MARCHANT MANUFACTURING CO,LIMITED

Key Data

Status

Dissolved

Company No.

00277794

Incorporation date

13/07/1933

Size

Group

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1933)

19/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (14 pages)

26/02/2013

Administrator's progress report to 2013-02-06

View PDF (19 pages)

25/02/2013

Administrator's progress report to 2013-02-14

View PDF (18 pages)

14/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/10/2012

Result of meeting of creditors

View PDF (2 pages)

01/10/2012

Statement of administrator's proposal

View PDF (44 pages)

18/09/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

13/08/2012

Registered office address changed from Piperell Way Haverhill Suffolk CB9 8QW on 2012-08-13

View PDF (2 pages)

13/08/2012

Appointment of an administrator

View PDF (1 pages)

11/08/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

09/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

18/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (9 pages)

31/10/2011

Group of companies' accounts made up to 2011-02-04

View PDF (31 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (14 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (9 pages)

29/07/2010

Group of companies' accounts made up to 2010-01-29

View PDF (31 pages)

26/05/2010

Statement of company's objects

View PDF (2 pages)

26/05/2010

Resolutions

View PDF (27 pages)

24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Simon Neil Marchant on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Samuel James Parrett on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for James Philip Marchant on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Philip Lester Marchant on 2009-10-27

View PDF (2 pages)

23/11/2009

Director's details changed for Helen Shirley Marchant on 2009-10-27

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (11 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

08/07/2009

Full accounts made up to 2009-01-30

View PDF (26 pages)

23/06/2009

Director and secretary's change of particulars / james marchant / 01/06/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / samuel parrett / 18/05/2009

View PDF (1 pages)

08/12/2008

Return made up to 27/10/08; full list of members

View PDF (5 pages)

08/12/2008

Director and secretary's change of particulars / james marchant / 05/12/2007

View PDF (2 pages)

08/12/2008

Director's change of particulars / simon marchant / 12/01/2008

View PDF (1 pages)

08/12/2008

Director's change of particulars / samuel parrett / 07/11/2008

View PDF (1 pages)

27/06/2008

Full accounts made up to 2008-02-01

View PDF (25 pages)

29/10/2007

Return made up to 27/10/07; full list of members

View PDF (4 pages)

27/06/2007

Full accounts made up to 2007-01-26

View PDF (27 pages)

24/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2006

Return made up to 27/10/06; full list of members

View PDF (4 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

13/07/2006

Full accounts made up to 2006-01-27

View PDF (25 pages)

01/11/2005

Return made up to 27/10/05; full list of members

View PDF (4 pages)

31/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2005

Full accounts made up to 2005-01-29

View PDF (25 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2004

Auditor's resignation

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 27/10/04; full list of members

View PDF (9 pages)

17/06/2004

Full accounts made up to 2004-01-31

View PDF (23 pages)

14/04/2004

Resolutions

View PDF (6 pages)

14/04/2004

Resolutions

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

15/01/2004

£ ic 124900/62450 22/12/03 £ sr 62450@1=62450

View PDF (1 pages)

11/01/2004

Resolutions

View PDF (1 pages)

11/01/2004

Resolutions

View PDF (1 pages)

30/10/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

14/07/2003

Full accounts made up to 2003-02-01

View PDF (20 pages)

01/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

25/10/2002

Director resigned

View PDF (1 pages)

01/06/2002

Full accounts made up to 2002-02-02

View PDF (20 pages)

28/02/2002

Full accounts made up to 2001-01-27

View PDF (19 pages)

22/10/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

01/03/2001

Full accounts made up to 2000-01-29

View PDF (21 pages)

05/01/2001

Return made up to 27/10/00; full list of members

View PDF (7 pages)

11/11/1999

Return made up to 27/10/99; full list of members

View PDF (8 pages)

11/11/1999

Director resigned

View PDF (1 pages)

15/10/1999

Full accounts made up to 1999-01-30

View PDF (21 pages)

12/10/1999

Registered office changed on 12/10/99 from: leda house station road cambridge CB1 2RN

