MARAMAR PROPERTIES LIMITED

Company Name
MARAMAR PROPERTIES LIMITED

Legal Registered Office
GIBBET STREET HALIFAX

Company Number		04250799
Date formed		2001-07-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-04-26
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MARAMAR PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA PINA EARLEY	Company Secretary	2008-02-06
MARTYN BRIAN BUCKLEY	Director	2001-07-12
PATRICIA PINA EARLEY	Director	2008-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHARON EARLEY	Director	2010-01-26	2011-12-23
SHARON EARLEY	Director	2001-07-12	2009-03-23
SHARON EARLEY	Company Secretary	2001-07-12	2008-02-06
MARIO JAMES EARLEY	Director	2001-07-12	2007-02-11
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-12	2001-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIA PINA EARLEY	CALIDAD PROPERTIES LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2016-12-27
PATRICIA PINA EARLEY	MARAMAR (HOLDINGS) LIMITED	Company Secretary	2007-03-21	CURRENT	2007-03-21	Active
PATRICIA PINA EARLEY	PFTR LIMITED	Company Secretary	2002-04-19	CURRENT	2001-03-19	Dissolved 2017-10-10
MARTYN BRIAN BUCKLEY	PESCO DEVELOPMENTS LTD	Director	2017-07-14	CURRENT	2017-07-14	Active
MARTYN BRIAN BUCKLEY	3B UK PROPERTIES LTD	Director	2016-10-13	CURRENT	2016-10-13	Active
MARTYN BRIAN BUCKLEY	PF1NI LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Dissolved 2017-04-04
MARTYN BRIAN BUCKLEY	PTC NORWICH LTD	Director	2013-08-06	CURRENT	2013-08-06	Dissolved 2016-12-27
MARTYN BRIAN BUCKLEY	POLY PARKS LTD	Director	2012-11-20	CURRENT	2012-11-20	Active
MARTYN BRIAN BUCKLEY	PTC NORTH WEST LTD	Director	2012-04-18	CURRENT	2012-04-18	Dissolved 2016-04-26
MARTYN BRIAN BUCKLEY	CALIBRE CONSTRUCTION (HALIFAX) LTD	Director	2012-02-15	CURRENT	2012-02-15	Dissolved 2016-07-05
MARTYN BRIAN BUCKLEY	PTC GOSPORT LTD	Director	2012-01-11	CURRENT	2012-01-11	Dissolved 2016-04-26
MARTYN BRIAN BUCKLEY	PFH LIMITED	Director	2009-10-23	CURRENT	2009-10-23	Liquidation
MARTYN BRIAN BUCKLEY	CALIDAD PROPERTIES LIMITED	Director	2007-10-23	CURRENT	2007-10-23	Dissolved 2016-12-27
MARTYN BRIAN BUCKLEY	MARAMAR (HOLDINGS) LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Active
MARTYN BRIAN BUCKLEY	PFTR LIMITED	Director	2001-03-19	CURRENT	2001-03-19	Dissolved 2017-10-10
PATRICIA PINA EARLEY	PESCO DEVELOPMENTS LTD	Director	2017-07-14	CURRENT	2017-07-14	Active
PATRICIA PINA EARLEY	PF1NI LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Dissolved 2017-04-04
PATRICIA PINA EARLEY	PFH LIMITED	Director	2013-04-01	CURRENT	2009-10-23	Liquidation
PATRICIA PINA EARLEY	PTC NORTH WEST LTD	Director	2012-04-18	CURRENT	2012-04-18	Dissolved 2016-04-26
PATRICIA PINA EARLEY	PTC GOSPORT LTD	Director	2012-01-11	CURRENT	2012-01-11	Dissolved 2016-04-26
PATRICIA PINA EARLEY	FIRE ESCAPE (UK) LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Dissolved 2013-09-03
PATRICIA PINA EARLEY	MARAMAR (HOLDINGS) LIMITED	Director	2007-03-21	CURRENT	2007-03-21	Active
PATRICIA PINA EARLEY	PFTR LIMITED	Director	2002-10-29	CURRENT	2001-03-19	Dissolved 2017-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28	DS01	APPLICATION FOR STRIKING-OFF
2015-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIAN BUCKLEY / 21/12/2015
2015-11-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP .5
2015-07-23	AR01	12/07/15 FULL LIST
2015-05-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA PINA EARLEY / 12/08/2014
2014-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIAN BUCKLEY / 12/08/2014
2014-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA PINA EARLEY / 12/08/2014
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP .5
2014-07-16	AR01	12/07/14 FULL LIST
2014-05-27	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-24	AA01	PREVSHO FROM 31/07/2014 TO 31/03/2014
2014-03-03	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-22	AR01	12/07/13 FULL LIST
2013-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-08-21	AR01	12/07/12 FULL LIST
2012-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON EARLEY
2012-01-10	RES13	SUBDIV 19/12/2011
2012-01-05	SH02	SUB-DIVISION 22/12/11
2011-08-09	AR01	12/07/11 FULL LIST
2011-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-10	AR01	12/07/10 FULL LIST
2010-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-06-21	AP01	DIRECTOR APPOINTED MRS SHARON EARLEY
2009-07-28	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2009-04-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR SHARON EARLEY
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-18	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-21	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-02-06	288a	NEW SECRETARY APPOINTED
2008-02-06	288a	NEW DIRECTOR APPOINTED
2008-02-06	288b	SECRETARY RESIGNED
2007-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-24	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-10-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-08	288b	DIRECTOR RESIGNED
2007-05-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-16	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HILLSIDE COTTAGE LOWER EDGE ROAD ELLAND WEST YORKSHIRE HX5 9PL
2006-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MARAMAR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARAMAR PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	35
Mortgages/Charges outstanding	26
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-05-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2009-04-29	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-07-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-05-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2008-04-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-11-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-10-11	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-09-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-09-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-07-05	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-07-04	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-06-26	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-05-31	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-05-09	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-05-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2007-04-07	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-09-02	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-08-25	Outstanding	HSBC BANK PLC
DEBENTURE	2006-06-13	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-05-10	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-29	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-22	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-20	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-11	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-11	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2004-12-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-06-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2004-06-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-04-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-11-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-02-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MARAMAR PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARAMAR PROPERTIES LIMITED

Trademarks

We have not found any records of MARAMAR PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARAMAR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MARAMAR PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARAMAR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARAMAR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARAMAR PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-08-15 07:56:32
Primary Source:	Companies House

Company Overview

Company Officers of MARAMAR PROPERTIES LIMITED

Related Directorships