CNR Marketing Limited

Company Name	CNR Marketing Limited
Company Status	Dissolved
Company Number	07819877
Category	Private Limited Company
Incorporation Date	21 October 2011(12 years, 6 months ago)
Dissolution Date	17 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Robert Eugene Murray
Date of Birth	January 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	13 August 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 December 2018)
Role	Chairman, President, Ceo
Country of Residence	United States
Correspondence Address	Murray Energy Corporation 46226 National Road St Clairsville Ohio 43950

Director Name	James Roy Turner Jr
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	13 August 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 17 December 2018)
Role	Engineer
Country of Residence	United States
Correspondence Address	Murray Energy Corporation 46226 National Road St Clairsville Ohio 43950

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Spencer Bradley Sloan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Banker
Country of Residence	United States
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Kenneth Arthur Pontarelli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(3 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 August 2015)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	200 West Street 28th Floor New York Ny 10282

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2011(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2015(3 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 January 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	Jupiter House Warley Hill Business Centrethe The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

1 at £1	Natural Resources Investments Sl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2018	Final Gazette dissolved following liquidation (1 page)
17 September 2018	Return of final meeting in a members' voluntary winding up (11 pages)
24 May 2018	Liquidators' statement of receipts and payments to 17 March 2018 (11 pages)
25 May 2017	Liquidators' statement of receipts and payments to 17 March 2017 (8 pages)
25 May 2017	Liquidators' statement of receipts and payments to 17 March 2017 (8 pages)
4 April 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Jupiter House Warley Hill Business Centrethe the Drive Brentwood Essex CM13 3BE on 4 April 2016 (2 pages)
4 April 2016	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Jupiter House Warley Hill Business Centrethe the Drive Brentwood Essex CM13 3BE on 4 April 2016 (2 pages)
1 April 2016	Appointment of a voluntary liquidator (1 page)
1 April 2016	Declaration of solvency (3 pages)
1 April 2016	Appointment of a voluntary liquidator (1 page)
1 April 2016	Declaration of solvency (3 pages)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 LRESSP ‐ Special resolution to wind up on 2016-03-18 LRESSP ‐ Special resolution to wind up on 2016-03-18 (1 page)
1 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-18 (1 page)
25 January 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 January 2016 (1 page)
25 January 2016	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 25 January 2016 (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 November 2015	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4JS (2 pages)
11 November 2015	Register(s) moved to registered office address 20-22 Bedford Row London WC1R 4JS (2 pages)
22 October 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 16 October 2015 (2 pages)
22 October 2015	Registered office address changed from Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB to 20-22 Bedford Row London WC1R 4JS on 22 October 2015 (1 page)
22 October 2015	Appointment of Jordan Company Secretaries Limited as a secretary on 16 October 2015 (2 pages)
22 October 2015	Registered office address changed from Goldman Sachs International Peterborough Court 133 Fleet Street London EC4A 2BB to 20-22 Bedford Row London WC1R 4JS on 22 October 2015 (1 page)
19 October 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 October 2015 (1 page)
19 October 2015	Termination of appointment of Hackwood Secretaries Limited as a secretary on 19 October 2015 (1 page)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Appointment of Robert Eugene Murray as a director on 13 August 2015 (2 pages)
18 September 2015	Appointment of James Roy Turner Jr as a director on 13 August 2015 (2 pages)
18 September 2015	Appointment of James Roy Turner Jr as a director on 13 August 2015 (2 pages)
18 September 2015	Appointment of Robert Eugene Murray as a director on 13 August 2015 (2 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
16 September 2015	Termination of appointment of Richard Michael Thomas as a director on 11 August 2015 (1 page)
16 September 2015	Termination of appointment of Kenneth Arthur Pontarelli as a director on 13 August 2015 (1 page)
16 September 2015	Termination of appointment of Kenneth Arthur Pontarelli as a director on 13 August 2015 (1 page)
16 September 2015	Termination of appointment of Richard Michael Thomas as a director on 11 August 2015 (1 page)
2 July 2015	Appointment of Kenneth Arthur Pontarelli as a director on 30 June 2015 (2 pages)
2 July 2015	Appointment of Kenneth Arthur Pontarelli as a director on 30 June 2015 (2 pages)
1 July 2015	Termination of appointment of Spencer Bradley Sloan as a director on 13 March 2015 (1 page)
1 July 2015	Termination of appointment of Spencer Bradley Sloan as a director on 13 March 2015 (1 page)
4 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
4 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1 (6 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
9 May 2014	Full accounts made up to 31 December 2013 (12 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (6 pages)
18 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (6 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
9 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
9 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
1 November 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Register inspection address has been changed (1 page)
1 November 2011	Register inspection address has been changed (1 page)
1 November 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
31 October 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
21 October 2011	Incorporation (36 pages)
21 October 2011	Incorporation (36 pages)

CNR Marketing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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