MARENT LIMITED

Overview

Company Name	MARENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03977752
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARENT LIMITED?

(5540) /

Where is MARENT LIMITED located?

Registered Office Address	208 Stratton Heights Cirencester GL7 2RW Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for MARENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for MARENT LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 17, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2009	Total exemption small company accounts made up to Jun 30, 2009	5 pages	AA

Apr 22, 2009	legacy	3 pages	363a

Apr 04, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Apr 28, 2008	legacy	3 pages	363a

Nov 22, 2007	Total exemption small company accounts made up to Jun 24, 2007	5 pages	AA
Apr 24, 2007	legacy	2 pages	363a
Apr 24, 2007	legacy	1 pages	288c
Apr 24, 2007	legacy	1 pages	287
Apr 04, 2007	Accounts for a small company made up to Jun 25, 2006	7 pages	AA
Apr 21, 2006	legacy	2 pages	363a
Nov 17, 2005	Accounts for a small company made up to Jun 26, 2005	6 pages	AA
May 12, 2005	legacy	7 pages	363s
Dec 14, 2004	Accounts for a small company made up to Jun 27, 2004	6 pages	AA
Sep 22, 2004	Auditor's resignation	1 pages	AUD
May 18, 2004	legacy	7 pages	363s
Dec 02, 2003	Accounts for a small company made up to Jun 29, 2003	6 pages	AA
Nov 20, 2003	legacy	1 pages	288b
Jun 06, 2003	legacy	1 pages	287
May 09, 2003	legacy	8 pages	363s
May 09, 2003	legacy	pages	363(288)
May 07, 2003	legacy	1 pages	288b
Feb 12, 2003	Accounts for a small company made up to Jun 30, 2002	6 pages	AA
Sep 03, 2002	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of MARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE INN COMPANY GROUP LIMITED 208 Stratton Heights GL7 2RW Cirencester	May 11, 2000		Secretary	208 Stratton Heights GL7 2RW Cirencester				67729780004
HARRIS, Clive Anthony 208 Stratton Heights GL7 2RW Cirencester Gloucestershire	May 11, 2000		Director	208 Stratton Heights GL7 2RW Cirencester Gloucestershire	England	English	1951-7	9049880001
LEARY, Geoffrey Melvyn Manor Farm Warren Lane GU22 8XD Woking Surrey	Jul 13, 2000		Director	Manor Farm Warren Lane GU22 8XD Woking Surrey	United Kingdom	British	1948-5	65700880001
DOWNS NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Apr 20, 2000	May 11, 2000	Nominee Secretary	The Cottages Regent Road WA14 1RX Altrincham Cheshire				900014240001
CHICKEN, Michael John Flat 1/34 Harcourt Terrace SW10 9JR London	May 11, 2000	Jul 01, 2003	Director	Flat 1/34 Harcourt Terrace SW10 9JR London		British	1960-5	5494710001
GRIFFITHS, Ian Hollyfarm Withers Lane High Leigh WA16 Knutsford Cheshire	Jun 15, 2001	Feb 17, 2002	Director	Hollyfarm Withers Lane High Leigh WA16 Knutsford Cheshire		British	1950-12	33505160001
SPITTLES, Timothy 1 Wembley Villas Witney Lane OX29 9PQ Leafield Oxon	Mar 13, 2002	Apr 30, 2003	Director	1 Wembley Villas Witney Lane OX29 9PQ Leafield Oxon		British	1964-2	81065410001
REGENT ROAD NOMINEES LIMITED The Cottages Regent Road WA14 1RX Altrincham Cheshire	Apr 20, 2000	May 11, 2000	Nominee Director	The Cottages Regent Road WA14 1RX Altrincham Cheshire				900014230001

View Detailed Information on Officers and People with Significant Control

Does MARENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 06, 2001 Delivered On Nov 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property at cricketers arms duncton near petworth. 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 Hsbc Bank PLC
	Transactions Nov 08, 2001Registration of a charge (395)
Debenture	Created On Aug 17, 2001 Delivered On Aug 29, 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 Hsbc Bank PLC
	Transactions Aug 29, 2001Registration of a charge (395)

View Detailed Information on Charges

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