MARR & Macgregor Feeds Limited

Company Name	MARR & Macgregor Feeds Limited
Company Status	Dissolved
Company Number	04430342
Category	Private Limited Company
Incorporation Date	2 May 2002(21 years, 12 months ago)
Dissolution Date	18 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Sophie Alice Martin
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2007(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 April 2016)
Role	Feeds Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Usworth Enterprise Park Usworth Road Hartlepool Cleveland TS25 1PD

Secretary Name	Sophie Alice Martin
Nationality	British
Status	Closed
Appointed	17 July 2007(5 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Usworth Enterprise Park Usworth Road Hartlepool Cleveland TS25 1PD

Director Name	Pamela Evelyn Marr
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	Aysgarth House Holme View Court Burton Agnes Driffield East Yorkshire YO25 4NG

Director Name	Philip John Marr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Partner In Farm Feeds Company
Country of Residence	United Kingdom
Correspondence Address	The Axis Building Maingate Team Valley Gateshead Tyne And Wear NE11 0NQ

Secretary Name	Pamela Evelyn Marr
Nationality	British
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	Aysgarth House Holme View Court Burton Agnes Driffield East Yorkshire YO25 4NG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.marr.ie
Telephone	07 427513023
Telephone region	Mobile

Location

Registered Address	Maclaren House Skerne Road Driffield YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Financials

Year	2012
Net Worth	£46,452
Cash	£3,601
Current Liabilities	£99,899

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

18 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2016	Final Gazette dissolved following liquidation (1 page)
18 April 2016	Final Gazette dissolved following liquidation (1 page)
18 January 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
18 January 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
13 November 2014	Liquidators statement of receipts and payments to 10 October 2014 (9 pages)
13 November 2014	Liquidators' statement of receipts and payments to 10 October 2014 (9 pages)
13 November 2014	Liquidators' statement of receipts and payments to 10 October 2014 (9 pages)
16 October 2013	Appointment of a voluntary liquidator (2 pages)
16 October 2013	Statement of affairs with form 4.19 (7 pages)
16 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2013	Statement of affairs with form 4.19 (7 pages)
16 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2013	Appointment of a voluntary liquidator (2 pages)
13 September 2013	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 13 September 2013 (2 pages)
13 September 2013	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 13 September 2013 (2 pages)
22 May 2013	Secretary's details changed for Sophie Alice Martin on 21 April 2013 (2 pages)
22 May 2013	Secretary's details changed for Sophie Alice Martin on 21 April 2013 (2 pages)
22 May 2013	Director's details changed for Sophie Alice Martin on 21 April 2013 (2 pages)
22 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (5 pages)
22 May 2013	Director's details changed for Sophie Alice Martin on 21 April 2013 (2 pages)
22 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 100 (5 pages)
17 May 2013	Termination of appointment of Philip Marr as a director (2 pages)
17 May 2013	Termination of appointment of Philip Marr as a director (2 pages)
10 January 2013	Director's details changed for Philip John Marr on 10 January 2013 (2 pages)
10 January 2013	Director's details changed for Philip John Marr on 10 January 2013 (2 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 June 2012	Director's details changed for Philip John Marr on 24 May 2012 (3 pages)
18 June 2012	Director's details changed for Philip John Marr on 24 May 2012 (3 pages)
8 June 2012	Director's details changed for Sophie Alice Martin on 24 May 2012 (3 pages)
8 June 2012	Director's details changed for Sophie Alice Martin on 24 May 2012 (3 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Secretary's details changed for Sophie Alice Martin on 15 September 2011 (3 pages)
3 October 2011	Secretary's details changed for Sophie Alice Martin on 15 September 2011 (3 pages)
27 September 2011	Director's details changed for Sophie Alice Martin on 15 September 2011 (3 pages)
27 September 2011	Director's details changed for Philip John Marr on 15 September 2011 (3 pages)
27 September 2011	Director's details changed for Sophie Alice Martin on 15 September 2011 (3 pages)
27 September 2011	Director's details changed for Philip John Marr on 15 September 2011 (3 pages)
28 April 2011	Secretary's details changed for Sophie Alice Martin on 21 April 2011 (2 pages)
28 April 2011	Secretary's details changed for Sophie Alice Martin on 21 April 2011 (2 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Director's details changed for Sophie Alice Martin on 21 April 2010 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Philip John Marr on 21 April 2010 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Philip John Marr on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Sophie Alice Martin on 21 April 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 September 2008	Director and secretary's change of particulars / sophie martin / 08/09/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / sophie martin / 08/09/2008 (1 page)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
24 April 2008	Return made up to 21/04/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
14 September 2007	Secretary resigned;director resigned (1 page)
14 September 2007	Secretary resigned;director resigned (1 page)
30 July 2007	New secretary appointed;new director appointed (2 pages)
30 July 2007	New secretary appointed;new director appointed (2 pages)
30 April 2007	Return made up to 21/04/07; full list of members (3 pages)
30 April 2007	Return made up to 21/04/07; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2006	Return made up to 21/04/06; full list of members (3 pages)
27 April 2006	Return made up to 21/04/06; full list of members (3 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Location of debenture register (1 page)
26 April 2006	Registered office changed on 26/04/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
26 April 2006	Location of debenture register (1 page)
26 April 2006	Registered office changed on 26/04/06 from: lloyd dowson medina house, 2 station avenue bridlington east yorkshire YO16 4LZ (1 page)
26 April 2006	Location of register of members (1 page)
22 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/04 (7 pages)
17 May 2004	Return made up to 02/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/04 (7 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
10 November 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
10 November 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
13 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (7 pages)
13 May 2003	Ad 02/05/02--------- Â£ si 99@1 (2 pages)
13 May 2003	Ad 02/05/02--------- £ si 99@1 (2 pages)
13 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (7 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
2 May 2002	Incorporation (18 pages)
2 May 2002	Incorporation (18 pages)

MARR & Macgregor Feeds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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