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Company Information for

MARNIXHEATH LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
07604892
Private Limited Company
Liquidation

Company Overview

About Marnixheath Ltd
MARNIXHEATH LIMITED was founded on 2011-04-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Marnixheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARNIXHEATH LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Previous Names
MARNIXHEALTH LIMITED13/01/2014
ALSHAYA UK LIMITED13/01/2014
FOURTEENTH APRIL LIMITED20/05/2011
Filing Information
Company Number 07604892
Company ID Number 07604892
Date formed 2011-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 14/04/2014
Return next due 12/05/2015
Type of accounts FULL
Last Datalog update: 2017-04-05 12:30:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARNIXHEATH LIMITED

Company Officers of MARNIXHEATH LIMITED

Current Directors
Officer Role Date Appointed
DESMOND D'SOUZA
Director 2014-01-27
RUCHIN JAIN
Director 2014-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ABDULLAH ABDULATIF ALI ALSHAYA
Director 2011-04-14 2014-01-27
SAOUD ABDULAZIZ ALMOHAMMED ALSHAYA
Director 2011-04-14 2014-01-27
DLC COMPANY SERVICES LIMITED
Company Secretary 2011-04-14 2011-07-14
FOLA SANU
Director 2011-04-14 2011-04-14

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP
2016-03-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2016
2016-01-25LIQ MISCINSOLVENCY:SECRETARY OF STATES CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-09-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-03-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-02LIQ MISCINSOLVENCY:PROGRESS REPORT
2015-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-09-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-08-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-08-042.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CAPITAL HOUSE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN
2014-07-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000001
2014-05-02AR0114/04/14 FULL LIST
2014-03-31AP01DIRECTOR APPOINTED RUCHIN JAIN
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O ALSHAYA UK LTD CAPITAL HOUSE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN UNITED KINGDOM
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SAOUD ALSHAYA
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALSHAYA
2014-02-10AP01DIRECTOR APPOINTED DESMOND D'SOUZA
2014-01-13RES15CHANGE OF NAME 31/12/2013
2014-01-13CERTNMCOMPANY NAME CHANGED ALSHAYA UK LIMITED CERTIFICATE ISSUED ON 13/01/14
2014-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0114/04/13 FULL LIST
2012-11-22SH0122/11/12 STATEMENT OF CAPITAL GBP 1000001
2012-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM
2012-06-22AR0114/04/12 FULL LIST
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 31 SOUTHAMPTOPN ROW LONDON WC1B 5HJ UNITED KINGDOM
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2011-05-26AP01DIRECTOR APPOINTED SAOUD ABDULAZIZ ALMOHAMMED ALSHAYA
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR FOLA SANU
2011-05-26AP01DIRECTOR APPOINTED ABDULLAH ABDULATIF ALI ALSHAYA
2011-05-20RES15CHANGE OF NAME 18/05/2011
2011-05-20CERTNMCOMPANY NAME CHANGED FOURTEENTH APRIL LIMITED CERTIFICATE ISSUED ON 20/05/11
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to MARNIXHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-13
Appointment of Liquidators2015-01-22
Notice of Intended Dividends2015-01-22
Meetings of Creditors2014-08-04
Appointment of Administrators2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against MARNIXHEATH LIMITED
Administrator Appointments
PricewaterhouseCoopers LLP was appointed as an administrator on 2014-07-01
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
RENT DEPOSIT DEED 2012-09-21 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2012-03-28 Outstanding BLUECO LIMITED
Intangible Assets
Patents
We have not found any records of MARNIXHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARNIXHEATH LIMITED
Trademarks
We have not found any records of MARNIXHEATH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARNIXHEATH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-03-03 GBP £15,270 NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
Business rates information was found for MARNIXHEATH LIMITED for 6 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Allerdale SHOP AND PREMISES 9 ENGLISH STREET CARLISLE CA3 8JW 83,500
SHOP AND PREMISES UNIT 46 WHITE ROSE SHOPPING CENTRE LEEDS LS11 8LL 270,00010/01/2012
Shop and Premises 338 TRINITY LEEDS ALBION STREET LEEDS LS1 5AT 143,00021/03/2013
SHOP AND PREMISES 38/40 NEWLAND WALK NORTHAMPTON NN1 2EB 115,000
Northampton Borough Council SHOP AND PREMISES 38/40 NEWLAND WALK NORTHAMPTON NN1 2EB 115,000
Northampton Borough Council SHOP AND PREMISES 38/40 NEWLAND WALK NORTHAMPTON NN1 2EB 115,00001-10-12

