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Company Information for

MARSDEN CLEARING LIMITED

TALISMAN HOUSE, BOARDMANS WAY, BLACKPOOL, FY4 5FY,
Company Registration Number
06372533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marsden Clearing Ltd
MARSDEN CLEARING LIMITED was founded on 2007-09-17 and has its registered office in Blackpool. The organisation's status is listed as "Active - Proposal to Strike off". Marsden Clearing Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MARSDEN CLEARING LIMITED
 
Legal Registered Office
TALISMAN HOUSE
BOARDMANS WAY
BLACKPOOL
FY4 5FY
Other companies in FY4
 
Filing Information
Company Number 06372533
Company ID Number 06372533
Date formed 2007-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 16:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSDEN CLEARING LIMITED
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Company Officers of MARSDEN CLEARING LIMITED

Current Directors
Officer Role Date Appointed
STUART NEVILLE BROOKES
 Director 2007-09-17
DAVID WILLIAM CLUEIT
 Director 2007-09-17
JOHN RICHARD GULLIVER
 Director 2017-09-18
PETER GRAHAM HALL
 Director 2017-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART NEVILLE BROOKES
 Company Secretary 2007-09-17 2017-09-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-09-17 2007-09-17
WATERLOW NOMINEES LIMITED
 Director 2007-09-17 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART NEVILLE BROOKES HARGREAVE HALE HOLDINGS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
STUART NEVILLE BROOKES HARGREAVE HALE FUND MANAGEMENT LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
STUART NEVILLE BROOKES HARGREAVE HALE FINANCIAL SERVICES LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
STUART NEVILLE BROOKES CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2001-01-15 CURRENT 1996-01-16 Active
STUART NEVILLE BROOKES HARGREAVE HALE NOMINEES LIMITED Director 1994-06-24 CURRENT 1989-11-03 Active
STUART NEVILLE BROOKES PROGRESS NOMINEES LIMITED Director 1994-06-24 CURRENT 1981-08-28 Active
DAVID WILLIAM CLUEIT HARGREAVE HALE HOLDINGS LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
DAVID WILLIAM CLUEIT HARGREAVE HALE FUND MANAGEMENT LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
DAVID WILLIAM CLUEIT HARGREAVE HALE FINANCIAL SERVICES LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active - Proposal to Strike off
DAVID WILLIAM CLUEIT PROGRESS NOMINEES LIMITED Director 2003-11-18 CURRENT 1981-08-28 Active
DAVID WILLIAM CLUEIT HARGREAVE HALE NOMINEES LIMITED Director 2001-03-02 CURRENT 1989-11-03 Active
JOHN RICHARD GULLIVER HARGREAVE HALE HOLDINGS LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
JOHN RICHARD GULLIVER HARGREAVE HALE FUND MANAGEMENT LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
JOHN RICHARD GULLIVER HARGREAVE HALE NOMINEES LIMITED Director 2017-09-18 CURRENT 1989-11-03 Active
JOHN RICHARD GULLIVER CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
JOHN RICHARD GULLIVER HARGREAVE HALE FINANCIAL SERVICES LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
JOHN RICHARD GULLIVER PROGRESS NOMINEES LIMITED Director 2017-09-18 CURRENT 1981-08-28 Active
JOHN RICHARD GULLIVER EDEN ASSET MANAGEMENT LIMITED Director 2014-04-01 CURRENT 2000-07-11 Dissolved 2015-04-07
PETER GRAHAM HALL CGWL NOMINEES LIMITED Director 2017-11-09 CURRENT 2014-05-27 Active
PETER GRAHAM HALL CGWL FD NOMINEES LIMITED Director 2017-11-09 CURRENT 2014-05-27 Active
PETER GRAHAM HALL HARGREAVE HALE HOLDINGS LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL HARGREAVE HALE FUND MANAGEMENT LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL HARGREAVE HALE NOMINEES LIMITED Director 2017-09-18 CURRENT 1989-11-03 Active
PETER GRAHAM HALL CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
PETER GRAHAM HALL HARGREAVE HALE FINANCIAL SERVICES LIMITED Director 2017-09-18 CURRENT 2007-09-17 Active - Proposal to Strike off
PETER GRAHAM HALL PROGRESS NOMINEES LIMITED Director 2017-09-18 CURRENT 1981-08-28 Active
PETER GRAHAM HALL PKH PROPERTIES LIMITED Director 2011-03-31 CURRENT 2011-03-31 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
2018-06-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-09-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVE HALE LIMITED
2017-09-19AP01DIRECTOR APPOINTED MR PETER GRAHAM HALL
2017-09-18AP01DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER
2017-09-18TM02APPOINTMENT TERMINATED, SECRETARY STUART BROOKES
2017-06-19AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ
2016-08-05AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0117/09/15 FULL LIST
2015-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0117/09/14 FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/06/2014
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014
2013-09-26AR0117/09/13 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0117/09/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0117/09/11 FULL LIST
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-27AR0117/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 18/12/2009
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 9-11 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ UNITED KINGDOM
2010-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 9-11 NEPTUNE COURT HALLAM WAY WHTIEHILLS BUSINESS PARK BLACKPOOL FY4 5LZ UNITED KINGDOM
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 21/12/2009
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2010 FROM MARSDEN HOUSE 4-10 SPRINGFIELD ROAD BLACKPOOL LANCASHIRE FY1 1QW
2010-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009
2009-10-07AR0117/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-10363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-10-10353LOCATION OF REGISTER OF MEMBERS
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM MARSDEN HOUSE, 4-10 SPRINGFIELD ROW, BLACKPOOL LANCASHIRE FY1 1QW
2008-10-10190LOCATION OF DEBENTURE REGISTER
2007-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to MARSDEN CLEARING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSDEN CLEARING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSDEN CLEARING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 MARSDEN CLEARING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSDEN CLEARING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSDEN CLEARING LIMITED
Trademarks
We have not found any records of MARSDEN CLEARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSDEN CLEARING 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 (66110 - Administration of financial markets) as MARSDEN CLEARING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSDEN CLEARING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSDEN CLEARING 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 MARSDEN CLEARING 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.
    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.
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    Other companies at postcode FY4 5FY