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MARIE HILL LIMITED

MARIE HILL LIMITED

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

    • Overview

    Company NameMARIE HILL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08870147
    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 MARIE HILL LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is MARIE HILL LIMITED located?

    Registered Office Address
    7 Ireton Road
    LE16 9NT Market Harborough
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARIE HILL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for MARIE HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Registered office address changed from 1 the Lealands East Farndon Market Harborough Leics LE16 9SQ United Kingdom to 7 Ireton Road Market Harborough Leicestershire LE16 9NT on Feb 19, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE United Kingdom to 1 the Lealands East Farndon Market Harborough Leics LE16 9SQ on Jul 31, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mrs Marie Caroline Hill on Nov 29, 2016

    		2 pagesCH01

    Registered office address changed from Clarence House 35 Clarence Street Market Harborough Leicestershire LE16 7NE to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on Mar 30, 2017

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Marie Caroline Hill as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of MARIE HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Marie Caroline
    Bowden House
    36 Northampton Road
    LE16 9HE Market Harborough
    Berry Accountants
    Leics
    United Kingdom
    		Director
    Bowden House
    36 Northampton Road
    LE16 9HE Market Harborough
    Berry Accountants
    Leics
    United Kingdom
    		EnglandBritishManaging Director184790430002
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARIE HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Caroline Hill
    Bowden House
    36 Northampton Road
    LE16 9HE Market Harborough
    Berry Accountants
    Leics
    United Kingdom
    		Apr 06, 2016
    Bowden House
    36 Northampton Road
    LE16 9HE Market Harborough
    Berry Accountants
    Leics
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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