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Home > England & Wales Companies > MARR CATERING SERVICES (WEST BROMWICH) LIMITED
Company Information for

MARR CATERING SERVICES (WEST BROMWICH) LIMITED

GRIMSBY, N E LINCS, DN31,
Company Registration Number
03252848
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Marr Catering Services (west Bromwich) Ltd
MARR CATERING SERVICES (WEST BROMWICH) LIMITED was founded on 1996-09-20 and had its registered office in Grimsby. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
MARR CATERING SERVICES (WEST BROMWICH) LIMITED
 
Legal Registered Office
GRIMSBY
N E LINCS
 
Filing Information
Company Number 03252848
Date formed 1996-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2014-06-24
Type of accounts DORMANT
Last Datalog update: 2015-05-31 04:30:15
Primary Source:Companies House
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Company Officers of MARR CATERING SERVICES (WEST BROMWICH) LIMITED

Current Directors
Officer Role Date Appointed
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-10-09
MALCOLM HERBERT LOFTS
 Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
HAMISH DRUMMOND FORBES
 Director 2013-06-17 2014-02-28
STEPHEN PAUL LEADBEATER
 Director 2003-10-09 2013-06-17
CHRISTOPHER PAUL BRITTON
 Director 2009-08-17 2012-12-24
PER HARKJAER
 Director 2008-10-13 2009-07-31
MICHAEL PARKER
 Director 2003-10-09 2008-09-24
WYNNE PHILIP MORGAN GRIFFITHS
 Director 2003-10-09 2008-08-21
DAVID BENJAMIN CHEESEMAN
 Company Secretary 1996-10-21 2003-10-09
DAVID BENJAMIN CHEESEMAN
 Director 1996-10-21 2003-10-09
THOMAS JEFFREY EVANS
 Director 1996-10-21 2003-10-09
DAVID VICKERS
 Director 1996-10-21 2003-10-09
STEVEN ROLAND MILLSON
 Director 1999-11-05 2001-12-19
KATHERINE ELIZABETH PEAK
 Company Secretary 1996-09-20 1996-10-21
ANN ELIZABETH BROOKS
 Director 1996-09-20 1996-10-21
KATHERINE ELIZABETH PEAK
 Director 1996-09-20 1996-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED AMBUCOPTER TRADING COMPANY LIMITED Company Secretary 2017-06-30 CURRENT 1994-12-12 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITY Company Secretary 2017-06-30 CURRENT 1993-02-09 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNGS BLUECREST PENSION TRUSTEES LIMITED Company Secretary 2016-06-22 CURRENT 1999-08-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED GRIMSBY TOWN FOUNDATION Company Secretary 2012-10-18 CURRENT 2008-02-11 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED OCEAN PURE LIMITED Company Secretary 2012-09-12 CURRENT 2011-12-02 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FAMILY LAW ARBITRATION LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 1 LIMITED Company Secretary 2011-06-07 CURRENT 2006-12-11 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED WILKIN CHAPMAN MEMBERS LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 6 (TREASURY) LIMITED Company Secretary 2008-01-04 CURRENT 2001-12-28 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE ENTERPRISE Company Secretary 2004-05-20 CURRENT 2004-05-20 Dissolved 2013-12-24
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MARR FOODS LIMITED Company Secretary 2003-10-09 CURRENT 1949-04-09 Dissolved 2016-03-17
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED MERSON AND GERRY, LIMITED Company Secretary 2003-10-09 CURRENT 1947-05-09 Dissolved 2016-07-06
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ENGLISH SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 1989-02-28 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED B MIDGLEY SEAFOODS LIMITED Company Secretary 2003-10-09 CURRENT 2000-07-18 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED POLARFROST SEAFOODS LIMITED Company Secretary 2002-09-24 CURRENT 1982-08-20 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCOTTISH SEAFOODS LIMITED Company Secretary 2002-08-21 CURRENT 1989-07-10 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE EBT TRUSTEES LIMITED Company Secretary 2002-08-05 CURRENT 2002-04-15 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED KILRON SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1979-10-18 Dissolved 2013-12-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BG FISH ONE LIMITED Company Secretary 2002-06-18 CURRENT 1989-06-06 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED FREEBOOTER SEAFOODS LIMITED Company Secretary 2002-06-18 CURRENT 1944-09-25 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ARCTIC SEAFARE LIMITED Company Secretary 2002-06-18 CURRENT 1988-11-21 Dissolved 2013-12-25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED Company Secretary 2002-06-18 CURRENT 1998-09-08 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED YOUNG'S SEAFOOD LIMITED Company Secretary 2002-06-18 CURRENT 1999-04-14 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FREEBOOTER LIMITED Company Secretary 2002-06-18 CURRENT 1977-02-14 Active - Proposal to Strike off
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED BLUECREST FOODS LIMITED Company Secretary 2002-06-18 CURRENT 1980-02-07 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED PINNEYS OF SCOTLAND LIMITED Company Secretary 2002-06-18 CURRENT 1986-06-17 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LIGHTHOUSE UKCO 7 LIMITED Company Secretary 2002-06-18 CURRENT 1986-05-07 Liquidation
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED REALWIRE LIMITED Company Secretary 2001-03-29 CURRENT 2000-07-04 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY Company Secretary 2000-09-25 CURRENT 1889-05-24 Active
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED SCORPIO SECURITY LIMITED Company Secretary 1997-05-05 CURRENT 1995-05-15 Dissolved 2015-01-30
MALCOLM HERBERT LOFTS MACRAE HOLDINGS LIMITED Director 2014-02-05 CURRENT 1993-02-12 Dissolved 2016-04-18
MALCOLM HERBERT LOFTS NEPTUNE HOLDINGS UK LIMITED Director 2014-02-05 CURRENT 2000-09-12 Dissolved 2016-04-18
MALCOLM HERBERT LOFTS STRATHAIRD LIMITED Director 2014-02-05 CURRENT 1989-09-22 Dissolved 2016-04-29
MALCOLM HERBERT LOFTS BENNACHIE FINE FOODS LIMITED Director 2014-02-05 CURRENT 1990-08-30 Dissolved 2016-04-18
MALCOLM HERBERT LOFTS BLUECREST FREEBOOTER LIMITED Director 2014-02-05 CURRENT 1977-02-14 Active - Proposal to Strike off
MALCOLM HERBERT LOFTS MACRAE SEAFOODS LIMITED Director 2013-03-31 CURRENT 1993-06-25 Dissolved 2016-04-18
MALCOLM HERBERT LOFTS MARR FOODS LIMITED Director 2013-03-31 CURRENT 1949-04-09 Dissolved 2016-03-17
MALCOLM HERBERT LOFTS PAN EUROPEAN SEAFOODS UK LIMITED Director 2013-03-31 CURRENT 2000-07-07 Dissolved 2016-03-17
MALCOLM HERBERT LOFTS THE SALMON POACHERS LIMITED Director 2013-03-31 CURRENT 1988-09-20 Dissolved 2016-03-17
MALCOLM HERBERT LOFTS MERSON AND GERRY, LIMITED Director 2013-03-31 CURRENT 1947-05-09 Dissolved 2016-07-06