View PDF (1 pages)

10/11/1998

Return made up to 27/10/98; no change of members

View PDF (7 pages)

06/07/1998

Full accounts made up to 1998-01-31

View PDF (19 pages)

05/06/1998

New director appointed

View PDF (2 pages)

25/11/1997

Return made up to 27/10/97; full list of members

View PDF (9 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

Full accounts made up to 1997-02-01

View PDF (19 pages)

25/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Secretary's particulars changed

View PDF (1 pages)

31/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Return made up to 27/10/96; full list of members

View PDF (7 pages)

02/09/1996

Director resigned

View PDF (1 pages)

19/07/1996

Full accounts made up to 1996-01-27

View PDF (20 pages)

25/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

31/01/1996

New secretary appointed

View PDF (2 pages)

21/11/1995

Return made up to 27/10/95; no change of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1995-01-28

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

03/11/1994

Full accounts made up to 1994-01-29

View PDF (0 pages)

03/11/1994

Return made up to 27/10/94; no change of members

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11/11/1993

Full accounts made up to 1993-01-30

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11/11/1993

Return made up to 27/10/93; full list of members

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17/11/1992

Full accounts made up to 1992-02-01

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17/11/1992

Return made up to 28/10/92; no change of members

View PDF (0 pages)

01/11/1991

Full accounts made up to 1991-02-02

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01/11/1991

Return made up to 28/10/91; no change of members

View PDF (0 pages)

05/11/1990

Full accounts made up to 1990-01-27

View PDF (0 pages)

05/11/1990

Return made up to 24/09/90; full list of members

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27/11/1989

Full accounts made up to 1989-01-28

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27/11/1989

Return made up to 13/11/89; full list of members

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02/12/1988

Full accounts made up to 1988-01-31

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02/12/1988

Return made up to 28/11/88; full list of members

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06/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/11/1987

Full accounts made up to 1987-01-31

View PDF (13 pages)

27/11/1987

Return made up to 20/11/87; full list of members

View PDF (0 pages)

11/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/12/1986

Return made up to 02/12/86; full list of members

View PDF (0 pages)

15/11/1986

Full accounts made up to 1986-02-01

View PDF (13 pages)

01/08/1986

Accounts made up to 1985-01-26

View PDF (14 pages)

13/06/1984

Accounts made up to 1984-01-28

View PDF (13 pages)

20/08/1983

Accounts made up to 1983-01-29

View PDF (10 pages)

28/07/1982

Accounts made up to 1982-01-30

View PDF (10 pages)

21/08/1981

Accounts made up to 1981-01-31

View PDF (15 pages)

16/09/1974

Allotment of shares

View PDF (4 pages)

13/07/1933

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/02/2011

Last change occurred

04/02/2011

Accounts

Group

Last made up date

04/02/2011

Next account date

04/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marchant, James Philip	Director	01/05/2007 - Present	6
Hempson, Kevin Alan	Director	18/06/1997 - 27/04/2007	6
Marchant, Simon Neil	Director	09/03/2004 - Present	-
Miesner, John Robert	Director	18/03/1996 - 16/08/1996	-
Nicholl, John	Director	18/03/1996 - 22/09/1999	4

Persons with Significant Control

No PSC data available.

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Description

About MARCHANT MANUFACTURING CO,LIMITED

MARCHANT MANUFACTURING CO,LIMITED is an(a) Dissolved company incorporated on 13/07/1933 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARCHANT MANUFACTURING CO,LIMITED?

MARCHANT MANUFACTURING CO,LIMITED is currently Dissolved. It was registered on 13/07/1933 and dissolved on 19/09/2014.

Where is MARCHANT MANUFACTURING CO,LIMITED located?

MARCHANT MANUFACTURING CO,LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does MARCHANT MANUFACTURING CO,LIMITED do?

MARCHANT MANUFACTURING CO,LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MARCHANT MANUFACTURING CO,LIMITED?

The latest filing was on 19/09/2014: Final Gazette dissolved following liquidation.