MH

MARLIN HOUSE HOLDINGS LIMITED

Dissolved

Company number 04416388

Southampton · Incorporated 15 April 2002

No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Stansfield House Chester Business Park Chester CH4 9QQ · until 11 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
METCALFE, Jonathan Paul
Director
3 June 2014
WJ
WEST, Jonathan Bernard
Director
3 June 2014
BC
BRADLEY, Colin Walter
Director
12 September 2013
MA
MULHOLLAND, Alyson Elizabeth
Secretary
24 November 2006
HC
HAYNES, Caroline June
Director · Resigned
12 September 2013
HS
HUMPHREYS, Sean Kieran
Director · Resigned
12 September 2013
SA
SATCHELL, Alex Sherwin Guy
Director · Resigned
4 April 2008
SG
SVENDSEN, Gina
Director · Resigned
5 December 2007
LM
LINSZ, Mark Douglas
Director · Resigned
10 July 2006
MR
MACLEAN, Robert Angus
Director · Resigned
10 July 2006
OI
O'DOHERTY, Ian
Director · Resigned
10 July 2006
BC
BRADLEY, Colin Walter
Director · Resigned
31 January 2006
GM
GREENE, Michele Sylvia
Director · Resigned
31 January 2006
RM
RHODES, Michael
Director · Resigned
31 January 2006
BJ
BACK, Jonathan David
Director · Resigned
1 August 2005
DA
DE ANGELO, Salvatore Andrew
Director · Resigned
1 August 2005
FS
FLYNN, Shane Grahame
Director · Resigned
1 August 2005
HJ
HEWES, John Joseph
Director · Resigned
1 August 2005
MA
MACKINLAY, Adele Margaret
Director · Resigned
1 August 2005
SR
STRUTHERS, Richard Kenneth
Director · Resigned
1 August 2005
TR
THORNBERRY, Richard Gerald
Director · Resigned
1 August 2005
GJ
GREER, Julieann
Director · Resigned
13 October 2003
HS
HAYES, Stephen Edward
Secretary · Resigned
15 April 2002
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2002
BM
BROOKS, Michael James
Director · Resigned
15 April 2002
CD
COWHAM, David Clifford
Director · Resigned
15 April 2002
HS
HAYES, Stephen Edward
Director · Resigned
15 April 2002
PA
PELLEY, Andrew John
Director · Resigned
15 April 2002
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 April 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2014 View
Resolution
Resolution
8 August 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2014 View
Appoint Person Director Company With Name Date
Officers
3 June 2014 View
Appoint Person Director Company With Name Date
Officers
3 June 2014 View
Termination Director Company With Name Termination Date
Officers
3 June 2014 View
Termination Director Company With Name Termination Date
Officers
3 June 2014 View
Termination Director Company With Name Termination Date
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Appoint Person Director Company With Name Date
Officers
17 September 2013 View
Termination Director Company With Name Termination Date
Officers
29 July 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Capital Allotment Shares
Capital
21 January 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Resolution
Resolution
30 January 2010 View
Legacy
Capital
10 December 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2009 View
Legacy
Capital
21 August 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Address
18 February 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Full
Accounts
25 May 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Auditors Resignation Company
Auditors
25 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Address
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Accounts With Accounts Type Group
Accounts
17 November 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Group
Accounts
24 January 2005 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Group
Accounts
31 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
17 December 2002 View
Resolution
Resolution
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Statement Of Affairs
Miscellaneous
29 May 2002 View
Statement Of Affairs
Miscellaneous
29 May 2002 View
Legacy
Capital
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Memorandum Articles
Incorporation
24 May 2002 View
Resolution
Resolution
24 May 2002 View
Legacy
Mortgage
11 May 2002 View
Legacy
Capital
1 May 2002 View
Legacy
Accounts
1 May 2002 View
Legacy
Capital
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Resolution
Resolution
1 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Address
22 April 2002 View
Incorporation Company
Incorporation
15 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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