| Company Name | Marlaglow Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01225357 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1975(48 years, 8 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Doris Mary Cargill |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 28 August 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Granary Clare Sudbury Suffolk CO10 8LL |
| Director Name | Thomas Gerald Cargill |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 28 August 2012) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Granary Clare Sudbury Suffolk CO10 8LL |
| Secretary Name | Doris Mary Cargill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 The Granary Clare Sudbury Suffolk CO10 8LL |
Location
| Registered Address | 37 The Granary Clare Sudbury Suffolk CO10 8LL |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Clare |
| Ward | Clare |
| Built Up Area | Clare |
Shareholders
| 50 at £1 | Doris Mary Cargill 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Gerald Cargill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £811 |
| Net Worth | £2,651 |
| Cash | £10,007 |
| Current Liabilities | £11,662 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 May 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 2 March 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 8 February 2010 | Director's details changed for Doris Mary Cargill on 26 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Doris Mary Cargill on 26 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Thomas Gerald Cargill on 26 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Thomas Gerald Cargill on 26 January 2010 (2 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 9 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 17 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 23 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 27 March 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 27 March 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 29 January 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 29 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 28 January 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 23 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: ethelred house 49 castle street thetford norfolk IP24 2DL (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: ethelred house 49 castle street thetford norfolk IP24 2DL (1 page) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 April 2000 | Accounts made up to 31 December 1999 (9 pages) |
| 5 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 20 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 May 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 May 1998 | Accounts made up to 31 December 1997 (9 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 31/12/96; no change of members
|
| 13 July 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 June 1997 | Accounts made up to 31 December 1996 (9 pages) |
| 3 February 1997 | Accounts made up to 31 December 1995 (9 pages) |
| 3 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 18 October 1995 | Accounts made up to 31 December 1994 (10 pages) |
| 25 May 1983 | Accounts made up to 31 December 1982 (7 pages) |
| 25 May 1983 | Accounts made up to 31 December 1982 (7 pages) |
| 22 March 1982 | Accounts made up to 31 December 1981 (7 pages) |
| 22 March 1982 | Accounts made up to 31 December 1981 (7 pages) |