Company formed on the 1989-03-03 | |
MARBURN CONSTRUCTION LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2017-07-06 | |
MARBURN CORPORATION | California | Unknown | ||
Marburn Consulting Inc | Maryland | Unknown | ||
MARBURN CONSTRUCTION INC | Pennsylvannia | Unknown | ||
MARBURN INC | Georgia | Unknown | ||
MARBURN INCORPORATED | New Jersey | Unknown | ||
MARBURN INC | Georgia | Unknown | ||
MARBURN LIMITED | BOUNDRY ROAD, EAST WALL, DUBLIN 3. | Dissolved | Company formed on the 1992-09-10 | |
MARBURN STORES INCORPORATED | New Jersey | Unknown | ||
MARBURN STORES INCORPORATED | New Jersey | Unknown | ||
Marburn Stores Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARILYN ROSS |
Director | ||
DAVID ROSS |
Director | ||
SYED UMOR ALI |
Company Secretary | ||
FAIRFAX GERRARD HOLDINGS LTD |
Director | ||
NICHOLAS WILLIAM WYLDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECTIVE CREDIT SOLUTIONS LIMITED | Director | 2011-10-29 | CURRENT | 1991-09-12 | Liquidation | |
TRADEBRIDGE LIMITED | Director | 2011-10-29 | CURRENT | 1994-07-04 | Active | |
FG TRADE FINANCE LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Dissolved 2016-03-23 | |
FAIRFAX GERRARD TRADE FINANCE LTD | Director | 1998-05-13 | CURRENT | 1998-04-21 | Active - Proposal to Strike off | |
ASSETLINE TRADING LIMITED | Director | 1996-10-01 | CURRENT | 1996-09-02 | Dissolved 2015-11-04 | |
FAIRFAX GERRARD CONTRACTS LIMITED | Director | 1996-09-09 | CURRENT | 1996-05-29 | In Administration/Administrative Receiver | |
HARRINGTONS EXPORTS LIMITED | Director | 1996-08-30 | CURRENT | 1996-08-19 | Dissolved 2015-11-04 | |
ASSETLINE LIMITED | Director | 1996-06-11 | CURRENT | 1996-06-11 | In Administration | |
FAIRFAX GERRARD HOLDINGS LIMITED | Director | 1996-05-15 | CURRENT | 1996-05-15 | Liquidation | |
FAIRFAX GERRARD TRADERS LIMITED | Director | 1996-05-10 | CURRENT | 1996-05-10 | In Administration/Administrative Receiver | |
FAIRFAX GERRARD INTERNATIONAL LIMITED | Director | 1995-03-20 | CURRENT | 1994-08-31 | In Administration/Administrative Receiver | |
VERILY LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS | |
PSC07 | CESSATION OF MARILYN ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ROSS | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MRS MARILYN ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
RES15 | CHANGE OF NAME 10/06/2010 | |
CERTNM | Company name changed fairfax telecom LIMITED\certificate issued on 21/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 45-47 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SYED ALI | |
288b | APPOINTMENT TERMINATED DIRECTOR FAIRFAX GERRARD HOLDINGS LTD | |
363s | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID ROSS | |
CERTNM | COMPANY NAME CHANGED FAIRFAX FOOD GROUP LIMITED CERTIFICATE ISSUED ON 07/08/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.26 | 93 |
MortgagesNumMortOutstanding | 2.09 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
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 MARBURN LIMITED
Cash Bank In Hand | 2012-06-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | SELECTIVE CREDIT SOLUTIONS LIMITED | 1995-05-18 | Outstanding |
We have found 1 mortgage charges which are owed to MARBURN LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as MARBURN LIMITED are:
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. |