| Company Name | Marathon Engineering & Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07274782 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 26 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Michael Mahon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2010(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 26 July 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 543 Yarm Road Eaglescliffe Stockton On Tees TS16 9BJ |
| Director Name | Mr David Steve Burns |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17/25 Scarborough Street Hartlepool TS24 7DA |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £44,476 |
| Cash | £61,200 |
| Current Liabilities | £26,460 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 26 April 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 26 April 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (17 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 11 September 2016 (17 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (16 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 11 September 2015 (16 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 11 September 2015 (16 pages) |
| 28 May 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 May 2015 (2 pages) |
| 28 May 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 May 2015 (2 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 September 2014 | Registered office address changed from 543 Yarm Road Eaglescliffe Stockton on Tees TS16 9BJ to 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA on 24 September 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from 543 Yarm Road Eaglescliffe Stockton on Tees TS16 9BJ to 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA on 24 September 2014 (2 pages) |
| 23 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 September 2014 | Declaration of solvency (5 pages) |
| 23 September 2014 | Declaration of solvency (5 pages) |
| 23 September 2014 | Resolutions
|
| 23 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages) |
| 17 September 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (14 pages) |
| 10 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (14 pages) |
| 10 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
| 1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (14 pages) |
| 18 June 2010 | Termination of appointment of David Burns as a director (2 pages) |
| 18 June 2010 | Termination of appointment of David Burns as a director (2 pages) |
| 15 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (4 pages) |
| 15 June 2010 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (4 pages) |
| 14 June 2010 | Registered office address changed from 17/25 Scarborough Street Hartlepool TS24 7DA United Kingdom on 14 June 2010 (2 pages) |
| 14 June 2010 | Registered office address changed from 17/25 Scarborough Street Hartlepool TS24 7DA United Kingdom on 14 June 2010 (2 pages) |
| 11 June 2010 | Appointment of Mr Michael Mahon as a director (3 pages) |
| 11 June 2010 | Appointment of Mr Michael Mahon as a director (3 pages) |
| 7 June 2010 | Incorporation (15 pages) |
| 7 June 2010 | Incorporation (15 pages) |