co
Corporate
Observer
Inicio
Datos
Gran Bretaña
Empresas
MARAMAR PROPERTIES LIMITED

MARAMAR PROPERTIES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaMARAMAR PROPERTIES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04250799
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de MARAMAR PROPERTIES LIMITED?

    • Otras actividades de apoyo a los negocios n.c.p. (82990) / Actividades administrativas y de apoyo

    ¿Dónde se encuentra MARAMAR PROPERTIES LIMITED?

    Dirección de la sede social
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Dirección de la sede social no entregableNo

    ¿Cuáles son las últimas cuentas de MARAMAR PROPERTIES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 mar 2015

    ¿Cuál es el estado de la última declaración anual para MARAMAR PROPERTIES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para MARAMAR PROPERTIES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cambio de datos del director Mr Martyn Brian Buckley el 21 dic 2015

    		2 páginasCH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2015

    		7 páginasAA

    Déclaration annuelle établie au 12 jul 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital23 jul 2015

    Estado de capital el 23 jul 2015

    • Capital: GBP .5
    		SH01

    Cancelación total de la carga 17

    		4 páginasMR04

    Cambio de datos del director Ms Patricia Pina Earley el 12 ago 2014

    		2 páginasCH01

    Cambio de datos del director Mr Martyn Brian Buckley el 12 ago 2014

    		2 páginasCH01

    Cambio de datos del secretario Ms Patricia Pina Earley el 12 ago 2014

    		1 páginasCH03

    Déclaration annuelle établie au 12 jul 2014 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital16 jul 2014

    Estado de capital el 16 jul 2014

    • Capital: GBP .5
    		SH01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 mar 2014

    		7 páginasAA

    Exercice comptable précédent raccourci du 31 jul 2014 au 31 mar 2014

    		1 páginasAA01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 jul 2013

    		7 páginasAA

    Déclaration annuelle établie au 12 jul 2013 avec liste complète des actionnaires

    		5 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    22 jul 2013

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

    		SH01

    Cuentas para una empresa pequeña preparadas hasta el 31 jul 2012

    		6 páginasAA

    Déclaration annuelle établie au 12 jul 2012 avec liste complète des actionnaires

    		6 páginasAR01

    Cuentas para una empresa pequeña preparadas hasta el 31 jul 2011

    		6 páginasAA

    Cese del nombramiento de Sharon Earley como director

    		1 páginasTM01

    Resoluciones

    Resolutions
    		3 páginasRESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resoluciones

    Subdiv 19/12/2011
    		RES13

    Subdivisión de acciones el 22 dic 2011

    		5 páginasSH02

    Déclaration annuelle établie au 12 jul 2011 avec liste complète des actionnaires

    		7 páginasAR01

    Cuentas para una empresa pequeña preparadas hasta el 31 jul 2010

    		6 páginasAA

    Déclaration annuelle établie au 12 jul 2010 avec liste complète des actionnaires

    		7 páginasAR01

    Cuentas para una empresa pequeña preparadas hasta el 31 jul 2009

    		7 páginasAA
    Ver todas las presentaciones

    ¿Quiénes son los directivos de MARAMAR PROPERTIES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Secretario
    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
    		Secretario
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		British76886640004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    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
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene MARAMAR PROPERTIES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Legal mortgage
    Creado el 05 may 2009
    Entregado el 06 may 2009
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 06 may 2009Registro de un cargo (395)
    Legal mortgage
    Creado el 24 abr 2009
    Entregado el 29 abr 2009
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 29 abr 2009Registro de un cargo (395)
    Legal mortgage
    Creado el 22 jul 2008
    Entregado el 24 jul 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 24 jul 2008Registro de un cargo (395)
    Legal mortgage
    Creado el 06 may 2008
    Entregado el 09 may 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 09 may 2008Registro de un cargo (395)
    Legal mortgage
    Creado el 18 abr 2008
    Entregado el 23 abr 2008
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 23 abr 2008Registro de un cargo (395)
    Legal mortgage
    Creado el 31 oct 2007
    Entregado el 02 nov 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 02 nov 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 05 oct 2007
    Entregado el 11 oct 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 11 oct 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 21 sept 2007
    Entregado el 26 sept 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 sept 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 31 ago 2007
    Entregado el 05 sept 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 05 sept 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 02 jul 2007
    Entregado el 05 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 05 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 28 jun 2007
    Entregado el 04 jul 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 04 jul 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 22 jun 2007
    Entregado el 26 jun 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 26 jun 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 25 may 2007
    Entregado el 31 may 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 31 may 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 27 abr 2007
    Entregado el 02 may 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 02 may 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 20 abr 2007
    Entregado el 09 may 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 09 may 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 05 abr 2007
    Entregado el 07 abr 2007
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 07 abr 2007Registro de un cargo (395)
    Legal mortgage
    Creado el 01 sept 2006
    Entregado el 02 sept 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 02 sept 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 24 ago 2006
    Entregado el 25 ago 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 25 ago 2006Registro de un cargo (395)
    Debenture
    Creado el 11 jun 2006
    Entregado el 13 jun 2006
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 13 jun 2006Registro de un cargo (395)
    • 02 may 2015Satisfacción de una carga (MR04)
    Legal mortgage
    Creado el 08 may 2006
    Entregado el 10 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 10 may 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 28 abr 2006
    Entregado el 29 abr 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 29 abr 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 26 abr 2006
    Entregado el 28 abr 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 28 abr 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 19 abr 2006
    Entregado el 22 abr 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 22 abr 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 18 abr 2006
    Entregado el 20 abr 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 20 abr 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 07 abr 2006
    Entregado el 12 abr 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    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.
    Personas con derecho
    • Hsbc Bank PLC
    Transacciones
    • 12 abr 2006Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0