MARR Refrigeration Consultancy Limited

Company Name	MARR Refrigeration Consultancy Limited
Company Status	Dissolved
Company Number	03919841
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months 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	26 April 2019(19 years, 2 months 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	Anthony Howard Long
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Glenmore Avenue Thornton Cleveleys Lancashire FY5 4NY

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	James Geoffrey Marr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Newbegin Beverley East Yorkshire HU17 8EG

Secretary Name	Mr Simon Andrew Keane
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
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(10 years, 1 month 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(13 years, 9 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(13 years, 9 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(15 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

1 at £1	J Marr (Shipping) LTD 50.00% Ordinary
1 at £1	Mrs E. Long 50.00% Ordinary

Accounts

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

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)
4 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 27 December 2020 (6 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
10 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 May 2019	Appointment of Mr Philip Edward Marr as a director on 26 April 2019 (2 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 24 April 2019 (1 page)
12 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
2 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of J Marr (Shipping) Limited as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Notification of J Marr (Shipping) Limited as a person with significant control on 6 April 2016 (1 page)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 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)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (3 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (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 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)
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)
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)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (3 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
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 secretary (1 page)
3 December 2013	Appointment of Mr John Peter Kelly as a director (2 pages)
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)
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)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Director's details changed for Mr Simon Andrew Keane on 13 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
13 February 2013	Director's details changed for Mr Simon Andrew Keane on 13 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 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)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 4 February 2012 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)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 4 February 2011 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	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)
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 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 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)
10 February 2009	Return made up to 04/02/09; full list of members (3 pages)
10 February 2009	Return made up to 04/02/09; full list of members (3 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
6 February 2008	Return made up to 04/02/08; full list of members (2 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
14 February 2007	Return made up to 04/02/07; full list of members (2 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock hull north humberside HU3 4PN (1 page)
9 October 2006	Registered office changed on 09/10/06 from: st andrews dock hull north humberside 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)
20 February 2006	Return made up to 04/02/06; full list of members (2 pages)
20 February 2006	Return made up to 04/02/06; full list of members (2 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 February 2005	Return made up to 04/02/05; full list of members (2 pages)
8 February 2005	Return made up to 04/02/05; full list of members (2 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
26 February 2004	Return made up to 04/02/04; full list of members (6 pages)
26 February 2004	Return made up to 04/02/04; full list of members (6 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
25 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
6 March 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 pages)
6 March 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 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)
8 February 2002	Return made up to 04/02/02; full list of members (6 pages)
8 February 2002	Return made up to 04/02/02; full list of members (6 pages)
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	Accounts for a small company made up to 31 March 2001 (6 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 February 2001	Return made up to 04/02/01; full list of members (6 pages)
8 February 2001	Return made up to 04/02/01; full list of members (6 pages)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
3 January 2001	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
22 February 2000	New director appointed (4 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
22 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (4 pages)
22 February 2000	New director appointed (3 pages)
4 February 2000	Incorporation (20 pages)
4 February 2000	Incorporation (20 pages)

MARR Refrigeration Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies