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Company Information for

MARILYN'S PROPERTY SERVICES LIMITED

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09253500
Private Limited Company
Liquidation

Company Overview

About Marilyn's Property Services Ltd
MARILYN'S PROPERTY SERVICES LIMITED was founded on 2014-10-08 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Marilyn's Property Services 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
MARILYN'S PROPERTY SERVICES LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
 
Previous Names
MARK JOSEPH PROPERTY SERVICES LIMITED18/11/2016
MARK JOSEPH PLUMBING AND HEATING ENGINEERS LIMITED23/05/2015
Filing Information
Company Number 09253500
Company ID Number 09253500
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 01:45:42
Primary Source:Companies House

Company Officers of MARILYN'S PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN PENNIALL
Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN PENNIALL
Director 2014-10-08 2016-09-20

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
2018-04-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-04-18LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1
2016-11-18RES15CHANGE OF NAME 28/10/2016
2016-11-18CERTNMCOMPANY NAME CHANGED MARK JOSEPH PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/16
2016-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O C/O HILLIER HOPKINS LLP ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT ENGLAND
2016-11-024.20STATEMENT OF AFFAIRS/4.19
2016-11-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN PENNIALL
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR UNITED KINGDOM
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 1ST FLOOR ST GILES HOUSE 15/21 VICTORIA ROAD MILTON KEYNES BUCKINGHAMSHIRE MK2 2NG
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0108/10/15 FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN PENNIALL / 08/10/2014
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PENNIALL / 08/10/2014
2015-05-23RES15CHANGE OF NAME 08/05/2015
2015-05-23CERTNMCOMPANY NAME CHANGED MARK JOSEPH PLUMBING AND HEATING ENGINEERS LIMITED CERTIFICATE ISSUED ON 23/05/15
2015-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-03AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to MARILYN'S PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-11-11
Appointment of Liquidators2016-10-26
Resolutions for Winding-up2016-10-26
Meetings of Creditors2016-10-18
Fines / Sanctions
No fines or sanctions have been issued against MARILYN'S PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARILYN'S PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Intangible Assets
Patents
We have not found any records of MARILYN'S PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARILYN'S PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of MARILYN'S PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARILYN'S PROPERTY SERVICES 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 (43220 - Plumbing, heat and air-conditioning installation) as MARILYN'S PROPERTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARILYN'S PROPERTY SERVICES 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyMARK JOSEPH PROPERTY SERVICES LIMITEDEvent Date2016-11-11
1. Marilyns Property Services Limited hereby gives notice that it intends to trade as Mark Joseph Property Services Limited, being a similar name of Mark Joseph Property Services Limited and a prohibited name pursuant to Section 216 of the Insolvency Act 1986. 2. Tangible and intangible assets belonging to Mark Joseph Property Services Limited have been purchased by Marilyns Property Services Limited (Company Number 10386371) on 28 October 2016. 3. Marilyn Penniall gives notice to all creditors of Mark Joseph Property Services Limited that it is her intention to act in all or any ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of Mark Joseph Property Services Limited through: Marilyns Property Services Limited Marilyn Penniall. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARK JOSEPH PROPERTY SERVICES LIMITEDEvent Date2016-10-21
Robert Day , Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARK JOSEPH PROPERTY SERVICES LIMITEDEvent Date2016-10-21
At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 21 October 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP Number 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 M Penniall , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARK JOSEPH PROPERTY SERVICES LIMITEDEvent Date2016-10-12
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 The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 21 October 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 20 October 2016 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARILYN'S PROPERTY SERVICES 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 MARILYN'S PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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