MARONCREST LIMITED

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

    Company NameMARONCREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06746529
    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 MARONCREST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARONCREST LIMITED located?

    Registered Office Address
    HOLDEN & PARTNERS
    Piano Factory 117 Farringdon Road
    EC1R 3BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARONCREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 10, 2016

    What are the latest filings for MARONCREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 10, 2016

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 10, 2015

    2 pagesAA

    Accounts for a dormant company made up to May 10, 2014

    2 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Peter Reginald Thomas Holden on Jul 11, 2014

    2 pagesCH01

    Accounts for a dormant company made up to May 10, 2013

    2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 10, 2012

    2 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 10, 2011

    4 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 10, 2010

    4 pagesAA

    Annual return made up to Nov 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Reginald Thomas Howden on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Mr Geoffrey Stephen Alan Fuller on Feb 01, 2010

    2 pagesCH01

    Current accounting period extended from Nov 30, 2009 to May 10, 2010

    1 pagesAA01

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    4 pages88(2)

    legacy

    1 pages288b

    Who are the officers of MARONCREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Geoffrey Stephen Alan
    Clarence Road
    AL1 4NG St. Albans
    60
    Herts
    Secretary
    Clarence Road
    AL1 4NG St. Albans
    60
    Herts
    British134982460001
    FULLER, Geoffrey Stephen Alan
    Clarence Road
    AL1 4NG St. Albans
    60
    Herts
    Director
    Clarence Road
    AL1 4NG St. Albans
    60
    Herts
    United KingdomBritish134982460001
    HOLDEN, Peter Reginald Thomas
    Malborough
    TQ7 3DB Kingsbridge
    Little Mary Knowle
    Devon
    England
    Director
    Malborough
    TQ7 3DB Kingsbridge
    Little Mary Knowle
    Devon
    England
    United KingdomBritish82679920003
    DUNGATE, Keith Stephen
    Brampton Road
    DA7 4SY Bexleyheath
    188
    Kent
    Director
    Brampton Road
    DA7 4SY Bexleyheath
    188
    Kent
    EnglandBritish39141900001

    Who are the persons with significant control of MARONCREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Reginald Thomas Holden
    Malborough
    Salcombe Road
    TQ7 3DB Kingsbridge
    Little Mary Knowle
    Devon
    England
    Nov 01, 2016
    Malborough
    Salcombe Road
    TQ7 3DB Kingsbridge
    Little Mary Knowle
    Devon
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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