Alfie Marlow Ltd

Company Registration Number: 05929119

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alfie Marlow Ltd is a Private Company Limited by Shares first registered on 8 September 2006. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

GLOBE WORKS
PENISTONE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 3AE

There are 19 companies currently registered at this postcode, including this one.

All companies at S6 3AE

Registration Data

Company Number

05929119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

8 September 2010

Returns Next Due

6 October 2011

Mortgages

5 in total
5 outstanding

Financial Summary

200920082007
Fixed Assets £0£0£0
Current Assets £1,296,181£774,380£0
of which Cash £622£6,478£0
Total Assets £1,296,181£774,380£0
Current Liabilities £1,364,451£789,259£0
Net Current Assets £-68,270£-14,879£0
Total Net Worth £-68,270£-14,879£0

Previous Names

No previous names

Company Officers

  • MARLOW, Greg

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    45 Greenhill Main Road
    Sheffield
    South Yorkshire
    S8 7RB

  • MARLOW, Robert

    Secretary

    Appointed on 19 April 2010

    Resigned on 29 December 2010

    Strawberry Lee
    Booths Edge
    Sheffield Road
    Hathersage
    Hope Valley
    S32 1DA

  • NATIONWIDE SECURITY AGENTS LIMITED

    Secretary

    Appointed on 28 January 2008

    Resigned on 13 September 2008

    812 B Ecclesall Road
    Sheffield
    South Yorkshire
    S11 8TD

  • WALSH, Colette

    Secretary

    Appointed on 8 September 2006

    Resigned on 19 April 2010

    55
    Harcourt Road
    Sheffield
    South Yorkshire
    S10 1DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    26
    Church Street
    London
    NW8 8EP

  • NATIONWIDE SECURITY AGENTS LIMITED

    Director

    Appointed on 28 January 2008

    Resigned on 13 September 2008

    812 B
    Ecclesall Road
    Sheffield
    South Yorkshire
    S11 2TD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2006

    Resigned on 8 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 March 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q24L4VW0. Transaction: MzA3NTIyMTMxOGFkaXF6a2N4.

  2. 26 March 2013 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Barcode: A24LZVVC. Transaction: MzA3NTIyMTMwMWFkaXF6a2N4.

  3. 19 October 2012 Receiver's abstract of receipts and payments to 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Insolvency. Type: 3.6. Barcode: A1JFDA7N. Transaction: MzA2NjExODQ0NmFkaXF6a2N4.

  4. 17 October 2012 Receiver's abstract of receipts and payments to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Insolvency. Type: 3.6. Barcode: A1JFDA7F. Transaction: MzA2NTk5NjEzN2FkaXF6a2N4.

  5. 17 October 2012 Receiver's abstract of receipts and payments to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Insolvency. Type: 3.6. Barcode: A1JFDA7V. Transaction: MzA2NTk5NTk5OWFkaXF6a2N4.

  6. 16 October 2012 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: LQ02. Barcode: A1JCM24R. Transaction: MzA2NTkyMTM3NmFkaXF6a2N4.

  7. 7 July 2011 Registered office address changed from Unit 5 Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: RNO29VHP. Transaction: MzA0MDA3NDg5NmFkaXF6a2N4.

  8. 9 May 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AK2XXTN6. Transaction: MzAzNjgxMDM0MmFkaXF6a2N4.

  9. 15 March 2011 Registered office address changed from Edenthorpe Grove Road Rotherham South Yorkshire S60 2ER on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: AYCUESFZ. Transaction: MzAzMzg0ODM3NGFkaXF6a2N4.

  10. 15 March 2011 Termination of appointment of Robert Marlow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYCUDSFY. Transaction: MzAzMzg0ODA5OWFkaXF6a2N4.

  11. 1 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: A23KVNTA. Transaction: MzAyNDM4NjU2NGFkaXF6a2N4.

  12. 26 May 2010 Termination of appointment of Colette Walsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATMPGK7L. Transaction: MzAxNjM0MDY0NWFkaXF6a2N4.

  13. 26 May 2010 Appointment of Robert Marlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ATMPFK7K. Transaction: MzAxNjMzODI3MGFkaXF6a2N4.

  14. 27 February 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A111AHVZ. Transaction: MzAxMDYwMTcyNWFkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POD3OH20. Transaction: MzAwODUwNjY0NmFkaXF6a2N4.

  16. 14 December 2009 Secretary's details changed for Colette Walsh on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH03. Barcode: A0DNAFLK. Transaction: MzAwNDkzNzM1M2FkaXF6a2N4.

  17. 25 September 2009 Return made up to 08/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW9ZYDK9. Transaction: MjA0MjE1NTM4OWFkaXF6a2N4.

  18. 8 June 2009 Registered office changed on 08/06/2009 from 45 greenhill main road sheffield south yorkshire S8 7RB [View PDF]

    Category: Address. Type: 287. Barcode: ABYFDAH2. Transaction: MjAzNDYwMDQ2MWFkaXF6a2N4.

  19. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AADBM6XX. Transaction: MjAyNDY3NzE1MWFkaXF6a2N4.

  20. 2 December 2008 Return made up to 08/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8SBB589. Transaction: MjAxOTE3MTI3NmFkaXF6a2N4.

  21. 23 October 2008 Appointment terminated director nationwide security agents LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AXU2Z44A. Transaction: MjAxNTk2NDY0M2FkaXF6a2N4.

  22. 27 February 2008 Director appointed nationwide security agents LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AXBARXJZ. Transaction: MjAwMDMzNzA3N2FkaXF6a2N4.

  23. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5Njc3NmFkaXF6a2N4.

  24. 25 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDk2MGFkaXF6a2N4.

  25. 10 January 2008 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDg0OTc5MmFkaXF6a2N4.

  26. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk0MTU2MmFkaXF6a2N4.

  27. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk0MTU2M2FkaXF6a2N4.

  28. 20 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYxMDQ4NmFkaXF6a2N4.

  29. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzkwOTk1NmFkaXF6a2N4.

  30. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc0NTE3N2FkaXF6a2N4.

  31. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjEzMzA0NGFkaXF6a2N4.

  32. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTYwMDQxOGFkaXF6a2N4.

  33. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY5MzY4MmFkaXF6a2N4.

  34. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA5ODgxNGFkaXF6a2N4.

  35. 8 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTc0NDAxOWFkaXF6a2N4.

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