Marriotts Associates Services Llp

Company Name	Marriotts Associates Services Llp
Company Status	Dissolved
Company Number	OC367256
Category	Limited Liability Partnership
Incorporation Date	12 August 2011(12 years, 8 months ago)
Dissolution Date	23 June 2018 (5 years, 10 months ago)
Previous Name	Bardswell Associates Llp

Directors

LLP Designated Member Name	Brian Richard Hallett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Designated Member Name	Mrs Deborah Patricia Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Designated Member Name	Mr James Richard Hallett
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Mr Craig Buckley-Turpin
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	David Andrew Sayers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Paul Edwin Garneys
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	David Andrew Sayers
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 09 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Mrs Deborah Patricia Howe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Miss Francesca Oldfield
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Mrs Lyndsey Poole
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Mrs Alison June Whelan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Miss Georgina Carter-Barnard
Date of Birth	March 1989 (Born 35 years ago)
Status	Resigned
Appointed	06 April 2012(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Ann Tooke-Kirby
Date of Birth	July 1954 (Born 69 years ago)
Status	Resigned
Appointed	06 August 2012(12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

LLP Member Name	Mr Thomas Brian Johnson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Weald Road Brentwood Essex CM14 4SX

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,941
Cash	£8,515
Current Liabilities	£472,354

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 June 2018	Final Gazette dissolved following liquidation (1 page)
23 March 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 May 2017	Liquidators' statement of receipts and payments to 1 April 2017 (15 pages)
2 May 2017	Liquidators' statement of receipts and payments to 1 April 2017 (15 pages)
6 May 2016	Liquidators' statement of receipts and payments to 1 April 2016 (15 pages)
6 May 2016	Liquidators statement of receipts and payments to 1 April 2016 (15 pages)
6 May 2016	Liquidators' statement of receipts and payments to 1 April 2016 (15 pages)
29 April 2015	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 29 April 2015 (3 pages)
29 April 2015	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 29 April 2015 (3 pages)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Statement of affairs with form 4.19 (5 pages)
17 April 2015	Determination (1 page)
17 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Statement of affairs with form 4.19 (5 pages)
17 April 2015	Determination (1 page)
5 December 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
19 June 2014	Termination of appointment of Lyndsey Poole as a member (1 page)
19 June 2014	Termination of appointment of Francesca Oldfield as a member (1 page)
19 June 2014	Termination of appointment of James Hallett as a member (1 page)
19 June 2014	Termination of appointment of Thomas Johnson as a member (1 page)
19 June 2014	Termination of appointment of Francesca Oldfield as a member (1 page)
19 June 2014	Termination of appointment of Georgina Carter-Barnard as a member (1 page)
19 June 2014	Termination of appointment of Thomas Johnson as a member (1 page)
19 June 2014	Termination of appointment of Georgina Carter-Barnard as a member (1 page)
19 June 2014	Termination of appointment of James Hallett as a member (1 page)
19 June 2014	Termination of appointment of Lyndsey Poole as a member (1 page)
18 June 2014	Termination of appointment of Craig Buckley-Turpin as a member (1 page)
18 June 2014	Termination of appointment of Alison Whelan as a member (1 page)
18 June 2014	Termination of appointment of Deborah Howe as a member (1 page)
18 June 2014	Termination of appointment of Paul Garneys as a member (1 page)
18 June 2014	Termination of appointment of Paul Garneys as a member (1 page)
18 June 2014	Termination of appointment of Alison Whelan as a member (1 page)
18 June 2014	Termination of appointment of Deborah Howe as a member (1 page)
18 June 2014	Termination of appointment of Craig Buckley-Turpin as a member (1 page)
16 December 2013	Termination of appointment of Ann Tooke-Kirby as a member (1 page)
16 December 2013	Termination of appointment of Ann Tooke-Kirby as a member (1 page)
29 October 2013	Termination of appointment of David Sayers as a member (1 page)
29 October 2013	Termination of appointment of David Sayers as a member (1 page)
25 September 2013	Annual return made up to 12 August 2013 (10 pages)
25 September 2013	Appointment of Mr Thomas Brian Johnson as a member (2 pages)
25 September 2013	Appointment of Mr Thomas Brian Johnson as a member (2 pages)
25 September 2013	Annual return made up to 12 August 2013 (10 pages)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2013	First Gazette notice for compulsory strike-off (1 page)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 June 2013	Appointment of Mr Craig Buckley-Turpin as a member (2 pages)
12 June 2013	Appointment of Mr Craig Buckley-Turpin as a member (2 pages)
25 April 2013	Appointment of Miss Georgina Carter-Barnard as a member (2 pages)
25 April 2013	Appointment of Miss Georgina Carter-Barnard as a member (2 pages)
19 November 2012	Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page)
19 November 2012	Current accounting period extended from 31 August 2012 to 30 November 2012 (1 page)
6 November 2012	Annual return made up to 12 August 2012 (8 pages)
6 November 2012	Appointment of David Andrew Sayers as a member (2 pages)
6 November 2012	Appointment of Ann Tooke-Kirby as a member (2 pages)
6 November 2012	Annual return made up to 12 August 2012 (8 pages)
6 November 2012	Appointment of David Andrew Sayers as a member (2 pages)
6 November 2012	Appointment of Francesca Oldfield as a member (2 pages)
6 November 2012	Appointment of Ann Tooke-Kirby as a member (2 pages)
6 November 2012	Appointment of Francesca Oldfield as a member (2 pages)
24 May 2012	Appointment of Lyndsey Poole as a member (2 pages)
24 May 2012	Appointment of Alison June Whelan as a member (2 pages)
24 May 2012	Appointment of Lyndsey Poole as a member (2 pages)
24 May 2012	Appointment of Mrs Deborah Patricia Howe as a member (2 pages)
24 May 2012	Appointment of Alison June Whelan as a member (2 pages)
24 May 2012	Appointment of Mrs Deborah Patricia Howe as a member (2 pages)
20 October 2011	Termination of appointment of Deborah Howe as a member (2 pages)
20 October 2011	Termination of appointment of Thomas Johnson as a member (2 pages)
20 October 2011	Termination of appointment of Thomas Johnson as a member (2 pages)
20 October 2011	Termination of appointment of David Sayers as a member (2 pages)
20 October 2011	Termination of appointment of Deborah Howe as a member (2 pages)
20 October 2011	Termination of appointment of Craig Buckley-Turpin as a member (2 pages)
20 October 2011	Termination of appointment of David Sayers as a member (2 pages)
20 October 2011	Termination of appointment of Craig Buckley-Turpin as a member (2 pages)
22 September 2011	Company name changed bardswell associates LLP\certificate issued on 22/09/11 LLNM01 ‐ Change of name notice (3 pages)
22 September 2011	Company name changed bardswell associates LLP\certificate issued on 22/09/11 LLNM01 ‐ Change of name notice (3 pages)
12 August 2011	Incorporation of a limited liability partnership (14 pages)
12 August 2011	Incorporation of a limited liability partnership (14 pages)

Marriotts Associates Services Llp

Directors

Location

Financials

Accounts

Filing History

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