| Company Name | Marlborough Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01388581 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1978(45 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Names | Bardenholme Limited and Marlborough Road Garage (Morecambe) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Richard Isbister |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(13 years, 10 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blindburn Hall Wark Hexham Northumberland NE48 3HE |
| Director Name | Judith Carol Isbister |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(13 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 27 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blindburn Hall Wark Northumberland NE48 3HE |
| Secretary Name | Judith Carol Isbister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1992(13 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 27 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blindburn Hall Wark Northumberland NE48 3HE |
Location
| Registered Address | 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rangebid LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205,902 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 20 June 1995 | Delivered on: 26 June 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gilesgate limited to the chargee on any account whatsoever. Particulars: Marlborough road garage morecambe lancashire t/n la 684852. Outstanding |
|---|---|
| 11 November 1988 | Delivered on: 22 November 1988 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 24 October 1986 | Delivered on: 12 November 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 greaves court, scotforth road, lancaster, lancashire. Outstanding |
| 10 July 1986 | Delivered on: 25 July 1986 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or rangebid limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2018 | Application to strike the company off the register (3 pages) |
| 27 September 2018 | Termination of appointment of Judith Carol Isbister as a director on 27 September 2018 (1 page) |
| 27 September 2018 | Termination of appointment of Judith Carol Isbister as a secretary on 27 September 2018 (1 page) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 12 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016 (1 page) |
| 24 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 19 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from C/O G W Accountants Limited 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyne and Wear NE2 1NH England on 19 February 2014 (1 page) |
| 30 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 30 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 October 2012 | Registered office address changed from Dene Park Hexham Northumberland NE46 1HN on 5 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Registered office address changed from Dene Park Hexham Northumberland NE46 1HN on 5 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Registered office address changed from Dene Park Hexham Northumberland NE46 1HN on 5 October 2012 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 1 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 15 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 25/07/06; full list of members (7 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 19 September 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 25/07/05; full list of members (7 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 11 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 1 October 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 21 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 21 September 2003 | Return made up to 25/07/03; full list of members (7 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 8 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 1 October 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 10 August 2001 | Return made up to 25/07/01; full list of members
|
| 10 August 2001 | Return made up to 25/07/01; full list of members
|
| 18 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 18 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 18 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 13 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 20 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 20 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
| 19 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 26 July 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 26 July 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 3 December 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 3 December 1997 | Full accounts made up to 30 November 1996 (6 pages) |
| 5 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 5 August 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 13 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 23 May 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 23 May 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 8 August 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 8 August 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 1 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 1 August 1995 | Return made up to 25/07/95; full list of members (6 pages) |
| 26 June 1995 | Particulars of mortgage/charge (3 pages) |
| 26 June 1995 | Particulars of mortgage/charge (3 pages) |