MARR Ice Limited

Company Name	MARR Ice Limited
Company Status	Dissolved
Company Number	00181827
Category	Private Limited Company
Incorporation Date	17 May 1922(102 years ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(97 years after company formation)
Appointment Duration	3 years, 3 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(70 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 March 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Geoffrey Alan Marr
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(70 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 April 2000)
Role	Non-Executive Chairman
Correspondence Address	The Old Rectory Sigglesthorne Hull East Yorkshire HU11 5QA

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	06 October 1992(70 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	41 Northfield Close South Cave Brough Hull East Yorkshire HU15 2EW

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	09 June 1997(75 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(79 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Simon Andrew Keane
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(87 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(91 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(91 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(93 years after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Contact

Website	j-marr.co.uk
Email address	[email protected]
Telephone	01977 655888
Telephone region	Pontefract

Location

Registered Address	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

5k at £1	J. Marr LTD 99.98% Ordinary
1 at £1	Mr G.a. Marr 0.02% Ordinary

Accounts

Latest Accounts	27 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 September 1980	Delivered on: 12 September 1980 Satisfied on: 10 August 1995 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over:- undertaking and all property and assets present and future including book other debts goodwill together with fixtures & fittings uncalled capital (including trade fixtures & fittings) & fixed plant & machinery (see doc M83). Fully Satisfied

9 September 1980

Delivered on: 12 September 1980
Satisfied on: 10 August 1995
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over:- undertaking and all property and assets present and future including book other debts goodwill together with fixtures & fittings uncalled capital (including trade fixtures & fittings) & fixed plant & machinery (see doc M83).
Fully Satisfied

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
4 May 2022	Application to strike the company off the register (1 page)
10 December 2021	Statement of capital on 10 December 2021 GBP 1 (3 pages)
10 December 2021	Statement by Directors (1 page)
10 December 2021	Solvency Statement dated 08/12/21 (1 page)
10 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 27 December 2020 (6 pages)
7 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
9 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 (3 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
2 May 2019	Appointment of Mr Phillip Edward Marr as a director on 26 April 2019 (2 pages)
2 May 2019	Director's details changed for Mr Phillip Edward Marr on 26 April 2019 (2 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
31 August 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Notification of J Marr Limited as a person with significant control on 31 August 2017 (1 page)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (3 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (3 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (3 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (3 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (3 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,000 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a director (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (3 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (3 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 5,000 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013 (1 page)
12 February 2013	Director's details changed for Mr Simon Andrew Keane on 12 February 2013 (2 pages)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 November 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
31 October 2011	Change of name notice (2 pages)
31 October 2011	Change of name notice (2 pages)
31 October 2011	Company name changed throstleton LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 (2 pages)
31 October 2011	Company name changed throstleton LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 (2 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 January 2011	Company name changed J. marr & son LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (3 pages)
18 January 2011	Change of name notice (2 pages)
18 January 2011	Company name changed J. marr & son LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (3 pages)
18 January 2011	Change of name notice (2 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
1 April 2010	Appointment of Mr Simon Andrew Keane as a director (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 November 2008	Return made up to 06/10/08; full list of members (3 pages)
4 November 2008	Return made up to 06/10/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
29 October 2007	Return made up to 06/10/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 October 2006	Return made up to 06/10/06; full list of members (2 pages)
24 October 2006	Return made up to 06/10/06; full list of members (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: st. Andrews dock kingston upon hull east yorkshire HU3 4PN (1 page)
9 October 2006	Registered office changed on 09/10/06 from: st. Andrews dock kingston upon hull east yorkshire HU3 4PN (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 06/10/04; full list of members (6 pages)
3 November 2004	Return made up to 06/10/04; full list of members (6 pages)
25 January 2004	Full accounts made up to 31 March 2003 (8 pages)
25 January 2004	Full accounts made up to 31 March 2003 (8 pages)
21 October 2003	Return made up to 06/10/03; full list of members (6 pages)
21 October 2003	Return made up to 06/10/03; full list of members (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
27 November 2001	Auditor's resignation (1 page)
27 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
21 November 2001	Auditor's resignation (1 page)
12 November 2001	Full accounts made up to 31 March 2001 (7 pages)
12 November 2001	Full accounts made up to 31 March 2001 (7 pages)
23 October 2001	Return made up to 06/10/01; full list of members (6 pages)
23 October 2001	Return made up to 06/10/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
20 October 1999	Return made up to 06/10/99; full list of members (6 pages)
20 October 1999	Return made up to 06/10/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (6 pages)
18 January 1999	Full accounts made up to 31 March 1998 (6 pages)
4 November 1998	Return made up to 06/10/98; no change of members (7 pages)
4 November 1998	Return made up to 06/10/98; no change of members (7 pages)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
23 October 1997	Full accounts made up to 31 March 1997 (4 pages)
23 October 1997	Return made up to 06/10/97; no change of members (7 pages)
23 October 1997	Return made up to 06/10/97; no change of members (7 pages)
23 October 1997	Full accounts made up to 31 March 1997 (4 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
28 October 1996	Full accounts made up to 31 March 1996 (4 pages)
28 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1996	Full accounts made up to 31 March 1996 (4 pages)
3 November 1995	Return made up to 06/10/95; no change of members (8 pages)
3 November 1995	Return made up to 06/10/95; no change of members (8 pages)
5 October 1995	Full accounts made up to 31 March 1995 (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (4 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)