Active - Proposal to Strike off
Company Information for MARCELL ACQUISITIONCO LIMITED
WALKMILL LANE, CANNOCK, STAFFORDSHIRE, WS11 0XA,
|
Company Registration Number
05996964
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARCELL ACQUISITIONCO LIMITED | |
Legal Registered Office | |
WALKMILL LANE CANNOCK STAFFORDSHIRE WS11 0XA Other companies in WS11 | |
Company Number | 05996964 | |
---|---|---|
Company ID Number | 05996964 | |
Date formed | 2006-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 29/12/2019 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-02-10 20:24:37 |
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Officer | Role | Date Appointed |
---|---|---|
JERRY REN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XIA KONG |
Director | ||
FABRICE DERIAZ |
Director | ||
JASON MARK COLEMAN |
Company Secretary | ||
JASON MARK COLEMAN |
Director | ||
RICHARD FRANK BARRICK |
Director | ||
SIMON GEORGE PAUL |
Company Secretary | ||
EMRYS JOHN GRIFFITHS |
Director | ||
SIMON GEORGE PAUL |
Director | ||
WILLIAM BLAKE SPEIRS |
Director | ||
JOHN BLACKMORE |
Company Secretary | ||
CLIVE RICHARD SHARPE |
Director | ||
PROTURN LIMITED |
Director | ||
ANDREW JONATHAN DENT |
Director | ||
DAVID JONES-PERCIVAL |
Director | ||
OLIVER CHRISTIAN EWALD |
Director | ||
YOUNG JIN LEE |
Director | ||
YOUNG JIN LEE |
Company Secretary | ||
DANIEL HARRIS WEINTRAUB |
Director | ||
RAJNI JAYASEKERA |
Company Secretary | ||
HENRY BANKES JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON AND WATSON LIMITED | Director | 2014-11-17 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
EKCO GROUP LIMITED | Director | 2014-11-17 | CURRENT | 1994-05-09 | Active - Proposal to Strike off | |
BARCLAY AND SOAPY LIMITED | Director | 2014-11-17 | CURRENT | 1990-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/17 TO 29/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIA KONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 194140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 194140 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 194140 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED XIA KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRICE DERIAZ | |
AP01 | DIRECTOR APPOINTED MR JERRY REN | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 194140 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON COLEMAN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JASON COLEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR FABRICE DERIAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR JASON MARK COLEMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANK BARRICK | |
AP01 | DIRECTOR APPOINTED MR JASON MARK COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMRYS GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PAUL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 13/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMRYS JOHN GRIFFITHS / 01/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEIRS | |
AR01 | 13/11/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BLACKMORE | |
AP03 | SECRETARY APPOINTED MR SIMON GEORGE PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD SHARPE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE PAUL / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMRYS JOHN GRIFFITHS / 18/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PROTURN LIMITED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE PAUL | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM BLAKE SPEIRS | |
AP01 | DIRECTOR APPOINTED EMRYS JOHN GRIFFITHS | |
288a | DIRECTOR APPOINTED PROTURN LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DENT | |
RES01 | ALTER ARTICLES 24/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID JONES-PERCIVAL | |
288a | DIRECTOR APPOINTED CLIVE RICHARD SHARPE | |
288a | DIRECTOR APPOINTED DAVID JONES-PERCIVAL | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN DENT | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER EWALD | |
288b | APPOINTMENT TERMINATED DIRECTOR YOUNG LEE | |
225 | PREVSHO FROM 31/03/2008 TO 30/03/2008 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
HEDGING AGREEMENT ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
KEY-MAN POLICIES ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARCELL ACQUISITIONCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |