Maray Properties Limited

Company Name	Maray Properties Limited
Company Status	Dissolved
Company Number	05398605
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)
Dissolution Date	10 September 2015 (8 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Darren Norman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(same day as company formation)
Role	Wire Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE

Secretary Name	Susan Maria McCrae
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Bryn Cottages Pen Y Fron Road, Pantymwyn Mold Clwyd CH7 5JE Wales

Secretary Name	Mr Alastair John Jeffcott
Nationality	British
Status	Resigned
Appointed	09 October 2006(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cae Nant 22 Ffordd Argoed Bryn Awelon Mold Flintshire CH7 1LY Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Kpmg Llp 1 St Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Darren Norman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,194,390
Cash	£13,897
Current Liabilities	£79,406

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Final Gazette dissolved following liquidation (1 page)
10 June 2015	Notice of move from Administration to Dissolution on 26 May 2015 (18 pages)
10 June 2015	Notice of move from Administration to Dissolution on 26 May 2015 (18 pages)
10 June 2015	Administrator's progress report to 22 May 2015 (18 pages)
10 June 2015	Administrator's progress report to 22 May 2015 (18 pages)
4 February 2015	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 4 February 2015 (2 pages)
4 February 2015	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 4 February 2015 (2 pages)
7 January 2015	Administrator's progress report to 27 November 2014 (17 pages)
7 January 2015	Administrator's progress report to 27 November 2014 (17 pages)
11 August 2014	Notice of extension of period of Administration (1 page)
11 August 2014	Notice of extension of period of Administration (1 page)
2 July 2014	Administrator's progress report to 27 May 2014 (18 pages)
2 July 2014	Administrator's progress report to 27 May 2014 (18 pages)
30 April 2014	Statement of affairs with form 2.14B (9 pages)
30 April 2014	Statement of affairs with form 2.14B (9 pages)
14 February 2014	Notice of deemed approval of proposals (2 pages)
14 February 2014	Notice of deemed approval of proposals (2 pages)
24 January 2014	Statement of administrator's proposal (34 pages)
24 January 2014	Statement of administrator's proposal (34 pages)
6 December 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom on 6 December 2013 (2 pages)
6 December 2013	Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX United Kingdom on 6 December 2013 (2 pages)
5 December 2013	Appointment of an administrator (1 page)
5 December 2013	Appointment of an administrator (1 page)
19 June 2013	Director's details changed for Mr Darren Norman on 18 March 2013 (2 pages)
19 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
19 June 2013	Director's details changed for Mr Darren Norman on 18 March 2013 (2 pages)
19 June 2013	Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 100 (3 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
24 December 2012	Termination of appointment of Alastair Jeffcott as a secretary (1 page)
24 December 2012	Termination of appointment of Alastair Jeffcott as a secretary (1 page)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (11 pages)
17 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 April 2010	Director's details changed for Darren Norman on 18 March 2010 (2 pages)
28 April 2010	Registered office address changed from 5 St Johns Court, Vicars Lane Chester Cheshire CH1 1QP on 28 April 2010 (1 page)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Darren Norman on 18 March 2010 (2 pages)
28 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Registered office address changed from 5 St Johns Court, Vicars Lane Chester Cheshire CH1 1QP on 28 April 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 March 2009	Return made up to 18/03/09; full list of members (3 pages)
21 March 2009	Return made up to 18/03/09; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
19 March 2008	Return made up to 18/03/08; full list of members (3 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
9 July 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Particulars of mortgage/charge (3 pages)
8 May 2007	Return made up to 18/03/07; full list of members (2 pages)
8 May 2007	Return made up to 18/03/07; full list of members (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	New secretary appointed (2 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Ad 18/03/05--------- £ si 100@1=100 £ ic 1/101 (2 pages)
3 May 2005	Ad 18/03/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Director resigned (1 page)
18 March 2005	Incorporation (16 pages)
18 March 2005	Incorporation (16 pages)

Maray Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check