dissolved Qynn Score: 0
Formed in 2009, MARKLEY ENTERPRISES LTD has 2 directors and 2 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Office a Consett Business Park Villa Real Consett DH8 6BP
09/02/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
1
2
0
0
10
0
0
1
0
1
0
0
8
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
29/08/2017
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
13/06/2017
n/a
Dissolution
Application to strike the company off the register
31/05/2017
n/a
Officers
Termination of appointment of Chitangud Ramchurn as a director on 10/04/2017
10/04/2017
10/04/2017
Address
Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 09/02/2017
09/02/2017
09/02/2017
Confirmation Statement
Confirmation statement made on 07/08/2016 with updates
15/09/2016
07/08/2016
Accounts
Total exemption small company accounts made up to 31/10/2015
23/06/2016
31/10/2015
Annual Return
Annual return made up to 07/08/2015 with full list of shareholders
14/10/2015
07/08/2015
Officers
Appointment of Mr Chitangud Ramchurn as a director on 31/07/2015
06/08/2015
31/07/2015
Officers
Termination of appointment of Laura Jayne Dunn as a director on 31/07/2015
31/07/2015
31/07/2015
Officers
Appointment of Miss Angela Thompson as a director on 26/06/2015
31/07/2015
26/06/2015
Address
Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31/07/2015
31/07/2015
31/07/2015
Officers
Appointment of Emb Management Solutions Ltd as a director on 31/07/2015
31/07/2015
31/07/2015
Accounts
Total exemption small company accounts made up to 31/10/2014
30/07/2015
31/10/2014
Annual Return
Annual return made up to 07/08/2014 with full list of shareholders
05/09/2014
07/08/2014
Officers
Termination of appointment of Andrew Mcbride as a director on 14/08/2014
14/08/2014
14/08/2014
Officers
Appointment of Mrs Laura Jayne Dunn as a director on 14/08/2014
14/08/2014
14/08/2014
Accounts
Total exemption small company accounts made up to 31/10/2013
29/07/2014
31/10/2013
Officers
Termination of appointment of Angela Thompson as a director
18/06/2014
n/a
Officers
Termination of appointment of Emb Management Solutions Ltd as a director
18/06/2014
n/a
Address
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10/06/2014
10/06/2014
10/06/2014
Officers
Appointment of Mr Andrew Mcbride as a director
04/06/2014
n/a
Officers
Appointment of Miss Angela Thompson as a director
02/06/2014
n/a
Officers
Termination of appointment of Sunflower Secretaries Ltd as a secretary
02/06/2014
n/a
Officers
Appointment of Emb Management Solutions Ltd as a director
02/06/2014
n/a
Officers
Appointment of Emb Management Solutions Ltd as a director
02/06/2014
n/a
Officers
Termination of appointment of Andrew Mcbride as a director
02/06/2014
n/a
Address
Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom on 30/05/2014
30/05/2014
30/05/2014
Annual Return
Annual return made up to 07/08/2013 with full list of shareholders
13/08/2013
07/08/2013
Accounts
Total exemption small company accounts made up to 31/10/2012
25/07/2013
31/10/2012
Officers
Secretarys details changed for Sunflower Secretaries Ltd on 01/10/2012
19/04/2013
01/10/2012
Address
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
11/10/2012
n/a
Address
Registered office address changed from 19 Clifford Street Chester Le Street County Durham DH3 3JW England on 19/09/2012
19/09/2012
19/09/2012
Annual Return
Annual return made up to 07/08/2012 with full list of shareholders
07/08/2012
07/08/2012
Accounts
Total exemption small company accounts made up to 31/10/2011
02/07/2012
31/10/2011
Address
Register(s) moved to registered inspection location
02/11/2011
n/a
Address
Register inspection address has been changed
02/11/2011
n/a
Officers
Appointment of Sunflower Secretaries Ltd as a secretary
01/11/2011
n/a
Officers
Termination of appointment of Bournewood Limited as a secretary
31/10/2011
n/a
Annual Return
Annual return made up to 19/08/2011 with full list of shareholders
30/08/2011
19/08/2011
Accounts
Total exemption small company accounts made up to 31/10/2010
19/04/2011
31/10/2010
Address
Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 01/02/2011
01/02/2011
01/02/2011
Annual Return
Annual return made up to 19/08/2010 with full list of shareholders
23/08/2010
19/08/2010
Officers
Secretarys details changed for Bournewood Limited on 19/08/2010
19/08/2010
19/08/2010
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For those not registered or logged in, we provide a free, short summary of all key personnel associated with MARKLEY ENTERPRISES LTD as below.
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26/06/2015
4 Yrs 11 Mths
September 1983
31/07/2015
4 Yrs 10 Mths
Easy identification of the financial risks associated with MARKLEY ENTERPRISES LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of MARKLEY ENTERPRISES LTD are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Easy identification of the financial risks associated with MARKLEY ENTERPRISES LTD.
Historical and current analysis across all key metrics including creditors, debtors and cash.
Track the performance of all associated companies of the current and previous officers.
Immediately understand who the officers of MARKLEY ENTERPRISES LTD are associated with.
Quickly identify leading indicators of success in other shared portfolio companies.
Track shareholder changes in real time.
Director
28/05/2014
28/05/2014
Secretary
26/10/2011
2 Yrs 7 Mths
28/05/2014
Secretary
19/08/2009
2 Yrs 2 Mths
26/10/2011
Director
31/07/2015
1 Yr 8 Mths
10/04/2017
Director
14/08/2014
11 Mths
31/07/2015
Director
28/05/2014
2 Mths
14/08/2014
Director
19/08/2009
4 Yrs 9 Mths
28/05/2014
Director
28/05/2014
28/05/2014
Individual Person
n/a
06/04/2016
Has significant influence or control
Individual Person
n/a
06/04/2016
Has significant influence or control
