Marrvellous Dough & T Limited

Company Name	Marrvellous Dough & T Limited
Company Status	Dissolved
Company Number	06900659
Category	Private Limited Company
Incorporation Date	11 May 2009(14 years, 11 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	23 March 2010(10 months, 2 weeks 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 Langtwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Stuart Hancock
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Granary Barn Lincoln Road, Boothby Graffoe Lincoln Lincolnshire LN5 0LB

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(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	Mr Graham Paul Doughty
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Joseph Marr House Units 18/20 Langtwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langtwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(4 years, 6 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 Langtwaite Business South Kirkby West Yorkshire WF9 3AP

Contact

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

Location

Registered Address	Joseph Marr House Units 18/20 Langtwaite 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

755 at £1	J Marr LTD 75.50% Ordinary
245 at £1	Graham Paul Doughty 24.50% 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)
10 December 2021	Statement by Directors (1 page)
10 December 2021	Statement of capital on 10 December 2021 GBP 1 (3 pages)
10 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2021	Solvency Statement dated 08/12/21 (1 page)
14 September 2021	Accounts for a dormant company made up to 27 December 2020 (6 pages)
21 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
31 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
2 October 2017	Notification of J Marr Limited as a person with significant control on 6 April 2016 (1 page)
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 Limited as a person with significant control on 6 April 2016 (1 page)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
20 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 11 May 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)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (3 pages)
24 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (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 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)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (3 pages)
20 January 2015	Termination of appointment of Graham Paul Doughty as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of Graham Paul Doughty as a director on 19 January 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 (4 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 secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (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)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 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	Director's details changed for Mr Graham Paul Doughty on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Mr Graham Paul Doughty on 12 February 2013 (2 pages)
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)
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)
13 September 2012	Director's details changed for Mr Graham Paul Doughty on 29 August 2012 (2 pages)
13 September 2012	Director's details changed for Mr Graham Paul Doughty on 29 August 2012 (2 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Director's details changed for Mr Graham Paul Doughty on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Graham Paul Doughty on 29 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Graham Paul Doughty on 1 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Graham Paul Doughty on 1 May 2012 (2 pages)
16 May 2012	Director's details changed for Mr Graham Paul Doughty on 1 May 2012 (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
12 October 2010	Termination of appointment of Stuart Hancock as a director (1 page)
12 October 2010	Termination of appointment of Stuart Hancock as a director (1 page)
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)
7 September 2010	Director's details changed for Mr Graham Paul Doughty on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Graham Paul Doughty on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Mr Graham Paul Doughty on 6 July 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Graham Paul Doughty on 11 May 2010 (2 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Graham Paul Doughty on 11 May 2010 (2 pages)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Appointment of Mr Philip Edward Marr as a director (2 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
13 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
13 November 2009	Current accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
11 May 2009	Incorporation (20 pages)
11 May 2009	Incorporation (20 pages)

Marrvellous Dough & T Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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