| Company Name | Marmion Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07371024 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2010(13 years, 7 months ago) |
| Dissolution Date | 25 December 2015 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Alan Thompson |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2010(same day as company formation) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Location
| Registered Address | 118 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Alan Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,646 |
| Cash | £44,464 |
| Current Liabilities | £12,773 |
Accounts
| Latest Accounts | 12 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 12 March |
Filing History
| 25 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 30 September 2015 | Liquidators statement of receipts and payments to 20 August 2015 (4 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (4 pages) |
| 30 September 2015 | Liquidators' statement of receipts and payments to 20 August 2015 (4 pages) |
| 25 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 25 September 2015 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 24 April 2015 | Resolutions
|
| 24 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 April 2015 | Registered office address changed from 17 Camp Terrace North Shields Tyne and Wear NE29 0NE to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 14 April 2015 (2 pages) |
| 14 April 2015 | Declaration of solvency (3 pages) |
| 14 April 2015 | Declaration of solvency (3 pages) |
| 14 April 2015 | Registered office address changed from 17 Camp Terrace North Shields Tyne and Wear NE29 0NE to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 14 April 2015 (2 pages) |
| 10 April 2015 | Previous accounting period extended from 30 September 2014 to 12 March 2015 (1 page) |
| 10 April 2015 | Total exemption small company accounts made up to 12 March 2015 (7 pages) |
| 10 April 2015 | Previous accounting period extended from 30 September 2014 to 12 March 2015 (1 page) |
| 10 April 2015 | Total exemption small company accounts made up to 12 March 2015 (7 pages) |
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Registered office address changed from 23 Marmion Terrace Monkseaton Tyne & Wear NE25 8AS United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from 23 Marmion Terrace Monkseaton Tyne & Wear NE25 8AS United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Registered office address changed from 23 Marmion Terrace Monkseaton Tyne & Wear NE25 8AS United Kingdom on 4 October 2013 (1 page) |
| 3 October 2013 | Director's details changed for Mr Alan Thompson on 12 September 2013 (2 pages) |
| 3 October 2013 | Director's details changed for Mr Alan Thompson on 12 September 2013 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Statement of capital following an allotment of shares on 9 September 2010
|
| 21 July 2011 | Statement of capital following an allotment of shares on 9 September 2010
|
| 21 July 2011 | Statement of capital following an allotment of shares on 9 September 2010
|
| 9 September 2010 | Incorporation (22 pages) |
| 9 September 2010 | Incorporation (22 pages) |