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Home > England & Wales Companies > MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED
Company Information for

MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED

PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
04744160
Private Limited Company
Liquidation

Company Overview

About Marlborough & Company (accountants) Ltd
MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED was founded on 2003-04-25 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Marlborough & Company (accountants) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED
 
Legal Registered Office
PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in TR10
 
Filing Information
Company Number 04744160
Company ID Number 04744160
Date formed 2003-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 25/04/2014
Return next due 23/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:01:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTESMORE LTD   JO 377S LIMITED   MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED   TRM FINANCIAL CONTRACTING LIMITED
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Company Officers of MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN FUNNELL
 Company Secretary 2003-04-25
GRAHAM JOHN FUNNELL
 Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY LOUISE FUNNELL
 Director 2003-04-25 2011-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN FUNNELL BARGAIN WHOLESALE CARDS LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-22 Dissolved 2017-03-07
GRAHAM JOHN FUNNELL ANDY RICHARDS LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Dissolved 2016-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-09Voluntary liquidation Statement of receipts and payments to 2024-09-01
2022-11-07Voluntary liquidation Statement of receipts and payments to 2022-09-01
2022-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-01
2021-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-01
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-01
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-01
2018-11-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-01
2017-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-01
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM C/O Purnells Treverva Farm Treverva Penryn Near Falmouth TR10 9BL
2016-10-044.68 Liquidators' statement of receipts and payments to 2016-09-01
2015-09-244.68 Liquidators' statement of receipts and payments to 2015-09-01
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM Holmewood, United Road Carharrack Redruth Cornwall TR16 5QY
2014-09-124.20Volunatary liquidation statement of affairs with form 4.19
2014-09-12600Appointment of a voluntary liquidator
2014-09-12LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2014-09-02</ul>
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-05AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0125/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY FUNNELL
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY FUNNELL
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-07AR0125/04/10 ANNUAL RETURN FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE FUNNELL / 01/01/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FUNNELL / 01/01/2010
2010-04-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-12363aReturn made up to 25/04/09; full list of members
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-05-25363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-11
Resolutions for Winding-up2014-09-11
Meetings of Creditors2014-08-20
Fines / Sanctions
No fines or sanctions have been issued against MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-02-24 Outstanding BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2003-06-24 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 25,995
Creditors Due Within One Year 2012-05-01 £ 6,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 400
Cash Bank In Hand 2012-05-01 £ 23
Current Assets 2012-05-01 £ 3,545
Debtors 2012-05-01 £ 3,178
Fixed Assets 2012-05-01 £ 30,250
Shareholder Funds 2012-05-01 £ 1,000
Tangible Fixed Assets 2012-05-01 £ 250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED
Trademarks
We have not found any records of MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITEDEvent Date2014-09-02
Chris Parkman and Lisa Alford , Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITEDEvent Date2014-09-02
At a General Meeting of the Members of the above-named Company, duly convened and held at: Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL on 2 September 2014 , the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that; 2. Chris Parkman (IP No. 9588 ) and Lisa Alford (IP No. 9723 ) Purnells , Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL , be and are hereby nominated Joint Liquidators, for the purpose of the winding-up. Graham Funnell , Director and Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITEDEvent Date2014-08-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 2 September 2014 at 10.15 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the Company at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL , before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: carrie@purnells.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLBOROUGH & COMPANY (ACCOUNTANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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