MARKLEY ENTERPRISES LTD (06994532)

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Status :

dissolved

Updated :

29 Aug 2017

Qynn Score :

0

Incorporated :

19 Aug 2009

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Oct 2015

Directors :

2

Secretaries :

0

Shareholders :

2

Resigned Directors :

6

Resigned Secretaries :

2

SIC Codes :

82990

Latest Financials

Address

Office A Consett Business Park,
Villa Real,
Consett,
England,
DH8 6BP

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Office a Consett Business Park Villa Real Consett DH8 6BP

Date From

09/02/2017

Date To

Current

 

Address

Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP

Date From

09/02/2017

Date To

09/02/2017

 

Address

Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Date From

31/07/2015

Date To

09/02/2017

 

Address

Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom

Date From

10/06/2014

Date To

31/07/2015

 

Address

23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom

Date From

30/05/2014

Date To

10/06/2014

 

Address

19 Clifford Street Chester Le Street County Durham DH3 3JW England

Date From

19/09/2012

Date To

30/05/2014

 

Address

10 Moor View Consett Co Durham DH8 5TG

Date From

01/02/2011

Date To

19/09/2012

 

Address

Date From

30/11/-0001

Date To

01/02/2011

 

Address

29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Date From

30/11/-0001

Date To

30/11/-0001

Gazette Notice

29 August 2017

Gazette Notice

13 June 2017

Dissolution

31 May 2017

Termination of appointment of Chitangud Ramchurn

10 April 2017

Address Change

9 February 2017

Confirmation Statment

15 September 2016

Accounts

23 June 2016

Annual Return

14 October 2015

Appointment of Mr Chitangud Ramchurn

6 August 2015

Termination of appointment of Laura Jayne Dunn

31 July 2015

Appointment of Miss Angela Thompson

31 July 2015

Address Change

31 July 2015

Appointment of Emb Management Solutions Ltd

31 July 2015

Accounts

30 July 2015

Annual Return

5 September 2014

Termination of appointment of Andrew Mcbride

14 August 2014

Appointment of Mrs Laura Jayne Dunn

14 August 2014

Accounts

29 July 2014

Termination of appointment of Angela Thompson

18 June 2014

Termination of appointment of Emb Management Solutions Ltd

18 June 2014

Address Change

10 June 2014

Appointment of Mr Andrew Mcbride

4 June 2014

Termination of appointment of Andrew Mcbride

2 June 2014

Appointment of Miss Angela Thompson

2 June 2014

Termination of appointment of Sunflower Secretaries Ltd

2 June 2014

Appointment of Emb Management Solutions Ltd

2 June 2014

Appointment of Emb Management Solutions Ltd

2 June 2014

Address Change

30 May 2014

Annual Return

13 August 2013

Accounts

25 July 2013

Secretary Details Changed for Sunflower Secretaries Ltd

19 April 2013

Address Change

11 October 2012

Address Change

19 September 2012

Annual Return

7 August 2012

Accounts

2 July 2012

Register(s) moved to registered inspection location

2 November 2011

Address Change

2 November 2011

Appointment of Sunflower Secretaries Ltd

1 November 2011

Termination of appointment of Bournewood Limited

31 October 2011

Annual Return

30 August 2011

Accounts

19 April 2011

Address Change

1 February 2011

Annual Return

23 August 2010

Secretary Details Changed for Bournewood Limited

19 August 2010

legacy

2 September 2009

Incorporation

19 August 2009

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

MARKLEY ENTERPRISES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

29/08/2017

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

13/06/2017

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

31/05/2017

Description

Application to strike the company off the register

Type

Officers

Date

10/04/2017

Description

Termination of appointment of Chitangud Ramchurn as a director on 10/04/2017

Type

Address

Date

09/02/2017

Description

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

Type

Confirmation Statement

Date

15/09/2016

Description

Confirmation statement made on 07/08/2016 with updates

Type

Accounts

Date

23/06/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Annual Return

Date

14/10/2015

Description

Annual return made up to 07/08/2015 with full list of shareholders

Type

Officers

Date

06/08/2015

Description

Appointment of Mr Chitangud Ramchurn as a director on 31/07/2015

Type

Officers

Date

31/07/2015

Description

Termination of appointment of Laura Jayne Dunn as a director on 31/07/2015

Type

Officers

Date

31/07/2015

Description

Appointment of Miss Angela Thompson as a director on 26/06/2015

Type

Address

Date

31/07/2015

Description

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

Type

Officers

Date

31/07/2015

Description

Appointment of Emb Management Solutions Ltd as a director on 31/07/2015

Type

Accounts

Date

30/07/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Annual Return

