MARSHALLS NEWCO NO. 7 LIMITED

Key Data

Status

Dissolved

Company No.

03400413

Incorporation date

07/07/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1997)

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)

05/08/2012

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

View PDF (31 pages)

08/08/2011

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

View PDF (30 pages)

28/11/2010

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

View PDF (2 pages)

30/06/2010

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

View PDF (2 pages)

28/06/2010

Declaration of solvency

View PDF (3 pages)

27/06/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

27/06/2010

Resolutions

View PDF (1 pages)

06/05/2010

Resolutions

View PDF (2 pages)

06/05/2010

Change of name notice

View PDF (2 pages)

25/10/2009

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

View PDF (3 pages)

01/09/2009

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)

31/08/2009

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)

31/08/2009

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)

12/07/2009

Return made up to 08/07/09; full list of members

View PDF (3 pages)

27/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

13/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

10/07/2008

Location of register of members

View PDF (1 pages)

10/07/2008

Location of debenture register

View PDF (1 pages)

09/07/2008

Appointment Terminated Secretary ian burrell

View PDF (1 pages)

08/07/2008

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)

28/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

24/07/2007

Return made up to 08/07/07; no change of members

View PDF (7 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Return made up to 08/07/06; full list of members

View PDF (7 pages)

10/04/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

09/08/2005

Return made up to 08/07/05; full list of members

View PDF (7 pages)

06/06/2005

Accounts made up to 2004-07-31

View PDF (3 pages)

09/01/2005

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

View PDF (1 pages)

28/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

New director appointed

View PDF (3 pages)

19/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

15/07/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

17/10/2003

Accounts made up to 2003-07-31

View PDF (1 pages)

16/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

09/09/2002

Accounts made up to 2002-07-31

View PDF (1 pages)

14/07/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

22/10/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

22/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

23/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

29/05/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

05/09/1999

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

View PDF (1 pages)

04/08/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

04/08/1999

Secretary resigned

View PDF (0 pages)

29/06/1999

Registered office changed on 30/06/99 from: fitzherbert road farlington portsmouth hampshire PO6 1SE

View PDF (1 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Accounts made up to 1998-07-31

View PDF (1 pages)

04/08/1998

Resolutions

View PDF (1 pages)

12/07/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

02/02/1998

Director resigned

View PDF (1 pages)

23/11/1997

Certificate of change of name

View PDF (2 pages)

28/10/1997

Memorandum and Articles of Association

View PDF (16 pages)

28/10/1997

Registered office changed on 29/10/97 from: 209 luckwell road bristol BS3 3HD

View PDF (1 pages)

28/10/1997

Resolutions

View PDF (2 pages)

15/10/1997

Certificate of change of name

View PDF (2 pages)

15/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (3 pages)

15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Incorporation

View PDF (22 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
COURT BUSINESS SERVICES LTD	Nominee Director	07/07/1997 - 09/09/1997	437
Burrell, Ian David	Director	12/12/2004 - Present	76
Holden, David Graham	Director	12/12/2004 - Present	69
Court Secretaries Ltd	Nominee Secretary	07/07/1997 - 09/09/1997	413
Charlton, Elizabeth Anne	Director	09/09/1997 - 13/06/1999	1

Persons with Significant Control

No PSC data available.

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Description

About MARSHALLS NEWCO NO. 7 LIMITED

MARSHALLS NEWCO NO. 7 LIMITED is an(a) Dissolved company incorporated on 07/07/1997 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. 7 LIMITED?

MARSHALLS NEWCO NO. 7 LIMITED is currently Dissolved. It was registered on 07/07/1997 and dissolved on 29/08/2013.

Where is MARSHALLS NEWCO NO. 7 LIMITED located?

MARSHALLS NEWCO NO. 7 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MARSHALLS NEWCO NO. 7 LIMITED do?

MARSHALLS NEWCO NO. 7 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MARSHALLS NEWCO NO. 7 LIMITED?

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