Active
Company Information for MARSHALLS HOVERINGHAM LIMITED
BAKER TILLY, 6th Floor 25 Farringdon Street, 25 FARRINGDON STREET, London, EC4A 4AB,
|
Company Registration Number
00475677
Private Limited Company
Active |
Company Name | |
---|---|
MARSHALLS HOVERINGHAM LIMITED | |
Legal Registered Office | |
BAKER TILLY 6th Floor 25 Farringdon Street 25 FARRINGDON STREET London EC4A 4AB Other companies in EC4A | |
Company Number | 00475677 | |
---|---|---|
Company ID Number | 00475677 | |
Date formed | 1949-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2008-12-31 | |
Account next due | 2010-09-30 | |
Latest return | 28/12/2009 | |
Return next due | 2017-01-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-22 04:28:36 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH BAXANDALL |
||
IAN DAVID BURRELL |
||
DAVID GRAHAM HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVID BURRELL |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
MATTHEW JAMES EASTWOOD |
Director | ||
THOMAS POOLE |
Director | ||
IAN DAVID BURRELL |
Company Secretary | ||
RICHARD CHARLES MONRO |
Company Secretary | ||
RICHARD BLAIR ILLINGWORTH |
Director | ||
DAVID GRAHAM HOLDEN |
Director | ||
ANDREW DIX |
Director | ||
PHILIP DAVID MARSHALL |
Director | ||
SIMEON JOSHUA MARSHALL |
Director | ||
DAVID GRAHAM HOLDEN |
Company Secretary | ||
ROBERT IAN MACDOUGAL |
Director | ||
KEITH FARRAR MARSHALL |
Director | ||
BERNARD HARRY NOYES |
Director | ||
PETER ANTHONY SAUL |
Director | ||
GEORGE BRIAN TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSHALLS NEWCO NO. 4 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
CUMBRIA STONE QUARRIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 3 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 1 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Company Secretary | 2008-07-07 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
DALESTONE CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1983-01-24 | Active | |
RHINO PROTEC LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-07-09 | Active | |
ROCKRITE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-03-13 | Active | |
SCENIC BLUE (UK) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1996-08-23 | Active | |
SCENIC BLUE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-03-10 | Active | |
WOODHOUSE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-02-17 | Active | |
THE YORKSHIRE BRICK CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-03-06 | Active | |
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-06-17 | Active | |
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-06-16 | Active | |
STONE SHIPPERS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2000-12-01 | Active | |
TOWN AND COUNTRY PAVING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-04-24 | Active | |
MARSHALLS ESTATES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-09 | Active | |
MARSHALLS CONCRETE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
STONEMARKET (CONCRETE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
S MARSHALL & SONS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS REGISTER LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PLC | Company Secretary | 2008-07-07 | CURRENT | 2004-04-13 | Active | |
URBAN ENGINEERING LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2006-08-08 | Active | |
LOCHARBRIGGS SANDSTONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1998-12-10 | Active | |
MARSHALLS MONO LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1952-07-07 | Active | |
00368132 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1941-07-15 | Active | |
CLASSICAL FLAGSTONES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1988-10-19 | Active | |
PREMIER MORTARS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1993-11-18 | Active | |
PANABLOK (UK) LTD. | Company Secretary | 2008-07-07 | CURRENT | 1994-02-10 | Active | |
MARSHALLS DORMANT NO. 30 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1997-02-27 | Active | |
MARSHALLS DORMANT NO.31 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1999-10-29 | Active | |
OLLERTON LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2001-08-24 | Active | |
MARSHALLS PROPERTIES LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-08 | Active | |
MARSHALLS LANDSCAPE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS PROFIT SHARING SCHEME LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS STONE PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS DIRECTORS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-07-11 | Active | |
MARSHALLS STREET FURNITURE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2003-05-29 | Active | |
PAVER SYSTEMS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-04-27 | Active | |
PAVER SYSTEMS (CARLUKE) LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-05-02 | Active | |
