Markley Enterprises Ltd

Company Name	Markley Enterprises Ltd
Company Status	Dissolved
Company Number	06994532
Category	Private Limited Company
Incorporation Date	19 August 2009(14 years, 8 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 August 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	31 July 2015(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Andrew McBride
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Green Street Consett County Durham DH8 5LP

Director Name	Mr Andrew McBride
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(4 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 August 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Green Street Consett Durham DH8 5LP

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Annfield Plain Stanley Durham DH9 8QZ

Director Name	Mrs Laura Jayne Dunn
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(4 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	25 Fairfield Consett County Durham DH8 7HA

Director Name	Mr Chitangud Ramchurn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	5 Bickersteth Road London SW17 9SE

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	19 August 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I.

Secretary Name	Sunflower Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(4 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,122
Current Liabilities	£1,122

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (2 pages)
31 May 2017	Application to strike the company off the register (2 pages)
10 April 2017	Termination of appointment of Chitangud Ramchurn as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Chitangud Ramchurn as a director on 10 April 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
15 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
14 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
14 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (6 pages)
6 August 2015	Appointment of Mr Chitangud Ramchurn as a director on 31 July 2015 (2 pages)
6 August 2015	Appointment of Mr Chitangud Ramchurn as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Laura Jayne Dunn as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
31 July 2015	Termination of appointment of Laura Jayne Dunn as a director on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
14 August 2014	Appointment of Mrs Laura Jayne Dunn as a director on 14 August 2014 (2 pages)
14 August 2014	Termination of appointment of Andrew Mcbride as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Andrew Mcbride as a director on 14 August 2014 (1 page)
14 August 2014	Appointment of Mrs Laura Jayne Dunn as a director on 14 August 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
4 June 2014	Appointment of Mr Andrew Mcbride as a director (2 pages)
4 June 2014	Appointment of Mr Andrew Mcbride as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Termination of appointment of Andrew Mcbride as a director (1 page)
2 June 2014	Termination of appointment of Andrew Mcbride as a director (1 page)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Sunflower Secretaries Ltd as a secretary (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom on 30 May 2014 (1 page)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
19 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012 (2 pages)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
19 September 2012	Registered office address changed from 19 Clifford Street Chester Le Street County Durham DH3 3JW England on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 19 Clifford Street Chester Le Street County Durham DH3 3JW England on 19 September 2012 (1 page)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
1 November 2011	Appointment of Sunflower Secretaries Ltd as a secretary (2 pages)
1 November 2011	Appointment of Sunflower Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
31 October 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 February 2011	Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 1 February 2011 (1 page)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Bournewood Limited on 19 August 2010 (2 pages)
19 August 2010	Secretary's details changed for Bournewood Limited on 19 August 2010 (2 pages)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
2 September 2009	Accounting reference date extended from 31/08/2010 to 31/10/2010 (1 page)
19 August 2009	Incorporation (18 pages)
19 August 2009	Incorporation (18 pages)

Markley Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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