Active - Proposal to Strike off
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Company Information for MARLOW DINING LTD
UNIT 7 TRUST COURT VISION PARK CHIVERS WAY, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9PW,
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Company Registration Number
 07250368 Private Limited Company
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Company Overview
About Marlow Dining Ltd
MARLOW DINING LTD was founded on 2010-05-11 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Marlow Dining Ltd 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 | |
|---|---|
| MARLOW DINING LTD | |
| Legal Registered Office | |
| UNIT 7 TRUST COURT VISION PARK CHIVERS WAY HISTON CAMBRIDGE CAMBRIDGESHIRE CB24 9PW Other companies in CB24 | |
Filing Information
| Company Number | 07250368 | |
|---|---|---|
| Company ID Number | 07250368 | |
| Date formed | 2010-05-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2012 | |
| Account next due | 30/09/2014 | |
| Latest return | 11/05/2013 | |
| Return next due | 08/06/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-04 19:17:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLOW DINING LTD
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Company Officers of MARLOW DINING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EDWARD GLAISTER DOCHERTY |
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DION KORVING |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TM DINING LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Liquidation | |
| THE TAILOR MADE DINING COMPANY LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2015-04-28 | |
| NETTLEBED DINING LTD | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-04-06 | |
| NETTLEBED DINING LTD | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2016-04-06 |
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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to MARLOW DINING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-27 |
| Appointment of Liquidators | 2014-10-13 |
| Resolutions for Winding-up | 2014-10-13 |
| Meetings of Creditors | 2014-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against MARLOW DINING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 141,578 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 178,104 |
| Creditors Due Within One Year | 2012-12-31 | £ 452,566 |
| Creditors Due Within One Year | 2011-12-31 | £ 277,557 |
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 MARLOW DINING LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 4,474 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 3,475 |
| Current Assets | 2012-12-31 | £ 41,780 |
| Current Assets | 2011-12-31 | £ 18,411 |
| Shareholder Funds | 2012-12-31 | £ 85,165 |
| Shareholder Funds | 2011-12-31 | £ 44,999 |
| Stocks Inventory | 2012-12-31 | £ 37,306 |
| Stocks Inventory | 2011-12-31 | £ 14,327 |
| Tangible Fixed Assets | 2012-12-31 | £ 637,529 |
| Tangible Fixed Assets | 2011-12-31 | £ 482,249 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MARLOW DINING LTD. 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 (56101 - Licensed restaurants) as MARLOW DINING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MARLOW DINING LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MARLOW DINING LTD | Event Date | 2014-10-09 |
| Ricardo Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARLOW DINING LTD | Event Date | 2014-10-09 |
| At a general meeting of the Company, duly convened and held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW on 9 October 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed liquidator of the Company for the purposes of such winding up.” Ricardo Cacho (IP Number 11012 ) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the above Company on 9 October 2014 . Further information is available from Rick Kelly on 01223 266153. Edward Docherty , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MARLOW DINING LTD | Event Date | 2014-10-09 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Unit 7 Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW on 18 December 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW no later than 12 noon on the business day before the meeting. Date of Appointment: 09 October 2014 Office Holder details: Richard Cacho , (IP No. 11012) of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW . For further details contact: Rick Kelly, Tel: 0843 8860970 Richard Cacho , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MARLOW DINING LTD | Event Date | 2014-09-24 |
| 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 Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW , on 9 October 2014 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ricardo Cacho of Wood Page Allen Limited , Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of names and addresses of the companys creditors will be available for inspection free of charge at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Dion Korving : Ricardo Cacho (IP Number 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW, proposed Liquidator. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | Event Date | 2008-11-28 | |
| (In Liquidation) I, Robert Lindsay Forbes, Chartered Accountant, 123 Irish Street, Dumfries, hereby give notice pursuant to Rule 14.19 of The Insolvency (Scotland) Rules 1986 that on 19 November 2008 I was appointed Liquidator of the above company by resolution of the First Meeting of Creditors held in terms of Section 138(3) of The Insolvency Act 1986. A Liquidation Committee was not established. All Creditors who have not already done so are required to lodge their claims with me. R L Forbes , C.A., Liquidator Messrs Carson & Trotter, Chartered Accountants, 123 Irish Street, Dumfries DG1 2PE. 20 November 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLOW DINING LTD 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 MARLOW DINING LTD 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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