MARFLEET REFINING COMPANY LIMITED
Overview
| Company Name | MARFLEET REFINING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01761569 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARFLEET REFINING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARFLEET REFINING COMPANY LIMITED located?
| Registered Office Address | Hedon Road Hull HU9 5NJ East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARFLEET REFINING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEVEN SEAS LIMITED | Feb 25, 1988 | Feb 25, 1988 |
| NEW ERA HOLDINGS LIMITED | Sep 05, 1984 | Sep 05, 1984 |
| HODGKINS ALLEN LIMITED | Jun 07, 1984 | Jun 07, 1984 |
| LEGIBUS 382 LIMITED | Oct 14, 1983 | Oct 14, 1983 |
What are the latest accounts for MARFLEET REFINING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MARFLEET REFINING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr John Maybin Vivian Redman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Perman as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy James Perman on May 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of MARFLEET REFINING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Nicholas Guy | Secretary | Southfield House 15 New Road HU18 1PG Hornsea East Yorkshire | British | Solicitor | 94392620002 | |||||
| REDMAN, John Maybin Vivian | Director | Hedon Road Hull HU9 5NJ East Yorkshire | Great Britain | British | Company Director | 30405900001 | ||||
| GRANT, Raymond | Secretary | 25 The Fairway Westella HU10 7SA Hull | British | Company Director | 11539860002 | |||||
| GRANT, Raymond | Secretary | 25 The Fairway Westella HU10 7SA Hull | British | Company Director | 11539860002 | |||||
| HOGARTH, Mark Julian Burnett | Secretary | 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | Solicitor | 98983750001 | |||||
| STRINGER, Leon Peter | Secretary | 1 Cliftonside Bradley HD2 1QJ Huddersfield West Yorkshire | British | Barrister | 90319250001 | |||||
| CHAMBERS, Christopher James | Director | 84 Station Road HU13 0BG Hessle East Yorkshire | British | Company Director | 108561960002 | |||||
| CLEMENTS, Alan Gordon | Director | Lyncroft 18 The Leases HU17 8LG Beverley North Humberside | British | Director | 5123420001 | |||||
| DIXON, Clive Owen | Director | 9 Glenrock Park HU15 1HF Brough East Yorkshire | England | British | Company Director | 11494360001 | ||||
| DOUGLAS, Mary | Director | Wishing Well 5 Strawberry Gardens HU18 1US Hornsea North Humberside | British | Company Director | 36543890001 | |||||
| GRANT, Raymond | Director | 25 The Fairway Westella HU10 7SA Hull | British | Company Director | 11539860002 | |||||
| MANSON, Gavin Maxwell | Director | 1 St Andrew Street HU17 0NS Beverley North Humberside | British | Company Director | 100466730001 | |||||
| MORRISON, Thomas | Director | 12 Lund Avenue HU16 5LL Cottingham North Humberside | British | Company Director | 36543870001 | |||||
| PERMAN, Timothy James | Director | Church Street HU15 2LJ North Cave The Old Parsonage East Yorkshire | England | British | Company Director | 132760630001 | ||||
| SUTTON, Derek Savill | Director | Routenburn Strawberry Gardens HU18 1US Hornsea North Humberside | British | Company Director | 11494350001 |
Does MARFLEET REFINING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0