MARIEHOLM MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

01611047

Incorporation date

03/02/1982

Size

Total Exemption Small

Classification

Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

17/11/2015

Final Gazette dissolved via voluntary strike-off

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04/08/2015

First Gazette notice for voluntary strike-off

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24/07/2015

Application to strike the company off the register

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22/07/2015

Total exemption small company accounts made up to 2014-12-31

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13/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

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20/09/2014

Compulsory strike-off action has been discontinued

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18/09/2014

Total exemption small company accounts made up to 2013-12-31

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18/09/2014

Total exemption small company accounts made up to 2012-12-31

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23/07/2014

Termination of appointment of Per Stefan Andersson Tilk as a director on 2014-07-15

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15/07/2014

First Gazette notice for compulsory strike-off

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19/05/2014

Miscellaneous

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09/05/2014

Termination of appointment of Robert Ashall as a secretary

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09/05/2014

Appointment of Mrs Stacey Grayshon as a secretary

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25/04/2014

Director's details changed for Mr Goran Eklund on 2014-04-16

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28/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

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24/02/2014

Registered office address changed from C/O Addlestone Keane Carlton Tower 34 St. Pauls Street Leeds West Yorkshire LS1 2QB United Kingdom on 2014-02-24

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06/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

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04/01/2013

Termination of appointment of John Rainey as a director

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04/10/2012

Full accounts made up to 2011-12-31

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14/02/2012

Certificate of change of name

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14/02/2012

Change of name notice

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10/02/2012

Registered office address changed from Roadcare House New Works Road Low Moor Bradford BD12 0RU on 2012-02-10

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26/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

09/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

16/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

07/12/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/11/2010

Termination of appointment of Hans Ljungkvist as a director

View PDF (1 pages)

04/11/2010

Appointment of Mr Goran Eklund as a director

View PDF (2 pages)

04/11/2010

Appointment of Mr per Stefan Andersson Tilk as a director

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04/11/2010

Termination of appointment of Mark Keane as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Robert James Ashall as a secretary

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27/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Hans Eric Ljungkvist on 2009-10-01

View PDF (2 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

20/02/2008

Return made up to 22/01/08; no change of members

View PDF (7 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

30/04/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

05/02/2004

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/04/2003

New director appointed

View PDF (4 pages)

12/04/2003

Director resigned

View PDF (2 pages)

15/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/01/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/06/2001

Director resigned

View PDF (1 pages)

25/06/2001

New director appointed

View PDF (2 pages)

08/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/02/2000

Return made up to 22/01/00; full list of members

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04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

Director resigned

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29/03/1999

Full accounts made up to 1998-12-31

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23/02/1999

Return made up to 22/01/99; no change of members

View PDF (4 pages)

01/12/1998

Auditor's resignation

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30/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

Return made up to 22/01/98; full list of members

View PDF (4 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

01/02/1998

New director appointed

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01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

22/10/1997

Director resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

01/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/03/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

Director resigned

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16/10/1996

Full accounts made up to 1995-12-31

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05/08/1996

New secretary appointed;new director appointed

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05/08/1996

Secretary resigned;director resigned

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17/02/1996

Return made up to 22/01/96; full list of members

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31/10/1995

Full accounts made up to 1994-12-31

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10/02/1995

Return made up to 22/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Particulars of mortgage/charge

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31/05/1994

Full accounts made up to 1993-12-31

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29/03/1994

Accounting reference date shortened from 31/05 to 31/12

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15/03/1994

Memorandum and Articles of Association

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Conve 08/03/94

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15/03/1994

New director appointed

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10/03/1994

Declaration of satisfaction of mortgage/charge

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10/03/1994

Declaration of satisfaction of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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21/02/1994

Return made up to 22/01/94; no change of members

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19/02/1994

Declaration of satisfaction of mortgage/charge

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07/01/1994

Full accounts made up to 1993-05-31

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29/06/1993

Director resigned

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05/03/1993

Full accounts made up to 1992-05-31

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28/02/1993

Return made up to 22/01/93; full list of members

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12/01/1993

Director resigned

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12/01/1993

Director resigned

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01/10/1992

Director resigned

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13/03/1992

Return made up to 22/01/92; full list of members

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13/03/1992

Registered office changed on 13/03/92

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18/10/1991

Full accounts made up to 1991-05-31

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31/01/1991

Return made up to 22/01/91; full list of members

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07/01/1991

New director appointed

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13/11/1990

Full accounts made up to 1990-05-31

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15/10/1990

New director appointed

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19/06/1990

Resolutions

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19/06/1990

Director resigned

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19/06/1990

Declaration of assistance for shares acquisition

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19/06/1990

Director resigned;new director appointed

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19/06/1990

Resolutions

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12/06/1990

Particulars of mortgage/charge

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08/06/1990

Particulars of mortgage/charge

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07/03/1990

Return made up to 01/03/90; full list of members

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22/01/1990

Full accounts made up to 1989-05-31

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05/04/1989

Declaration of satisfaction of mortgage/charge

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30/03/1989

Secretary resigned;new secretary appointed

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22/03/1989

Full accounts made up to 1988-05-31

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07/03/1989

Return made up to 20/02/89; full list of members

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06/10/1988

Particulars of mortgage/charge

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02/02/1988

Director resigned;new director appointed

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02/02/1988

Registered office changed on 02/02/88 from: 7 carters lane kiln faru milton keynes buckinghamshire MK11 3ER

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30/12/1987

Accounting reference date extended from 31/12 to 31/05

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04/11/1987

Full accounts made up to 1986-12-31

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29/10/1987

Return made up to 02/10/87; full list of members

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15/10/1986

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 16/09/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Rainey, John	Director	08/10/1996 - 31/12/2012	6
Keane, Mark Patrick	Secretary	28/01/1998 - 20/09/2010	44
Holmberg, Mats Ake	Director	05/07/1996 - 26/11/1997	4
Andersson Tilk, Per Stefan	Director	20/09/2010 - 15/07/2014	2
Bjornek, Anders	Director	04/03/2003 - 28/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About MARIEHOLM MANUFACTURING LIMITED

MARIEHOLM MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 03/02/1982 with the registered office located at C/O ADDLESTONE KEANE, G4 Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH. 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 MARIEHOLM MANUFACTURING LIMITED?

MARIEHOLM MANUFACTURING LIMITED is currently Dissolved. It was registered on 03/02/1982 and dissolved on 17/11/2015.

Where is MARIEHOLM MANUFACTURING LIMITED located?

MARIEHOLM MANUFACTURING LIMITED is registered at C/O ADDLESTONE KEANE, G4 Whitehall Waterfront, 2 Riverside Way, Leeds LS1 4EH.

What does MARIEHOLM MANUFACTURING LIMITED do?

MARIEHOLM MANUFACTURING LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for MARIEHOLM MANUFACTURING LIMITED?

The latest filing was on 17/11/2015: Final Gazette dissolved via voluntary strike-off.