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MARAN HOLDINGS LIMITED

Learn more about MARAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

MARAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00371609
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1941.12.31
last member list: 1994.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3662 - Manufacture of brooms and brushes
  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1996.10.06
overdue: OVERDUE
last made update: 1996.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Partially Satisfied on 1994.02.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.18
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008
Form type: 4.68
Date: 2008.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.11
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RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/11/96 FROM:, PRINCESS MARY HOUSE, 4 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Form type: 287
Date: 1996.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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COMPANY NAME CHANGED, ADDIS LIMITED, CERTIFICATE ISSUED ON 07/06/96
Form type: CERTNM
Date: 1996.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.19
£2.95
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RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM:, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HL
Form type: 287
Date: 1995.04.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.26
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RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.22
Child documents:
Document type: ANNOTATION
Date: 1994.11.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1994.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/01/94
Form type: SRES01
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.07

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Company directors and board members:

ROBERT THOMSON COLLET (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.05.31
THE SCHOOL HOUSE WIMBLE HILL CRONDALL , FARNHAM
GU10 5HL, SURREY
OLIVER ADDIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08
389 BOBBIN HEAD ROAD , NORTH TURRAMURRA
2074, NEW SOUTH WALES
AUSTRALIA
ROBERT ADDIS JNR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08
MIMRAM HOUSE 230 HERTINGFORDBURY ROAD HERTINGFORDBURY , HERTFORD
SG14 2LB
ROBERT THOMSON COLLET (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.04
THE SCHOOL HOUSE WIMBLE HILL CRONDALL , FARNHAM
GU10 5HL, SURREY
RICHARD ANTHONY MARK PURVER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08
HOMESTALL ST MARYS LANE HERTINGFORDBURY , HERTFORD
SG14 2LD, HERTFORDSHIRE
ALLAN JOHN CHRISTOPHER (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.12 - 1996.06.12
GLENSIDE 12 PENNARD ROAD KITTLE , SWANSEA
SA3 3JS, WEST GLAMORGAN
DONALD MELLOR CRAIK (dissolve)
Secretary, 1991.09.08 - 1994.05.31
18 WATERMILL LANE , HERTFORD
SG14 3LB, HERTFORDSHIRE
ALMA MARGARET ADDIS (dissolve)
Director, RETIRED, 1991.09.08 - 1992.08.22
THE FOBURY ST MARYS LANE , HERTINGFORDBURY
SG14, HERTFORDSHIRE
ROBERT ADDIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1993.03.02
THE FOBURY ST MARY'S LANE , HERTINGFORDBURY
SG14 2LD, HERTS
ALLAN JOHN CHRISTOPHER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.12 - 1996.06.12
GLENSIDE 12 PENNARD ROAD KITTLE , SWANSEA
SA3 3JS, WEST GLAMORGAN
BRIAN MCMULLEN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.14 - 1996.05.30
18 MANOR WALK FULBOURN , CAMBRIDGE
CB1 5BN, CAMBRIDGESHIRE
PETER JOHN MOLONY (dissolve)
Director, MANAGEMENT CONSULTANT, 1993.05.04 - 1994.12.31
MILL HOUSE GREAT ELM , FROME
BA11 3NY, SOMERSET
CHRISTOS PAPADOPOULOS (dissolve)
Director, MANAGING DIRECTOR, 1994.02.14 - 1996.03.08
2 DERWEN FAWR ROAD SKETTY , SWANSEA
SA2 8AA, WEST GLAMORGAN
COLIN NIGEL PEARCE (dissolve)
Director, COMPANY DIRECTOR, 1993.04.09 - 1996.09.30
THE BARN HOUSE COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY
ROBIN ARNOLD PEGNA (dissolve)
Director, COMPANY DIRECTOR, 1991.09.08 - 1993.05.04
DORMERS 2 HIGH STREET , PUCKERIDGE
SG11 1RN, HERTFORDSHIRE
KENNETH CHARLES SCOBIE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.03 - 1994.02.08
PATH HILL HOUSE PATH HILL GORING HEATH , READING
RG8 7RE, BERKSHIRE
DAVID TENNANT SINKER (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.09.17 - 1996.09.30
TARE CLOSE BENINGTON , STEVENAGE
SG2 7BT, HERTFORDSHIRE

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Information about the Private Limited Company MARAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data