Dissolved
Dissolved 2013-08-29
Company Information for MARSHALLS NEWCO NO. 6 LIMITED
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
00577861
Private Limited Company
Dissolved Dissolved 2013-08-29 |
Company Name | ||
---|---|---|
MARSHALLS NEWCO NO. 6 LIMITED | ||
Legal Registered Office | ||
25 FARRINGDON STREET LONDON | ||
Previous Names | ||
|
Company Number | 00577861 | |
---|---|---|
Date formed | 1957-01-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2013-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 21:00:58 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH BAXANDALL |
||
IAN DAVID BURRELL |
||
DAVID GRAHAM HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT IAN MCDOUGAL |
Director | ||
IAN DAVID BURRELL |
Company Secretary | ||
ELIZABETH ANN BLEASE |
Company Secretary | ||
JOHN DOUGALL ANDERSON |
Director | ||
IAN DAVID BURRELL |
Company Secretary | ||
JOHN REGINALD ROBINSON |
Director | ||
RICHARD CHARLES MONRO |
Company Secretary | ||
RICHARD CHARLES MONRO |
Director | ||
MARTIN ROBERT LLOYD |
Company Secretary | ||
ANTONY BEVAN LLOYD |
Director | ||
HUW DELWYN LLOYD |
Director | ||
MARTIN ROBERT LLOYD |
Director | ||
BERYL LLOYD |
Company Secretary | ||
BERYL LLOYD |
Director | ||
JOHN FRANCIS LLOYD |
Director |
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 | |
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 HOVERINGHAM LIMITED | Company Secretary | 2008-07-07 | CURRENT | 1949-12-03 | 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 | |
MARSHALLS HOVERINGHAM LIMITED | Director | 2005-11-04 | CURRENT | 1949-12-03 | Active | |
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 QUEST TRUSTEES LTD | Director | 2006-10-30 | CURRENT | 1973-11-16 | Dissolved 2013-08-29 | |
MARSHALLS HOVERINGHAM LIMITED | Director | 2005-11-16 | CURRENT | 1949-12-03 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 5 OLD BAILEY LONDON EC4M 7AF | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM BIRKBY GRANGE BIRKBY HALL ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2YA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 26/04/2010 | |
CERTNM | COMPANY NAME CHANGED LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED CERTIFICATE ISSUED ON 07/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
LATEST SOC | 21/10/09 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 21/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MCDOUGAL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BURRELL | |
288a | SECRETARY APPOINTED CATHERINE BAXANDALL | |
288a | SECRETARY APPOINTED MR IAN DAVID BURRELL | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 9 A CHESTER STREET, MOLD, FLINTSHIRE CH7 1EG | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | RE SECTION 320 06/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (1421 - Operation of gravel and sand pits) as MARSHALLS NEWCO NO. 6 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. |