STANCLIFFE STONE CO. LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1989-09-04 | Active | |
THE STANCLIFFE GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1990-03-12 | Active | |
QUARRYFILL LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1979-05-16 | Active | |
WOODHOUSE UK LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1987-01-16 | Active | |
STONEMARKET LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1970-02-13 | Active | |
MARSHALLS BUILDING PRODUCTS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1911-01-26 | Active | |
MARSHALLS GROUP LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1950-04-28 | Active | |
MARSHALLS NATURAL STONE LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-17 | Active | |
MARSHALLS BUILDING MATERIALS LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2002-01-18 | Active | |
MARSHALLS EBT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-06-06 | Active | |
MARSHALLS DORMANT NO.32 LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2005-11-03 | Active | |
MARSHALLS QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 8 LIMITED | Director | 2006-10-19 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Director | 2006-10-19 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 4 LIMITED | Director | 2004-12-13 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 3 LIMITED | Director | 2004-12-13 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Director | 2004-12-13 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 1 LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Director | 2004-12-13 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
00368132 LIMITED | Director | 2004-12-13 | CURRENT | 1941-07-15 | Active | |
CUMBRIA STONE QUARRIES LIMITED | Director | 2004-02-01 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 6 LIMITED | Director | 2003-12-19 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 | |
MARSHALLS QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
JAMESTOWN STONE AND CONCRETE COMPANY LIMITED | Director | 2005-09-02 | CURRENT | 1974-10-10 | Dissolved 2013-10-12 | |
MARSHALLS NEWCO NO. 4 LIMITED | Director | 2004-12-13 | CURRENT | 1958-11-12 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 3 LIMITED | Director | 2004-12-13 | CURRENT | 1948-05-18 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 2 LIMITED | Director | 2004-12-13 | CURRENT | 1947-01-24 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 1 LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-04 | Dissolved 2013-08-29 | |
TEEKAY BUILDINGS LIMITED | Director | 2004-12-13 | CURRENT | 1960-03-08 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 7 LIMITED | Director | 2004-12-13 | CURRENT | 1997-07-08 | Dissolved 2013-08-30 | |
00368132 LIMITED | Director | 2004-12-13 | CURRENT | 1941-07-15 | Active | |
CUMBRIA STONE QUARRIES LIMITED | Director | 2004-02-01 | CURRENT | 1957-08-27 | Dissolved 2013-08-30 | |
MARSHALLS NEWCO NO. 8 LIMITED | Director | 2004-01-30 | CURRENT | 1937-10-23 | Dissolved 2013-08-29 | |
THE BOLLARD COMPANY LIMITED | Director | 2004-01-30 | CURRENT | 1995-02-10 | Dissolved 2013-08-29 | |
MARSHALLS NEWCO NO. 6 LIMITED | Director | 2003-12-19 | CURRENT | 1957-01-31 | Dissolved 2013-08-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BURRELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID BURRELL | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
4.68 | Liquidators' statement of receipts and payments to 2012-06-13 | |
4.68 | Liquidators' statement of receipts and payments to 2011-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/10 FROM 5 Old Bailey London EC4M 7AF | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/10 FROM Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 12/01/10 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 | |
288c | Secretary's change of particulars / catherine baxandall / 03/08/2009 | |
363a | Return made up to 28/12/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | Appointment terminated secretary ian burrell | |
288a | Secretary appointed catherine baxandall | |
288a | Secretary appointed mr ian david burrell | |
288b | Appointment terminated secretary elizabeth blease | |
363a | Return made up to 28/12/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MARSHALLS FLOORING LIMITED CERTIFICATE ISSUED ON 13/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/99 | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | EAGLE STAR TRUST COMPANY LIMITED | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE NORWICH UNION LIFE INSURANCE SOCIETY | |
EQUITABLE CHARGE WITHOUT INSTRUMENT | Satisfied | THE PREDENTIAL ASSURANCE COMPANY LTD |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MARSHALLS HOVERINGHAM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |