Marlahart Limited

Company Name	Marlahart Limited
Company Status	Dissolved
Company Number	01225715
Category	Private Limited Company
Incorporation Date	9 September 1975(48 years, 7 months ago)
Dissolution Date	26 January 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Alison Sharples
Nationality	British
Status	Closed
Appointed	20 March 1997(21 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 26 January 2022)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Keith Mercer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2009(33 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 26 January 2022)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mrs Alison Sharples
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2009(33 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (closed 26 January 2022)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 City Road Chester CH1 3AE Wales

Director Name	Mrs Elspeth Maitland Mackie Mercer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Inglenook Bridge End Prestbury Cheshire SK10 4HP

Director Name	Mr John Smart Mercer
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(15 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 11 February 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Inglenook Bridge End Prestbury Cheshire SK10 4HP

Secretary Name	Mrs Elspeth Maitland Mackie Mercer
Nationality	British
Status	Resigned
Appointed	16 April 1991(15 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 January 1997)
Role	Company Director
Correspondence Address	Inglenook Bridge End Prestbury Cheshire SK10 4HP

Director Name	Mrs Lorraine Patricia Astbury
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2009(33 years, 6 months after company formation)
Appointment Duration	6 years (resigned 21 March 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Saighton Lane Rowton Chester Cheshire CH3 7PD Wales

Location

Registered Address	2 City Road Chester CH1 3AE Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Keith Mercer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£122,274
Cash	£2,158
Current Liabilities	£2,605

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

2 February 2011	Delivered on: 11 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 February 2011	Delivered on: 5 February 2011 Persons entitled: The Co-Operative Bank PLC Classification: Charge over beneficial interest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the benefit of all rights, present and future, under covenants for title given in relation to the property k/a tytherington telephone repeater station manchester road tytherington macclesfield t/no. CH489417, under any contract for the sale, letting or other disposal of the property see image for full details. Outstanding

2 February 2011

Delivered on: 11 February 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All sums due or to become due.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 February 2011

Delivered on: 5 February 2011
Persons entitled: The Co-Operative Bank PLC

Classification: Charge over beneficial interest
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the benefit of all rights, present and future, under covenants for title given in relation to the property k/a tytherington telephone repeater station manchester road tytherington macclesfield t/no. CH489417, under any contract for the sale, letting or other disposal of the property see image for full details.
Outstanding

