Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > MARALESSE LIMITED
Company Information for MARALESSE LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
 07222513 Private Limited Company
|
Company Overview
About Maralesse Ltd
MARALESSE LIMITED was founded on 2010-04-13 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Maralesse Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MARALESSE LIMITED | |
| Legal Registered Office | |
| JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in TW9 | |
Filing Information
| Company Number | 07222513 | |
|---|---|---|
| Company ID Number | 07222513 | |
| Date formed | 2010-04-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2015 | |
| Account next due | 31/01/2017 | |
| Latest return | 13/04/2016 | |
| Return next due | 11/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 21:16:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARALESSE LIMITED
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of MARALESSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMAD FATEH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ALI FATEH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CINECAMERA LTD | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-09-20 |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-03-23 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-03-23 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-23 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM Riverside House 1-5 Como Street Romford Essex RM7 7DN | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of a secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ALI FATEH | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ali Fateh on 2015-02-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 1 the Green Richmond Surrey TW9 1PL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED DR MOHAMMAD FATEH | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MARALESSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-04-03 |
| Resolutions for Winding-up | 2017-04-03 |
| Meetings of Creditors | 2017-03-22 |
| Petitions to Wind Up (Companies) | 2017-01-18 |
Fines / Sanctions
No fines or sanctions have been issued against MARALESSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARALESSE 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
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 1,006 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARALESSE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 100 |
| Called Up Share Capital | 2011-04-30 | £ 100 |
| Cash Bank In Hand | 2012-04-30 | £ 451 |
| Cash Bank In Hand | 2011-04-30 | £ 5 |
| Current Assets | 2012-04-30 | £ 550 |
| Current Assets | 2011-04-30 | £ 5 |
| Debtors | 2012-04-30 | £ 99 |
| Fixed Assets | 2012-05-01 | £ 390 |
| Fixed Assets | 2012-04-30 | £ 390 |
| Fixed Assets | 2011-04-30 | £ 390 |
| Shareholder Funds | 2012-05-01 | £ 616 |
| Shareholder Funds | 2012-04-30 | £ 576 |
| Shareholder Funds | 2011-04-30 | £ -135 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MARALESSE 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 MARALESSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARALESSE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MARALESSE LIMITED | Event Date | 2017-03-24 |
| Liquidator's name and address: Martin Weller and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : The Joint Liquidators can be contacted by Email: cp.brentwood@frpadvisory.com Ag GF123545 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARALESSE LIMITED | Event Date | 2017-03-24 |
| At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 March 2017 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 9419 and 8996) be and are hereby appointed Liquidators for the purposes of such winding up. The Joint Liquidators can be contacted by Email: cp.brentwood@frpadvisory.com Mohammed Fateh , Chairman : Ag GF123545 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MARALESSE LIMITED | Event Date | 2017-03-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 24 March 2017 at 3.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01277 503333. Ag GF122020 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MARALESSE LIMITED | Event Date | 2016-12-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 7936 A Petition to wind up the above-named Company, Registration Number 07222513, of ,Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN, presented on 1 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 30 January 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARALESSE 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 MARALESSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CM13 3BE
- 12 RUTLAND GATE LIMITED
- 1570 LTD
- 304 CLOTHING LIMITED
- 365 ENTERPRISES LTD
- 3RD TIME MEDIA LIMITED
- 4 PRINT FINISHERS LTD
- 6-10 LOWNDES SQUARE RTM COMPANY LIMITED
- 96 CEL LTD
- A & M LONDON DEVELOPMENTS LIMITED
- A G HERBERT LTD
- A GOWING LIMITED
- A K SURVEYORS LTD
- A M G PLUMBING LIMITED
- A P S WINDSCREENS & SUNROOFS LTD
- A WASTE SOLUTION LTD
- A. C. NORTON LTD
- A.S.L. FREIGHT LIMITED
- A.W.SEXTON & SONS (STRATFORD) LTD
- A1 AUTO CENTRE LIMITED
- ABBEY FORWARDING LTD