Dissolved
Dissolved 2017-01-05
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Home > England & Wales Companies > MARWELL FINANCIAL SERVICES LIMITED
Company Information for MARWELL FINANCIAL SERVICES LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
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Company Registration Number
 07813089 Private Limited Company
Dissolved 2017-01-05 |
Company Overview
About Marwell Financial Services Ltd
MARWELL FINANCIAL SERVICES LIMITED was founded on 2011-10-18 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARWELL FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA Other companies in SE19 | |
Filing Information
| Company Number | 07813089 | |
|---|---|---|
| Date formed | 2011-10-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-10-19 | |
| Date Dissolved | 2017-01-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 08:11:38 |
| Companies House |
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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 20/01/2016 FROM 23 PLEYDELL AVENUE LONDON SE19 2LN | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/15 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/15 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 19/10/15 | |
| AA | 19/10/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2015 TO 19/10/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 18/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 23 PLEYDELL AVENUE LONDON SE19 2LN ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 38A TRENT ROAD LONDON SW2 5BL UNITED KINGDOM | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to MARWELL FINANCIAL SERVICES 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 | 2016-08-09 |
| Appointment of Liquidators | 2016-01-14 |
| Resolutions for Winding-up | 2016-01-14 |
| Notices to Creditors | 2016-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against MARWELL FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARWELL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 19,670 |
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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 MARWELL FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 53,142 |
|---|---|---|
| Current Assets | 2012-10-31 | £ 65,644 |
| Debtors | 2012-10-31 | £ 12,502 |
| Shareholder Funds | 2012-10-31 | £ 46,370 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARWELL FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARWELL FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for MARWELL FINANCIAL SERVICES 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 (69201 - Accounting and auditing activities) as MARWELL FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARWELL FINANCIAL SERVICES 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 | MARWELL FINANCIAL SERVICES LIMITED | Event Date | 2016-07-22 |
| Notice is hereby given that a final meeting of the Members of Marwell Financial Services Limited will be held at 10.00 am on 26 September 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: 7 January 2016 Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Becky Taylor on email: becky.taylor@opusllp.com or on tel: 01908 306090. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARWELL FINANCIAL SERVICES LIMITED | Event Date | 2016-01-07 |
| Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARWELL FINANCIAL SERVICES LIMITED | Event Date | 2016-01-07 |
| 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 07 January 2016 , 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 Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA 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. For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MARWELL FINANCIAL SERVICES LIMITED | Event Date | 2016-01-07 |
| We, Steven John Parker of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD give notice that we were appointed Joint Liquidators of the above named Company on 7 January 2016 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 15 February 2016 to prove their debts by sending to the undersigned Steven John Parker 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 Liquidator 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: Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . For further details contact: Becky Taylor, Tel: 01908 306090, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HOLTRONIC TECHNOLOGIES PLC | Event Date | 2008-05-13 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6551 A Petition to wind up the above-named Company of registered office The Quadrant, 118 London Road, Kingston upon Thames, Surrey KT2 6QJ , presented on 13 May 2008 by LUBBOCKFINE , whose address is situate at Chartered Accountants, Russell Bedford House, City Forum, London EC1V 2QQ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS , on 11 September 2008 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 10 September 2008. The Petitioners Solicitor is Lane & Co, 24-26 Broadway North, Walsall WS1 2AJ .(Ref 25178.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARWELL FINANCIAL SERVICES 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 MARWELL FINANCIAL SERVICES 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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