MARSHALLS NEWCO NO. 6 LIMITED

Key Data

Status

Dissolved

Company No.

00577861

Incorporation date

31/01/1957

Size

Dormant

Classification

Operation of gravel and sand pits (14.21 - SIC 2003);Farm animal boarding and care (01.42/1 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1957)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

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 (31 pages)

10/08/2011

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 Birkby 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

Certificate of change of name

View PDF (2 pages)

07/05/2010

Change of name notice

View PDF (2 pages)

26/10/2009

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

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for David Graham Holden on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Ian David Burrell on 2009-10-21

View PDF (2 pages)

09/09/2009

Appointment Terminated Director robert mcdougal

View PDF (1 pages)

02/09/2009

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

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)

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)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

17/07/2008

Appointment Terminated Secretary ian burrell

View PDF (1 pages)

07/07/2008

Secretary appointed catherine baxandall

View PDF (1 pages)

08/04/2008

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 (10 pages)

31/10/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

11/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/05/2006

New director appointed

View PDF (2 pages)

24/04/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/11/2005

Return made up to 13/10/05; 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)

15/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/01/2004

New director appointed

View PDF (2 pages)

21/01/2004

Director resigned

View PDF (1 pages)

21/01/2004

New director appointed

View PDF (3 pages)

29/12/2003

New secretary appointed

View PDF (3 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

11/11/2003

Location of register of members address changed

View PDF (0 pages)

10/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

22/05/2003

Registered office changed on 22/05/03 from: 9 a chester street, mold, flintshire CH7 1EG

View PDF (1 pages)

06/02/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

20/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Resolutions

View PDF (1 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (0 pages)

25/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

13/12/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

17/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

23/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

16/11/1999

Return made up to 13/10/99; full list of members

View PDF (8 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

05/11/1998

Return made up to 13/10/98; no change of members

View PDF (0 pages)

15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

17/12/1997

Return made up to 13/10/97; no change of members

View PDF (4 pages)

04/04/1997

Return made up to 13/10/96; full list of members

View PDF (6 pages)

04/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/1997

Location of register of members address changed

View PDF (0 pages)

16/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/06/1996

Director resigned

View PDF (1 pages)

10/06/1996

£ ic 100/51 30/04/96 £ sr 49@1=49

View PDF (1 pages)

03/06/1996

Resolutions

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Resolutions

View PDF (1 pages)

19/10/1995

Return made up to 13/10/95; full list of members

View PDF (8 pages)

19/10/1995

Location of register of members address changed

View PDF (0 pages)

19/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/11/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

10/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

18/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

07/12/1993

Return made up to 30/10/93; no change of members

View PDF (0 pages)

07/12/1993

Director's particulars changed

View PDF (0 pages)

24/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

19/11/1992

Return made up to 30/10/92; full list of members

View PDF (0 pages)

19/11/1992

Director's particulars changed

View PDF (0 pages)

17/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/12/1991

Return made up to 30/10/91; no change of members

View PDF (0 pages)

29/11/1990

Return made up to 30/10/90; full list of members

View PDF (0 pages)

23/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

13/12/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

25/04/1989

Return made up to 31/01/89; full list of members

View PDF (0 pages)

12/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

21/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

16/09/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

27/12/1986

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

31/01/1957

Incorporation

View PDF (17 pages)

31/01/1957

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MARSHALLS NEWCO NO. 6 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Monro, Richard Charles	Director	06/12/2002 - 05/11/2003	280
Burrell, Ian David	Director	19/12/2003 - Present	76
Lloyd, Martin Robert	Secretary	27/06/2000 - 06/12/2002	-
Baxandall, Catherine Elizabeth	Secretary	07/07/2008 - Present	94
Holden, David Graham	Director	19/12/2003 - Present	69

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MARSHALLS NEWCO NO. 6 LIMITED

MARSHALLS NEWCO NO. 6 LIMITED is an(a) Dissolved company incorporated on 31/01/1957 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. 6 LIMITED?

MARSHALLS NEWCO NO. 6 LIMITED is currently Dissolved. It was registered on 31/01/1957 and dissolved on 29/08/2013.

Where is MARSHALLS NEWCO NO. 6 LIMITED located?

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

What does MARSHALLS NEWCO NO. 6 LIMITED do?

MARSHALLS NEWCO NO. 6 LIMITED operates in the Operation of gravel and sand pits (14.21 - SIC 2003) sector.

What is the latest filing for MARSHALLS NEWCO NO. 6 LIMITED?

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