Liquidation
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Company Information for REFINED MARQUES LIMITED
BRIMMYCROFT FARM ROCHDALE ROAD, DENSHAW, DENSHAW, OLDHAM, OL3 5UE,
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Company Registration Number
 08530707 Private Limited Company
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Company Overview
About Refined Marques Ltd
REFINED MARQUES LIMITED was founded on 2013-05-15 and has its registered office in Denshaw. The organisation's status is listed as "Liquidation". Refined Marques 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 | |
|---|---|
| REFINED MARQUES LIMITED | |
| Legal Registered Office | |
| BRIMMYCROFT FARM ROCHDALE ROAD DENSHAW DENSHAW OLDHAM OL3 5UE Other companies in OL3 | |
Filing Information
| Company Number | 08530707 | |
|---|---|---|
| Company ID Number | 08530707 | |
| Date formed | 2013-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-05-31 | |
| Account next due | 2017-02-28 | |
| Latest return | 2016-05-15 | |
| Return next due | 2017-05-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-07-14 13:55:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFINED MARQUES LIMITED
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Companies with same name REFINED MARQUES LIMITED
The following companies were found which have the same name as REFINED MARQUES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
REFINED MARQUES ASIA LIMITED | Active | Company formed on the 2012-01-09 |
Company Officers of REFINED MARQUES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AHMED IBRAHIM HEGAB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AHMED TAWIFIQ AL BAKRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A I HEGAB LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active |
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.
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to REFINED MARQUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-01-18 |
| Appointment of Liquidators | 2017-01-18 |
| Meetings of Creditors | 2016-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against REFINED MARQUES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REFINED MARQUES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
Filed Financial Reports
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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 REFINED MARQUES LIMITED
Intangible Assets
Patents
We have not found any records of REFINED MARQUES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REFINED MARQUES LIMITED
Income
Government Income
We have not found government income sources for REFINED MARQUES 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 (45111 - Sale of new cars and light motor vehicles) as REFINED MARQUES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REFINED MARQUES 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | REFINED MARQUES LIMITED | Event Date | 2017-01-12 |
| At an extraordinary general meeting of the above named company, duly convened and held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 12 January 2017 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1)That the company be wound up voluntarily 2)That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Ahmed Hegab Chairman : Jonathan Lord Bridgestones 125-127 Union Street Oldham OL1 1TE Office Holder Number: 9041 mail@bridgestones.co.uk 0161 785 3700 Jonathan Lord - Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | REFINED MARQUES LIMITED | Event Date | 2017-01-12 |
| Liquidator's name and address: Jonathan Lord , Bridgestones , 125-127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk , 016 1785 3700 . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | REFINED MARQUES LIMITED | Event Date | 2016-12-09 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 12 January 2017 at 10:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board A Hegab - Chairman : Dated this 7th day of December 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFINED MARQUES 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 REFINED MARQUES 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. |
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