Marner Wright & Associates Limited

Company Name	Marner Wright & Associates Limited
Company Status	Dissolved
Company Number	06354095
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Dissolution Date	30 January 2024 (2 months, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Patrick Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Beaconsfield Road London SE3 7LZ

Director Name	Mr Thomas Christopher Marner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rosebery Road Epsom KT18 6AF

Secretary Name	Mr Thomas Christopher Marner
Nationality	British
Status	Closed
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2, 9 Lionel Road Bexhill-On-Sea East Sussex TN40 1NS

Director Name	Mr Maurice Anthony Pannell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 9 Lionel Road Flat 2, 9 Lionel Road Bexhill On Sea East Sussex TN40 1NS

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Location

Registered Address	1 Rosebery Road Epsom KT18 6AF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Langley Vale

Shareholders

500 at £1	Michael Patrick Wright 50.00% Ordinary
500 at £1	Thomas Christopher Marner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,927
Cash	£14,814
Current Liabilities	£375

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

26 February 2008	Delivered on: 29 February 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 29 lionel road bexhill on sea sussex by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
21 December 2007	Delivered on: 4 January 2008 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 910 clifton crescent folkestone t/no K428407 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

26 February 2008

Delivered on: 29 February 2008
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 29 lionel road bexhill on sea sussex by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

21 December 2007

Delivered on: 4 January 2008
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a flat 910 clifton crescent folkestone t/no K428407 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

Filing History

8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
5 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (5 pages)
14 October 2014	Director's details changed for Mr Thomas Christopher Marner on 31 March 2014 (2 pages)
14 October 2014	Registered office address changed from Flat 2, 9 Lionel Road Flat 2, 9 Lionel Road Bexhill on Sea East Sussex TN40 1NS United Kingdom to Flat 2, 9 Lionel Road, Bexhill-on-Sea East Sussex, TN40 1NS on 14 October 2014 (1 page)
14 October 2014	Secretary's details changed for Mr Thomas Christopher Marner on 31 March 2014 (1 page)
14 October 2014	Termination of appointment of Maurice Anthony Pannell as a director on 30 September 2013 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 May 2014	Registered office address changed from 85 Cherrywood Lane Morden Surrey SM4 4HD on 13 May 2014 (1 page)
31 August 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 1,000 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 November 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
29 November 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
12 April 2010	Appointment of Mr Maurice Anthony Pannell as a director (2 pages)
29 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
13 November 2009	Amended accounts made up to 31 August 2008 (9 pages)
31 October 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
30 September 2008	Return made up to 28/08/08; full list of members (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 September 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 September 2007	Nc inc already adjusted 28/08/07 (1 page)
31 August 2007	Secretary resigned (1 page)
28 August 2007	Incorporation (14 pages)