Dissolved
Dissolved 2016-11-11
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Home > England & Wales Companies > MARLIN CONSULTANTS LIMITED
Company Information for MARLIN CONSULTANTS LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
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Company Registration Number
 06689851 Private Limited Company
Dissolved 2016-11-11 |
Company Overview
About Marlin Consultants Ltd
MARLIN CONSULTANTS LIMITED was founded on 2008-09-04 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2016-11-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARLIN CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Other companies in HP4 | |
Filing Information
| Company Number | 06689851 | |
|---|---|---|
| Date formed | 2008-09-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2016-11-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 07:59:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN CONSULTANTS LIMITED
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Companies with same name MARLIN CONSULTANTS LIMITED
The following companies were found which have the same name as MARLIN CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MARLIN CONSULTANTS PTY LTD | Strike-off action in progress | Company formed on the 2006-10-16 | |
| MARLIN CONSULTANTS, INC. | 657 TERRACE DRIVE OVIEDO FL 32765 | Inactive | Company formed on the 1992-06-22 | |
 |
MARLIN CONSULTANTS LLC | New Jersey | Unknown | |
| MARLIN CONSULTANTS LTD | 63 PARK PREWETT ROAD BASINGSTOKE RG24 9RG | Active - Proposal to Strike off | Company formed on the 2020-11-26 |
Company Officers of MARLIN CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA JANE FRENCH |
||
MICHAEL RADLEY FRENCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LIMITED |
Company Secretary | ||
ABERGAN REED LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RADLEY CONSULTANTS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 MARLIN COPSE BERKHAMSTED HERTFORDSHIRE HP4 3HR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2014 TO 28/02/2015 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RADLEY FRENCH / 03/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/09/09 FULL LIST | |
| RES04 | NC INC ALREADY ADJUSTED 01/01/2009 | |
| 123 | GBP NC 100/200 01/01/09 | |
| 88(2) | AD 01/01/09 GBP SI 1@1=1 GBP IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 3 MARLIN COPSE BERKHAMPSTEAD HERTFORDSHIRE HP4 3HR | |
| 288a | SECRETARY APPOINTED ANNA JANE FRENCH | |
| 288a | DIRECTOR APPOINTED MICHAEL RADLEY FRENCH | |
| 288b | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to MARLIN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-06 |
| Notices to Creditors | 2015-09-22 |
| Appointment of Liquidators | 2015-09-22 |
| Resolutions for Winding-up | 2015-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against MARLIN CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARLIN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 18,813 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 31,071 |
Creditors and other liabilities
Filed Financial Reports
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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 MARLIN CONSULTANTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-10-01 | £ 2 |
| Cash Bank In Hand | 2012-10-01 | £ 53,117 |
| Cash Bank In Hand | 2011-10-01 | £ 78,200 |
| Current Assets | 2012-10-01 | £ 55,717 |
| Current Assets | 2011-10-01 | £ 89,900 |
| Debtors | 2012-10-01 | £ 2,600 |
| Debtors | 2011-10-01 | £ 11,700 |
| Fixed Assets | 2012-10-01 | £ 3,970 |
| Fixed Assets | 2011-10-01 | £ 2,822 |
| Shareholder Funds | 2012-10-01 | £ 40,874 |
| Shareholder Funds | 2011-10-01 | £ 61,651 |
| Tangible Fixed Assets | 2012-10-01 | £ 3,970 |
| Tangible Fixed Assets | 2011-10-01 | £ 2,822 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARLIN CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARLIN CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for MARLIN CONSULTANTS 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 (62020 - Information technology consultancy activities) as MARLIN CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN CONSULTANTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MARLIN CONSULTANTS LIMITED | Event Date | 2016-06-24 |
| Notice is hereby given that a final meeting of the Members of Marlin Consultants Limited will be held at 10.00 am on 26 July 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 8 September 2015 Office Holder details: Trevor John Binyon, (IP No. 9285) and Steven John Parker, (IP No. 8989) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com, Tel: 01908 306090. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MARLIN CONSULTANTS LIMITED | Event Date | 2015-09-15 |
| We, Trevor John Binyon and Steven John Parker give notice that we were appointed Joint Liquidators of the above named Company on 8 September 2015 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 October 2015 to prove their debts by sending to the undersigned Trevor John Binyon of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA and Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA . Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARLIN CONSULTANTS LIMITED | Event Date | 2015-09-08 |
| Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARLIN CONSULTANTS LIMITED | Event Date | 2015-09-08 |
| Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, requisite majority of members of the Company who (at the date of this resolution) on 08 September 2015 , would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | PAL IT CONSULTANTS LIMITED | Event Date | 2009-08-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 17989 A Petition to wind up the above-named Company of Viewpoint Suite 405, Basing View, Basingstoke, Hampshire RG21 4RG , presented on 26 August 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 3 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1396968/37/G/IS.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN CONSULTANTS 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 MARLIN CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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