J.Marr (Shipping) Limited

Company Name	J.Marr (Shipping) Limited
Company Status	Dissolved
Company Number	02114163
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)

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	23 March 2010(23 years after company formation)
Appointment Duration	12 years, 4 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 Brian James Hind
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 August 1998)
Role	Commercial Director
Correspondence Address	41 Wolfreton Garth Kirk Ella Hull East Yorkshire HU10 7AB

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 January 2011)
Role	Company 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(5 years, 6 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

Director Name	James Geoffrey Marr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Director Name	Joseph Watson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	The Cottage Old Mill Lane Whitton Lincolnshire DN15 9LN

Secretary Name	Mr Colin Clayton
Nationality	British
Status	Resigned
Appointed	06 October 1992(5 years, 6 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(10 years, 2 months 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

Director Name	John David Cannan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 January 2007)
Role	Operations Director
Correspondence Address	15 Woodland Rise Sproatley Hull East Yorkshire HU11 4GA

Director Name	William Gilbert Sawyer
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 1997)
Role	Technical Director
Correspondence Address	151 Hull Road Anlaby Hull East Yorkshire HU10 6ST

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 9 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

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(26 years, 8 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

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

998 at £1	J. Marr LTD 99.80% Ordinary
1 at £1	Mr C.r. Marr 0.10% Ordinary
1 at £1	Mr G.a. Marr 0.10% Ordinary

Accounts

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

Charges

1 April 1987	Delivered on: 6 April 1987 Satisfied on: 10 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

1 April 1987

Delivered on: 6 April 1987
Satisfied on: 10 August 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
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	Solvency Statement dated 08/12/21 (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	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)
6 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)
7 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 30 December 2018 (6 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
19 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 (7 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (7 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 6 April 2016 (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 (7 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (7 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 1,000 (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 1,000 (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 1,000 (3 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (7 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)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
13 November 2014	Section 519 (1 page)
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 1,000 (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 1,000 (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 1,000 (3 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
6 March 2014	Director's details changed for Mr Philip Edward Marr on 1 October 2013 (2 pages)
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 secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
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 1,000 (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 1,000 (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 1,000 (3 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Philip Edward Marr on 14 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)
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)
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)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 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 small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 January 2011	Termination of appointment of Charles Marr as a director (1 page)
5 January 2011	Termination of appointment of Charles Marr as a director (1 page)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 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)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Return made up to 06/10/07; full list of members (3 pages)
29 October 2007	Return made up to 06/10/07; full list of members (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
24 October 2006	Return made up to 06/10/06; full list of members (3 pages)
24 October 2006	Return made up to 06/10/06; full list of members (3 pages)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock hull east yorkshire HU3 4PN (1 page)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock 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	Full accounts made up to 31 March 2005 (12 pages)
30 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 October 2005	Return made up to 06/10/05; full list of members (3 pages)
18 October 2005	Return made up to 06/10/05; full list of members (3 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
30 March 2005	Amended group of companies' accounts made up to 31 March 2004 (21 pages)
30 March 2005	Amended group of companies' accounts made up to 31 March 2004 (21 pages)
31 January 2005	Full accounts made up to 31 March 2004 (21 pages)
31 January 2005	Full accounts made up to 31 March 2004 (21 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
3 November 2004	Return made up to 06/10/04; full list of members (7 pages)
25 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
25 January 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
21 October 2003	Return made up to 06/10/03; full list of members (7 pages)
21 October 2003	Return made up to 06/10/03; full list of members (7 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 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	Group of companies' accounts made up to 31 March 2001 (16 pages)
12 November 2001	Group of companies' accounts made up to 31 March 2001 (16 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 group accounts made up to 31 March 2000 (17 pages)
13 November 2000	Full group accounts made up to 31 March 2000 (17 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)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
19 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
19 January 2000	Full group accounts made up to 31 March 1999 (18 pages)
21 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
11 February 1999	Director's particulars changed (1 page)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 January 1999	Full accounts made up to 31 March 1998 (10 pages)
4 November 1998	Return made up to 06/10/98; no change of members (9 pages)
4 November 1998	Return made up to 06/10/98; no change of members (9 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
23 October 1997	Return made up to 06/10/97; full list of members (14 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Full accounts made up to 31 March 1997 (8 pages)
23 October 1997	Return made up to 06/10/97; full list of members (14 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
18 September 1997	New director appointed (3 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	Secretary resigned (1 page)
19 June 1997	Secretary resigned (1 page)
19 June 1997	New secretary appointed (2 pages)
5 November 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Director's particulars changed (12 pages)
5 November 1996	Full accounts made up to 31 March 1996 (9 pages)
5 November 1996	Return made up to 06/10/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Director's particulars changed (12 pages)
5 November 1996	Full accounts made up to 31 March 1996 (9 pages)
2 November 1995	Return made up to 06/10/95; no change of members (18 pages)
2 November 1995	Return made up to 06/10/95; no change of members (18 pages)
6 October 1995	Full accounts made up to 31 March 1995 (9 pages)
6 October 1995	Full accounts made up to 31 March 1995 (9 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 mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)