MARSHALL PANELCRAFT (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

05954818

Incorporation date

03/10/2006

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

14/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/05/2015

Liquidators' statement of receipts and payments to 2015-02-24

View PDF (11 pages)

23/10/2014

Insolvency court order

View PDF (8 pages)

23/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/10/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-02-24

View PDF (11 pages)

19/03/2013

Liquidators' statement of receipts and payments to 2013-02-24

View PDF (10 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-02-24

View PDF (10 pages)

17/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2011

Resolutions

View PDF (1 pages)

17/03/2011

Statement of affairs with form 4.19

View PDF (7 pages)

22/02/2011

Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom on 2011-02-22

View PDF (2 pages)

07/02/2011

Secretary's details changed for Kim Beverley Marshall on 2011-02-07

View PDF (2 pages)

07/02/2011

Registered office address changed from C/O Artaius Ltd 12Th Floor Southgate House St Georges Way Stevenage Hertfordshire SG1 1HG on 2011-02-07

View PDF (1 pages)

07/02/2011

Director's details changed for Gary Marshall on 2011-02-07

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

08/12/2010

Secretary's details changed for Kim Beverley Marshall on 2010-10-29

View PDF (2 pages)

08/12/2010

Director's details changed for Gary Marshall on 2010-10-29

View PDF (2 pages)

16/11/2010

Registered office address changed from Unit B 5-7 Lower Ringway Bounds Green Industrial Estate London N11 2UD on 2010-11-16

View PDF (2 pages)

25/10/2010

Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom on 2010-10-25

View PDF (2 pages)

12/10/2010

Previous accounting period shortened from 2009-12-31 to 2009-12-30

View PDF (3 pages)

22/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

11/07/2009

Duplicate mortgage certificatecharge no:2

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08/07/2009

Particulars of a mortgage or charge / charge no: 2

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01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

14/01/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from queen alexandra house 2 bluecoats avenue hertford SG14 1PB

View PDF (1 pages)

19/12/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

01/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

02/06/2008

Accounting reference date shortened from 31/10/2007 to 30/06/2007

View PDF (1 pages)

16/10/2007

Return made up to 03/10/07; full list of members

View PDF (5 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2006

Incorporation

View PDF (6 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Marshall, Kim Beverley	Secretary	03/10/2006 - Present	1
Marshall, Gary Ronald	Director	03/10/2006 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MARSHALL PANELCRAFT (LONDON) LIMITED

MARSHALL PANELCRAFT (LONDON) LIMITED is an(a) Dissolved company incorporated on 03/10/2006 with the registered office located at C/O WILDER COE LLP, Oxford House, Caxton Way, Stevenage, Herts SG1 2XD. There are currently 2 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 MARSHALL PANELCRAFT (LONDON) LIMITED?

MARSHALL PANELCRAFT (LONDON) LIMITED is currently Dissolved. It was registered on 03/10/2006 and dissolved on 14/04/2016.

Where is MARSHALL PANELCRAFT (LONDON) LIMITED located?

MARSHALL PANELCRAFT (LONDON) LIMITED is registered at C/O WILDER COE LLP, Oxford House, Caxton Way, Stevenage, Herts SG1 2XD.

What does MARSHALL PANELCRAFT (LONDON) LIMITED do?

MARSHALL PANELCRAFT (LONDON) LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for MARSHALL PANELCRAFT (LONDON) LIMITED?

The latest filing was on 14/04/2016: Final Gazette dissolved following liquidation.