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Marty McFry's Part Ii Limited

Marty McFry's Part Ii Limited is a dissolved company incorporated on 18 February 2020 with the registered office located in Stockton-on-Tees, County Durham. Marty McFry's Part Ii Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 19 September 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
12469871
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2023 (2 years 10 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 17 May 2023 (2 years 6 months ago)
Previous address was C/O Abacusbean Limited Level Q Offices Surtees Business Park Stockton on Tees TS18 3HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1978
Mr Martin Richard Smith
PSC • British • Lives in England • Born in Feb 1974
Miss Emily Jane Bentley
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Marty McFry's Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Marty McFry's Holding Company Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Marty McFry's Boho Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Marty McFry's Hudson Quay Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Active
Emily Bentley Limited
Emily Jane Bentley is a mutual person.
Active
Bentley's North Shore Limited
Emily Jane Bentley is a mutual person.
Active
Marty McFry's Eston Limited
Emily Jane Bentley and Martin Richard Smith are mutual people.
Dissolved
Log 4 Studios Ltd
Emily Jane Bentley and Martin Richard Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£46.07K
Decreased by £2.94K (-6%)
Total Liabilities
-£65.35K
Increased by £12.49K (+24%)
Net Assets
-£19.28K
Decreased by £15.42K (+399%)
Debt Ratio (%)
142%
Increased by 33.97% (+31%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 19 Sep 2024
Registered Address Changed
2 Years 6 Months Ago on 17 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Micro Accounts Submitted
4 Years Ago on 4 Aug 2021
Accounting Period Shortened
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 2 Mar 2021
Incorporated
5 Years Ago on 18 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2023
Statement of affairs
Submitted on 17 May 2023
Registered office address changed from C/O Abacusbean Limited Level Q Offices Surtees Business Park Stockton on Tees TS18 3HR United Kingdom to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 17 May 2023
Submitted on 17 May 2023
Resolutions
Submitted on 6 May 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 11 February 2022 with no updates
Submitted on 11 Feb 2022
Micro company accounts made up to 31 October 2020
Submitted on 4 Aug 2021
Repayment History
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