Wm.Marland Limited

Company Name	Wm.Marland Limited
Director	Jennifer Susan Marland
Company Status	Liquidation
Company Number	00608051
Category	Private Limited Company
Incorporation Date	16 July 1958(65 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jennifer Susan Marland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 April 2021(62 years, 9 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	Wales
Correspondence Address	Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ

Director Name	Mona Marland
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(33 years after company formation)
Appointment Duration	6 years, 2 months (resigned 23 October 1997)
Role	Housewife
Correspondence Address	140 Compstall Road Romiley Stockport Cheshire SK6 4EW

Director Name	Mr Paul William Marland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(33 years after company formation)
Appointment Duration	29 years, 8 months (resigned 18 April 2021)
Role	Plumber
Country of Residence	Wales
Correspondence Address	Ysgubor Wen Cottage Penrallt Pwllheli Gwynedd LL53 5UB Wales

Secretary Name	Paul William Marland
Nationality	British
Status	Resigned
Appointed	03 August 1991(33 years after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Springwood Lane Romiley Stockport Cheshire SK6 4JL

Director Name	Jennifer Susan Marland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(37 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 September 2008)
Role	Nursing Sister
Correspondence Address	10 Caernarvon Road Pwllheli Gwynedd LL53 5LF Wales

Location

Registered Address	Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

4.4k at £1	Paul William Marland 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,743
Current Liabilities	£6,024

Accounts

Latest Accounts	25 November 2022 (1 year, 5 months ago)
Next Accounts Due	25 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	25 November

Returns

Latest Return	3 August 2022 (1 year, 8 months ago)
Next Return Due	17 August 2023 (overdue)

Charges

25 May 1983	Delivered on: 3 June 1983 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 134/136 market street and 2, church street, droylsden, tameside, greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
22 February 1962	Delivered on: 5 March 1962 Persons entitled: William Deacon's Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 78. compstall road, romiley. Cheshire. Outstanding

25 May 1983

Delivered on: 3 June 1983
Persons entitled: Williams & Glyn's Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold 134/136 market street and 2, church street, droylsden, tameside, greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

22 February 1962

Delivered on: 5 March 1962
Persons entitled: William Deacon's Bank LTD

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: 78. compstall road, romiley. Cheshire.
Outstanding

