Company number 01930303
Status Liquidation
Incorporation Date 12 July 1985
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 3650 - Manufacture of games and toys
Phone, email, etc
Since the company registration two hundred and three events have happened. The last three records are Liquidators' statement of receipts and payments to 3 July 2015; Liquidators' statement of receipts and payments to 3 July 2016; Liquidators' statement of receipts and payments to 3 July 2014. The most likely internet sites of CORINTHIAN MARKETING LIMITED are www.corinthianmarketing.co.uk, and www.corinthian-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Corinthian Marketing Limited is a Private Limited Company.
The company registration number is 01930303. Corinthian Marketing Limited has been working since 12 July 1985.
The present status of the company is Liquidation. The registered address of Corinthian Marketing Limited is 81 Station Road Marlow Bucks Sl7 1ns. . SPEED, Christopher Paul is a Director of the company. STINCHCOMBE, Mark Andrew is a Director of the company. Secretary GORDON, Keith William has been resigned. Secretary HALL, Norman Ronald has been resigned. Secretary JEEWON, Sudesh has been resigned. Secretary KIMBERLEY, Steven John has been resigned. Secretary STINCHCOMBE, Mark Andrew has been resigned. Director BAYLEY, Trevor Keith has been resigned. Director BURGIN, Christopher has been resigned. Director EXCELL, Richard Michael has been resigned. Director HALL, Norman Ronald has been resigned. Director HUGHES, John Barry has been resigned. Director KAY, Nigel has been resigned. Director MORRISON, Joseph Francis has been resigned. Director SHAW, Simon Marc has been resigned. Director SHAW, Simon Park has been resigned. Director SPEED, Andrew James has been resigned. Director SPEED, Geoffrey has been resigned. Director STINCHCOMBE, Mark Andrew has been resigned. The company operates in "Manufacture of games and toys".
Current Directors
Resigned Directors
Director
KAY, Nigel
Resigned: 20 May 2011
Appointed Date: 14 March 2008
60 years old
Director
SHAW, Simon Marc
Resigned: 20 May 2011
Appointed Date: 14 March 2008
62 years old
Director
SHAW, Simon Park
Resigned: 12 February 1996
Appointed Date: 16 August 1991
62 years old
CORINTHIAN MARKETING LIMITED Events
31 Aug 2016
Liquidators' statement of receipts and payments to 3 July 2015
03 Aug 2016
Liquidators' statement of receipts and payments to 3 July 2016
20 Aug 2014
Liquidators' statement of receipts and payments to 3 July 2014
21 Aug 2013
Liquidators' statement of receipts and payments to 3 July 2013
14 May 2013
Insolvency:release liquidator 05/04/2013
...
... and 193 more events
26 Jun 1987
Return made up to 15/05/86; full list of members
26 Jun 1987
Return made up to 15/05/86; full list of members
12 Jul 1985
Incorporation
12 Jul 1985
Certificate of incorporation
27 Jun 1985
Dir / sec appoint / resign
9 December 2009
All assets debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Share pledge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The entire right, title and interest in and to the shares…
14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Invoice finance agreement
Delivered: 26 January 2001
Status: Satisfied
on 23 December 2002
Persons entitled: Davenham Trade Finance Limited
Description: By way of all book and other debts, revenues and claims…
29 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied
on 23 December 2002
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
23 June 2000
Rent deposit deed
Delivered: 14 September 2001
Status: Satisfied
on 8 March 2008
Persons entitled: Degussa Limited
Description: The interest of the company in a deposit account into which…
3 February 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied
on 4 November 1998
Persons entitled: Mercury Asset Management PLC(As Agent and the Trustee for the Lenders as Efined in the Debenture)
Description: .. fixed and floating charges over the undertaking and all…
30 January 1998
Debenture
Delivered: 4 February 1998
Status: Satisfied
on 4 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1994
Fixed equitable charge
Delivered: 30 July 1994
Status: Satisfied
on 6 December 1995
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
3 September 1990
Fixed and floating charge
Delivered: 14 September 1990
Status: Satisfied
on 4 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
29 September 1989
Mortgage debenture
Delivered: 9 October 1989
Status: Satisfied
on 13 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…