Liquidation
Company Information for MARAQ LIMITED
ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MARAQ LIMITED | |
Legal Registered Office | |
ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR Other companies in WA14 | |
Company Number | 03005720 | |
---|---|---|
Company ID Number | 03005720 | |
Date formed | 1995-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 09:31:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MARAQ & ASSOCIATES, INC. | 380 NORTH BROADWAY STE 408 JERICHO NY 11753 | Active | Company formed on the 2020-11-30 |
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MARAQ SERVICES PTY LTD | NSW 2117 | Strike-off action in progress | Company formed on the 2014-05-28 |
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MARAQA CONSTRUCTION, INC. | 2305 TABLE ROCK CT ARLINGTON TX 76006 | Active | Company formed on the 2003-12-29 |
MARAQA FOR TRADE LTD | 7 CORONATION ROAD, DEPHNA HOUSE, LAUNCHESE #105 LONDON NW10 7PQ | Active | Company formed on the 2023-06-19 | |
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MARAQEL PTY LTD | NSW 2251 | Active | Company formed on the 2011-07-13 |
MARAQIS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2016-04-06 | |
MARAQLI TV LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2023-07-04 | |
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MARAQOPA INC | Delaware | Unknown | |
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MARAQOPA RECORDS, LLC | 1780 BARNES BLVD SW TUMWATER WA 98512 | Active | Company formed on the 2020-10-01 |
MARAQUA DESIGN, INC. | 6666 HUNTLEY LANE N NAPLES FL 34104 | Inactive | Company formed on the 2011-01-19 | |
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MARAQUA SHIPPING PRIVATE LIMITED | SHOP NO-61 AL MARKET SHALIMAR BAGH DELHI Delhi 110052 | ACTIVE | Company formed on the 2010-11-10 |
MARAQUAY LIMITED | REGUS HOUSE 1200 CENTURY WAY THORPE PARK THORPE PARK LEEDS LS15 8ZA | Dissolved | Company formed on the 1993-10-14 | |
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MARAQUEENFAN LLC | 6803 Dale Rd Colorado Springs CO 80915 | Noncompliant | Company formed on the 2023-03-06 |
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MARAQUEN SERVICES | MARSILING LANE Singapore 730215 | Dissolved | Company formed on the 2008-09-10 |
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MARAQUEST CORPORATION | 1005 SUTCLIFFE COURT SUITE 1500-701 WEST GEORGIA STREET KELOWNA British Columbia V1P 1B6 | Dissolved | Company formed on the 2014-02-24 |
MARAQUEST, INC. | 16019 SADDLEBROOK DR TAMPA FL 33618 | Inactive | Company formed on the 1993-03-22 | |
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MARAQUIA INC | Delaware | Unknown | |
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MARAQUIN PTY. LTD. | Strike-off action in progress | Company formed on the 2005-05-04 | |
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MARAQUISH EXPRESS LIMITED | Michigan | UNKNOWN | |
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MARAQUITA USA, INC. | 1375 BROADWAY 24TH FLOOR New York NEW YORK NY 10018 | Active | Company formed on the 1994-04-29 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NICHOLAS LANIGAN |
||
PHILIP NICHOLAS LANIGAN |
||
ANTHONY STEPHEN LENEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RAMSDEN |
Director | ||
IVAN PAUL MCKEEVER |
Director | ||
GRAHAM ANDREW CLARK |
Company Secretary | ||
GRAHAM ANDREW CLARK |
Director | ||
MARTIN GERARD RAFTERY |
Director | ||
NEIL ANTHONY DAVIES |
Director | ||
GERARD EDWARD QUILIGOTTI |
Director | ||
ROBERT BARRINGTON MILNER FAWCETT |
Director | ||
DAVID HOWARTH |
Director | ||
KATHRYN LOUISE JONES |
Nominated Secretary | ||
GRAHAM ROBERTSON STEPHENS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
STYLES & WOOD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-03-09 | CURRENT | 1999-12-22 | Active | |
TAVISFORD LTD | Director | 2018-03-09 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS LIMITED | Director | 2018-03-09 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 2012-03-02 | Active | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-03-09 | CURRENT | 1997-12-09 | Active | |
SID 2022 REALISATIONS LIMITED | Director | 2018-03-09 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
DORMANT ALEXANDRA PARK LIMITED | Director | 2011-01-01 | CURRENT | 1988-07-14 | Liquidation | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-04-03 | CURRENT | 1999-12-22 | Active | |
TAVISFORD LTD | Director | 2018-04-03 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS LIMITED | Director | 2018-04-03 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-04-03 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-04-03 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-04-03 | CURRENT | 1997-12-09 | Active | |
SID 2022 REALISATIONS LIMITED | Director | 2018-04-03 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD INVESTMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2004-03-29 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2005-11-14 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2011-01-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-12 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM Ernst & Young Llp, 1 Bridgewater Place Water Lane Leeds LS11 5QR | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/20 FROM Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM Cavendish House Cross Street Sale M33 7BU United Kingdom | |
LRESEX | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030057200011 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD | |
MR05 | All of the property or undertaking has been released from charge for charge number 030057200010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLAS LANIGAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR | |
TM02 | Termination of appointment of Philip Nicholas Lanigan on 2019-11-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030057200010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030057200010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030057200009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030057200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030057200008 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030057200007 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM C/O Styles & Wood Limited Aspect House Manchester Road Altrincham Cheshire WA14 5PG | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSDEN | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Lanigan on 2013-01-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP LANIGAN on 2013-01-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEEVER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RAMSDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN PAUL MCKEEVER / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LANIGAN / 28/12/2009 | |
288a | SECRETARY APPOINTED MR PHILIP NICHOLAS LANIGAN | |
288a | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM CLARK | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CLARK / 21/01/2009 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IVAN PAUL MCKEEVER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RAFTERY | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD QUILIGOTTI | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O STYLES & WOOD LTD MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GERARD EDWARD QUILIGOTTI | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARAQ LIMITED are:
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. |