0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARBAIX (HOLDINGS) LIMITED

Learn more about MARBAIX (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP

MARBAIX (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00210252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.10
last member list: 2005.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company MARBAIX (HOLDINGS) LIMITED is a Private Limited Company, registration number 00210252, established in United Kingdom on the 10. December 1925. The company was dissolved. The company has been in business for 90 years and 11 months. The company is based on 1 WESLEY GATE, 70 QUEENS ROAD, READING, BERKSHIRE, RG1 4AP. Business of the company MARBAIX (HOLDINGS) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.04.02. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2005.06.20. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.20
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
COLLATERAL MORTGAGE - Outstanding on 1983.02.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.02
INVESTORS IN INDUSTRY PLC.
ASSIGNMENT OF DEPOSIT ACCOUNT MONEYS - Outstanding on 1988.01.19
BARCLAYS BANK PLC
CORPORATE MORTGAGE - PART of the property or undertaking has been released from charge on 1989.07.04
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1990.10.02
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1993.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.10
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1996.05.01
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1998.04.06
NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OF A PERFORMANCE BOND - Outstanding on 2001.03.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF THE BENEFIT OF A BUILDING CONTRACT - Outstanding on 2001.03.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE - Outstanding on 2001.03.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF THE BENEFIT OF WARRANTY AGREEMENTS - Outstanding on 2001.03.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.06.26
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.11.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.11.27
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.11.27
WEST REGISTER (INVESTMENTS) LIMITED
LEGAL CHARGE - Outstanding on 2003.11.29

List of company documents:

buy all documents
Find out more information about MARBAIX (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to MARBAIX (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.04.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.02
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.01.02
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.10
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.01.10
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.01.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/12/05 FROM:, MARBAIX HOUSE, WELLA ROAD, BASINGSTOKE, HANTS RG22 4AG
Form type: 287
Date: 2005.12.20
£2.95
Add to cart
RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.12.13
£2.95
Add to cart
RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
Add to cart
RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
Add to cart
RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
Form type: 225
Date: 2000.12.05
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.09
£2.95
Add to cart
RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
Add to cart
RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.05.27
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
Add to cart
RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.08
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
Add to cart
RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
Add to cart
RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.21
£2.95
Add to cart
RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Child documents:
Document type: ANNOTATION
Date: 1995.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/95
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GASTON EMILE HENRY MARBAIX (dissolve)
Secretary, 2003.11.11
24 MONKS ROAD , VIRGINIA WATER
GU25 4RR, SURREY
RICHARD ANTHONY BUTCHER (dissolve)
Director, 1991.06.20
WOODHILL UPPER GREEN HAWKLEY , LISS
GU33 6LX, HAMPSHIRE
PAUL ANTHONY MARBAIX (dissolve)
Director, 1997.06.09
HOLLYMEAD BAGSHOT ROAD , WOKING
GU24 9QR, SURREY
RICHARD ANTHONY BUTCHER (dissolve)
Secretary, 2003.07.07 - 2003.11.11
THE THATCHED COTTAGE UPPER FARRINGDON , ALTON
GU34 3EG, HAMPSHIRE
JAYNE EDWARDS (dissolve)
Secretary, 2000.12.01 - 2003.07.07
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
BRIAN CHARLES TAPP (dissolve)
Secretary, 1991.06.20 - 2000.11.30
15 TUDOR CLOSE GRAYSHOTT , HINDHEAD
GU26 6HP, SURREY
FREDERICK ANTHONY BUTCHER (dissolve)
Director, 1991.06.20 - 1991.08.29
RECTORY COTTAGE HASCOMBE , GUILDFORD
GU8 4JD, SURREY
PETER CAIN (dissolve)
Director, 1991.06.20 - 1999.04.15
1 FLAX MEADOW LINDLEY , HUDDERSFIELD
HD3 3ZN
AUSTIN JAMES KEREVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.17 - 2002.12.31
SPRINGFIELD THE STREET MORTIMER , READING
RG7 3PE, BERKSHIRE
GASTON EMILE HENRY MARBAIX (dissolve)
Director, 1991.06.20 - 2002.12.31
24 MONKS ROAD , VIRGINIA WATER
GU25 4RR, SURREY
BRIAN CHARLES TAPP (dissolve)
Director, 1991.06.20 - 2000.12.02
15 TUDOR CLOSE GRAYSHOTT , HINDHEAD
GU26 6HP, SURREY

Companies near to MARBAIX (HOLDINGS) ltd.

Information about the Private Limited Company MARBAIX (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data