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MARN BROTHERS (HOLDINGS) LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

MARN BROTHERS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01084494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 1994.12.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1994.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.15
documents available: 1

Mortgages:

BANK OF BARODA
LEGAL CHARGE - Outstanding on 1992.01.07 Receiver Appointed

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2001.12.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 1999.05.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.11.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.24
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.11.24
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/95 FROM:, 117 BOSTON ROAD HANWELL, LONDON W7 3SB
Form type: 287
Date: 1995.11.16
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
£ IC 250000/237013, £ SR [email protected]=12987
Form type: 169
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/06/89
Form type: SRES01
Date: 1989.08.23
Child documents:
Document type: ANNOTATION
Date: 1989.08.23
Form type: SRES13
Document description: CONVERT SHARES 01/06/89
Document type: ANNOTATION
Date: 1989.08.23
Form type: SRES09
Document description: PURCHASE OWN SHARES 01/06/89
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/87 FROM:, 370/376 UXBRIDGE RD, LONDON W12
Form type: 287
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.12.12

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Company directors and board members:

HARISHCHANDRA VADILAL THAKKAR (dissolve)
Secretary, 1990.12.11
2 BYRON ROAD , NORTH WEMBLEY
HA0 3NU, MIDDLESEX
AMRATLAL RATANSHI RADIA (dissolve)
Director, COMPANY DIRECTOR, 1990.12.11
183 ALBURY DRIVE , PINNER
HA5 3RH, MIDDLESEX
MANSUKH RATANSHI RADIA (dissolve)
Director, COMPANY DIRECTOR, 1990.12.11
10 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
NARESH RATANSHI RADIA (dissolve)
Director, COMPANY DIRECTOR, 1990.12.11
THE HOLLIES HOLLY GROVE HATCH END , PINNER
HA5, MIDDX
RAMESH RATANSHI RADIA (dissolve)
Director, COMPANY DIRECTOR, 1990.12.11 - 1991.01.24
STAYGLEN LOWER PLANTATION LOUDWATER , RICKMANSWORTH
WD3 4PQ, HERTS

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Information about the Private Limited Company MARN BROTHERS (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: 2016.07.23. Reload the data