MARU GROUP FINANCE LIMITED
Overview
| Company Name | MARU GROUP FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09885037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARU GROUP FINANCE LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is MARU GROUP FINANCE LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited 196 Deansgate M3 3WF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARU GROUP FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MARU GROUP FINANCE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2022 |
What are the latest filings for MARU GROUP FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 11, 2024 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Termination of appointment of Graham John Heddle as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Quantuma Advisory Limited 196 Deansgate Manchester M3 3WF on Mar 27, 2023 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 098850370002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098850370003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 098850370004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shane Alan Wright as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Roger Parton as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heather Lyn Mcrae as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Joseph Gahan as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shane Alan Wright on Feb 08, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Registration of charge 098850370004, created on Sep 30, 2021 | 16 pages | MR01 | ||||||||||
Director's details changed for Mr Gerald Roger Parton on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Heather Lyn Mcrae on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of MARU GROUP FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Neil Alan | Director | 196 Deansgate M3 3WF Manchester C/O Quantuma Advisory Limited | England | British | Director | 54160070008 | ||||
| DUCAT, Stephen Paul | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | England | British | Finance Director | 81869760001 | ||||
| GAHAN, Anthony Joseph | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | England | British | Director | 84725740001 | ||||
| HEDDLE, Graham John | Director | 196 Deansgate M3 3WF Manchester C/O Quantuma Advisory Limited | England | British | Fund Manager | 73773810007 | ||||
| MCRAE, Heather Lyn | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | Chartered Accountant | 224425050001 | ||||
| PARTON, Gerald Roger | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | Company Director | 202903000012 | ||||
| WRIGHT, Shane Alan | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | Director | 197265470003 |
Who are the persons with significant control of MARU GROUP FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maru Group Holdings Limited | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
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Natures of Control
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Does MARU GROUP FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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