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Home > England & Wales Companies > MARBLES HOMEMAKERS LIMITED
Company Information for

MARBLES HOMEMAKERS LIMITED

WALSALL, ENGLAND, WS9,
Company Registration Number
07881980
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-04-22

Company Overview

About Marbles Homemakers Ltd
MARBLES HOMEMAKERS LIMITED was founded on 2011-12-14 and had its registered office in Walsall. The company was dissolved on the 2018-04-22 and is no longer trading or active.

Key Data
Company Name
MARBLES HOMEMAKERS LIMITED
 
Legal Registered Office
WALSALL
ENGLAND
 
Filing Information
Company Number 07881980
Date formed 2011-12-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2018-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 23:56:01
Primary Source:Companies House
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Company Officers of MARBLES HOMEMAKERS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH HARRIS
Company Secretary 2013-01-17
KATH BROWN
Director 2013-02-04
DEBORAH HARRIS
Director 2013-01-24
SUSAN LORIMER
Director 2013-01-15
KEVIN BARRY ROBBINS
Director 2014-02-27
LINDA VERONICA ROBBINS
Director 2014-02-27
ROGER LINDSAY WOOD
Director 2013-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA VERONICA ROBBINS
Company Secretary 2011-12-14 2013-01-17
KEVIN BARRY ROBBINS
Director 2011-12-14 2013-01-11
STEPHEN SCOTT
Company Secretary 2011-12-14 2011-12-14
JACQUELINE SCOTT
Director 2011-12-14 2011-12-14
STEPHEN JOHN SCOTT
Director 2011-12-14 2011-12-14

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
2018-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/06/2017:LIQ. CASE NO.1
2016-08-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-014.20STATEMENT OF AFFAIRS/4.19
2016-07-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 339 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9QG
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-04AR0114/12/15 NO MEMBER LIST
2015-02-18RES01ADOPT ARTICLES 08/01/2015
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23AR0114/12/14 NO MEMBER LIST
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY LINDA ROBBINS
2014-08-08RES01ADOPT ARTICLES 21/07/2014
2014-03-10AP01DIRECTOR APPOINTED LINDA VERONICA ROBBINS
2014-03-10AP01DIRECTOR APPOINTED KEVIN BARRY ROBBINS
2014-03-10RES01ADOPT ARTICLES 27/02/2014
2014-01-09AR0114/12/13 NO MEMBER LIST
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-10AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-02-25AP03SECRETARY APPOINTED DEBORAH HARRIS
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBBINS
2013-02-13AP01DIRECTOR APPOINTED SUSAN LORIMER
2013-02-13AP01DIRECTOR APPOINTED ROGER LINDSAY WOOD
2013-02-13AP01DIRECTOR APPOINTED DEBORAH HARRIS
2013-02-13AP01DIRECTOR APPOINTED KATH BROWN
2013-01-08AR0114/12/12 NO MEMBER LIST
2012-09-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-21AP01DIRECTOR APPOINTED KEVIN BARRY ROBBINS
2012-05-21AP03SECRETARY APPOINTED LINDA VERONICA ROBBINS
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT
2011-12-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2011-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to MARBLES HOMEMAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-23
Notices to Creditors2016-06-23
Meetings of Creditors2016-06-23
Resolutions for Winding-up2016-06-23
Meetings of Creditors2016-06-09
Fines / Sanctions
No fines or sanctions have been issued against MARBLES HOMEMAKERS LIMITED
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
RENT DEPOSIT DEED 2012-09-15 Outstanding MELLAWOOD PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 MARBLES HOMEMAKERS LIMITED

Intangible Assets
Patents
We have not found any records of MARBLES HOMEMAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLES HOMEMAKERS LIMITED
Trademarks
We have not found any records of MARBLES HOMEMAKERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARBLES HOMEMAKERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2013-08-12 GBP £6,218
Sandwell Metroplitan Borough Council 2013-08-05 GBP £4,157
Sandwell Metroplitan Borough Council 2013-08-01 GBP £2,791
Sandwell Metroplitan Borough Council 2013-08-01 GBP £7,960
Sandwell Metroplitan Borough Council 2013-07-15 GBP £4,697
Sandwell Metroplitan Borough Council 2013-07-05 GBP £8,666
Sandwell Metroplitan Borough Council 2013-07-01 GBP £13,032
Sandwell Metroplitan Borough Council 2013-06-01 GBP £5,297
Sandwell Metroplitan Borough Council 2013-05-10 GBP £10,280
Sandwell Metroplitan Borough Council 2013-05-01 GBP £16,183
Sandwell Metroplitan Borough Council 2013-04-15 GBP £2,652

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARBLES HOMEMAKERS 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 TypeAppointment of Liquidators
Defending partyMARBLES HOMEMAKERS LIMITEDEvent Date2016-06-02
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881.
 
Initiating party Event TypeNotices to Creditors
Defending partyMARBLES HOMEMAKERS LIMITEDEvent Date2016-06-02
In accordance with Rule 4.106, I CHI Moore of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH give notice that on 2 June 2016 I was appointed Liquidator of Marbles Homemakers Limited by resolutions of members. My appointment was confirmed by creditors on 15 June 2016. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 July 2016 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Dated: 15 June 2016 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 2 June 2016 (members) confirmed by creditors 15 June 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARBLES HOMEMAKERS LIMITEDEvent Date2016-06-02
A meeting of creditors has been summoned by the Liquidator For the purpose of 1. Authorising the Liquidator to be remunerated on a fixed fee basis of 9,000. 2. Authorising the Liquidator to draw his expenses and disbursements in accordance with the attached schedule, 'Office Holder's expense estimate summary' dated 2 June 2016, and schedule entitled, 'Fee and Expense Rates'. The meeting will be held as follows:- Date 4 July 2016 Time 10.00am Place Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH A proxy form is enclosed which must be lodged with me not later than noon on 1 July 2016 to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. Dated 20 June 2016 Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 2 June 2016 members (confirmed by creditors 15 June 2016 . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARBLES HOMEMAKERS LIMITEDEvent Date2016-06-02
Passed- 2 June 2016 At a General Meeting of the members of the above named Company, duly convened and held at 161 Great Bridge Street, Great Bridge, West Bromwich, B70 0DJ on 2 June 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 2 June 2016 (members) (confirmed by creditors on 15 June 2016) . Further information about this case is available from the offices of K. J. Watkin & Co on 01922 452881. Marcus Penberthy , Chairman : Dated 2 June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLES HOMEMAKERS 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 MARBLES HOMEMAKERS 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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