| Company Name | Marmac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04049423 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2000(23 years, 8 months ago) |
| Dissolution Date | 6 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Lucy Moseley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 July 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lund Hall Farm Cliffe Cum Lund Selby North Yorkshire YO8 6PE |
| Director Name | Mr David Marshall |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Field House Barn Crab Tree Lane, East Keswick Leeds West Yorkshire LS17 9HF |
| Director Name | Mr Stuart Michael McLeod |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerfields Westgarth, Linton Wetherby West Yorkshire LS22 4BF |
| Secretary Name | Mr Stuart Michael McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summerfields Westgarth, Linton Wetherby West Yorkshire LS22 4BF |
| Director Name | Mr Stephen Raymond Moseley |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 06 February 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lund Hall Farm Cliffe Cum Lund Selby North Yorkshire YO8 6PE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Turnover | £19,625,548 |
| Gross Profit | £613,798 |
| Net Worth | -£115,554 |
| Cash | £228 |
| Current Liabilities | £2,961,013 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 6 April 2016 | Liquidators statement of receipts and payments to 23 March 2016 (21 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (21 pages) |
| 6 April 2016 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 6 April 2016 | Liquidators' statement of receipts and payments to 23 March 2016 (21 pages) |
| 26 January 2016 | Liquidators statement of receipts and payments to 13 December 2015 (25 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 13 December 2015 (25 pages) |
| 26 January 2016 | Liquidators' statement of receipts and payments to 13 December 2015 (25 pages) |
| 18 November 2015 | Registered office address changed from 1 the Embankment Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages) |
| 18 November 2015 | Registered office address changed from 1 the Embankment Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages) |
| 9 February 2015 | Liquidators' statement of receipts and payments to 13 December 2014 (20 pages) |
| 9 February 2015 | Liquidators statement of receipts and payments to 13 December 2014 (20 pages) |
| 9 February 2015 | Liquidators' statement of receipts and payments to 13 December 2014 (20 pages) |
| 5 February 2014 | Liquidators statement of receipts and payments to 13 December 2013 (22 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (22 pages) |
| 5 February 2014 | Liquidators' statement of receipts and payments to 13 December 2013 (22 pages) |
| 8 October 2013 | Termination of appointment of Stephen Moseley as a director (2 pages) |
| 8 October 2013 | Termination of appointment of Stephen Moseley as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Stephen Moseley as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Stephen Moseley as a director (2 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (20 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 13 December 2012 (20 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 13 December 2012 (20 pages) |
| 15 February 2012 | Liquidators statement of receipts and payments to 13 December 2011 (22 pages) |
| 15 February 2012 | Liquidators' statement of receipts and payments to 13 December 2011 (22 pages) |
| 15 February 2012 | Liquidators' statement of receipts and payments to 13 December 2011 (22 pages) |
| 22 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Resolutions
|
| 22 December 2010 | Statement of affairs with form 4.19 (6 pages) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 December 2010 | Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 7 December 2010 (2 pages) |
| 2 December 2010 | Auditor's resignation (1 page) |
| 2 December 2010 | Auditor's resignation (1 page) |
| 19 October 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 19 October 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 4 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
| 22 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
| 22 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 24 November 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Declaration of assistance for shares acquisition (8 pages) |
| 27 November 2007 | Resolutions
|
| 27 November 2007 | Declaration of assistance for shares acquisition (8 pages) |
| 29 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 15 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 15 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | Secretary resigned (1 page) |
| 1 November 2006 | Declaration of assistance for shares acquisition (8 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Declaration of assistance for shares acquisition (8 pages) |
| 1 November 2006 | Director resigned (1 page) |
| 1 November 2006 | Resolutions
|
| 1 November 2006 | Resolutions
|
| 1 November 2006 | Director resigned (1 page) |
| 21 October 2006 | Particulars of mortgage/charge (7 pages) |
| 21 October 2006 | Particulars of mortgage/charge (7 pages) |
| 4 October 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 4 October 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 7 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 7 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 30 July 2004 | Return made up to 08/08/04; full list of members (8 pages) |
| 20 November 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 20 November 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Resolutions
|
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Ad 01/04/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 10 October 2003 | Ad 01/04/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 10 October 2003 | Resolutions
|
| 18 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 18 June 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 24 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 24 October 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 8 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 8 August 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 5 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 12 September 2000 | Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Secretary resigned (1 page) |
| 8 August 2000 | Incorporation (18 pages) |
| 8 August 2000 | Incorporation (18 pages) |