Filing History

26 January 2022	Final Gazette dissolved following liquidation (1 page)
26 October 2021	Return of final meeting in a members' voluntary winding up (12 pages)
5 May 2021	Liquidators' statement of receipts and payments to 12 March 2021 (11 pages)
18 December 2020	Resignation of a liquidator (3 pages)
16 October 2020	Registered office address changed from 35 Fearndown Way Macclesfield Cheshire SK10 2UF England to 2 City Road Chester CH1 3AE on 16 October 2020 (2 pages)
4 May 2020	Appointment of a voluntary liquidator (3 pages)
4 May 2020	Declaration of solvency (5 pages)
30 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-13 (1 page)
24 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
30 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
11 June 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 May 2016	Secretary's details changed for Mrs Alison Sharples on 17 April 2015 (1 page)
17 May 2016	Director's details changed for Mrs Alison Sharples on 17 April 2015 (2 pages)
17 May 2016	Director's details changed for Mrs Alison Sharples on 17 April 2015 (2 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 (4 pages)
17 May 2016	Secretary's details changed for Mrs Alison Sharples on 17 April 2015 (1 page)
17 May 2016	Director's details changed for Keith Mercer on 17 April 2015 (2 pages)
17 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 (4 pages)
17 May 2016	Director's details changed for Keith Mercer on 17 April 2015 (2 pages)
16 May 2016	Registered office address changed from Inglenook Bridge End Prestbury Cheshire to 35 Fearndown Way Macclesfield Cheshire SK10 2UF on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Inglenook Bridge End Prestbury Cheshire to 35 Fearndown Way Macclesfield Cheshire SK10 2UF on 16 May 2016 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (6 pages)
1 May 2015	Termination of appointment of Lorraine Patricia Astbury as a director on 21 March 2015 (1 page)
1 May 2015	Termination of appointment of Lorraine Patricia Astbury as a director on 21 March 2015 (1 page)
1 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10,000 (6 pages)
23 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (6 pages)
23 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,000 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
10 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 May 2013	Director's details changed for Mrs Alison Sharples on 17 April 2012 (2 pages)
28 May 2013	Director's details changed for Mrs Alison Sharples on 17 April 2012 (2 pages)
28 May 2013	Secretary's details changed for Mrs Alison Sharples on 17 April 2012 (2 pages)
28 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Secretary's details changed for Mrs Alison Sharples on 17 April 2012 (2 pages)
28 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
15 June 2012	Termination of appointment of John Mercer as a director (1 page)
15 June 2012	Termination of appointment of John Mercer as a director (1 page)
15 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
31 August 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
14 May 2010	Director's details changed for Lorraine Astbury on 16 April 2010 (2 pages)
14 May 2010	Director's details changed for Mr John Smart Mercer on 16 April 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Alison Sharples on 16 April 2010 (2 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Keith Mercer on 16 April 2010 (2 pages)
14 May 2010	Director's details changed for Mrs Alison Sharples on 16 April 2010 (2 pages)
14 May 2010	Director's details changed for Keith Mercer on 16 April 2010 (2 pages)
14 May 2010	Director's details changed for Lorraine Astbury on 16 April 2010 (2 pages)
14 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Mr John Smart Mercer on 16 April 2010 (2 pages)
10 May 2010	Secretary's details changed for Mrs Alison Sharples on 1 August 2009 (2 pages)
10 May 2010	Director's details changed for Lorraine Astbury on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Keith Mercer on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Keith Mercer on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Mr John Smart Mercer on 1 August 2009 (1 page)
10 May 2010	Secretary's details changed for Mrs Alison Sharples on 1 August 2009 (2 pages)
10 May 2010	Director's details changed for Mrs Alison Sharples on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Mrs Alison Sharples on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Lorraine Astbury on 1 August 2009 (1 page)
10 May 2010	Secretary's details changed for Mrs Alison Sharples on 1 August 2009 (2 pages)
10 May 2010	Director's details changed for Lorraine Astbury on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Mr John Smart Mercer on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Keith Mercer on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Mrs Alison Sharples on 1 August 2009 (1 page)
10 May 2010	Director's details changed for Mr John Smart Mercer on 1 August 2009 (1 page)
21 April 2009	Secretary's change of particulars / alison sharples / 20/03/2009 (2 pages)
21 April 2009	Secretary's change of particulars / alison sharples / 20/03/2009 (2 pages)
21 April 2009	Return made up to 16/04/09; full list of members (5 pages)
21 April 2009	Return made up to 16/04/09; full list of members (5 pages)
24 March 2009	Director appointed lorraine patricia astbury (1 page)
24 March 2009	Director appointed lorraine patricia astbury (1 page)
13 March 2009	Director appointed alison sharples (1 page)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 March 2009	Director appointed keith mercer (2 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 March 2009	Director appointed alison sharples (1 page)
13 March 2009	Director appointed keith mercer (2 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 May 2008	Secretary's change of particulars / alison sharples / 10/12/2007 (1 page)
12 May 2008	Return made up to 16/04/08; full list of members (4 pages)
12 May 2008	Secretary's change of particulars / alison sharples / 10/12/2007 (1 page)
12 May 2008	Return made up to 16/04/08; full list of members (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
29 April 2007	Return made up to 16/04/07; no change of members (6 pages)
29 April 2007	Return made up to 16/04/07; no change of members (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
9 May 2006	Return made up to 16/04/06; full list of members (7 pages)
9 May 2006	Return made up to 16/04/06; full list of members (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 February 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
21 April 2004	Return made up to 16/04/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 February 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
13 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
13 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
27 April 2003	Return made up to 16/04/03; full list of members (7 pages)
29 April 2002	Return made up to 16/04/02; full list of members (7 pages)
29 April 2002	Return made up to 16/04/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
26 March 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
25 July 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
20 April 2000	Return made up to 16/04/00; full list of members (6 pages)
20 April 2000	Return made up to 16/04/00; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
20 May 1998	Return made up to 16/04/98; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1998	Return made up to 16/04/98; change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
22 June 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Return made up to 16/04/97; change of members (6 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Return made up to 16/04/97; change of members (6 pages)
3 April 1996	Return made up to 16/04/96; full list of members (6 pages)
3 April 1996	Return made up to 16/04/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
2 April 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
10 April 1995	Return made up to 16/04/95; no change of members (6 pages)
10 April 1995	Return made up to 16/04/95; no change of members (6 pages)
29 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
29 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
9 September 1975	Incorporation (12 pages)
9 September 1975	Incorporation (12 pages)

Marlahart Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire