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MARION BAKER OF MARNEY'S LIMITED

Learn more about MARION BAKER OF MARNEY'S LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY

MARION BAKER OF MARNEY'S LIMITED on the map

Company type: Private Limited Company
Company number: 00695781
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.06.16
last member list: 2014.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company MARION BAKER OF MARNEY'S LIMITED is a Private Limited Company, registration number 00695781, established in United Kingdom on the 16. June 1961. The company being in liquidation. The company has been in business for 55 years and 5 months. The company is based on LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY. Business of the company MARION BAKER OF MARNEY'S LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016" from the 2016.03.17. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.09.14. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.12
overdue: OVERDUE
last made update: 2014.09.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1980.05.28

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
Form type: 4.68
Date: 2016.03.17
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.11.16
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 3 BOND STREET, YEOVIL, SOMERSET, BA20 1PE
Form type: AD01
Date: 2015.01.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.20
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.20
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.01
Form type: LATEST SOC
Document description: 01/12/14 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL BAKER / 01/12/2013
Form type: CH01
Date: 2014.12.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.12.16
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER
Form type: TM01
Date: 2012.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL BAKER / 06/12/2010
Form type: CH01
Date: 2010.12.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION HELEN BAKER / 01/10/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARION HELEN BAKER / 01/10/2009
Form type: CH03
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MARION HELEN BAKER / 01/10/2009
Form type: CH03
Date: 2009.11.13
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.11

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Company directors and board members:

MARION HELEN BAKER (dissolve)
Secretary, 1991.09.14
COOMBS 7 HIGHER WESTBURY BRADFORD ABBAS , SHERBORNE
DT9 6RX, DORSET
GRAHAM MICHAEL BAKER (dissolve)
Director, RETAILER OF MENSWEAR AND HIRE, 2004.10.01
LYNCH COTTAGE BROOK STREET SHIPTON GORGE , BRIDPORT
DT6 4NA, DORSET
ENGLAND
MARION HELEN BAKER (dissolve)
Director, 1991.09.14
COOMBS 7 HIGHER WESTBURY BRADFORD ABBAS , SHERBORNE
DT9 6RX, DORSET
MICHAEL GRAHAM BAKER (dissolve)
Director, 1991.09.14 - 2012.08.01
COOMBS 7 HIGHER WESTBURY BRADFORD ABBAS , SHERBOURNE
DT9 6RX, DORSET
Date 2013.06.30 2012.06.30
Fixed Assets £ 5,950 - 17.58 % £ 7,219
Tangible Fixed Assets £ 5,950 - 17.58 % £ 7,219
Current Assets £ 81,844 - 2.05 % £ 83,553
Tangible Fixed Assets Depreciation £ 19,366 + 8.32 % £ 17,878
Debtors £ 41,610 + 7.39 % £ 38,745
Shareholder Funds £ 17,707 + 11.17 % £ 15,928
Profit Loss Account Reserve £ 12,707 + 16191.03 % £ 78
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 17,707 + 11.17 % £ 15,928
Total Assets Less Current Liabilities £ 17,707 + 11.17 % £ 15,928
Net Current Assets Liabilities £ 11,757 + 35 % £ 8,709
Creditors Due Within One Year £ 70,087 - 6.36 % £ 74,844
Cash Bank In Hand £ 102 - 88.5 % £ 887
Stocks Inventory £ 40,132 - 8.63 % £ 43,921
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 25,316 + 0.87 % £ 25,097
Revaluation Reserve £ 10,850

Companies near to MARION BAKER OF MARNEY'S ltd.

Information about the Private Limited Company MARION BAKER OF MARNEY'S 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: 2016.05.27. Reload the data