Maraquay Limited

Company Name	Maraquay Limited
Company Status	Dissolved
Company Number	02862536
Category	Private Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Specbriar Limited

Business Activity

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

Directors

Director Name	Mrs Jeanette Spencer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(2 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Oakwood Lane Leeds West Yorkshire LS8 2PE

Secretary Name	Mrs Lynne Emmott
Nationality	British
Status	Closed
Appointed	01 July 1998(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Eller Close 50 North Lane,Eller Leeds West Yorkshire LS8 2QW

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr John David Kinsey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 1994)
Role	Farmer
Country of Residence	England
Correspondence Address	The Moss Stapleford Tarporley Cheshire CW6 0ET

Secretary Name	Mr Kenneth Williams Brooks
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Director Name	Mr Kenneth Williams Brooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Glebe House Church End South Leigh Witney Oxfordshire OX8 6UR

Secretary Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	13 June 1994(8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 December 1994)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Director Name	Oxford Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	04 November 1994(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 December 1994)
Correspondence Address	12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA

Director Name	Battlebridge Group Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1998)
Correspondence Address	21 Market Place Cirencester Gloucestershire GL7 2NX Wales

Secretary Name	Battlebridge Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1998)
Correspondence Address	21 Market Place Cirencester Gloucestershire GL7 2NX Wales

Location

Registered Address	Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

100 at £1	Jeanette Spencer 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
31 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
31 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (4 pages)
4 September 2014	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Rawlinsons Marian House 3 Colton Mill Bullerthorpe Lane Leeds West Yorkshire LS15 9JN England to C/O Rawlinsons Chartered Accountants Regus House 1200 Century Way Thorpe Park Leeds LS15 8ZA on 4 September 2014 (1 page)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 January 2012	Registered office address changed from 260 Oakwood Lane Leeds West Yorks LS8 3LE on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 260 Oakwood Lane Leeds West Yorks LS8 3LE on 19 January 2012 (1 page)
18 October 2011	Director's details changed for Janette Spencer on 5 October 2011 (2 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Director's details changed for Janette Spencer on 5 October 2011 (2 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Director's details changed for Janette Spencer on 5 October 2011 (2 pages)
18 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
17 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (8 pages)
29 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 November 2009	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 October 2009	Annual return made up to 7 October 2009 (14 pages)
23 October 2009	Annual return made up to 7 October 2009 (14 pages)
23 October 2009	Annual return made up to 7 October 2009 (14 pages)
17 June 2009	Return made up to 11/11/08; full list of members (5 pages)
17 June 2009	Return made up to 11/11/08; full list of members (5 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 1 parkview court saint pauls road shipley west yorkshire BD18 3DZ (1 page)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 November 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 November 2007	Return made up to 14/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2007	Return made up to 14/10/06; full list of members (6 pages)
13 March 2007	Return made up to 14/10/06; full list of members (6 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
14 October 2005	Return made up to 14/10/05; full list of members (6 pages)
14 October 2005	Return made up to 14/10/05; full list of members (6 pages)
8 December 2004	Return made up to 14/10/04; full list of members (6 pages)
8 December 2004	Return made up to 14/10/04; full list of members (6 pages)
8 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
8 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
4 March 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
29 October 2003	Return made up to 14/10/03; full list of members (6 pages)
29 October 2003	Return made up to 14/10/03; full list of members (6 pages)
4 June 2003	Registered office changed on 04/06/03 from: marlborough house marlborough road bradford west yorkshire BD8 7LD (1 page)
4 June 2003	Registered office changed on 04/06/03 from: marlborough house marlborough road bradford west yorkshire BD8 7LD (1 page)
1 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
1 December 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
14 October 2002	Return made up to 14/10/02; full list of members (6 pages)
14 October 2002	Return made up to 14/10/02; full list of members (6 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 March 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 November 2000	Return made up to 14/10/00; full list of members (6 pages)
17 November 2000	Return made up to 14/10/00; full list of members (6 pages)
12 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 April 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 October 1999	Return made up to 14/10/99; full list of members (6 pages)
18 October 1999	Return made up to 14/10/99; full list of members (6 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
25 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 October 1998	Return made up to 14/10/98; full list of members (6 pages)
22 October 1998	Return made up to 14/10/98; full list of members (6 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	Secretary resigned (1 page)
2 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1997	Return made up to 14/10/97; full list of members (6 pages)
8 December 1997	Return made up to 14/10/97; full list of members (6 pages)
9 September 1997	Registered office changed on 09/09/97 from: sherwood house bicester road launton bicester oxon OX6 0DP (1 page)
9 September 1997	Registered office changed on 09/09/97 from: sherwood house bicester road launton bicester oxon OX6 0DP (1 page)
29 November 1996	Return made up to 14/10/96; no change of members (4 pages)
29 November 1996	Return made up to 14/10/96; no change of members (4 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)

Maraquay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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