| Company Name | Llangollen Marquees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02573673 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1991(33 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 7 months ago) |
| Previous Name | Outback Marquees Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Duncan Charles Greenwell |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tan-Y-Coed Llantysilio Llangollen Denbighshire LL20 8BS Wales |
| Director Name | Mr Rupert Greenwell |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Llantysilio Farm Llangollen LL20 8BT Wales |
| Secretary Name | Mr Rupert Greenwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Llantysilio Farm Llangollen LL20 8BT Wales |
Location
| Registered Address | St Johns Chambers Love Street Chester CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,604 |
| Cash | £210 |
| Current Liabilities | £13,728 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-08
|
| 19 January 2010 | Director's details changed for Mr Rupert Greenwell on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Duncan Charles Greenwell on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Duncan Charles Greenwell on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Rupert Greenwell on 19 January 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 July 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 15 July 2009 | Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page) |
| 16 May 2009 | Memorandum and Articles of Association (12 pages) |
| 16 May 2009 | Memorandum and Articles of Association (12 pages) |
| 9 May 2009 | Company name changed outback marquees LIMITED\certificate issued on 13/05/09 (2 pages) |
| 9 May 2009 | Company name changed outback marquees LIMITED\certificate issued on 13/05/09 (2 pages) |
| 10 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 November 2008 | Ad 11/11/08 gbp si 2@1=2 gbp ic 2/4 (2 pages) |
| 11 November 2008 | Ad 11/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 27 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 27 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 29 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (10 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (10 pages) |
| 13 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 25 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 25 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 21 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 26 July 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 22 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 20 February 1998 | Return made up to 14/01/98; full list of members
|
| 20 February 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 13 May 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 5 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 11 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 11 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 14 January 1991 | Incorporation (13 pages) |