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MARNIXHEATH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184212100Machinery and apparatus for filtering or purifying water
2015-03-0084212100Machinery and apparatus for filtering or purifying water
2014-04-0194036030Wooden furniture for shops (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMARNIXHEATH LIMITEDEvent Date2015-01-19
Robert John Moran of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Michael John Andrew Jervis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Stuart David Maddison of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH :
 
Initiating party Event TypeFinal Meetings
Defending partyMARNIXHEATH LIMITEDEvent Date2015-01-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Central Square, 29 Wellington Street, Leeds LS1 4DL on 11 April 2017 at 10.30 am for Members and 11.00 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. 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 Central Square, 8th Floor, 29 Wellington Street, Leeds LS1 4DL, no later than 12 noon on the business day before the meeting. Office Holder Details: Robert John Moran (IP number 14410 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Michael John Andrew Jervis (IP number 8689 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 19 January 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP at adam.x.thompson@uk.pwc.com or sarah.corbett@uk.pwc.com . Robert John Moran and Michael John Andrew Jervis , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyMARNIXHEATH LIMITEDEvent Date2014-07-01
In the High Court of Justice (Chancery Division) Companies Court case number 4692 Robert John Moran and Michael John Andrew Jervis (IP Nos 14410 and 8689 ) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Stuart David Maddison (IP No 9076) of PricewaterhouseCoopers LLP , One Reading Central, 23 Forbury Road, Reading RG1 3JH. : Further information about this case is available from Sarah Corbett at the offices of PricewaterhouseCoopers LLP on 0113 289 4014.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARNIXHEATH LIMITEDEvent Date2014-07-01
In the High Court of Justice (Chancery Division) Companies Court case number 4692 Notice is hereby given, pursuant to Rule 2.35 of the Insolvency Rules 1986, that a meeting of creditors of the Company will be held at PWC, The Atrium, 1 Harefield Road, Uxbridge, Middlesex UB8 1EX on 21 August 2014 at 11.00 am. The meeting is of Schedule B1 to the Insolvency Act 1986. A proxy form is available which should be completed and returned to the Joint Administrators at Benson House, 33 Wellington Street, Leeds LS1 4JP by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to the Joint Administrators, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Robert John Moran (IP number 14410 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Michael John Andrew Jervis (IP number 8689) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stuart David Maddison (IP number 9076) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH were appointed as Joint Administrators of the Company on 1 July 2014 . Further information about this case is available from Sarah Corbett at the offices of PricewaterhouseCoopers LLP on 0113 289 4014
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyMARNIXHEATH LIMITEDEvent Date
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors of the company within a period of two months from the last date for proving being 26 February 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Benson House, 33 Wellington Street, Leeds LS1 4JP by 26 February 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Robert John Moran (IP number 14410) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Michael John Andrew Jervis (IP number 8689) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stuart David Maddison (IP number 9076) of PricewaterhouseCoopers LLP, One Reading Central, 23 Forbury Road, Reading RG1 3JH were appointed Joint Liquidators of the Company on 19 January 2015. Further information about this case is available from Sarah Corbett at the offices of PricewaterhouseCoopers LLP on 0113 289 4014 Robert John Moran , Michael John Andrew Jervis and Stuart David Maddison , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARNIXHEATH 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 MARNIXHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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