Marabel's Restaurant Limited

Company Name	Marabel's Restaurant Limited
Company Status	Dissolved
Company Number	03485232
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Dissolution Date	28 August 2014 (9 years, 7 months ago)
Previous Name	Goldload Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Rowland Andrew Palmer
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1998(4 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 28 August 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Priory Drive Seaview Isle Of Wight PO34 5BU

Director Name	Mr James Saville Palmer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(4 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 07 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Essex Villas London W8 7BP

Secretary Name	Katherine Milne
Nationality	British
Status	Resigned
Appointed	26 April 2006(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 May 2009)
Role	Accountant
Correspondence Address	42 Chaldon Road London SW6 7NJ

Secretary Name	Mr James Saville Palmer
Nationality	British
Status	Resigned
Appointed	13 May 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Essex Villas London W8 7BP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2003)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9 at £1	Peartime LTD 90.00% Ordinary
1 at £1	Alexis Pascal Gauthier 10.00% Ordinary

Financials

Year	2014
Net Worth	-£392,973
Cash	£138,227
Current Liabilities	£713,873

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

28 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
28 August 2014	Final Gazette dissolved following liquidation (1 page)
27 May 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 May 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
22 May 2013	Liquidators statement of receipts and payments to 4 April 2013 (14 pages)
22 May 2013	Liquidators statement of receipts and payments to 4 April 2013 (14 pages)
22 May 2013	Liquidators' statement of receipts and payments to 4 April 2013 (14 pages)
22 May 2013	Liquidators' statement of receipts and payments to 4 April 2013 (14 pages)
19 July 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
19 July 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
18 April 2012	Statement of affairs with form 4.19 (8 pages)
18 April 2012	Statement of affairs with form 4.19 (8 pages)
18 April 2012	Appointment of a voluntary liquidator (1 page)
18 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 2012	Appointment of a voluntary liquidator (1 page)
18 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 17 April 2012 (2 pages)
17 April 2012	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 17 April 2012 (2 pages)
19 October 2011	Termination of appointment of James Palmer as a secretary (1 page)
19 October 2011	Termination of appointment of James Palmer as a director (1 page)
19 October 2011	Termination of appointment of James Palmer as a director (1 page)
19 October 2011	Termination of appointment of James Palmer as a secretary (1 page)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 10 (5 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 10 (5 pages)
23 June 2010	Registered office address changed from 1 St. Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010 (1 page)
23 June 2010	Registered office address changed from 1 St. Stephens Court Saint Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010 (1 page)
4 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
19 June 2009	Secretary appointed james savill palmer (2 pages)
19 June 2009	Secretary appointed james savill palmer (2 pages)
16 June 2009	Appointment terminated secretary katherine milne (1 page)
16 June 2009	Appointment terminated secretary katherine milne (1 page)
28 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
28 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 February 2009	Accounts for a small company made up to 30 June 2007 (6 pages)
2 February 2009	Accounts for a small company made up to 30 June 2007 (6 pages)
6 January 2009	Return made up to 23/12/08; full list of members (4 pages)
6 January 2009	Return made up to 23/12/08; full list of members (4 pages)
18 February 2008	Return made up to 23/12/07; full list of members (2 pages)
18 February 2008	Return made up to 23/12/07; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
3 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 October 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 23/12/06; full list of members (2 pages)
8 January 2007	Return made up to 23/12/06; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2006	Return made up to 23/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 23/12/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	New secretary appointed (3 pages)
9 May 2006	New secretary appointed (3 pages)
10 August 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
10 August 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
4 March 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Accounts made up to 30 June 2003 (14 pages)
3 November 2004	Accounts made up to 30 June 2003 (14 pages)
9 March 2004	Return made up to 23/12/03; full list of members (7 pages)
9 March 2004	Return made up to 23/12/03; full list of members (7 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
24 April 2003	Accounts made up to 30 June 2002 (15 pages)
24 April 2003	Accounts made up to 30 June 2002 (15 pages)
9 January 2003	Return made up to 23/12/02; full list of members (7 pages)
9 January 2003	Return made up to 23/12/02; full list of members (7 pages)
2 August 2002	Accounts made up to 30 June 2001 (14 pages)
2 August 2002	Accounts made up to 30 June 2001 (14 pages)
11 July 2002	Return made up to 23/12/01; full list of members (7 pages)
11 July 2002	Return made up to 23/12/01; full list of members (7 pages)
10 July 2001	Accounts made up to 30 June 2000 (13 pages)
10 July 2001	Accounts made up to 30 June 2000 (13 pages)
12 February 2001	Return made up to 23/12/00; full list of members (6 pages)
12 February 2001	Return made up to 23/12/00; full list of members (6 pages)
29 December 2000	Accounting reference date extended from 22/06/00 to 30/06/00 (1 page)
29 December 2000	Accounting reference date extended from 22/06/00 to 30/06/00 (1 page)
1 June 2000	Accounts made up to 22 June 1999 (12 pages)
1 June 2000	Accounts made up to 22 June 1999 (12 pages)
6 March 2000	Return made up to 23/12/99; full list of members (6 pages)
6 March 2000	Return made up to 23/12/99; full list of members (6 pages)
22 September 1999	Accounting reference date extended from 31/12/98 to 22/06/99 (1 page)
22 September 1999	Accounting reference date extended from 31/12/98 to 22/06/99 (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 8 baker street london W1M 1DA (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 8 baker street london W1M 1DA (1 page)
17 March 1999	Return made up to 23/12/98; full list of members (6 pages)
17 March 1999	Return made up to 23/12/98; full list of members (6 pages)
8 January 1999	Ad 17/12/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 January 1999	Ad 17/12/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 January 1999	Ad 16/12/98--------- £ si 7@1=7 £ ic 3/10 (2 pages)
8 January 1999	Ad 16/12/98--------- Â£ si 7@1=7 Â£ ic 3/10 (2 pages)
23 December 1998	Particulars of mortgage/charge (6 pages)
23 December 1998	Particulars of mortgage/charge (6 pages)
7 May 1998	Company name changed goldload LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed goldload LIMITED\certificate issued on 08/05/98 (2 pages)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 120 east road london N1 6AA (1 page)
23 January 1998	Registered office changed on 23/01/98 from: 120 east road london N1 6AA (1 page)
23 December 1997	Incorporation (15 pages)
23 December 1997	Incorporation (15 pages)

Marabel's Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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