Marieholm Contracting Limited

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dissolved
Unknown

Marieholm Contracting Limited

01400059•Private Limited With Share Capital

G4 Whitehall Waterfront, 2 Riverside Way, Leeds, LS14EH

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Incorporated

15/11/1978

Company Age

47 years

Directors

1

Employees

—

SIC Code

42110

Risk

not scored

Company Overview

Registration, classification & business activity

Marieholm Contracting Limited (01400059) is a private limited with share capital incorporated on 15/11/1978 (47 years old) and registered in leeds, LS14EH. The company operates under SIC code 42110 - construction of roads and motorways.

Private Limited With Share Capital
SIC: 42110
Unknown
Incorporated 15/11/1978
LS14EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
C
carsten mikkelsen
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2018
Legacy
Category:Capital
Date:21-08-2018
Legacy
Category:Insolvency
Date:21-08-2018
Resolution
Category:Resolution
Date:21-08-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:19-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-02-2012
Change Of Name Notice
Category:Change Of Name
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Certificate Capital Reduction Issued Capital
Category:Capital
Date:04-10-2007
Resolution
Category:Resolution
Date:04-10-2007
Legacy
Category:Capital
Date:22-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Mortgage
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:05-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Officers
Date:12-04-2003
Legacy
Category:Capital
Date:10-02-2003
Resolution
Category:Resolution
Date:10-02-2003
Legacy
Category:Capital
Date:10-02-2003
Legacy
Category:Capital
Date:10-02-2003
Legacy
Category:Mortgage
Date:18-01-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Resolution
Category:Resolution
Date:02-09-2002
Resolution
Category:Resolution
Date:02-09-2002
Resolution
Category:Resolution
Date:02-09-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Officers
Date:25-06-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Officers
Date:04-06-1999
Legacy
Category:Mortgage
Date:30-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:23-02-1999
Auditors Resignation Company
Category:Auditors
Date:01-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Legacy
Category:Officers
Date:24-05-1998
Legacy
Category:Capital
Date:08-04-1998
Legacy
Category:Capital
Date:08-04-1998
Resolution
Category:Resolution
Date:08-04-1998
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:01-02-1998

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2018
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

Chasetown Industrial Estate, Burntwood, Staffordshire, WS78FX
G4 Whitehall Waterfront, 2 Riverside Way, Leeds, Ls1 4Eh, LS14EHRegistered
Broadlees Garage, Airdrie, Lanarkshire, ML68RH
Brownsburn Industrial Estate, Airdrie, Lanarkshire, ML69SE

Contact

G4 Whitehall Waterfront, 2 Riverside Way, Leeds, LS14EH