| Company Name | Marlborough Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04013340 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 2 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mr Nigel Whitbread |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 39 Barleigh Road Hull HU9 4TH |
| Secretary Name | Louise Whitbread |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Marlborough Avenue Hessle East Yorkshire HU13 0PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | marlboroughstudios.co.uk |
|---|---|
| Telephone | 01482 642291 |
| Telephone region | Hull |
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Louise Whitbread 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Whitbread 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,629 |
| Cash | £4,971 |
| Current Liabilities | £7,320 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 2 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 July 2020 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 4 June 2020 | Liquidators' statement of receipts and payments to 15 May 2020 (10 pages) |
| 4 June 2019 | Registered office address changed from 39 Barleigh Road Hull HU9 4th to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 4 June 2019 (2 pages) |
| 3 June 2019 | Statement of affairs (8 pages) |
| 3 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 3 June 2019 | Resolutions
|
| 16 May 2019 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 25 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 13 June 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Termination of appointment of Louise Whitbread as a secretary on 30 April 2016 (1 page) |
| 22 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Termination of appointment of Louise Whitbread as a secretary on 30 April 2016 (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page) |
| 25 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Director's details changed for Nigel Whitbread on 25 June 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to 39 Barleigh Road Hull HU9 4th on 25 June 2015 (1 page) |
| 25 June 2015 | Director's details changed for Nigel Whitbread on 25 June 2015 (2 pages) |
| 25 June 2015 | Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX to 39 Barleigh Road Hull HU9 4th on 25 June 2015 (1 page) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Director's details changed for Nigel Whitbread on 11 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Nigel Whitbread on 11 July 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Secretary's details changed for Louise Whitbread on 11 July 2011 (2 pages) |
| 12 July 2011 | Secretary's details changed for Louise Whitbread on 11 July 2011 (2 pages) |
| 11 July 2011 | Registered office address changed from Princes House Wright Street Hull North Humberside HU2 8HX on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from Princes House Wright Street Hull North Humberside HU2 8HX on 11 July 2011 (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 15 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Nigel Whitbread on 1 January 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Nigel Whitbread on 1 January 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Nigel Whitbread on 1 January 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Director's particulars changed (1 page) |
| 25 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Secretary's particulars changed (1 page) |
| 25 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Secretary's particulars changed (1 page) |
| 16 June 2006 | Secretary's particulars changed (1 page) |
| 16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 25 March 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 25 March 2004 | Accounting reference date extended from 30/06/04 to 31/10/04 (1 page) |
| 4 November 2003 | Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 November 2003 | Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 26 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 20 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 27 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | New director appointed (2 pages) |
| 13 June 2000 | Incorporation (17 pages) |
| 13 June 2000 | Incorporation (17 pages) |