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.

DateDocument TypeDocument Description
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH FORBES
2014-02-24DS01APPLICATION FOR STRIKING-OFF
2014-02-05AP01DIRECTOR APPOINTED MR MALCOLM HERBERT LOFTS
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2013-06-17AP01DIRECTOR APPOINTED MR HAMISH DRUMMOND FORBES
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRITTON
2013-01-10AC92ORDER OF COURT - RESTORATION
2010-10-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-06-25DS01APPLICATION FOR STRIKING-OFF
2009-10-01363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-08-27288aDIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PER HARKJAER
2009-08-18225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2008-11-05363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED PER HARKJAER
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-09363sRETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2006-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/06
2006-10-30363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-14363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2004-12-15225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2003-11-10288aNEW DIRECTOR APPOINTED
2003-11-10288bDIRECTOR RESIGNED
2003-11-10288bDIRECTOR RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: PINEGAIN HOUSE 102 GILLETT STREET HULL HU3 4JG
2003-10-14363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-10-07363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-17288bDIRECTOR RESIGNED
2001-10-11363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-30RES03EXEMPTION FROM APPOINTING AUDITORS
2001-07-30ELRESS386 DISP APP AUDS 29/09/00
2001-07-30ELRESS366A DISP HOLDING AGM 29/09/00
2000-10-12363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-10288aNEW DIRECTOR APPOINTED
1999-09-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-30SRES03EXEMPTION FROM APPOINTING AUDITORS 24/09/99
1999-09-21363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1998-10-07363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-26363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MARR CATERING SERVICES (WEST BROMWICH) 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 MARR CATERING SERVICES (WEST BROMWICH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1996-11-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MARR CATERING SERVICES (WEST BROMWICH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARR CATERING SERVICES (WEST BROMWICH) LIMITED
Trademarks
We have not found any records of MARR CATERING SERVICES (WEST BROMWICH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARR CATERING SERVICES (WEST BROMWICH) 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 (7499 - Non-trading company) as MARR CATERING SERVICES (WEST BROMWICH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARR CATERING SERVICES (WEST BROMWICH) 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 MARR CATERING SERVICES (WEST BROMWICH) 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 MARR CATERING SERVICES (WEST BROMWICH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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