MARAMAR PROPERTIES LIMITED

  • Обзор
  • Резюме
  • Цель
  • Адрес
  • Бухгалтерские отчеты
  • Годовая отчетность
  • Подачи документов
  • Руководители
  • Залоги
  • Источник данных
  • Обзор

    Название компанииMARAMAR PROPERTIES LIMITED
    Статус компанииЛиквидирована
    Организационно-правовая формаОбщество с ограниченной ответственностью
    Номер компании 04250799
    ЮрисдикцияАнглия/Уэльс
    Дата создания
    Дата прекращения деятельности

    Резюме

    Имеет суперзащищенные PSCsНет
    Имеет залогиДа
    Имеет историю несостоятельностиНет
    Юридический адрес оспариваетсяНет

    Какова цель MARAMAR PROPERTIES LIMITED?

    • Прочие вспомогательные услуги для бизнеса, не включенные в другие группировки (82990) / Административные и вспомогательные услуги

    Где находится MARAMAR PROPERTIES LIMITED?

    Юридический адрес
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Юридический адрес недоступен для доставкиНет

    Каковы последние отчеты MARAMAR PROPERTIES LIMITED?

    Последние отчеты
    Последние отчеты составлены по состоянию на31 мар. 2015 г.

    Каков статус последней годовой декларации для MARAMAR PROPERTIES LIMITED?

    Годовая отчетность
    Последняя годовая отчетность

    Какие последние документы подавались MARAMAR PROPERTIES LIMITED?

    Подачи документов
    ДатаОписаниеДокументТип

    Окончательный Вестник, ликвидированный путем добровольной ликвидации

    1 страницыGAZ2(A)

    Первое уведомление в Вестнике о добровольной ликвидации

    1 страницыGAZ1(A)

    Заявление о снятии компании с учета

    3 страницыDS01

    Изменение данных директора для Mr Martyn Brian Buckley 21 дек. 2015 г.

    2 страницыCH01

    Бухгалтерская отчетность с полным освобождением для малых предприятий

    7 страницыAA

    Годовой отчет с полным списком акционеров

    4 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital23 июл. 2015 г.

    Отчет о капитале на 23 июл. 2015 г.

    • Капитал: GBP .5
    SH01

    Полное погашение обременения 17

    4 страницыMR04

    Изменение данных директора для Ms Patricia Pina Earley 12 авг. 2014 г.

    2 страницыCH01

    Изменение данных директора для Mr Martyn Brian Buckley 12 авг. 2014 г.

    2 страницыCH01

    Изменение данных секретаря для Ms Patricia Pina Earley 12 авг. 2014 г.

    1 страницыCH03

    Годовой отчет с полным списком акционеров

    5 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    capital16 июл. 2014 г.

    Отчет о капитале на 16 июл. 2014 г.

    • Капитал: GBP .5
    SH01

    Бухгалтерская отчетность с полным освобождением для малых предприятий

    7 страницыAA

    Предыдущий отчетный период сокращен

    1 страницыAA01

    Бухгалтерская отчетность с полным освобождением для малых предприятий

    7 страницыAA

    Годовой отчет с полным списком акционеров

    5 страницыAR01
    Связанные подачи
    КатегорияДатаОписаниеТип
    22 июл. 2013 г.

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

    SH01

    Бухгалтерская отчетность для малого предприятия

    6 страницыAA

    Годовой отчет с полным списком акционеров

    6 страницыAR01

    Бухгалтерская отчетность для малого предприятия

    6 страницыAA

    Прекращение полномочий Sharon Earley в качестве директора

    1 страницыTM01

    Решения

    Resolutions
    3 страницыRESOLUTIONS
    Решения
    КатегорияДатаОписаниеТип
    capital

    Решения

    Subdiv 19/12/2011
    RES13

    Дробление акций 22 дек. 2011 г.

    5 страницыSH02

    Годовой отчет с полным списком акционеров

    7 страницыAR01

    Бухгалтерская отчетность для малого предприятия

    6 страницыAA

    Годовой отчет с полным списком акционеров

    7 страницыAR01

    Бухгалтерская отчетность для малого предприятия

    7 страницыAA

    Кто является должностными лицами MARAMAR PROPERTIES LIMITED?