Date

05/09/2014

Description

Annual return made up to 07/08/2014 with full list of shareholders

Type

Officers

Date

14/08/2014

Description

Termination of appointment of Andrew Mcbride as a director on 14/08/2014

Type

Officers

Date

14/08/2014

Description

Appointment of Mrs Laura Jayne Dunn as a director on 14/08/2014

Type

Accounts

Date

29/07/2014

Description

Total exemption small company accounts made up to 31/10/2013

Type

Officers

Date

18/06/2014

Description

Termination of appointment of Angela Thompson as a director

Type

Officers

Date

18/06/2014

Description

Termination of appointment of Emb Management Solutions Ltd as a director

Type

Address

Date

10/06/2014

Description

Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10/06/2014

Type

Officers

Date

04/06/2014

Description

Appointment of Mr Andrew Mcbride as a director

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Andrew Mcbride as a director

Type

Officers

Date

02/06/2014

Description

Appointment of Miss Angela Thompson as a director

Type

Officers

Date

02/06/2014

Description

Termination of appointment of Sunflower Secretaries Ltd as a secretary

Type

Officers

Date

02/06/2014

Description

Appointment of Emb Management Solutions Ltd as a director

Type

Officers

Date

02/06/2014

Description

Appointment of Emb Management Solutions Ltd as a director

Type

Address

Date

30/05/2014

Description

Registered office address changed from 23 Dixon Avenue Consett County Durham DH8 0PZ United Kingdom on 30/05/2014

Type

Annual Return

Date

13/08/2013

Description

Annual return made up to 07/08/2013 with full list of shareholders

Type

Accounts

Date

25/07/2013

Description

Total exemption small company accounts made up to 31/10/2012

Type

Officers

Date

19/04/2013

Description

Secretarys details changed for Sunflower Secretaries Ltd on 01/10/2012

Type

Address

Date

11/10/2012

Description

Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ

Type

Address

Date

19/09/2012

Description

Registered office address changed from 19 Clifford Street Chester Le Street County Durham DH3 3JW England on 19/09/2012

Type

Annual Return

Date

07/08/2012

Description

Annual return made up to 07/08/2012 with full list of shareholders

Type

Accounts

Date

02/07/2012

Description

Total exemption small company accounts made up to 31/10/2011

Type

Address

Date

02/11/2011

Description

Register(s) moved to registered inspection location

Type

Address

Date

02/11/2011

Description

Register inspection address has been changed

Type

Officers

Date

01/11/2011

Description

Appointment of Sunflower Secretaries Ltd as a secretary

Type

Officers

Date

31/10/2011

Description

Termination of appointment of Bournewood Limited as a secretary

Type

Annual Return

Date

30/08/2011

Description

Annual return made up to 19/08/2011 with full list of shareholders

Type

Accounts

Date

19/04/2011

Description

Total exemption small company accounts made up to 31/10/2010

Type

Address

Date

01/02/2011

Description

Registered office address changed from 10 Moor View Consett Co Durham DH8 5TG on 01/02/2011

Type

Annual Return

Date

23/08/2010

Description

Annual return made up to 19/08/2010 with full list of shareholders

Type

Officers

Date

19/08/2010

Description

Secretarys details changed for Bournewood Limited on 19/08/2010

Type

Accounts

Date

02/09/2009

Description

legacy

Type

Incorporation

Date

19/08/2009

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Miss Angela Thompson

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Ms Angela Thompson

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

26/06/2015

Tenure

4 Yrs 1 Mth

Date Joined

31/07/2015

Tenure

4 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive MARKLEY ENTERPRISES LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed MARKLEY ENTERPRISES LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

MARKLEY ENTERPRISES LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/05/2014

Date Resigned

28/05/2014

Tenure

Type

Secretary

Date Joined

26/10/2011

Date Resigned

28/05/2014

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

19/08/2009

Date Resigned

26/10/2011

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

31/07/2015

Date Resigned

10/04/2017

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

14/08/2014

Date Resigned

31/07/2015

Tenure

11 Mths

Type

Director

Date Joined

28/05/2014

Date Resigned

14/08/2014

Tenure

2 Mths

Type

Director

Date Joined

19/08/2009

Date Resigned

28/05/2014

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

28/05/2014

Date Resigned

28/05/2014

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of MARKLEY ENTERPRISES LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with MARKLEY ENTERPRISES LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with MARKLEY ENTERPRISES LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.