Filing History

11 November 2020	Micro company accounts made up to 28 February 2020 (3 pages)
4 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
19 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
22 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2016	Register(s) moved to registered inspection location C/O Berry Piggott & Co 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP (1 page)
4 August 2016	Register(s) moved to registered inspection location C/O Berry Piggott & Co 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Register inspection address has been changed to C/O Berry Piggott & Co 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP (1 page)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Register inspection address has been changed to C/O Berry Piggott & Co 32a Market Street Whaley Bridge High Peak Derbyshire SK23 7LP (1 page)
31 July 2016	Micro company accounts made up to 28 February 2016 (2 pages)
31 July 2016	Micro company accounts made up to 28 February 2016 (2 pages)
10 September 2015	Micro company accounts made up to 28 February 2015 (2 pages)
10 September 2015	Micro company accounts made up to 28 February 2015 (2 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4,400 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4,400 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 4,400 (3 pages)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (1 page)
4 September 2014	Total exemption small company accounts made up to 28 February 2014 (1 page)
30 August 2014	Director's details changed for Paul William Marland on 1 May 2013 (2 pages)
30 August 2014	Director's details changed for Paul William Marland on 1 May 2013 (2 pages)
30 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4,400 (3 pages)
30 August 2014	Director's details changed for Paul William Marland on 1 May 2013 (2 pages)
30 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4,400 (3 pages)
30 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 4,400 (3 pages)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4,400 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4,400 (4 pages)
30 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 4,400 (4 pages)
7 September 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
7 September 2012	Total exemption small company accounts made up to 28 February 2012 (3 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
11 November 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Register(s) moved to registered office address (1 page)
30 August 2011	Register(s) moved to registered office address (1 page)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
14 August 2010	Register inspection address has been changed (1 page)
14 August 2010	Director's details changed for Paul William Marland on 3 August 2010 (2 pages)
14 August 2010	Director's details changed for Paul William Marland on 3 August 2010 (2 pages)
14 August 2010	Director's details changed for Paul William Marland on 3 August 2010 (2 pages)
14 August 2010	Register inspection address has been changed (1 page)
29 September 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
29 September 2009	Total exemption full accounts made up to 28 February 2009 (7 pages)
17 August 2009	Return made up to 03/08/09; full list of members (3 pages)
17 August 2009	Return made up to 03/08/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
15 October 2008	Total exemption full accounts made up to 28 February 2008 (7 pages)
30 September 2008	Registered office changed on 30/09/2008 from, 10 caernarvon road, pwllheli, gwynedd, LL53 5LF (1 page)
30 September 2008	Appointment terminated secretary paul marland (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 10 caernarvon road pwllheli gwynedd LL53 5LF (1 page)
30 September 2008	Appointment terminated director jennifer marland (1 page)
30 September 2008	Appointment terminated director jennifer marland (1 page)
30 September 2008	Appointment terminated secretary paul marland (1 page)
30 September 2008	Registered office changed on 30/09/2008 from, 10 caernarvon road, pwllheli, gwynedd, LL53 5LF (1 page)
26 August 2008	Return made up to 03/08/08; full list of members (3 pages)
26 August 2008	Return made up to 03/08/08; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
15 October 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
24 August 2007	Return made up to 03/08/07; full list of members (2 pages)
24 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 October 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
20 October 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
23 August 2006	Location of register of members (1 page)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
31 October 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
31 October 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
2 September 2005	Return made up to 03/08/05; full list of members (2 pages)
2 September 2005	Return made up to 03/08/05; full list of members (2 pages)
7 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
7 December 2004	Total exemption full accounts made up to 28 February 2004 (7 pages)
19 October 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 October 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 July 2004	Location of register of members (1 page)
21 July 2004	Location of register of members (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 140 compstall road, romiley, stockport, cheshire SK6 4EW (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 140 compstall road romiley stockport cheshire SK6 4EW (1 page)
30 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
30 January 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
13 August 2003	Return made up to 03/08/03; full list of members (7 pages)
27 September 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
27 September 2002	Total exemption full accounts made up to 28 February 2002 (8 pages)
11 September 2002	Return made up to 03/08/02; full list of members (7 pages)
11 September 2002	Return made up to 03/08/02; full list of members (7 pages)
3 September 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
3 September 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
15 August 2001	Return made up to 03/08/01; full list of members (6 pages)
5 October 2000	Return made up to 03/08/00; full list of members (6 pages)
5 October 2000	Return made up to 03/08/00; full list of members (6 pages)
29 August 2000	Full accounts made up to 29 February 2000 (7 pages)
29 August 2000	Registered office changed on 29/08/00 from: marland house, 2 church street, droylesden, manchester M43 7BR (1 page)
29 August 2000	Registered office changed on 29/08/00 from: marland house 2 church street droylesden manchester M43 7BR (1 page)
29 August 2000	Full accounts made up to 29 February 2000 (7 pages)
28 September 1999	Full accounts made up to 28 February 1999 (7 pages)
28 September 1999	Full accounts made up to 28 February 1999 (7 pages)
2 September 1999	Return made up to 03/08/99; full list of members (6 pages)
2 September 1999	Return made up to 03/08/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 28 February 1998 (7 pages)
29 October 1998	Full accounts made up to 28 February 1998 (7 pages)
7 September 1998	Return made up to 03/08/98; no change of members (4 pages)
7 September 1998	Return made up to 03/08/98; no change of members (4 pages)
7 November 1997	Registered office changed on 07/11/97 from: 78 compstall road, romiley, stockport, cheshire SK6 4DE (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 78 compstall road romiley stockport cheshire SK6 4DE (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
28 October 1997	Full accounts made up to 28 February 1997 (8 pages)
28 October 1997	Full accounts made up to 28 February 1997 (8 pages)
4 September 1997	Return made up to 03/08/97; full list of members (6 pages)
4 September 1997	Return made up to 03/08/97; full list of members (6 pages)
22 October 1996	Full accounts made up to 29 February 1996 (8 pages)
22 October 1996	Full accounts made up to 29 February 1996 (8 pages)
3 September 1996	Return made up to 03/08/96; no change of members (4 pages)
3 September 1996	Return made up to 03/08/96; no change of members (4 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
26 October 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
26 October 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
31 August 1995	Return made up to 03/08/95; no change of members (4 pages)
31 August 1995	Return made up to 03/08/95; no change of members (4 pages)
24 March 1995	Auditor's resignation (2 pages)
24 March 1995	Auditor's resignation (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)