| Company Name | Marathon Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05016822 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2004(20 years, 3 months ago) |
| Dissolution Date | 1 June 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Norman Godfrey Rever |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14. Oak View Great Kingshill Bucks HP15 6HB |
| Secretary Name | Carol Allyson Rever |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14. Oak View Great Kingshill Bucks HP15 6HB |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £53,665 |
| Cash | £8,057 |
| Current Liabilities | £32,317 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 March 2015 | Liquidators statement of receipts and payments to 5 January 2015 (6 pages) |
| 12 March 2015 | Liquidators' statement of receipts and payments to 5 January 2015 (6 pages) |
| 12 March 2015 | Liquidators statement of receipts and payments to 5 January 2015 (6 pages) |
| 12 March 2015 | Liquidators' statement of receipts and payments to 5 January 2015 (6 pages) |
| 6 February 2014 | Resolutions
|
| 6 February 2014 | Resolutions
|
| 10 January 2014 | Registered office address changed from Unit 15, Chiltern Trading Estate Earl Howe Road Holmer Green Bucks HP15 6QT on 10 January 2014 (2 pages) |
| 10 January 2014 | Registered office address changed from Unit 15, Chiltern Trading Estate Earl Howe Road Holmer Green Bucks HP15 6QT on 10 January 2014 (2 pages) |
| 9 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2014 | Resolutions
|
| 9 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 9 January 2014 | Declaration of solvency (4 pages) |
| 9 January 2014 | Resolutions
|
| 9 January 2014 | Declaration of solvency (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Norman Godfrey Rever on 1 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Norman Godfrey Rever on 1 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Norman Godfrey Rever on 1 February 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 26 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 26 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 15 January 2004 | Incorporation (12 pages) |
| 15 January 2004 | Incorporation (12 pages) |