MARSHALLS NEWCO NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

00614734

Incorporation date

12/11/1958

Size

Dormant

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of concrete products for construction purposes (26.61 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1958)

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

View PDF (23 pages)

07/08/2012

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

View PDF (25 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

View PDF (3 pages)

28/06/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

28/06/2010

Resolutions

View PDF (1 pages)

07/05/2010

Resolutions

View PDF (2 pages)

07/05/2010

Change of name notice

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

26/10/2009

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

View PDF (3 pages)

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

View PDF (1 pages)

27/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

30/09/2008

Appointment Terminated Secretary ian burrell

View PDF (1 pages)

07/07/2008

Secretary appointed catherine baxandall

View PDF (1 pages)

20/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

07/04/2008

Secretary appointed mr ian david burrell

View PDF (1 pages)

07/04/2008

Appointment Terminated Secretary elizabeth blease

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

19/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

Resolutions

View PDF (1 pages)

06/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

07/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

27/05/2005

New secretary appointed

View PDF (3 pages)

27/05/2005

Secretary resigned

View PDF (1 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

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (2 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

13/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

16/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

12/05/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

14/05/2002

Return made up to 30/04/02; full list of members

View PDF (9 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

24/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

10/05/2000

Director's particulars changed

View PDF (0 pages)

08/12/1999

Auditor's resignation

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (23 pages)

06/09/1999

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

View PDF (1 pages)

04/06/1999

Return made up to 30/04/99; no change of members

View PDF (7 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/08/1998

Auditor's resignation

View PDF (1 pages)

20/05/1998

Return made up to 30/04/98; no change of members

View PDF (9 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

03/11/1997

Certificate of reduction of issued capital

View PDF (1 pages)

03/11/1997

Reduction of iss capital and minute (oc) £ ic 19900100/ 1674100

View PDF (5 pages)

03/11/1997

Resolutions

View PDF (1 pages)

09/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1997

Resolutions

View PDF (1 pages)

06/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (3 pages)

11/07/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

Resolutions

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Registered office changed on 04/07/97 from: mariner tamworth staffordshire B79 7UL

View PDF (1 pages)

04/07/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/05/1997

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (17 pages)

06/01/1997

Memorandum and Articles of Association

View PDF (12 pages)

06/01/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/01/1997

Resolutions

View PDF (2 pages)

06/01/1997

Resolutions

View PDF (2 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 (2 pages)

23/12/1996

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

View PDF (1 pages)

22/12/1996

Secretary resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

22/12/1996

Director resigned

View PDF (1 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

01/07/1996

Auditor's resignation

View PDF (1 pages)

04/06/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

06/12/1995

New director appointed

View PDF (2 pages)

23/11/1995

Director resigned

View PDF (2 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/05/1995

Return made up to 30/04/95; full list of members

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02/05/1995

Resolutions

View PDF (1 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)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (108 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

25/05/1994

Return made up to 30/04/94; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

15/09/1993

New director appointed

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19/05/1993

Return made up to 30/04/93; full list of members

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19/01/1993

Director resigned

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05/01/1993

Ad 23/12/92--------- £ si 1000000@1=1000000 £ ic 18900100/19900100

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05/01/1993

Nc inc already adjusted 23/12/92

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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27/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

13/10/1992

Secretary resigned

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13/10/1992

New secretary appointed

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21/07/1992

Resolutions

View PDF (42 pages)

07/05/1992

Return made up to 30/04/92; full list of members

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25/03/1992

Certificate of change of name

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19/03/1992

New director appointed

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28/02/1992

Director resigned

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11/02/1992

New director appointed

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19/01/1992

Ad 23/12/91--------- £ si 18825000@1=18825000 £ ic 75100/18900100

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19/01/1992

Resolutions

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19/01/1992

Resolutions

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19/01/1992

£ nc 75100/18900100 23/12/91

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02/01/1992

Director resigned

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31/10/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

09/05/1991

Return made up to 30/04/91; full list of members

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20/03/1991

Director resigned

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19/02/1991

New director appointed

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30/01/1991

Director resigned

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11/12/1990

Director resigned

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06/11/1990

Director resigned

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25/10/1990

Full accounts made up to 1989-12-31

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13/09/1990

Resolutions

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14/08/1990

Return made up to 06/08/90; full list of members

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01/08/1990

Director resigned

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06/07/1990

Director resigned

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18/05/1990

New director appointed

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12/02/1990

Director's particulars changed

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25/10/1989

Full accounts made up to 1988-12-31

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22/08/1989

New director appointed

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16/08/1989

Director resigned

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21/07/1989

Director's particulars changed

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21/07/1989

Director resigned

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21/07/1989

Director resigned

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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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28/02/1989

New director appointed

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31/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

New director appointed

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23/09/1988

Director's particulars changed

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02/06/1988

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

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15/02/1988

New director appointed

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06/11/1987

New director appointed

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04/11/1987

Full accounts made up to 1986-12-31

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24/09/1987

New director appointed

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17/08/1987

New director appointed

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06/07/1987

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

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19/06/1987

Director resigned

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18/06/1987

New director appointed

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05/06/1987

Resolutions

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01/04/1987

Certificate of change of name

View PDF (2 pages)

31/03/1987

Certificate of change of name

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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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05/11/1986

Director resigned;new director appointed

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27/10/1986

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

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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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01/11/1985

Accounts made up to 1985-03-31

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17/06/1983

Certificate of change of name

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16/03/1976

Accounts made up to 2075-03-31

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12/11/1958

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
Sherhod, Christopher	Director	28/04/1997 - 13/12/2004	1
Burrell, Ian David	Secretary	13/12/2004 - 06/05/2005	36
Nickalls, Mark Robert	Secretary	28/04/1997 - 13/12/2004	7
Lester, Grahame	Director	28/04/1997 - 13/12/2004	2

Persons with Significant Control

No PSC data available.

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Description

About MARSHALLS NEWCO NO. 4 LIMITED

MARSHALLS NEWCO NO. 4 LIMITED is an(a) Dissolved company incorporated on 12/11/1958 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. 4 LIMITED?

MARSHALLS NEWCO NO. 4 LIMITED is currently Dissolved. It was registered on 12/11/1958 and dissolved on 29/08/2013.

Where is MARSHALLS NEWCO NO. 4 LIMITED located?

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

What does MARSHALLS NEWCO NO. 4 LIMITED do?

MARSHALLS NEWCO NO. 4 LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for MARSHALLS NEWCO NO. 4 LIMITED?

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