Company NamePETE Marquis Limited
Company StatusDissolved
Company Number06961173
CategoryPrivate Limited Company
Incorporation Date14 July 2009(14 years, 9 months ago)
Dissolution Date9 February 2013 (11 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Peter David Marquis
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2009(same day as company formation)
RolePlant Hire Contractor
Country of ResidenceEngland
Correspondence AddressBryars Farm Lea Lane
Lea Town
Preston
Lancashire
PR4 0RN

Location

Registered Address340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Peter David Marquis
100.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

9 February 2013Final Gazette dissolved following liquidation (1 page)
9 February 2013Final Gazette dissolved following liquidation (1 page)
9 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
9 November 2012Return of final meeting in a creditors' voluntary winding up (13 pages)
1 December 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21
(1 page)
1 December 2011Statement of affairs with form 4.19 (10 pages)
1 December 2011Statement of affairs with form 4.19 (10 pages)
1 December 2011Appointment of a voluntary liquidator (1 page)
1 December 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 December 2011Appointment of a voluntary liquidator (1 page)
29 November 2011Registered office address changed from Ashworth Treasure Ltd 17-19 Park Street Lytham Lancashire FY8 5LU on 29 November 2011 (1 page)
29 November 2011Registered office address changed from Ashworth Treasure Ltd 17-19 Park Street Lytham Lancashire FY8 5LU on 29 November 2011 (1 page)
10 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
(3 pages)
10 August 2011Annual return made up to 14 July 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 1
(3 pages)
20 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
20 July 2010Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
19 July 2010Director's details changed for Mr Peter David Marquis on 14 July 2010 (2 pages)
19 July 2010Director's details changed for Mr Peter David Marquis on 14 July 2010 (2 pages)
17 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 July 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 April 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
29 April 2010Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
26 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
20 April 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
20 January 2010Registered office address changed from Bank House 9 Dicconson Terrace Lytham Lytham St Annes Lancashire FY8 5JY on 20 January 2010 (2 pages)
20 January 2010Registered office address changed from Bank House 9 Dicconson Terrace Lytham Lytham St Annes Lancashire FY8 5JY on 20 January 2010 (2 pages)
14 July 2009Incorporation (18 pages)
14 July 2009Incorporation (18 pages)