Company NameMaryn (Holdings) Limited
Company StatusDissolved
Company Number08300644
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 4 months ago)
Dissolution Date22 August 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Ian Shaw
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakland House Gadbrook Business Park
Northwich
Cheshire
CW9 7TN
Secretary NameMrs Marjorie Shaw
StatusClosed
Appointed13 November 2013(11 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (closed 22 August 2017)
RoleCompany Director
Correspondence AddressOakland House Gadbrook Business Park
Northwich
Cheshire
CW9 7TN

Location

Registered AddressOakland House
Gadbrook Business Park
Northwich
Cheshire
CW9 7TN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Shareholders

50 at £1Mr Ian Shaw
50.00%
Ordinary
50 at £1Mrs Marjorie Shaw
50.00%
Ordinary

Financials

Year2014
Net Worth£9,346
Cash£910
Current Liabilities£398,474

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
26 April 2016Director's details changed for Mr Ian Shaw on 19 February 2016 (2 pages)
26 April 2016Secretary's details changed for Mrs Marjorie Shaw on 19 February 2016 (1 page)
26 April 2016Registered office address changed from Delta House Belper Road Heaton Mersey Industrial Estate Stockport Cheshire SK4 3QW to Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN on 26 April 2016 (1 page)
30 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 September 2015Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
8 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(4 pages)
13 December 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
14 November 2013Appointment of Mrs Marjorie Shaw as a secretary (2 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
20 November 2012Incorporation (21 pages)