| Company Name | Marlborough Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03170868 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1996(28 years, 1 month ago) |
| Dissolution Date | 10 January 2015 (9 years, 3 months ago) |
| Previous Name | G.C. Bartholomew & Co Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven John Gidley |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2008(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 10 January 2015) |
| Role | Company Director |
| Correspondence Address | Delenn 3 Jardain De La Chapelle Grouville Jersey JE3 9QS |
| Director Name | Glennville Francis Beer |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Licensed Trade Consultant |
| Correspondence Address | 117 Davenport Harlow Essex CM17 9TJ |
| Director Name | Christopher Townsend Heard |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Licensed Trade Consultant |
| Correspondence Address | 34 St Pauls Square 201 St John Street London EC1V 4LZ |
| Secretary Name | Glennville Francis Beer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 117 Davenport Harlow Essex CM17 9TJ |
| Secretary Name | Mr Trevor Alan Cowland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2003(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 July 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Newland Street Witham Essex CM8 2AN |
| Secretary Name | Glenville Francis Beer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2007(11 years after company formation) |
| Appointment Duration | 1 year (resigned 07 April 2008) |
| Role | Company Director |
| Correspondence Address | 117 Davenport Harlow Essex CM17 9TJ |
| Director Name | Lynn Heard |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(11 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 11 July 2008) |
| Role | Business Consultant |
| Correspondence Address | 34 St Pauls Square 201 St John Street London EC1V 4LZ |
| Secretary Name | Lynn Heard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2008(11 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 April 2008) |
| Role | Business Consultant |
| Correspondence Address | 34 St Pauls Square 201 St John Street London EC1V 4LZ |
| Director Name | Mr Preetam Preyag |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 11 July 2008(12 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 September 2008) |
| Role | Managing Director |
| Correspondence Address | 1001 Alexander House Ebene Cybercity Republic Of Mauritius |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Phipp Street London EC2A 4PS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,877 |
| Cash | £1,160 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2014 | Completion of winding up (1 page) |
| 10 October 2014 | Completion of winding up (1 page) |
| 16 September 2010 | Order of court to wind up (3 pages) |
| 16 September 2010 | Order of court to wind up (3 pages) |
| 15 September 2010 | Order of court - restore and wind up (2 pages) |
| 15 September 2010 | Order of court - restore and wind up (2 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2009 | Appointment terminated director preetam preyag (1 page) |
| 1 June 2009 | Appointment terminated director preetam preyag (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2008 | Director appointed mr preetam preyag (1 page) |
| 14 July 2008 | Director appointed mr preetam preyag (1 page) |
| 11 July 2008 | Appointment terminated director lynn heard (1 page) |
| 11 July 2008 | Appointment terminated director lynn heard (1 page) |
| 24 April 2008 | Director appointed steven john gidley (2 pages) |
| 24 April 2008 | Director appointed steven john gidley (2 pages) |
| 22 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated secretary lynn heard (1 page) |
| 22 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 22 April 2008 | Appointment terminated director glennville beer (1 page) |
| 22 April 2008 | Appointment terminated director christopher heard (1 page) |
| 22 April 2008 | Appointment terminated secretary lynn heard (1 page) |
| 22 April 2008 | Appointment terminated director christopher heard (1 page) |
| 22 April 2008 | Appointment terminated secretary glenville beer (1 page) |
| 22 April 2008 | Appointment terminated director glennville beer (1 page) |
| 22 April 2008 | Appointment terminated secretary glenville beer (1 page) |
| 5 March 2008 | Secretary appointed lynn heard (2 pages) |
| 5 March 2008 | Director appointed lynn heard (2 pages) |
| 5 March 2008 | Director appointed lynn heard (2 pages) |
| 5 March 2008 | Secretary appointed lynn heard (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Company name changed G.C. bartholomew & co LIMITED\certificate issued on 03/09/07 (2 pages) |
| 3 September 2007 | Company name changed G.C. bartholomew & co LIMITED\certificate issued on 03/09/07 (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2007 | Return made up to 12/03/07; full list of members (7 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | New secretary appointed (2 pages) |
| 13 June 2007 | Return made up to 12/03/07; full list of members (7 pages) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 23 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 22 March 2005 | Return made up to 12/03/05; full list of members
|
| 22 March 2005 | Return made up to 12/03/05; full list of members
|
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 August 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 2 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | New secretary appointed (2 pages) |
| 6 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 March 2002 | Return made up to 12/03/02; no change of members (4 pages) |
| 27 March 2002 | Return made up to 12/03/02; no change of members (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 June 2000 | (4 pages) |
| 7 June 2000 | (4 pages) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Return made up to 12/03/00; full list of members (5 pages) |
| 29 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2000 | Director's particulars changed (1 page) |
| 29 March 2000 | Return made up to 12/03/00; full list of members (5 pages) |
| 24 August 1999 | (4 pages) |
| 24 August 1999 | (4 pages) |
| 30 March 1999 | Return made up to 12/03/99; no change of members (5 pages) |
| 30 March 1999 | Return made up to 12/03/99; no change of members (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 January 1998 | (4 pages) |
| 15 January 1998 | (4 pages) |
| 23 July 1997 | Return made up to 12/03/97; full list of members (3 pages) |
| 23 July 1997 | Return made up to 12/03/97; full list of members (3 pages) |
| 23 July 1997 | Location of register of members (1 page) |
| 23 July 1997 | Location of register of members (1 page) |
| 15 March 1996 | Secretary resigned (1 page) |
| 15 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | Incorporation (21 pages) |
| 12 March 1996 | Incorporation (21 pages) |