MARYMAR INVESTMENTS LIMITED
Overview
| Company Name | MARYMAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01796119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARYMAR INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARYMAR INVESTMENTS LIMITED located?
| Registered Office Address | Fell House Shallowford Court B95 5FY Henley In Arden Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARYMAR INVESTMENTS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MARYMAR INVESTMENTS LIMITED?
| Annual Return |
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What are the latest filings for MARYMAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MARYMAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELL, Christopher John William | Secretary | Shallowford Court B95 5FY Henley In Arden Fell House Warwickshire | British | 118514790002 | ||||||
| FELL, Christopher John William | Director | Shallowford Court B95 5FY Henley In Arden Fell House Warwickshire | United Kingdom | British | Director | 118514790002 | ||||
| FELL, Timothy Dennis Stephen | Director | Far End Cottage Langley Road CV35 8PX Claverdon Warwick | Great Britain | British | Director | 81744010001 | ||||
| FELL, Christopher | Secretary | 3 Alveston Pastures Alveston CV37 7RP Stratford Upon Avon | British | 44915120004 | ||||||
| FELL, Timothy Dennis Stephen | Secretary | Far End Cottage Langley Road CV35 8PX Claverdon Warwick | British | Director | 81744010001 | |||||
| WEST, Michele Elizabeth | Secretary | 14 Lawrence Gardens CV8 2GH Kenilworth Warwickshire | British | Personal Assistant | 110041170001 | |||||
| FELL, Dennis William Spiers | Director | Evergreen Rising Lane Lapworth B94 6HP Solihull West Midlands | British | Director | 20876130001 | |||||
| FELL, Lily Margaret | Director | Evergreen Rising Lane Lapworth B94 6HP Solihull West Midlands | British | Director | 20913950001 | |||||
| HAWTHORNE, Mary Frances | Director | 52 Croftdown Road Harborne B17 8AS Birmingham West Midlands | British | Director | 30480910001 |
Does MARYMAR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 12, 2002 Delivered On Apr 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 30 thirlmere road crewe cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 16, 2001 Delivered On May 24, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 14, 2000 Delivered On Jan 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 muriel road leicester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 23, 2000 Delivered On Dec 06, 2000 | Satisfied | Amount secured All monies and liabilities due or to become due from cressingham properties limited and the company to the chargee on any account whatsoever | |
Short particulars The property k/a 14, 15, 16 cleveland street ruabon nr wrexham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 05, 1997 Delivered On Dec 11, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Nos. 53, 73 and 91 stevens lane breaston derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 1997 Delivered On Aug 06, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at 166 park hill road harborne birmingham title number WM659259 freehold. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 31, 1997 Delivered On Aug 02, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 51 rycroft avenue st neots cambs t/no.CB130710. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 15, 1994 Delivered On Aug 24, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 41 ridge street wollaston stourbridge dudley west midlands t/no.WM86364. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 29, 1993 Delivered On Jun 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 11 newton street beeston broxstowe nottingham t/no NT93386. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 29, 1993 Delivered On Jun 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 latherford lane shareshill staffordshire t/no SF322585. | ||||
Persons Entitled
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Transactions
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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