Marphira Enterprises Limited

Company Name	Marphira Enterprises Limited
Company Status	Dissolved
Company Number	04405963
Category	Private Limited Company
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	16 April 2020 (4 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Ralph Boydell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 New Cottages Plough Lane Christleton Chester CH3 7PU Wales

Secretary Name	Philip Richard Harland
Nationality	British
Status	Closed
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 New Cottages Plough Lane Christleton Chester CH3 7PU Wales

Director Name	Philip Richard Harland
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 16 April 2020)
Role	Secretary
Correspondence Address	6 New Cottages Plough Lane Christleton Chester CH3 7PU Wales

Director Name	Mr Mark Farragher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Victoria 2 Watergate Row North Chester Cheshire CH1 2LD Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	The Plough Inn Plough Lane Christleton Chester Cheshire CH3 7PT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Christleton
Ward	Chester Villages
Built Up Area	Chester

Financials

Year	2007
Net Worth	-£75,302
Cash	£22,418
Current Liabilities	£237,511

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 April 2020	Final Gazette dissolved following liquidation (1 page)
16 January 2020	Completion of winding up (1 page)
24 July 2009	Order of court to wind up (1 page)
24 July 2009	Order of court to wind up (1 page)
19 May 2009	Return made up to 28/03/08; full list of members (4 pages)
19 May 2009	Director and secretary's change of particulars / philip harland / 01/04/2009 (1 page)
19 May 2009	Director's change of particulars / ralph boydell / 01/04/2009 (1 page)
19 May 2009	Director's change of particulars / ralph boydell / 01/04/2009 (1 page)
19 May 2009	Return made up to 28/03/08; full list of members (4 pages)
19 May 2009	Director and secretary's change of particulars / philip harland / 01/04/2009 (1 page)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 September 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
31 July 2007	Registered office changed on 31/07/07 from: the victoria watergate row the cross chester CH1 2LD (1 page)
31 July 2007	Registered office changed on 31/07/07 from: the victoria watergate row the cross chester CH1 2LD (1 page)
8 May 2007	Return made up to 28/03/07; full list of members (7 pages)
8 May 2007	Return made up to 28/03/07; full list of members (7 pages)
19 July 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 April 2005	Return made up to 28/03/05; full list of members (7 pages)
29 April 2005	Return made up to 28/03/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
22 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
1 May 2003	Return made up to 28/03/03; full list of members (5 pages)
1 May 2003	Return made up to 28/03/03; full list of members (5 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
12 September 2002	New director appointed (2 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 8 cherry road chester CH3 5DX (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 8 cherry road chester CH3 5DX (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
5 April 2002	Ad 28/03/02--------- Â£ si 200@1=200 Â£ ic 500/700 (2 pages)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Registered office changed on 05/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
5 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2002	Ad 28/03/02--------- £ si 500@1=500 £ ic 700/1200 (2 pages)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
5 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2002	Ad 28/03/02--------- £ si 200@1=200 £ ic 500/700 (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Ad 28/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Ad 28/03/02--------- Â£ si 500@1=500 Â£ ic 700/1200 (2 pages)
5 April 2002	£ nc 1000/1200 28/03/02 (1 page)
5 April 2002	Â£ nc 1000/1200 28/03/02 (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Registered office changed on 05/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
5 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
5 April 2002	Ad 28/03/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
28 March 2002	Incorporation (12 pages)
28 March 2002	Incorporation (12 pages)

Marphira Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire