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MARAMAR PROPERTIES LIMITED

MARAMAR PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameMARAMAR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04250799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARAMAR PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARAMAR PROPERTIES LIMITED located?

    Registered Office Address
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARAMAR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MARAMAR PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARAMAR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Martyn Brian Buckley on Dec 21, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP .5
    		SH01

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Director's details changed for Ms Patricia Pina Earley on Aug 12, 2014

    		2 pagesCH01

    Director's details changed for Mr Martyn Brian Buckley on Aug 12, 2014

    		2 pagesCH01

    Secretary's details changed for Ms Patricia Pina Earley on Aug 12, 2014

    		1 pagesCH03

    Annual return made up to Jul 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP .5
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    Jul 22, 2013

    22/07/13 STATEMENT OF CAPITAL;GBP .5

    		SH01

    Accounts for a small company made up to Jul 31, 2012

    		6 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Jul 31, 2011

    		6 pagesAA

    Termination of appointment of Sharon Earley as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdiv 19/12/2011
    		RES13

    Sub-division of shares on Dec 22, 2011

    		5 pagesSH02

    Annual return made up to Jul 12, 2011 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Jul 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of MARAMAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Secretary
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		British62312150002
    BUCKLEY, Martyn Brian
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Director
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Director
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		EnglandBritish62312150002
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		Secretary
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		British76886640004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EARLEY, Mario James
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    		Director
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    		British43091160002
    EARLEY, Sharon
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    		Director
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    		United KingdomBritish76886640004
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		Director
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		United KingdomBritish76886640004
    View Detailed Information on Officers and People with Significant Control

    Does MARAMAR PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 05, 2009
    Delivered On May 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 12 hampton street kings cross halifax with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 06, 2009Registration of a charge (395)
    Legal mortgage
    Created On Apr 24, 2009
    Delivered On Apr 29, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 5 park crescent lee mount halifax with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 29, 2009Registration of a charge (395)
    Legal mortgage
    Created On Jul 22, 2008
    Delivered On Jul 24, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 7 chevinedge crescent halifax west yorkshire, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 24, 2008Registration of a charge (395)
    Legal mortgage
    Created On May 06, 2008
    Delivered On May 09, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 114 huddersfield road elland t/no WYK162800 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 09, 2008Registration of a charge (395)
    Legal mortgage
    Created On Apr 18, 2008
    Delivered On Apr 23, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78-82 backhold lane siddal halifax west yorkshire with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 23, 2008Registration of a charge (395)
    Legal mortgage
    Created On Oct 31, 2007
    Delivered On Nov 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 20 woodroyd burnley road luddendenfoot halifax. 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 02, 2007Registration of a charge (395)
    Legal mortgage
    Created On Oct 05, 2007
    Delivered On Oct 11, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as 43 chevinedge crescent halifax. 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
    • Oct 11, 2007Registration of a charge (395)
    Legal mortgage
    Created On Sep 21, 2007
    Delivered On Sep 26, 2007
    		Outstanding
    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 147 park road elland. 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
    • Sep 26, 2007Registration of a charge (395)
    Legal mortgage
    Created On Aug 31, 2007
    Delivered On Sep 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 10 chevinedge crescent halifax. 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
    • Sep 05, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jul 02, 2007
    Delivered On Jul 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 36 chevinedge crescent halifax,. 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
    • Jul 05, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jun 28, 2007
    Delivered On Jul 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 80 park road elland. 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
    • Jul 04, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jun 22, 2007
    Delivered On Jun 26, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 1 greenhill mills off burnley road, mytholmroyd, hebden bridge. 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
    • Jun 26, 2007Registration of a charge (395)
    Legal mortgage
    Created On May 25, 2007
    Delivered On May 31, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 8 chevinedge crescent, halifax. 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
    • May 31, 2007Registration of a charge (395)
    Legal mortgage
    Created On Apr 27, 2007
    Delivered On May 02, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - 16 chevinedge cresent exley halifax. 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
    • May 02, 2007Registration of a charge (395)
    Legal mortgage
    Created On Apr 20, 2007
    Delivered On May 09, 2007
    		Outstanding
    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 4 woodlands elland. 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
    • May 09, 2007Registration of a charge (395)
    Legal mortgage
    Created On Apr 05, 2007
    Delivered On Apr 07, 2007
    		Outstanding
    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 78 chevinedge crescent exley halifax. 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
    • Apr 07, 2007Registration of a charge (395)
    Legal mortgage
    Created On Sep 01, 2006
    Delivered On Sep 02, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 2 brookfield avenue wyke bradford. 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
    • Sep 02, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 24, 2006
    Delivered On Aug 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 74 farfield road almondbury huddersfield. 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
    • Aug 25, 2006Registration of a charge (395)
    Debenture
    Created On Jun 11, 2006
    Delivered On Jun 13, 2006
    		Satisfied
    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
    • Jun 13, 2006Registration of a charge (395)
    • May 02, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On May 08, 2006
    Delivered On May 10, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings on the south side of gibbett street halifax west yorkshire t/nos WYK394577 WYK433193 and WYK623805. 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
    • May 10, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 28, 2006
    Delivered On Apr 29, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Carlton chambers kings cross street halifax. 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
    • Apr 29, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 26, 2006
    Delivered On Apr 28, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the south side of gibbet street and the west side of adelaide street halifax t/no WYK89531. 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
    • Apr 28, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 19, 2006
    Delivered On Apr 22, 2006
    		Outstanding
    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 land on the north east side of claremount road halifax west yorkshire & the old woolcombers mill 12/14 union street halifax t/n WYK494161 & WYK687471. 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
    • Apr 22, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 18, 2006
    Delivered On Apr 20, 2006
    		Outstanding
    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 8 church street elland calderdale west yorkshire t/no WYK708294. 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
    • Apr 20, 2006Registration of a charge (395)
    Legal mortgage
    Created On Apr 07, 2006
    Delivered On Apr 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 1 to 13 (odd) newcombe street and 104 and 106 huddersfield road and a plot of land on the south westerly side of huddersfield road elland t/n WYK76419,. 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
    • Apr 12, 2006Registration 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