Marneys Limited

Company Name	Marneys Limited
Company Status	Dissolved
Company Number	03264911
Category	Private Limited Company
Incorporation Date	17 October 1996(27 years, 6 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Nicholas Kelly
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2019(22 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 17 December 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	228 Chingford Road London E17 5AL

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Mr Desmond Kelly
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(3 days after company formation)
Appointment Duration	17 years, 10 months (resigned 16 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Melford Road London E17 7EL

Director Name	Mr David Kelly
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1996(3 days after company formation)
Appointment Duration	22 years, 8 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30a St James Street Walthamstow London E17 7PF

Secretary Name	Berndette Angla Kelly
Nationality	British
Status	Resigned
Appointed	25 October 2006(10 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2014)
Role	Secretary
Correspondence Address	30a St James Street Walthamstow London E17 7PF

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	17 October 1996(same day as company formation)
Correspondence Address	Mayflower House High Street Billericay Essex CM12 9FT

Location

Registered Address	228 Chingford Road London E17 5AL
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Mr David Kelly 50.00% Ordinary
50 at £1	Mr Desmond Kelly 50.00% Ordinary

Financials

Year	2014
Net Worth	£31,516
Cash	£2,320
Current Liabilities	£87,415

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

28 October 1998	Delivered on: 6 November 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 st. James street walthamstow london borough of waltham forest t/n EX72896. Outstanding
10 September 1998	Delivered on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 October 1998

Delivered on: 6 November 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 st. James street walthamstow london borough of waltham forest t/n EX72896.
Outstanding

10 September 1998

Delivered on: 22 September 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 December 2019	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
3 July 2019	Appointment of Mr Nicholas Kelly as a director on 3 July 2019 (2 pages)
3 July 2019	Termination of appointment of David Kelly as a director on 3 July 2019 (1 page)
11 December 2018	Satisfaction of charge 2 in full (1 page)
11 December 2018	Satisfaction of charge 1 in full (1 page)
10 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
2 May 2018	Cessation of Desmond Kelly as a person with significant control on 6 April 2016 (1 page)
2 May 2018	Termination of appointment of Desmond Kelly as a director on 16 August 2014 (1 page)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 March 2016	Registered office address changed from 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 10 Chingford Road London E17 4PJ to 228 Chingford Road London E17 5AL on 1 March 2016 (1 page)
12 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
21 October 2014	Termination of appointment of Berndette Angla Kelly as a secretary on 1 September 2014 (1 page)
21 October 2014	Termination of appointment of Berndette Angla Kelly as a secretary on 1 September 2014 (1 page)
21 October 2014	Termination of appointment of Berndette Angla Kelly as a secretary on 1 September 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
5 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
3 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 January 2010	Director's details changed for Desmond Kelly on 15 October 2009 (2 pages)
5 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mr David Kelly on 15 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr David Kelly on 15 October 2009 (2 pages)
5 January 2010	Director's details changed for Desmond Kelly on 15 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 February 2009	Return made up to 27/11/08; full list of members (4 pages)
9 February 2009	Return made up to 27/11/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 February 2008	Return made up to 27/11/07; full list of members (2 pages)
5 February 2008	Return made up to 27/11/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 June 2007	Return made up to 27/11/06; full list of members (2 pages)
20 June 2007	Return made up to 27/11/06; full list of members (2 pages)
12 June 2007	Return made up to 27/11/05; full list of members (2 pages)
12 June 2007	Return made up to 27/11/05; full list of members (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2003 (6 pages)
23 February 2005	Return made up to 27/11/04; full list of members (7 pages)
23 February 2005	Return made up to 27/11/04; full list of members (7 pages)
3 August 2004	Registered office changed on 03/08/04 from: 33 chingford mount road london E4 8LU (1 page)
3 August 2004	Registered office changed on 03/08/04 from: 33 chingford mount road london E4 8LU (1 page)
18 May 2004	Registered office changed on 18/05/04 from: mayflower house billericay essex CM12 9FT (1 page)
18 May 2004	Registered office changed on 18/05/04 from: mayflower house billericay essex CM12 9FT (1 page)
4 May 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 May 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 March 2004	Secretary's particulars changed (1 page)
3 March 2004	Secretary's particulars changed (1 page)
6 January 2004	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (8 pages)
6 January 2004	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 06/01/04 (8 pages)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
11 March 2003	Return made up to 27/11/02; full list of members (8 pages)
11 March 2003	Return made up to 27/11/02; full list of members (8 pages)
31 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
31 December 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 January 2002	Total exemption full accounts made up to 31 October 2000 (11 pages)
21 January 2002	Total exemption full accounts made up to 31 October 2000 (11 pages)
7 December 2001	Return made up to 27/11/01; full list of members (5 pages)
7 December 2001	Return made up to 27/11/01; full list of members (5 pages)
20 April 2001	Return made up to 17/10/00; no change of members (2 pages)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Secretary's particulars changed (1 page)
20 April 2001	Return made up to 17/10/00; no change of members (2 pages)
17 April 2001	Strike-off action suspended (1 page)
17 April 2001	Strike-off action suspended (1 page)
11 April 2001	Full accounts made up to 31 October 1999 (11 pages)
11 April 2001	Full accounts made up to 31 October 1999 (11 pages)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
4 January 2001	Registered office changed on 04/01/01 from: horndon business park lakewood house brentwood essex CM13 3XL (1 page)
4 January 2001	Registered office changed on 04/01/01 from: horndon business park lakewood house brentwood essex CM13 3XL (1 page)
22 February 2000	Return made up to 17/10/99; full list of members (5 pages)
22 February 2000	Return made up to 17/10/99; full list of members (5 pages)
27 January 2000	Full accounts made up to 31 October 1998 (11 pages)
27 January 2000	Full accounts made up to 31 October 1998 (11 pages)
4 December 1998	Return made up to 17/10/98; no change of members (4 pages)
4 December 1998	Return made up to 17/10/98; no change of members (4 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
22 September 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Amended full accounts made up to 31 October 1997 (13 pages)
27 August 1998	Amended full accounts made up to 31 October 1997 (13 pages)
4 June 1998	Full accounts made up to 31 October 1997 (11 pages)
4 June 1998	Full accounts made up to 31 October 1997 (11 pages)
10 February 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
17 October 1996	Incorporation (7 pages)
17 October 1996	Incorporation (7 pages)