MARRISON ENGINEERING LTD

MARRISON ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARRISON ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05532069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARRISON ENGINEERING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MARRISON ENGINEERING LTD located?

    Registered Office Address
    Church View
    Church Side
    DN19 7AN Barrow-Upon-Humber
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARRISON ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MARRISON ENGINEERING LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Aug 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Current accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    11 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Scott Andrew Marrison on Apr 18, 2012

    2 pagesCH01

    Director's details changed for Mrs Jessica Laura Marrison on Apr 18, 2012

    2 pagesCH01

    Registered office address changed from * 48 St Marys Close Hessle Hull East Yorkshire HU13 0HJ* on Apr 18, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 09, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of MARRISON ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRISON, Jessica Laura
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    United Kingdom
    Secretary
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    United Kingdom
    British107369750002
    MARRISON, Jessica Laura
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    United Kingdom
    Director
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    United Kingdom
    EnglandBritish107369750003
    MARRISON, Scott Andrew
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    United Kingdom
    Director
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    United Kingdom
    EnglandBritish107233820003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MARRISON ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Andrew Marrison
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    Aug 09, 2016
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jessica Laura Marrison
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    Aug 09, 2016
    Church Side
    DN19 7AN Barrow-Upon-Humber
    Church View
    North Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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