Company NameMarayon Limited
DirectorColin Wills
Company StatusLiquidation
Company Number04108445
CategoryPrivate Limited Company
Incorporation Date15 November 2000(23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Colin Wills
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRoom 3 Unit D2
The Maltings, Station Road
Sawbridgeworth
Hertfordshire
CM21 9JX
Secretary NameMr Colin Wills
NationalityBritish
StatusCurrent
Appointed15 November 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Irving Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4JR
Director NameSusan Ann Wills
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(1 year, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 November 2010)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressRoom 3 Unit D2
The Maltings, Station Road
Sawbridgeworth
Hertfordshire
CM21 9JX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address29 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2010
Net Worth-£612
Cash£440
Current Liabilities£10,616

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Next Accounts Due31 August 2012 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Next Return Due29 November 2016 (overdue)

Filing History

16 May 2012Order of court to wind up (2 pages)
16 May 2012Order of court to wind up (2 pages)
28 April 2012Termination of appointment of Susan Wills as a director (1 page)
28 April 2012Termination of appointment of Susan Wills as a director (1 page)
27 April 2012Compulsory strike-off action has been suspended (1 page)
27 April 2012Compulsory strike-off action has been suspended (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
30 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 September 2011Compulsory strike-off action has been discontinued (1 page)
7 September 2011Compulsory strike-off action has been discontinued (1 page)
6 September 2011Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 1
(5 pages)
6 September 2011Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2011-09-06
  • GBP 1
(5 pages)
12 May 2011Compulsory strike-off action has been suspended (1 page)
12 May 2011Compulsory strike-off action has been suspended (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2011First Gazette notice for compulsory strike-off (1 page)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
8 December 2009Director's details changed for Susan Ann Wills on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Susan Ann Wills on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Colin Wills on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Colin Wills on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Colin Wills on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Susan Ann Wills on 7 December 2009 (2 pages)
8 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 September 2009Compulsory strike-off action has been discontinued (1 page)
5 September 2009Compulsory strike-off action has been discontinued (1 page)
4 September 2009Return made up to 15/11/08; full list of members (3 pages)
4 September 2009Return made up to 15/11/08; full list of members (3 pages)
3 September 2009Return made up to 15/11/07; full list of members (3 pages)
3 September 2009Return made up to 15/11/07; full list of members (3 pages)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
7 July 2009First Gazette notice for compulsory strike-off (1 page)
6 February 2009Compulsory strike-off action has been discontinued (1 page)
6 February 2009Compulsory strike-off action has been discontinued (1 page)
5 February 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 February 2009Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
14 November 2007Return made up to 15/11/06; change of members (7 pages)
14 November 2007Return made up to 15/11/06; change of members (7 pages)
7 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
7 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
8 January 2007Accounts for a dormant company made up to 30 November 2005 (3 pages)
8 January 2007Return made up to 15/11/05; full list of members (7 pages)
8 January 2007Accounts for a dormant company made up to 30 November 2005 (3 pages)
8 January 2007Return made up to 15/11/05; full list of members (7 pages)
3 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
3 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
7 March 2005Return made up to 15/11/04; full list of members (7 pages)
7 March 2005Return made up to 15/11/04; full list of members (7 pages)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
5 October 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
9 January 2004Return made up to 15/11/03; full list of members (7 pages)
9 January 2004Return made up to 15/11/03; full list of members (7 pages)
5 October 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
5 October 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
22 November 2002Return made up to 15/11/02; full list of members (7 pages)
22 November 2002Return made up to 15/11/02; full list of members (7 pages)
17 September 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
17 September 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
19 July 2002Return made up to 15/11/01; full list of members (7 pages)
19 July 2002Return made up to 15/11/01; full list of members (7 pages)
7 September 2001New secretary appointed;new director appointed (2 pages)
7 September 2001New secretary appointed;new director appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Secretary resigned (1 page)
29 November 2000Secretary resigned (1 page)
15 November 2000Incorporation (12 pages)
15 November 2000Incorporation (12 pages)