Company NameMariserve Limited
DirectorMark Hamilton
Company StatusLiquidation
Company Number07862863
CategoryPrivate Limited Company
Incorporation Date28 November 2011(12 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Mark Hamilton
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(1 week, 4 days after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevelq Sheraton House Surtees Way
Surtess Business Way
Stockton-On-Tees
TS18 3HR
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameMrs Kerry Jayne Hamilton
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2015(3 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Marchbank Road
Bieldside
Aberdeen
AB15 9DJ
Scotland

Location

Registered AddressLevelq Sheraton House Surtees Way
Surtess Business Way
Stockton-On-Tees
TS18 3HR
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Shareholders

1 at £1Kerry Hamilton
50.00%
Ordinary
1 at £1Mark Hamilton
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,357
Cash£924
Current Liabilities£23,596

Accounts

Latest Accounts31 March 2018 (6 years ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return28 November 2018 (5 years, 5 months ago)
Next Return Due12 December 2019 (overdue)

Filing History

16 May 2023Liquidators' statement of receipts and payments to 6 January 2023 (22 pages)
24 October 2022Registered office address changed from Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtess Business Way Stockton-on-Tees TS18 3HR on 24 October 2022 (2 pages)
18 March 2022Liquidators' statement of receipts and payments to 6 January 2022 (22 pages)
2 March 2021Liquidators' statement of receipts and payments to 6 January 2021 (19 pages)
28 January 2020Registered office address changed from C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP to Redheugh House Teesdale South Thornaby Place Stockton on Tees TS17 6SG on 28 January 2020 (2 pages)
27 January 2020Statement of affairs (8 pages)
27 January 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-07
(1 page)
27 January 2020Appointment of a voluntary liquidator (3 pages)
26 November 2019Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
14 October 2019Termination of appointment of Kerry Jayne Hamilton as a director on 30 September 2019 (1 page)
14 December 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 October 2016Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages)
25 October 2016Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages)
23 October 2016Director's details changed for Mrs Kerry Jayne Hamilton on 23 October 2016 (2 pages)
23 October 2016Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages)
23 October 2016Director's details changed for Mr Mark Hamilton on 23 October 2016 (2 pages)
23 October 2016Director's details changed for Mrs Kerry Jayne Hamilton on 23 October 2016 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(4 pages)
3 November 2015Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP on 3 November 2015 (1 page)
3 November 2015Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP on 3 November 2015 (1 page)
3 November 2015Registered office address changed from C/O Synergy Chartered Accountants Units 3-4 Moorside Court Yelverton Business Park Yelverton Devon PL20 7PE to C/O Small Firms Services Ltd the Apex Sheriffs Orchard Coventry CV1 3PP on 3 November 2015 (1 page)
23 April 2015Appointment of Mrs Kerry Jayne Hamilton as a director on 5 April 2015 (2 pages)
23 April 2015Appointment of Mrs Kerry Jayne Hamilton as a director on 5 April 2015 (2 pages)
23 April 2015Appointment of Mrs Kerry Jayne Hamilton as a director on 5 April 2015 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
28 November 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
13 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 February 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
8 February 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
27 November 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
9 December 2011Appointment of Mr Mark Hamilton as a director (2 pages)
9 December 2011Appointment of Mr Mark Hamilton as a director (2 pages)
29 November 2011Termination of appointment of Elizabeth Davies as a director (1 page)
29 November 2011Termination of appointment of Elizabeth Davies as a director (1 page)
28 November 2011Incorporation (21 pages)
28 November 2011Incorporation (21 pages)