    Руководители
    ИмяНазначенУшел в отставкуРольАдресИдентификация компанииСтрана проживанияГражданствоДата рожденияПрофессияНомер
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Секретарь
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    British62312150002
    BUCKLEY, Martyn Brian
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Директор
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    Директор
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    EnglandBritish62312150002
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    Секретарь
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    British76886640004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Номинированный секретарь
    Church Street
    NW8 8EP London
    26
    900008300001
    EARLEY, Mario James
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    Директор
    The Plains
    Plains Lane
    HX5 9HS Elland
    West Yorkshire
    British43091160002
    EARLEY, Sharon
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    Директор
    Plains Lane
    HX5 9HS Elland
    Plains House
    West Yorkshire
    United KingdomBritish76886640004
    EARLEY, Sharon
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    Директор
    The Plains
    Plains Lane
    HX5 9SS Elland
    West Yorkshire
    United KingdomBritish76886640004

    Есть ли у MARAMAR PROPERTIES LIMITED какие-либо обременения?

    Залоги
    КлассификацияДатыСтатусПодробности
    Legal mortgage
    Создан 05 мая 2009 г.
    Поставлен 06 мая 2009 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 06 мая 2009 г.Регистрация обременения (395)
    Legal mortgage
    Создан 24 апр. 2009 г.
    Поставлен 29 апр. 2009 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 29 апр. 2009 г.Регистрация обременения (395)
    Legal mortgage
    Создан 22 июл. 2008 г.
    Поставлен 24 июл. 2008 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 24 июл. 2008 г.Регистрация обременения (395)
    Legal mortgage
    Создан 06 мая 2008 г.
    Поставлен 09 мая 2008 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 09 мая 2008 г.Регистрация обременения (395)
    Legal mortgage
    Создан 18 апр. 2008 г.
    Поставлен 23 апр. 2008 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 23 апр. 2008 г.Регистрация обременения (395)
    Legal mortgage
    Создан 31 окт. 2007 г.
    Поставлен 02 нояб. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 02 нояб. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 05 окт. 2007 г.
    Поставлен 11 окт. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 11 окт. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 21 сент. 2007 г.
    Поставлен 26 сент. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 26 сент. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 31 авг. 2007 г.
    Поставлен 05 сент. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 05 сент. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 02 июл. 2007 г.
    Поставлен 05 июл. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 05 июл. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 28 июн. 2007 г.
    Поставлен 04 июл. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 04 июл. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 22 июн. 2007 г.
    Поставлен 26 июн. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 26 июн. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 25 мая 2007 г.
    Поставлен 31 мая 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 31 мая 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 27 апр. 2007 г.
    Поставлен 02 мая 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 02 мая 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 20 апр. 2007 г.
    Поставлен 09 мая 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 09 мая 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 05 апр. 2007 г.
    Поставлен 07 апр. 2007 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 07 апр. 2007 г.Регистрация обременения (395)
    Legal mortgage
    Создан 01 сент. 2006 г.
    Поставлен 02 сент. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 02 сент. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 24 авг. 2006 г.
    Поставлен 25 авг. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 25 авг. 2006 г.Регистрация обременения (395)
    Debenture
    Создан 11 июн. 2006 г.
    Поставлен 13 июн. 2006 г.
    Полностью погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 13 июн. 2006 г.Регистрация обременения (395)
    • 02 мая 2015 г.Удовлетворение залога (MR04)
    Legal mortgage
    Создан 08 мая 2006 г.
    Поставлен 10 мая 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 10 мая 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 28 апр. 2006 г.
    Поставлен 29 апр. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 29 апр. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 26 апр. 2006 г.
    Поставлен 28 апр. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 28 апр. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 19 апр. 2006 г.
    Поставлен 22 апр. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 22 апр. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 18 апр. 2006 г.
    Поставлен 20 апр. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 20 апр. 2006 г.Регистрация обременения (395)
    Legal mortgage
    Создан 07 апр. 2006 г.
    Поставлен 12 апр. 2006 г.
    Не погашен
    Обеспеченная сумма
    All monies due or to become due from the company to the chargee on any account whatsoever
    Краткое описание
    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.
    Уполномоченные лица
    • Hsbc Bank PLC
    Транзакции
    • 12 апр. 2006 г.Регистрация обременения (395)

    Источник данных

    • Companies House Великобритании
      Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность.
    • Лицензия: CC0