Dissolved
Dissolved 2015-02-03
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Home > England & Wales Companies > MARATA GROUP LIMITED
Company Information for MARATA GROUP LIMITED
CWMBRAN, GWENT, NP44,
|
Company Registration Number
 04399802 Private Limited Company
Dissolved 2015-02-03 |
Company Overview
About Marata Group Ltd
MARATA GROUP LIMITED was founded on 2002-03-20 and had its registered office in Cwmbran. The company was dissolved on the 2015-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARATA GROUP LIMITED | |
| Legal Registered Office | |
| CWMBRAN GWENT | |
Filing Information
| Company Number | 04399802 | |
|---|---|---|
| Date formed | 2002-03-20 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 00:52:35 |
| Companies House |
|
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|
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Company Officers of MARATA GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ABOGADO NOMINEES LIMITED |
||
MARK GRENELLE BUNKER |
||
ROBERT JOHN DAVIES |
||
SIMON SPARROW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRANCE VALENTINE HELZ |
Company Secretary | ||
POLARON ENGINEERING LIMITED |
Director | ||
TERRANCE VALENTINE HELZ |
Director | ||
JOHN BOYD REED |
Director | ||
ROBERT LEON WHEELER |
Director | ||
FRASER WYMAN SEARLE |
Company Secretary | ||
FRASER WYMAN SEARLE |
Director | ||
JONATHAN CLOUGH |
Company Secretary | ||
REGENTS NOMINEES LIMITED |
Company Secretary | ||
REGENTS REGISTRARS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ILIGHT LIMITED | Director | 2013-06-11 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Director | 2013-06-11 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ILIGHT GROUP LIMITED | Director | 2013-06-11 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
| ZERO 88 LIGHTING LIMITED | Director | 2013-06-11 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| LIGHTFACTOR SALES LIMITED | Director | 2013-06-05 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Director | 2013-06-05 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Director | 2013-06-05 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Director | 2013-06-05 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON SCHAEVITZ LIMITED | Director | 2013-06-05 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Director | 2013-06-05 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Director | 2013-06-05 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Director | 2013-06-05 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHT PROCESSOR LIMITED | Director | 2013-06-05 | CURRENT | 1983-04-21 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Director | 2013-06-05 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Director | 2013-06-05 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| EATON ELECTRICAL SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1995-01-23 | Active | |
| APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| ILIGHT LIMITED | Director | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Director | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ZERO 88 LIGHTING LIMITED | Director | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
| COOPER CONTROLS LIMITED | Director | 2008-08-08 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| LIGHTFACTOR SALES LIMITED | Director | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Director | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Director | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Director | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON SCHAEVITZ LIMITED | Director | 2008-08-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Director | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Director | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Director | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHT PROCESSOR LIMITED | Director | 2008-08-07 | CURRENT | 1983-04-21 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Director | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Director | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| POLARON ENGINEERING LIMITED | Director | 2008-08-07 | CURRENT | 1971-10-12 | Dissolved 2017-03-14 | |
| POLARON COMPONENTS LIMITED | Director | 2008-08-07 | CURRENT | 1943-10-21 | Active - Proposal to Strike off | |
| COOPER CONTROLS (WATFORD) LIMITED | Director | 2008-08-07 | CURRENT | 1962-11-01 | Active - Proposal to Strike off | |
| EATON ELECTRICAL SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1995-01-23 | Active | |
| LIGHTFACTOR SALES LIMITED | Director | 2013-06-05 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
| NELCO SYSTEMS LIMITED | Director | 2013-06-05 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
| FOTADVISE (M.E.W.) LIMITED | Director | 2013-06-05 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
| POLARON COMMUNICATIONS LIMITED | Director | 2013-06-05 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
| POLARON SCHAEVITZ LIMITED | Director | 2013-06-05 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
| POLARON CORTINA LIMITED | Director | 2013-06-05 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
| POLARON ENTROPICS LIMITED | Director | 2013-06-05 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
| FITTING IMAGES TECHNOLOGY LIMITED | Director | 2013-06-05 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
| LIGHT PROCESSOR LIMITED | Director | 2013-06-05 | CURRENT | 1983-04-21 | Dissolved 2015-04-07 | |
| LIGHTFACTOR CONTRACTS LIMITED | Director | 2013-06-05 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
| MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Director | 2013-06-05 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
| ROSSULA LIMITED | Director | 2013-06-05 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
| POLARON ENGINEERING LIMITED | Director | 2013-06-05 | CURRENT | 1971-10-12 | Dissolved 2017-03-14 | |
| POLARON COMPONENTS LIMITED | Director | 2013-06-05 | CURRENT | 1943-10-21 | Active - Proposal to Strike off | |
| APEX LIGHTING CONTROLS LIMITED | Director | 2013-05-24 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
| COOPER CONTROLS (WATFORD) LIMITED | Director | 2011-05-18 | CURRENT | 1962-11-01 | Active - Proposal to Strike off | |
| COOPER CONTROLS LIMITED | Director | 2006-03-31 | CURRENT | 2004-01-29 | Active - Proposal to Strike off | |
| ILIGHT LIMITED | Director | 2004-09-01 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
| POLARON MANUFACTURING LIMITED | Director | 2004-09-01 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
| ZERO 88 LIGHTING LIMITED | Director | 2004-09-01 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 20/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MARK GRENELLE BUNKER | |
| AP01 | DIRECTOR APPOINTED SIMON SPARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR POLARON ENGINEERING LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 | |
| AR01 | 20/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 20/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / POLARON ENGINEERING LIMITED / 16/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8XG | |
| AR01 | 20/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED TERRANCE VALENTINE HELZ | |
| 288a | DIRECTOR APPOINTED JOHN BOYD REED | |
| 288a | DIRECTOR APPOINTED ROBERT JOHN DAVIES | |
| 288a | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| RES01 | ADOPT ARTICLES 14/10/2008 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY FRASER WYMAN SEARLE LOGGED FORM | |
| 363s | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHEELER | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/03 FROM: C/O THE REGENTS GROUP 6 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MARATA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARATA GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARATA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of MARATA GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARATA GROUP LIMITED
Income
Government Income
We have not found government income sources for MARATA GROUP 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 (74990 - Non-trading company) as MARATA GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARATA GROUP 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 MARATA GROUP 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 MARATA GROUP LIMITED any grants or awards. Ownership
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| 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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