MARCUS WORTHINGTON AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2326 July 2023 | Bona Vacantia disclaimer |
| 10/10/2210 October 2022 | Bona Vacantia disclaimer |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/01/225 January 2022 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Notice of move from Administration to Dissolution |
| 31/12/1931 December 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/12/1913 December 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL BAYLISS |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CROOK |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMART |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES WORTHINGTON |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WORTHINGTON |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTHINGTON |
| 26/11/1926 November 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/196 November 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009270,00013210 |
| 09/10/199 October 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOMKINS |
| 26/09/1926 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATKINSON |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW WORTHINGTON / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMEON WORTHINGTON / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH SMART / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VIOLET WORTHINGTON / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDWARD WORTHINGTON / 01/08/2019 |
| 14/08/1914 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS WORTHINGTON / 01/08/2019 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY DICKINSON |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450026 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450027 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450026 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450025 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450025 |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450023 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR DANIEL ANDREW TOMKINS |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450021 |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012304450022 |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOARDMAN |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BOARDMAN |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450024 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450023 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR BARRY DICKINSON |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 13/10/2015 |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR CARL BRENDAN BAYLISS |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JOHN SIMEON WORTHINGTON |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450022 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012304450021 |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR RUSSELL EDWARD WORTHINGTON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES WORTHINGTON / 09/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH SMART / 09/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOK / 09/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC BOARDMAN / 09/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ATKINSON / 09/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATTS COLEMAN / 09/10/2009 |
| 06/01/106 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/106 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 9010000.00 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 03/12/093 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 14/10/0914 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED MR STEPHEN SMITH |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON-ON-BROCK PRESTON LANCASHIRE PR3 0PZ |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0716 November 2007 | AUDITOR'S RESIGNATION |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ |
| 02/11/062 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | |
| 31/10/9831 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9815 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/973 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: 8 WINCKLEY ST. PRESTON PR1 2AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | Full accounts made up to 1993-12-31 |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/07/9427 July 1994 | ALTER MEM AND ARTS 28/06/94 |
| 28/06/9428 June 1994 | £ NC 10000/510000 31/05 |
| 28/06/9428 June 1994 | NC INC ALREADY ADJUSTED 31/05/94 |
| 19/10/9319 October 1993 | Full accounts made up to 1992-12-31 |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | |
| 02/04/932 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/929 November 1992 | Full accounts made up to 1991-12-31 |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/10/9227 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/03/9020 March 1990 | |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | |
| 17/08/8817 August 1988 | Full accounts made up to 1986-12-31 |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 22/10/8722 October 1987 | Full accounts made up to 1985-12-31 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 21/10/8621 October 1986 | Full accounts made up to 1984-12-31 |
| 20/03/8620 March 1986 | ANNUAL RETURN MADE UP TO 05/01/85 |
| 27/03/8527 March 1985 | ANNUAL RETURN MADE UP TO 23/11/84 |
| 20/10/7520 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/7520 October 1975 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company