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MARLOW & CO. LIMITED

Learn more about MARLOW & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

MARLOW & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00501238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.12
dissolution date: 2008.01.29
last member list: 2003.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.16
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.05.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.24 Receiver Appointed
GRIFFIN CREDIT SERVICES LIMITED
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS - Outstanding on 1997.01.16
GRIFFIN CREDIT SERVICES LIMITED
FLOATING CHARGE - Outstanding on 1997.01.16
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.06.28
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.08.01
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2002.09.26
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.03.20
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.03.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.16
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.30
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.10.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, PRICEWATERHOUSECOOPERS LLP, 9 BOND COURT, LEEDS, LS1 2SN
Form type: 287
Date: 2004.02.20
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.12.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/03 FROM:, SANDERSON HOUSE, 17-19 MUSEUM STREET, IPSWICH, SUFFOLK IP1 1HE
Form type: 287
Date: 2003.10.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
Child documents:
Document type: ANNOTATION
Date: 2002.06.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/98 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20

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Company directors and board members:

MICHAEL ROY UNDERWOOD (dissolve)
Secretary, 1991.05.24 - 2008.01.29
CEDAR HOUSE 168 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
MICHAEL ROY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2008.01.29
CEDAR HOUSE 168 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
PHILIP JOHN UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2008.01.29
HORRINGER HILL HOUSE HORRINGER ROAD , BURY ST EDMUNDS
IP33 2EE, SUFFOLK
ENGLAND
DONALD GUSTAVE EDWARD DALE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.05.24 - 1992.10.31
THE BEECHES SCHOOL ROAD RISBY , IPSWICH
IP28 6RG, SUFFOLK
PHILIP EWING (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.10.01 - 1999.10.31
7 MICKLESMERE DRIVE IXWORTH , BURY ST EDMUNDS
IP31 2UJ, SUFFOLK
PETER MARKEY (dissolve)
Director, MARKETING DIRECTOR, 1991.05.24 - 2003.09.22
92 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
KENNETH JOHN UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.24 - 2001.07.22
THE OLD RECTORY FORNHAM ST MARTIN BURY ST EDMUNDS , IPSWICH
IP31 1SW, SUFFOLK

Companies near to MARLOW & CO. ltd.

Information about the Private Limited Company MARLOW & CO. 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: 2016.05.12. Reload the data