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MARVELS LEISURE LTD

Learn more about MARVELS LEISURE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COTTAGE, MOOR LANE, EAST AYTON, SCARBOROUGH, YO13 9EW

MARVELS LEISURE LTD on the map

Company type: Private Limited Company
Company number: 01039220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.20
dissolution date: 2015.03.03
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
£2.95
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PREVEXT FROM 31/03/2014 TO 31/07/2014
Form type: AA01
Date: 2014.10.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.23
Form type: LATEST SOC
Document description: 23/01/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JANET WHARTON
Form type: TM01
Date: 2012.01.27
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APPOINTMENT TERMINATED, DIRECTOR GILBERT WHARTON
Form type: TM01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANET WHARTON / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT ROLAND WHARTON / 01/10/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEPHENSON / 01/10/2009
Form type: CH01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
Child documents:
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/02
Document type: ANNOTATION
Date: 2002.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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COMPANY NAME CHANGED, MALCOLM STEPHENSON & ASSOCIATES, LIMITED, CERTIFICATE ISSUED ON 07/01/98
Form type: CERTNM
Date: 1998.01.06
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.01

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Company directors and board members:

MALCOLM STEPHENSON (dissolve)
Secretary, 1991.12.31 - 2015.03.03
THE COTTAGE MOOR LANE EAST AYTON , SCARBOROUGH
YO13 9EW, N YORKSHIRE
FREDERICK DRABBLE (dissolve)
Director, SOLICITOR, 1991.12.31 - 2015.03.03
SHARLOW SCALBY ROAD SCALBY , SCARBOROUGH
YO13 0NU, NORTH YORKSHIRE
MALCOLM STEPHENSON (dissolve)
Director, 1991.12.31 - 2015.03.03
THE COTTAGE MOOR LANE EAST AYTON , SCARBOROUGH
YO13 9EW, N YORKSHIRE
GILBERT ROLAND WHARTON (dissolve)
Director, AMUSEMENT ARCADE OPERATOR, 1992.05.06 - 2012.01.25
33 THE HORSESHOE , YORK
YO24 1LY, NORTH YORKSHIRE
JANET WHARTON (dissolve)
Director, AMUSEMENT ARCADE OPERATOR, 1992.05.06 - 2012.01.25
33 THE HORSESHOE DRINGHOUSES , YORK
YO24 1LY, NORTH YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 851 - 14.99 % £ 1,001
Tangible Fixed Assets £ 851 - 14.99 % £ 1,001
Current Assets £ 71,579 - 47.2 % £ 135,569
Tangible Fixed Assets Depreciation £ 1,287 + 13.19 % £ 1,137
Debtors £ 5,000 + 1229.79 % £ 376
Shareholder Funds £ 71,511 - 34.79 % £ 109,660
Profit Loss Account Reserve £ 71,411 - 34.82 % £ 109,560
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 71,511 - 34.79 % £ 109,660
Total Assets Less Current Liabilities £ 71,511 - 34.79 % £ 109,660
Net Current Assets Liabilities £ 70,660 - 34.97 % £ 108,659
Creditors Due Within One Year £ 919 - 96.58 % £ 26,910
Cash Bank In Hand £ 66,579 - 50.75 % £ 135,193
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,138 £ 2,138

Companies near to MARVELS LEISURE LTD

Information about the Private Limited Company MARVELS LEISURE LTD 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: 2016.07.21. Reload the data