Marnixheath Limited

Company Name	Marnixheath Limited
Company Status	Dissolved
Company Number	07604892
Category	Private Limited Company
Incorporation Date	14 April 2011(13 years ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	Fourteenth April Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Desmond D'Souza
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	27 January 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 05 August 2017)
Role	Sr. Business Accounts Manager
Country of Residence	Kuwait
Correspondence Address	120 Bath Road Heathrow London UB3 5AN

Director Name	Ruchin Jain
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	17 March 2014(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 05 August 2017)
Role	Audit And Asset Protection Officer
Country of Residence	Kuwait
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Abdullah Abdulatif Ali Alshaya
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	PO Box 181 Safat 13002

Director Name	Saoud Abdulaziz Almohammed Alshaya
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	PO Box 181 Safat 13002

Director Name	Ms Fola Sanu
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	14 April 2011(same day as company formation)
Correspondence Address	C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL

Contact

Website	lasenza.co.uk/

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£43,378,471
Gross Profit	£25,996,149
Net Worth	-£28,508,567
Cash	£3,589,481
Current Liabilities	£19,970,898

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
5 May 2017	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 March 2017	Liquidators' statement of receipts and payments to 18 January 2017 (21 pages)
16 March 2017	Liquidators' statement of receipts and payments to 18 January 2017 (21 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
22 March 2016	Liquidators' statement of receipts and payments to 18 January 2016 (18 pages)
22 March 2016	Liquidators statement of receipts and payments to 18 January 2016 (18 pages)
22 March 2016	Liquidators' statement of receipts and payments to 18 January 2016 (18 pages)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
25 January 2016	INSOLVENCY:secretary of states certificate of release of liquidator (1 page)
24 September 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 September 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 March 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 February 2015	INSOLVENCY:progress report (51 pages)
2 February 2015	INSOLVENCY:progress report (51 pages)
28 January 2015	Appointment of a voluntary liquidator (3 pages)
28 January 2015	Appointment of a voluntary liquidator (3 pages)
19 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 September 2014	Result of meeting of creditors (2 pages)
2 September 2014	Result of meeting of creditors (2 pages)
12 August 2014	Statement of administrator's proposal (36 pages)
12 August 2014	Statement of administrator's proposal (36 pages)
4 August 2014	Statement of affairs with form 2.14B (7 pages)
4 August 2014	Statement of affairs with form 2.14B (7 pages)
15 July 2014	Registered office address changed from Capital House 120 Bath Road Harlington Hayes Middlesex UB3 5AN to Benson House 33 Wellington Street Leeds LS1 4JP on 15 July 2014 (2 pages)
15 July 2014	Registered office address changed from Capital House 120 Bath Road Harlington Hayes Middlesex UB3 5AN to Benson House 33 Wellington Street Leeds LS1 4JP on 15 July 2014 (2 pages)
8 July 2014	Appointment of an administrator (1 page)
8 July 2014	Appointment of an administrator (1 page)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,001 (4 pages)
2 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000,001 (4 pages)
31 March 2014	Appointment of Ruchin Jain as a director (4 pages)
31 March 2014	Appointment of Ruchin Jain as a director (4 pages)
10 February 2014	Termination of appointment of Abdullah Alshaya as a director (2 pages)
10 February 2014	Appointment of Desmond D'souza as a director (3 pages)
10 February 2014	Termination of appointment of Saoud Alshaya as a director (2 pages)
10 February 2014	Registered office address changed from C/O Alshaya Uk Ltd Capital House 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom on 10 February 2014 (2 pages)
10 February 2014	Appointment of Desmond D'souza as a director (3 pages)
10 February 2014	Termination of appointment of Saoud Alshaya as a director (2 pages)
10 February 2014	Termination of appointment of Abdullah Alshaya as a director (2 pages)
10 February 2014	Registered office address changed from C/O Alshaya Uk Ltd Capital House 120 Bath Road Harlington Hayes Middlesex UB3 5AN United Kingdom on 10 February 2014 (2 pages)
13 January 2014	Change of name notice (2 pages)
13 January 2014	Company name changed alshaya uk LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
13 January 2014	Change of name notice (2 pages)
13 January 2014	Company name changed alshaya uk LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
22 July 2013	Full accounts made up to 31 December 2012 (24 pages)
22 July 2013	Full accounts made up to 31 December 2012 (24 pages)
3 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
22 November 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 1,000,001 (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 1,000,001 (3 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
18 September 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom on 17 July 2012 (1 page)
22 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
29 February 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
24 February 2012	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
24 February 2012	Termination of appointment of Dlc Company Services Limited as a secretary (1 page)
23 January 2012	Registered office address changed from 31 Southamptopn Row London WC1B 5HJ United Kingdom on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from 31 Southamptopn Row London WC1B 5HJ United Kingdom on 23 January 2012 (1 page)
14 July 2011	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 14 July 2011 (1 page)
26 May 2011	Termination of appointment of Fola Sanu as a director (1 page)
26 May 2011	Appointment of Abdullah Abdulatif Ali Alshaya as a director (2 pages)
26 May 2011	Termination of appointment of Fola Sanu as a director (1 page)
26 May 2011	Appointment of Saoud Abdulaziz Almohammed Alshaya as a director (2 pages)
26 May 2011	Appointment of Saoud Abdulaziz Almohammed Alshaya as a director (2 pages)
26 May 2011	Appointment of Abdullah Abdulatif Ali Alshaya as a director (2 pages)
20 May 2011	Company name changed fourteenth april LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution (3 pages)
20 May 2011	Company name changed fourteenth april LIMITED\certificate issued on 20/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution (3 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
14 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Marnixheath Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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