MARSHALLS NEWCO NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

00651460

Incorporation date

04/03/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1960)

29/08/2013

Final Gazette dissolved following liquidation

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29/05/2013

Return of final meeting in a members' voluntary winding up

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06/08/2012

Liquidators' statement of receipts and payments to 2012-06-13

View PDF (31 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-06-13

View PDF (30 pages)

29/11/2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

01/07/2010

Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 2010-07-01

View PDF (2 pages)

29/06/2010

Declaration of solvency

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28/06/2010

Appointment of a voluntary liquidator

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28/06/2010

Resolutions

View PDF (1 pages)

07/05/2010

Certificate of change of name

View PDF (2 pages)

07/05/2010

Change of name notice

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06/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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26/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/08/2009

Director's Change of Particulars / ian burrell / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: rundale house, now: birkby hall road; Area was: old scriven, now: ; Post Town was: knaresborough, now: huddersfield; Post Code was: HG5 9DY, now: HD2 2YA; Secure Officer was: false, now: true

View PDF (1 pages)

28/08/2009

Secretary's Change of Particulars / catherine baxandall / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: 5 college drive, now: birkby hall road; Post Town was: ilkley, now: huddersfield; Post Code was: LS29 9TY, now: HD2 2YA; Secure Officer was: false, now: true

View PDF (1 pages)

28/08/2009

Director's Change of Particulars / david holden / 03/08/2009 / HouseName/Number was: , now: birkby grange; Street was: croft house langlea terrace, now: birkby hall road; Area was: hipperholme, now: ; Post Town was: halifax, now: huddersfield; Post Code was: HX3 8LG, now: HD2 2YA; Secure Officer was: false, now: true

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06/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

08/07/2008

Appointment Terminated Secretary ian burrell

View PDF (1 pages)

07/07/2008

Secretary appointed catherine baxandall

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07/04/2008

Appointment Terminated Secretary elizabeth blease

View PDF (1 pages)

07/04/2008

Secretary appointed mr ian david burrell

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31/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

New secretary appointed

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21/04/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

11/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

28/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

10/01/2005

Registered office changed on 10/01/05 from: station works fenny compton southam warwickshire CV47 2XB

View PDF (1 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Director resigned

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20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

03/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

04/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

22/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

10/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

12/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

23/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

12/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

28/09/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

06/09/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

06/09/1999

Registered office changed on 06/09/99 from: station works fenny compton,nr leamington spa warwickshire CV33 0XB

View PDF (1 pages)

26/04/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

28/09/1998

Accounts made up to 1997-12-31

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18/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

02/10/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

08/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Registered office changed on 15/05/97 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

New secretary appointed

View PDF (1 pages)

23/12/1996

Registered office changed on 23/12/96 from: pentagon house sir frank whittle road derby DE21 4XA

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22/12/1996

Secretary resigned

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22/12/1996

Director resigned

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22/12/1996

Director resigned

View PDF (1 pages)

02/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

12/04/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

26/09/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

06/04/1995

Return made up to 21/03/95; full list of members

View PDF (7 pages)

27/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4EE

View PDF (1 pages)

19/10/1994

Accounts made up to 1993-12-31

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28/03/1994

Return made up to 21/03/94; full list of members

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04/11/1993

Accounts made up to 1992-12-31

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01/04/1993

Return made up to 21/03/93; full list of members

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15/10/1992

New secretary appointed

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15/10/1992

Secretary resigned

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08/06/1992

Accounts made up to 1991-12-31

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25/03/1992

Return made up to 21/03/92; full list of members

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20/03/1992

Director resigned

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20/01/1992

Director resigned

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06/06/1991

New director appointed

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06/06/1991

New director appointed

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22/04/1991

Accounts made up to 1990-12-31

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15/04/1991

Return made up to 21/03/91; full list of members

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13/09/1990

Resolutions

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24/05/1990

Accounts made up to 1989-12-31

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01/05/1990

Return made up to 21/03/90; full list of members

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31/07/1989

Accounts made up to 1988-12-31

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22/06/1989

Secretary resigned;new secretary appointed

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08/06/1989

Return made up to 08/05/89; full list of members

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02/11/1988

Accounts made up to 1987-12-31

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01/06/1988

Return made up to 03/05/88; full list of members

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03/11/1987

Accounts made up to 1986-12-31

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23/07/1987

Resolutions

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15/07/1987

Return made up to 19/05/87; full list of members

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06/02/1987

Director resigned;new director appointed

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22/01/1987

Secretary resigned;new secretary appointed

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29/12/1986

Director resigned;new director appointed

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07/11/1986

Accounting reference date shortened from 31/03 to 31/12

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05/11/1986

Director resigned;new director appointed

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29/10/1986

Declaration of satisfaction of mortgage/charge

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18/10/1986

Registered office changed on 18/10/86 from: 235 old marylebone road london NW1 5QT

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15/09/1986

Full accounts made up to 1986-03-31

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15/09/1986

Return made up to 20/08/86; full list of members

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06/07/1983

Certificate of change of name

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04/03/1960

Incorporation

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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

Dormant

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
Burrell, Ian David	Director	13/12/2004 - Present	76
Nickalls, Mark Robert	Director	28/04/1997 - 13/12/2004	8
Woodville, John Philip	Director	28/04/1997 - 13/12/2004	7
Stratton, Malcolm	Secretary	25/09/1992 - 16/12/1996	127
Chapman, Christopher John	Secretary	16/12/1996 - 28/04/1997	43

Persons with Significant Control

No PSC data available.

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Description

About MARSHALLS NEWCO NO. 1 LIMITED

MARSHALLS NEWCO NO. 1 LIMITED is an(a) Dissolved company incorporated on 04/03/1960 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 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 MARSHALLS NEWCO NO. 1 LIMITED?

MARSHALLS NEWCO NO. 1 LIMITED is currently Dissolved. It was registered on 04/03/1960 and dissolved on 29/08/2013.

Where is MARSHALLS NEWCO NO. 1 LIMITED located?

MARSHALLS NEWCO NO. 1 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What is the latest filing for MARSHALLS NEWCO NO. 1 LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.