MARCA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04917230

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

05/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2013

Receiver's abstract of receipts and payments to 2013-02-12

View PDF (2 pages)

19/02/2013

Notice of ceasing to act as receiver or manager

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19/02/2013

Receiver's abstract of receipts and payments to 2012-08-31

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19/02/2013

Receiver's abstract of receipts and payments to 2012-02-29

View PDF (2 pages)

10/03/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

14/12/2009

Director's details changed for Marc Alexander Murray on 2009-10-01

View PDF (2 pages)

30/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

13/08/2009

Secretary appointed mr marc alexander murray

View PDF (1 pages)

13/08/2009

Appointment terminated secretary jason hewetson

View PDF (1 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

22/12/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

03/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

12/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

12/03/2008

Ad 18/02/08\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

12/03/2008

Nc inc already adjusted 18/02/08

View PDF (1 pages)

12/03/2008

Resolutions

View PDF (9 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

28/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

07/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

14/02/2006

New secretary appointed

View PDF (2 pages)

14/02/2006

Secretary resigned

View PDF (1 pages)

09/10/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

19/12/2004

Registered office changed on 20/12/04 from: the station 77 canal road leeds west yorkshire LS12 2LX

View PDF (1 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

18/07/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

11/03/2004

Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	30/09/2003 - 30/09/2003	6456
Hewetson, Jason John	Secretary	29/09/2006 - 31/07/2009	-
Murray, Marc Alexander	Secretary	31/07/2009 - Present	-
Hewetson, Jason John	Secretary	30/09/2003 - 31/01/2006	-
Cooper, Ritchie Alexander	Secretary	31/01/2006 - 29/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MARCA HOLDINGS LIMITED

MARCA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at Clarence House, 48 Black Bull Street, Leeds LS10 1HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCA HOLDINGS LIMITED?

MARCA HOLDINGS LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 05/01/2015.

Where is MARCA HOLDINGS LIMITED located?

MARCA HOLDINGS LIMITED is registered at Clarence House, 48 Black Bull Street, Leeds LS10 1HW.

What does MARCA HOLDINGS LIMITED do?

MARCA HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MARCA HOLDINGS LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via compulsory strike-off.