MARSHALLS NEWCO NO. 8 LIMITED

Key Data

Status

Dissolved

Company No.

00332931

Incorporation date

23/10/1937

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1937)

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 85 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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25/06/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

25/06/2010

Resolutions

View PDF (1 pages)

24/05/2010

Certificate of change of name

View PDF (2 pages)

07/05/2010

Change of name notice

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/09/2009

Appointment Terminated Director keith elsey

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

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01/09/2009

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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01/09/2009

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)

23/04/2009

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

View PDF (4 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/07/2008

Appointment Terminated Secretary ian burrell

View PDF (1 pages)

10/07/2008

Secretary appointed catherine baxandall

View PDF (1 pages)

23/04/2008

Return made up to 09/04/08; full list of members

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10/04/2008

Secretary appointed mr ian david burrell

View PDF (1 pages)

10/04/2008

Appointment Terminated Secretary elizabeth blease

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/04/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/10/2006

New director appointed

View PDF (1 pages)

24/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

27/05/2005

New secretary appointed

View PDF (3 pages)

27/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

29/04/2004

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

View PDF (8 pages)

23/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

08/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

05/03/2004

New director appointed

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New secretary appointed

View PDF (1 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

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24/02/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

24/02/2004

Resolutions

View PDF (12 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Secretary resigned;director resigned

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24/02/2004

Registered office changed on 24/02/04 from: p o box 6 high flatworth tyne tunnel trading estate north shields tyne and wear NE29 6LY

View PDF (1 pages)

03/05/2003

Return made up to 09/04/03; no change of members

View PDF (9 pages)

23/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

31/10/2002

Memorandum and Articles of Association

View PDF (25 pages)

18/10/2002

Certificate of change of name

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25/04/2002

Return made up to 09/04/02; no change of members

View PDF (8 pages)

25/04/2002

Director's particulars changed

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16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

Director resigned

View PDF (1 pages)

27/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

02/02/2002

Registered office changed on 02/02/02 from: P.O. box 6 35/37,clive street north shields tyne and wear NE29 6LY

View PDF (1 pages)

18/04/2001

Return made up to 09/04/01; full list of members

View PDF (10 pages)

02/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

14/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

25/05/2000

Return made up to 09/04/00; full list of members

View PDF (10 pages)

25/05/2000

Director's particulars changed

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02/02/2000

Director resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

07/01/2000

Secretary resigned

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

26/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

26/04/1999

Return made up to 09/04/99; full list of members

View PDF (12 pages)

10/06/1998

Resolutions

View PDF (2 pages)

20/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

08/05/1998

Return made up to 09/04/98; no change of members

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10/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

15/05/1997

Return made up to 09/04/97; no change of members

View PDF (10 pages)

24/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

10/05/1996

Return made up to 09/04/96; full list of members

View PDF (12 pages)

12/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

02/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

02/05/1995

Return made up to 09/04/95; no change of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Accounts for a small company made up to 1993-09-30

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25/05/1994

Return made up to 09/04/94; no change of members

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25/04/1993

Accounts for a small company made up to 1992-09-30

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25/04/1993

Return made up to 09/04/93; full list of members

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27/05/1992

Particulars of mortgage/charge

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06/05/1992

Accounts for a small company made up to 1991-09-30

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28/04/1992

Return made up to 09/04/92; no change of members

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28/04/1992

Registered office changed on 28/04/92

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28/04/1992

Director's particulars changed

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13/06/1991

New director appointed

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01/05/1991

Accounts for a small company made up to 1990-09-30

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01/05/1991

Return made up to 09/04/91; no change of members

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10/04/1991

Director resigned

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01/05/1990

Accounts for a small company made up to 1989-09-30

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01/05/1990

Return made up to 20/04/90; full list of members

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28/04/1989

Accounts for a small company made up to 1988-09-30

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28/04/1989

Return made up to 13/04/89; full list of members

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16/12/1988

New director appointed

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28/04/1988

Accounts for a small company made up to 1987-09-30

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28/04/1988

Return made up to 07/04/88; full list of members

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16/06/1987

Director's particulars changed

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16/06/1987

Return made up to 15/04/87; full list of members

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01/05/1987

Full accounts made up to 1986-09-30

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14/07/1986

Return made up to 08/04/86; full list of members

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17/06/1986

Accounts for a small company made up to 1985-09-30

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17/06/1986

Return made up to 31/12/85; full list of members

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23/10/1937

Incorporation

View PDF (17 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

Full

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	Secretary	30/01/2004 - 06/05/2005	36
Burrell, Ian David	Secretary	01/04/2008 - 07/07/2008	36
Blease, Elizabeth Ann	Secretary	06/05/2005 - 01/04/2008	48
Robinson, John Reginald	Director	30/01/2004 - 19/04/2004	9
Ogden, Barrie Peter	Director	01/07/1998 - 30/01/2004	1

Persons with Significant Control

No PSC data available.

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Description

About MARSHALLS NEWCO NO. 8 LIMITED

MARSHALLS NEWCO NO. 8 LIMITED is an(a) Dissolved company incorporated on 23/10/1937 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. 8 LIMITED?

MARSHALLS NEWCO NO. 8 LIMITED is currently Dissolved. It was registered on 23/10/1937 and dissolved on 29/08/2013.

Where is MARSHALLS NEWCO NO. 8 LIMITED located?

MARSHALLS NEWCO NO. 8 LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does MARSHALLS NEWCO NO. 8 LIMITED do?

MARSHALLS NEWCO NO. 8 LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for MARSHALLS NEWCO NO. 8 LIMITED?

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