THOMAS MARSHALL (LOXLEY) LTD.

Key Data

Status

Dissolved

Company No.

00322439

Incorporation date

29/12/1936

Size

Dormant

Classification

Manufacture of refractory products (23.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1981)

01/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2019

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

12/10/2018

Liquidators' statement of receipts and payments to 2018-09-08

View PDF (10 pages)

22/12/2017

Removal of liquidator by court order

View PDF (10 pages)

17/11/2017

Liquidators' statement of receipts and payments to 2017-09-08

View PDF (9 pages)

31/07/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 2017-07-31

View PDF (2 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (6 pages)

30/09/2015

Registered office address changed from C/O Vesuvius Uk Ltd 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-09-30

View PDF (2 pages)

23/09/2015

Declaration of solvency

View PDF (3 pages)

23/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2015

Resolutions

View PDF (1 pages)

14/07/2015

Director's details changed for Mr Kim Fong Siow on 2015-07-01

View PDF (2 pages)

11/03/2015

Termination of appointment of Richard Mark Sykes as a director on 2015-03-11

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony James Harrison as a director on 2014-12-31

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (8 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

29/04/2014

Appointment of Mr Kim Fong Siow as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

19/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

14/05/2013

Appointment of Mr Anthony James Harrison as a director

View PDF (2 pages)

13/05/2013

Appointment of Mr Michael Satterthwaite as a director

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

09/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

17/11/2009

Registered office address changed from 1 Vesuvius Uk Ltd Midland Way Central Park Barlborough Links Derbyshire S43 4XA on 2009-11-17

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Richard Mark Sykes on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Mr Michael Satterthwaite on 2009-10-27

View PDF (1 pages)

07/05/2009

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

View PDF (6 pages)

19/03/2009

Registered office changed on 19/03/2009 from vesuvius uk LIMITED 2 midland way central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

14/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

14/11/2008

Location of register of members

View PDF (1 pages)

14/11/2008

Location of debenture register

View PDF (1 pages)

14/11/2008

Registered office changed on 14/11/2008 from vesuvius uk LIMITED, 2 midland way, central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

14/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

14/11/2007

Registered office changed on 14/11/07 from: barlborough offices 2 midland way central park barlborough links derbyshire S43 4XA

View PDF (1 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Director resigned

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

22/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

22/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

14/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

24/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

23/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

24/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

02/12/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

26/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

20/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

26/09/2001

Amended accounts made up to 2000-12-31

View PDF (7 pages)

29/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

01/08/2001

Registered office changed on 01/08/01 from: sheepbridge works sheepbridge lane chesterfield derbyshire S41 9BS

View PDF (1 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

08/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

11/04/2000

Resolutions

View PDF (1 pages)

22/02/2000

Auditor's resignation

View PDF (1 pages)

26/01/2000

Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Location of register of members

View PDF (1 pages)

15/11/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

12/10/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

24/09/1999

Full accounts made up to 1999-04-24

View PDF (8 pages)

13/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-04-25

View PDF (9 pages)

10/11/1998

Return made up to 07/11/98; change of members

View PDF (6 pages)

18/09/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (1 pages)

12/02/1998

Accounting reference date extended from 31/12/97 to 30/04/98

View PDF (1 pages)

18/11/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

06/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/04/1997

Resolutions

View PDF (2 pages)

30/04/1997

Resolutions

View PDF (43 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

11/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

11/11/1996

Auditor's resignation

View PDF (1 pages)

21/05/1996

Director resigned

View PDF (1 pages)

08/05/1996

Location of register of members

View PDF (1 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/04/1996

Registered office changed on 16/04/96 from: genefax house tapton park road sheffield S10 3FJ

View PDF (1 pages)

09/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1995

Return made up to 07/11/95; no change of members

View PDF (0 pages)

10/08/1995

New director appointed

View PDF (4 pages)

07/08/1995

New director appointed

View PDF (2 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (282 pages)

04/11/1994

Return made up to 07/11/94; no change of members

View PDF (0 pages)

03/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/11/1993

Return made up to 07/11/93; full list of members

View PDF (0 pages)

