About

Registered Number: 00467148
Date of Incorporation: 09/04/1949 (72 years ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2016 (5 years and 1 month ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

Having been setup in 1949, Marr Foods Ltd are based in Liverpool, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The current directors of the company are listed as Culpin, Malcolm, Millson, Steven Roland in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULPIN, Malcolm 20 January 1994 06 June 1997 1
MILLSON, Steven Roland 05 August 1996 19 December 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2016
4.68 - Liquidator's statement of receipts and payments 17 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 17 December 2015
AD01 - Change of registered office address 07 May 2015
RESOLUTIONS - N/A 06 May 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 06 May 2015
4.70 - N/A 06 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 04 July 2014
TM01 - Termination of appointment of director 28 February 2014
AP01 - Appointment of director 20 February 2014
AR01 - Annual Return 05 September 2013
MR04 - N/A 30 July 2013
MR04 - N/A 19 July 2013
AA - Annual Accounts 21 June 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 05 April 2013
AP01 - Appointment of director 05 April 2013
AA - Annual Accounts 04 January 2013
TM01 - Termination of appointment of director 24 December 2012
RESOLUTIONS - N/A 12 October 2012
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 06 September 2012
RESOLUTIONS - N/A 18 June 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 09 September 2011
TM01 - Termination of appointment of director 07 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
MISC - Miscellaneous document 18 December 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
225 - Change of Accounting Reference Date 18 August 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 31 July 2009
395 - Particulars of a mortgage or charge 01 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2008
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
RESOLUTIONS - N/A 08 October 2008
MEM/ARTS - N/A 08 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
AA - Annual Accounts 22 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
363a - Annual Return 29 August 2008
353 - Register of members 29 August 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 08 September 2007
395 - Particulars of a mortgage or charge 31 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 21 March 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 03 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 25 March 2006
RESOLUTIONS - N/A 10 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2006
RESOLUTIONS - N/A 20 December 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 December 2005
395 - Particulars of a mortgage or charge 17 December 2005
363s - Annual Return 19 August 2005
AA - Annual Accounts 02 August 2005
225 - Change of Accounting Reference Date 15 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 23 September 2004
395 - Particulars of a mortgage or charge 10 July 2004
RESOLUTIONS - N/A 15 April 2004
RESOLUTIONS - N/A 15 April 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 11 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2003
AUD - Auditor's letter of resignation 28 October 2003
225 - Change of Accounting Reference Date 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
363s - Annual Return 28 September 2003
AA - Annual Accounts 27 August 2003
395 - Particulars of a mortgage or charge 15 May 2003
395 - Particulars of a mortgage or charge 14 May 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 24 September 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 21 September 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 22 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 21 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1998
AA - Annual Accounts 06 October 1998
363s - Annual Return 22 September 1998
395 - Particulars of a mortgage or charge 09 December 1997
363s - Annual Return 15 September 1997
AA - Annual Accounts 12 September 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
395 - Particulars of a mortgage or charge 04 April 1997
395 - Particulars of a mortgage or charge 18 November 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 20 September 1996
288 - N/A 04 September 1996
288 - N/A 04 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1996
288 - N/A 07 November 1995
AA - Annual Accounts 01 November 1995
395 - Particulars of a mortgage or charge 31 October 1995
363s - Annual Return 08 September 1995
395 - Particulars of a mortgage or charge 27 January 1995
AA - Annual Accounts 14 October 1994
395 - Particulars of a mortgage or charge 04 October 1994
395 - Particulars of a mortgage or charge 28 September 1994
363s - Annual Return 12 September 1994
288 - N/A 03 February 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 10 September 1993
CERTNM - Change of name certificate 30 March 1993
AA - Annual Accounts 08 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1992
363s - Annual Return 08 September 1992
288 - N/A 11 February 1992
AA - Annual Accounts 17 October 1991
363b - Annual Return 18 September 1991
395 - Particulars of a mortgage or charge 04 June 1991
AA - Annual Accounts 17 January 1991
363a - Annual Return 17 January 1991
395 - Particulars of a mortgage or charge 18 May 1990
395 - Particulars of a mortgage or charge 08 May 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
RESOLUTIONS - N/A 08 May 1989
RESOLUTIONS - N/A 08 May 1989
RESOLUTIONS - N/A 08 May 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 1989
MEM/ARTS - N/A 08 May 1989
288 - N/A 08 May 1989
395 - Particulars of a mortgage or charge 28 April 1989
395 - Particulars of a mortgage or charge 26 April 1989
395 - Particulars of a mortgage or charge 20 April 1989
395 - Particulars of a mortgage or charge 19 April 1989
395 - Particulars of a mortgage or charge 19 April 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
288 - N/A 30 June 1988
288 - N/A 30 June 1988
AA - Annual Accounts 02 February 1988
363 - Annual Return 06 November 1987
288 - N/A 07 April 1987
288 - N/A 29 January 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 29 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1986
GAZ(U) - N/A 15 August 1986
CERTNM - Change of name certificate 01 October 1981
CERTNM - Change of name certificate 09 April 1949
MISC - Miscellaneous document 09 April 1949

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2008 Fully Satisfied

N/A

Debenture 23 September 2008 Fully Satisfied

N/A

Debenture 21 March 2007 Fully Satisfied

N/A

Debenture 16 March 2006 Fully Satisfied

N/A

Debenture 12 December 2005 Fully Satisfied

N/A

Security accession deed 30 June 2004 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 02 May 2003 Fully Satisfied

N/A

Debenture deed 02 May 2003 Fully Satisfied

N/A

Legal charge 01 December 1997 Fully Satisfied

N/A

Legal charge 24 March 1997 Fully Satisfied

N/A

Guarantee & debenture 08 November 1996 Fully Satisfied

N/A

Fixed charge 30 October 1995 Fully Satisfied

N/A

Legal charge 18 January 1995 Fully Satisfied

N/A

Legal charge 24 September 1994 Fully Satisfied

N/A

Floating charge 24 September 1994 Fully Satisfied

N/A

Legal charge 23 May 1991 Fully Satisfied

N/A

Legal charge 14 May 1990 Fully Satisfied

N/A

Legal charge 01 May 1990 Fully Satisfied

N/A

Collateral debenture 14 April 1989 Fully Satisfied

N/A

Collateral debenture 14 April 1989 Fully Satisfied

N/A

Collateral debenture 14 April 1989 Fully Satisfied

N/A

Collateral debenture 14 April 1989 Fully Satisfied

N/A

Guarantee & debenture. 14 April 1989 Fully Satisfied

N/A

Legal charge 22 January 1985 Fully Satisfied

N/A

Debenture 11 November 1980 Fully Satisfied

N/A

Debenture 09 September 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.