Company NameMarchbrook Paintball Limited
Company StatusDissolved
Company Number08972448
CategoryPrivate Limited Company
Incorporation Date2 April 2014(9 years, 12 months ago)
Dissolution Date24 April 2018 (5 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Jonathan Mark Tweedie
Date of BirthJune 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address2nd Floor, Refuge House 33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Director NameMr Daniel Evans
Date of BirthMay 1989 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Refuge House 33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
Director NameDavid Graham Tweedie
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Refuge House 33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales

Location

Registered Address2nd Floor, Refuge House
33-37 Watergate Row
Chester
Cheshire
CH1 2LE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Daniel Evans
33.33%
Ordinary
1 at £1David Graham Tweedie
33.33%
Ordinary
1 at £1Jonathan Mark Tweedie
33.33%
Ordinary

Financials

Year2014
Net Worth-£7,303
Cash£1,445
Current Liabilities£29,997

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
26 January 2018Application to strike the company off the register (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
10 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
25 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
25 September 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
25 September 2017Statement of capital following an allotment of shares on 4 November 2016
  • GBP 30,000
(4 pages)
25 September 2017Statement of capital following an allotment of shares on 4 November 2016
  • GBP 30,000
(4 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
2 November 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 4
(4 pages)
2 November 2016Director's details changed for Mr Daniel Evans on 1 December 2015 (2 pages)
2 November 2016Director's details changed for Mr Daniel Evans on 1 December 2015 (2 pages)
2 November 2016Statement of capital following an allotment of shares on 12 July 2016
  • GBP 4
(4 pages)
7 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
7 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
4 October 2016Change of share class name or designation (2 pages)
4 October 2016Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (2 pages)
4 October 2016Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (2 pages)
4 October 2016Change of share class name or designation (2 pages)
30 September 2016Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (1 page)
30 September 2016Termination of appointment of David Graham Tweedie as a director on 12 July 2016 (1 page)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(5 pages)
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 3
(5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
(5 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
(5 pages)
10 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
(5 pages)
25 February 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
25 February 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 3
(37 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 3
(37 pages)