All Marquees Limited

Company Registration Number: 06027566

Company registered in England and Wales

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All Marquees Limited is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in Eastleigh.

Registered Address

HIGHFILED COURT TOLLGATE
CHADLERS FORD
EASTLEIGH
SO53 3TZ

There are 530 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

06027566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

13 December 2013

Returns Next Due

10 January 2015

Mortgages

None

Financial Summary

2011201020082007
Fixed Assets £0£0£0£0
Current Assets £75,564£25,333£1£1
of which Cash £1,256£5,863£0£0
Total Assets £75,564£25,333£1£1
Current Liabilities £78,041£29,026£0£0
Net Current Assets £-2,477£-3,693£1£1
Total Net Worth £2,477£3,693£1£1

Previous Names

No previous names

Company Officers

  • BEAVER ACCOUNTING LTD

    Corporate Secretary

    Appointed on 2 May 2007

     

    86
    Edgehill Road
    Chislehurst
    Kent
    BR7 6LB
    Great Britain

  • PEMBLE, James Elliott

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Little Rhoden
    Lucks Lane, Paddock Wood
    Tonbridge
    Kent
    TN12 6PA

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2006

    Resigned on 3 February 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 December 2006

    Resigned on 3 February 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjA0MTUyOGFkaXF6a2N4.

  2. 16 August 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5CZNKVD. Transaction: MzE1NTIyNDkzMmFkaXF6a2N4.

  3. 14 September 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4FHTD1K. Transaction: MzEzMDk0NDU4MGFkaXF6a2N4.

  4. 4 August 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A3D4J7Y0. Transaction: MzEwNDk2NTYwMWFkaXF6a2N4.

  5. 1 August 2014 Registered office address changed from Little Rhoden Farm Lucks Lane Paddock Wood Kent TN12 6PA to Highfiled Court Tollgate Chadlers Ford Eastleigh SO53 3TZ on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: A3CP7J2X. Transaction: MzEwNDYxMTYxN2FkaXF6a2N4.

  6. 13 June 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A39S6L8R. Transaction: MzEwMTg2Mjk1N2FkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X31KOP12. Transaction: MzA5NDQxMjQ2OWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X260L7P7. Transaction: MzA3NjAyNDAwMWFkaXF6a2N4.

  9. 15 February 2013 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X229YZR6. Transaction: MzA3MjkxMDk1OWFkaXF6a2N4.

  10. 30 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODMxNjE5NWFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X19YA5UA. Transaction: MzA1ODMxNjE0NWFkaXF6a2N4.

  12. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NTM2MGFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X23IMVFG. Transaction: MzAzOTcxMzQ5NWFkaXF6a2N4.

  14. 25 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzY3Mzk4M2FkaXF6a2N4.

  15. 24 May 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XPPLJUEN. Transaction: MzAzNzY3Mzk0N2FkaXF6a2N4.

  16. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDcwMDMyOWFkaXF6a2N4.

  17. 27 August 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: X2Y1ZMWF. Transaction: MzAyMjI0NTgzOWFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XKQUGJCC. Transaction: MzAxMzk4OTY2NWFkaXF6a2N4.

  19. 21 April 2010 Secretary's details changed for Beaver Accounting Ltd on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH04. Barcode: XKQUFJCB. Transaction: MzAxMzk4OTE0MGFkaXF6a2N4.

  20. 18 February 2010 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: A50OXHL2. Transaction: MzAwOTY5OTA4OGFkaXF6a2N4.

  21. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGR53DPE. Transaction: MjA0MjUxODA5OWFkaXF6a2N4.

  22. 1 April 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2USI8MX. Transaction: MjAyOTU1NTQ1MmFkaXF6a2N4.

  23. 7 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5FHH3OJ. Transaction: MjAxNDk2MzYzNmFkaXF6a2N4.

  24. 19 March 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8ZKY4E. Transaction: MjAwMTcyMjY5M2FkaXF6a2N4.

  25. 19 March 2008 Director's change of particulars / james pemble / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO8ZJY4D. Transaction: MjAwMTcwOTg2MGFkaXF6a2N4.

  26. 20 February 2008 Registered office changed on 20/02/08 from: 86 edgehill road chislehurst kent BR7 6LB [View PDF]

    Category: Address. Type: 287. Barcode: A0W2JXD1. Transaction: MDE5MjY0OTY2MWFkaXF6a2N4.

  27. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzMzk4MGFkaXF6a2N4.

  28. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NzQwMWFkaXF6a2N4.

  29. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNDg4OGFkaXF6a2N4.

  30. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcwNDg1NmFkaXF6a2N4.

  31. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc0NzAwMWFkaXF6a2N4.

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