MARMAC LIMITED

Key Data

Status

Dissolved

Company No.

04049423

Incorporation date

07/08/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/08/2000)

05/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-23

View PDF (21 pages)

05/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2015-12-13

View PDF (25 pages)

17/11/2015

Registered office address changed from 1 the Embankment Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-18

View PDF (2 pages)

08/02/2015

Liquidators' statement of receipts and payments to 2014-12-13

View PDF (20 pages)

04/02/2014

Liquidators' statement of receipts and payments to 2013-12-13

View PDF (22 pages)

07/10/2013

Termination of appointment of Stephen Moseley as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Stephen Moseley as a director

View PDF (2 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2012-12-13

View PDF (20 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2011-12-13

View PDF (22 pages)

21/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/12/2010

Resolutions

View PDF (1 pages)

06/12/2010

Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 2010-12-07

View PDF (2 pages)

01/12/2010

Auditor's resignation

View PDF (1 pages)

18/10/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

21/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (1 pages)

04/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

23/11/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

05/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

07/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/11/2007

Resolutions

View PDF (2 pages)

26/11/2007

Resolutions

View PDF (2 pages)

26/11/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/10/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

14/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/01/2007

New secretary appointed

View PDF (2 pages)

06/01/2007

Secretary resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (3 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/10/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

06/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/08/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

15/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

29/07/2004

Return made up to 08/08/04; full list of members

View PDF (8 pages)

19/11/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Ad 01/04/03--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (12 pages)

17/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

23/10/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

07/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

28/08/2001

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

View PDF (6 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

11/09/2000

Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

07/08/2000

Incorporation

View PDF (18 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Marshall, David	Director	07/08/2000 - 11/10/2006	9
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/08/2000 - 07/08/2000	12820
Moseley, Stephen Raymond	Director	31/03/2003 - 05/02/2013	47
Mcleod, Stuart Michael	Secretary	07/08/2000 - 30/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MARMAC LIMITED

MARMAC LIMITED is an(a) Dissolved company incorporated on 07/08/2000 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARMAC LIMITED?

MARMAC LIMITED is currently Dissolved. It was registered on 07/08/2000 and dissolved on 05/07/2016.

Where is MARMAC LIMITED located?

MARMAC LIMITED is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA.

What does MARMAC LIMITED do?

MARMAC LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MARMAC LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.