05/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/11/1992

Return made up to 07/11/92; no change of members

View PDF (0 pages)

01/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/10/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/01/1992

Registered office changed on 10/01/92 from: loxley sheffield S6 6SX

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

04/01/1992

Resolutions

View PDF (0 pages)

15/11/1991

Return made up to 07/11/91; no change of members

View PDF (0 pages)

13/11/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/11/1990

Return made up to 07/11/90; full list of members

View PDF (0 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

29/11/1989

Return made up to 07/11/89; full list of members

View PDF (0 pages)

30/10/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

06/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/08/1989

Resolutions

View PDF (0 pages)

23/05/1989

Director resigned

View PDF (0 pages)

13/02/1989

Certificate of re-registration from Public Limited Company to Private

View PDF (0 pages)

13/02/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

13/02/1989

Application for reregistration from PLC to private

View PDF (0 pages)

13/02/1989

Resolutions

View PDF (0 pages)

09/12/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

26/09/1988

Return made up to 18/08/88; bulk list available separately

View PDF (0 pages)

03/08/1988

Delivery of annual acc. Ext. By 3 mths to 13/09/87

View PDF (0 pages)

13/06/1988

Director resigned

View PDF (0 pages)

09/06/1988

Accounts made up to 1987-09-13

View PDF (0 pages)

06/06/1988

Accounts made up to 1987-09-13

View PDF (25 pages)

30/03/1988

New director appointed

View PDF (0 pages)

30/03/1988

Director resigned

View PDF (0 pages)

09/03/1988

Accounting reference date shortened from 13/09 to 31/12

View PDF (0 pages)

22/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/01/1988

Director resigned

View PDF (0 pages)

23/12/1987

Accounting reference date shortened from 31/12 to 13/09

View PDF (0 pages)

11/11/1987

Auditor's resignation

View PDF (0 pages)

29/10/1987

New director appointed

View PDF (0 pages)

19/10/1987

Director resigned

View PDF (0 pages)

26/08/1987

Full group accounts made up to 1986-12-31

View PDF (0 pages)

26/08/1987

Return made up to 04/06/87; bulk list available separately

View PDF (0 pages)

31/07/1987

Return of allotments

View PDF (0 pages)

23/07/1987

Memorandum and Articles of Association

View PDF (0 pages)

01/06/1987

Registered office changed on 01/06/87 from: storrs bridge works loxley nr sheffield

View PDF (0 pages)

03/07/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/07/1986

Return made up to 26/05/86; full list of members

View PDF (0 pages)

13/05/1986

New director appointed

View PDF (0 pages)

25/08/1981

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THOMAS MARSHALL (LOXLEY) LTD.Check 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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
Brook, Roger Walker	Director	24/08/1999 - 15/11/1999	22
Harrison, Anthony James	Director	21/03/2013 - 31/12/2014	25
Elliston, Bryan Richard	Director	31/08/2004 - 31/03/2014	62
Sykes, Richard Mark	Director	01/02/1996 - 15/04/1997	41
Sykes, Richard Mark	Director	31/12/2006 - 11/03/2015	41

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 THOMAS MARSHALL (LOXLEY) LTD.

THOMAS MARSHALL (LOXLEY) LTD. is an(a) Dissolved company incorporated on 29/12/1936 with the registered office located at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP. 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 THOMAS MARSHALL (LOXLEY) LTD.?

THOMAS MARSHALL (LOXLEY) LTD. is currently Dissolved. It was registered on 29/12/1936 and dissolved on 01/08/2019.

Where is THOMAS MARSHALL (LOXLEY) LTD. located?

THOMAS MARSHALL (LOXLEY) LTD. is registered at Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP.

What does THOMAS MARSHALL (LOXLEY) LTD. do?

THOMAS MARSHALL (LOXLEY) LTD. operates in the Manufacture of refractory products (23.20 - SIC 2007) sector.

What is the latest filing for THOMAS MARSHALL (LOXLEY) LTD.?

The latest filing was on 01/08/2019: Final Gazette dissolved following liquidation.