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MARAMAR PROPERTIES LIMITED

MARAMAR PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Bilan annuel
  • Dépôts
  • Dirigeants
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéMARAMAR PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 04250799
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de MARAMAR PROPERTIES LIMITED ?

    • Autres activités de soutien aux entreprises n.c.a. (82990) / Activités administratives et de soutien

    Où se situe MARAMAR PROPERTIES LIMITED ?

    Adresse du siège social
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de MARAMAR PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au31 mars 2015

    Quel est le statut du dernier bilan annuel pour MARAMAR PROPERTIES LIMITED ?

    Bilan annuel
    Dernier bilan annuel

    Quels sont les derniers dépôts pour MARAMAR PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    Modification des coordonnées de l'administrateur Mr Martyn Brian Buckley le 21 déc. 2015

    		2 pagesCH01

    Comptes d'exonération totale pour petite entreprise établis au 31 mars 2015

    		7 pagesAA

    Déclaration annuelle jusqu'au 12 juil. 2015 avec liste complète des actionnaires

    		4 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital23 juil. 2015

    État du capital au 23 juil. 2015

    • Capital: GBP .5
    		SH01

    Satisfaction de la charge 17 en totalité

    		4 pagesMR04

    Modification des coordonnées de l'administrateur Ms Patricia Pina Earley le 12 août 2014

    		2 pagesCH01

    Modification des coordonnées de l'administrateur Mr Martyn Brian Buckley le 12 août 2014

    		2 pagesCH01

    Modification des coordonnées du secrétaire Ms Patricia Pina Earley le 12 août 2014

    		1 pagesCH03

    Déclaration annuelle jusqu'au 12 juil. 2014 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital16 juil. 2014

    État du capital au 16 juil. 2014

    • Capital: GBP .5
    		SH01

    Comptes d'exonération totale pour petite entreprise établis au 31 mars 2014

    		7 pagesAA

    Période comptable précédente raccourcie du 31 juil. 2014 au 31 mars 2014

    		1 pagesAA01

    Comptes d'exonération totale pour petite entreprise établis au 31 juil. 2013

    		7 pagesAA

    Déclaration annuelle jusqu'au 12 juil. 2013 avec liste complète des actionnaires

    		5 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    22 juil. 2013

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

    		SH01

    Comptes pour une petite entreprise établis au 31 juil. 2012

    		6 pagesAA

    Déclaration annuelle jusqu'au 12 juil. 2012 avec liste complète des actionnaires

    		6 pagesAR01

    Comptes pour une petite entreprise établis au 31 juil. 2011

    		6 pagesAA

    Cessation de la nomination de Sharon Earley en tant que directeur

    		1 pagesTM01

    Résolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Résolutions
    CatégorieDateDescriptionType
    capital

    Résolutions

    Subdiv 19/12/2011
    		RES13

    Subdivision des actions au 22 déc. 2011

    		5 pagesSH02

    Déclaration annuelle jusqu'au 12 juil. 2011 avec liste complète des actionnaires

    		7 pagesAR01

    Comptes pour une petite entreprise établis au 31 juil. 2010

    		6 pagesAA

    Déclaration annuelle jusqu'au 12 juil. 2010 avec liste complète des actionnaires

    		7 pagesAR01

    Comptes pour une petite entreprise établis au 31 juil. 2009

    		7 pagesAA
    Voir tous les dépôts

    Qui sont les dirigeants de MARAMAR PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Secrétaire
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		British62312150002
    BUCKLEY, Martyn Brian
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Administrateur
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		Administrateur
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    		EnglandBritish62312150002
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		Secrétaire
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		British76886640004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secrétaire désigné
    Church Street
    NW8 8EP London
    26
    		900008300001
    EARLEY, Mario James
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    		Administrateur
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    		British43091160002
    EARLEY, Sharon
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    		Administrateur
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    		United KingdomBritish76886640004
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		Administrateur
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    		United KingdomBritish76886640004
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    MARAMAR PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    Legal mortgage
    Créé le 05 mai 2009
    Livré le 06 mai 2009
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 06 mai 2009Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 24 avr. 2009
    Livré le 29 avr. 2009
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 29 avr. 2009Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 22 juil. 2008
    Livré le 24 juil. 2008
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 24 juil. 2008Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 06 mai 2008
    Livré le 09 mai 2008
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 09 mai 2008Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 18 avr. 2008
    Livré le 23 avr. 2008
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 23 avr. 2008Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 oct. 2007
    Livré le 02 nov. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 02 nov. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 05 oct. 2007
    Livré le 11 oct. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 11 oct. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 21 sept. 2007
    Livré le 26 sept. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 26 sept. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 août 2007
    Livré le 05 sept. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 05 sept. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 02 juil. 2007
    Livré le 05 juil. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 05 juil. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 28 juin 2007
    Livré le 04 juil. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 04 juil. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 22 juin 2007
    Livré le 26 juin 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 26 juin 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 25 mai 2007
    Livré le 31 mai 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 31 mai 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 27 avr. 2007
    Livré le 02 mai 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 02 mai 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 20 avr. 2007
    Livré le 09 mai 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 09 mai 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 05 avr. 2007
    Livré le 07 avr. 2007
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 07 avr. 2007Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 01 sept. 2006
    Livré le 02 sept. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 02 sept. 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 24 août 2006
    Livré le 25 août 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 25 août 2006Enregistrement d'une charge (395)
    Debenture
    Créé le 11 juin 2006
    Livré le 13 juin 2006
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 13 juin 2006Enregistrement d'une charge (395)
    • 02 mai 2015Satisfaction d'une charge (MR04)
    Legal mortgage
    Créé le 08 mai 2006
    Livré le 10 mai 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 10 mai 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 28 avr. 2006
    Livré le 29 avr. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 29 avr. 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 26 avr. 2006
    Livré le 28 avr. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 28 avr. 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 19 avr. 2006
    Livré le 22 avr. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 22 avr. 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 18 avr. 2006
    Livré le 20 avr. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 20 avr. 2006Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 07 avr. 2006
    Livré le 12 avr. 2006
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    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.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 12 avr. 2006Enregistrement d'une charge (395)
    Voir les informations détaillées sur les charges

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0