MARAMAR PROPERTIES LIMITED

MARAMAR PROPERTIES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Bilanci
  • Bilancio annuale
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Fonte dati
  • Panoramica

    Nome della societàMARAMAR PROPERTIES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 04250799
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di MARAMAR PROPERTIES LIMITED?

    • Altre attività di supporto alle imprese n.c.a. (82990) / Attività amministrative e di supporto

    Dove si trova MARAMAR PROPERTIES LIMITED?

    Indirizzo della sede legale
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Indirizzo della sede legale non recapitabileNo

    Quali sono gli ultimi bilanci di MARAMAR PROPERTIES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al31 mar 2015

    Qual è lo stato dell'ultimo bilancio annuale per MARAMAR PROPERTIES LIMITED?

    Bilancio annuale
    Ultimo bilancio annuale

    Quali sono le ultime deposizioni per MARAMAR PROPERTIES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta Ufficiale finale sciolta per scioglimento volontario

    1 pagineGAZ2(A)

    Prima Gazzetta Ufficiale per lo scioglimento volontario

    1 pagineGAZ1(A)

    Richiesta di cancellazione della società dal registro

    3 pagineDS01

    Dettagli del direttore cambiati per Mr Martyn Brian Buckley il 21 dic 2015

    2 pagineCH01

    Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2015

    7 pagineAA

    Bilancio annuale redatto al 12 lug 2015 con elenco completo degli azionisti

    4 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital23 lug 2015

    Stato del capitale al 23 lug 2015

    • Capitale: GBP .5
    SH01

    Soddisfazione dell'onere 17 in pieno

    4 pagineMR04

    Dettagli del direttore cambiati per Ms Patricia Pina Earley il 12 ago 2014

    2 pagineCH01

    Dettagli del direttore cambiati per Mr Martyn Brian Buckley il 12 ago 2014

    2 pagineCH01

    Dettagli del segretario cambiati per Ms Patricia Pina Earley il 12 ago 2014

    1 pagineCH03

    Bilancio annuale redatto al 12 lug 2014 con elenco completo degli azionisti

    5 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    capital16 lug 2014

    Stato del capitale al 16 lug 2014

    • Capitale: GBP .5
    SH01

    Bilancio di esenzione totale per piccole imprese redatto al 31 mar 2014

    7 pagineAA

    Esercizio contabile precedente abbreviato dal 31 lug 2014 al 31 mar 2014

    1 pagineAA01

    Bilancio di esenzione totale per piccole imprese redatto al 31 lug 2013

    7 pagineAA

    Bilancio annuale redatto al 12 lug 2013 con elenco completo degli azionisti

    5 pagineAR01
    Deposizioni associate
    CategoriaDataDescrizioneTipo
    22 lug 2013

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

    SH01

    Bilancio per una piccola impresa redatto al 31 lug 2012

    6 pagineAA

    Bilancio annuale redatto al 12 lug 2012 con elenco completo degli azionisti

    6 pagineAR01

    Bilancio per una piccola impresa redatto al 31 lug 2011

    6 pagineAA

    Cessazione della carica di Sharon Earley come amministratore

    1 pagineTM01

    Risoluzioni

    Resolutions
    3 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzioni

    Subdiv 19/12/2011
    RES13

    Scissione delle azioni al 22 dic 2011

    5 pagineSH02

    Bilancio annuale redatto al 12 lug 2011 con elenco completo degli azionisti

    7 pagineAR01

    Bilancio per una piccola impresa redatto al 31 lug 2010

    6 pagineAA

    Bilancio annuale redatto al 12 lug 2010 con elenco completo degli azionisti

    7 pagineAR01

    Bilancio per una piccola impresa redatto al 31 lug 2009

    7 pagineAA

    Chi sono gli amministratori di MARAMAR PROPERTIES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Segretario
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    British62312150002
    BUCKLEY, Martyn Brian
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Amministratore
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Amministratore
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    EnglandBritish62312150002
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    Segretario
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    British76886640004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Segretario nominato
    Church Street
    NW8 8EP London
    26
    900008300001
    EARLEY, Mario James
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    Amministratore
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    British43091160002
    EARLEY, Sharon
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    Amministratore
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    United KingdomBritish76886640004
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    Amministratore
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    United KingdomBritish76886640004

    MARAMAR PROPERTIES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Legal mortgage
    Creato il 05 mag 2009
    Consegnato il 06 mag 2009
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 06 mag 2009Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 24 apr 2009
    Consegnato il 29 apr 2009
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 29 apr 2009Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 22 lug 2008
    Consegnato il 24 lug 2008
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 24 lug 2008Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 06 mag 2008
    Consegnato il 09 mag 2008
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 09 mag 2008Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 18 apr 2008
    Consegnato il 23 apr 2008
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 23 apr 2008Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 ott 2007
    Consegnato il 02 nov 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 nov 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 05 ott 2007
    Consegnato il 11 ott 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 11 ott 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 21 set 2007
    Consegnato il 26 set 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 26 set 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 31 ago 2007
    Consegnato il 05 set 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 05 set 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 02 lug 2007
    Consegnato il 05 lug 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 05 lug 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 28 giu 2007
    Consegnato il 04 lug 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 04 lug 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 22 giu 2007
    Consegnato il 26 giu 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 26 giu 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 25 mag 2007
    Consegnato il 31 mag 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 31 mag 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 27 apr 2007
    Consegnato il 02 mag 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 mag 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 20 apr 2007
    Consegnato il 09 mag 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 09 mag 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 05 apr 2007
    Consegnato il 07 apr 2007
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 07 apr 2007Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 01 set 2006
    Consegnato il 02 set 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 02 set 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 24 ago 2006
    Consegnato il 25 ago 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 25 ago 2006Registrazione di un'ipoteca (395)
    Debenture
    Creato il 11 giu 2006
    Consegnato il 13 giu 2006
    Soddisfatta integralmente
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 13 giu 2006Registrazione di un'ipoteca (395)
    • 02 mag 2015Soddisfazione di un'ipoteca (MR04)
    Legal mortgage
    Creato il 08 mag 2006
    Consegnato il 10 mag 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 10 mag 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 28 apr 2006
    Consegnato il 29 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 29 apr 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 26 apr 2006
    Consegnato il 28 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 28 apr 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 19 apr 2006
    Consegnato il 22 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 22 apr 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 18 apr 2006
    Consegnato il 20 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 20 apr 2006Registrazione di un'ipoteca (395)
    Legal mortgage
    Creato il 07 apr 2006
    Consegnato il 12 apr 2006
    In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    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.
    Persone aventi diritto
    • Hsbc Bank PLC
    Transazioni
    • 12 apr 2006Registrazione di un'ipoteca (395)

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0