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Home > England & Wales Companies > FRANK MARSHALL & SONS LIMITED
Company Information for

FRANK MARSHALL & SONS LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
00610529
Private Limited Company
Dissolved

Dissolved 2014-11-05

Company Overview

About Frank Marshall & Sons Ltd
FRANK MARSHALL & SONS LIMITED was founded on 1958-09-01 and had its registered office in Leeds. The company was dissolved on the 2014-11-05 and is no longer trading or active.

Key Data
Company Name
FRANK MARSHALL & SONS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 00610529
Date formed 1958-09-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-11-05
Type of accounts SMALL
Last Datalog update: 2015-05-22 07:55:11
Primary Source:Companies House
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Companies with same name FRANK MARSHALL & SONS LIMITED
The following companies were found which have the same name as FRANK MARSHALL & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANK MARSHALL & SONS LIMITED 4A GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY Active Company formed on the 2012-04-12

Company Officers of FRANK MARSHALL & SONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ERNEST MARSHALL
 Director 2010-04-29
WILLIAM ROSS MARSHALL
 Director 2009-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERNEST MARSHALL
 Company Secretary 2012-04-27 2013-06-13
ERNEST SOLOMON MARSHALL
 Director 1991-04-30 2013-06-13
FRANK EDWARD MARSHALL
 Director 2010-04-29 2013-06-13
FRANK WILLIAM MARSHALL
 Director 1991-04-30 2013-06-13
GEORGE HENRY ROSS MARSHALL
 Director 2010-04-29 2013-06-13
GUY IRVING NORTHROP
 Director 2008-02-26 2013-06-13
ERNEST SOLOMON MARSHALL
 Company Secretary 1991-04-30 2012-04-27
MARTIN FRANK WRIGHT
 Director 1991-04-30 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ERNEST MARSHALL OAK H INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
JAMES ERNEST MARSHALL PERCY PICKARD CONTRACTORS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
JAMES ERNEST MARSHALL BRUNSWICK PROPERTIES (HALIFAX) LIMITED Director 2013-07-19 CURRENT 1970-05-20 Active
JAMES ERNEST MARSHALL SCHOSWEEN 12 LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JAMES ERNEST MARSHALL J & E MARSHALL FINANCE LIMITED Director 2013-04-26 CURRENT 2013-04-26 Active
JAMES ERNEST MARSHALL SCHOSWEEN 10 LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2013-09-05
JAMES ERNEST MARSHALL FRANK MARSHALL ESTATES LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
JAMES ERNEST MARSHALL MARSHALL BROTHERS (INSURANCE) LIMITED Director 2009-07-31 CURRENT 1957-12-09 Dissolved 2013-12-17
JAMES ERNEST MARSHALL FAGLEY QUARRIES LIMITED Director 2009-06-19 CURRENT 1956-11-09 Active
JAMES ERNEST MARSHALL KENSINGTON BUILDINGS LIMITED Director 2009-06-19 CURRENT 1958-09-01 Dissolved 2013-12-17
JAMES ERNEST MARSHALL PERCY PICKARD (MERCHANTS) LIMITED Director 2009-06-19 CURRENT 1959-04-29 Active
JAMES ERNEST MARSHALL BERRY & MARSHALL (BOLTON WOOD) LIMITED Director 2009-06-17 CURRENT 1956-09-21 Active
JAMES ERNEST MARSHALL RASTRICK STORAGE LIMITED Director 2009-06-17 CURRENT 1940-11-08 Active
JAMES ERNEST MARSHALL IRON STREET INVESTMENTS LIMITED Director 2009-06-17 CURRENT 1931-12-09 Active - Proposal to Strike off
JAMES ERNEST MARSHALL IRON STREET PROPERTIES LIMITED Director 2009-06-17 CURRENT 1956-12-17 Active - Proposal to Strike off
JAMES ERNEST MARSHALL CENTURY HOMES LIMITED Director 2009-05-25 CURRENT 1987-10-09 Active
JAMES ERNEST MARSHALL HARD YORK QUARRIES YORKSHIRE LIMITED Director 2008-10-20 CURRENT 1960-10-27 Active - Proposal to Strike off
WILLIAM ROSS MARSHALL DEEPSTATE LIMITED Director 2010-01-11 CURRENT 1981-05-13 Liquidation
WILLIAM ROSS MARSHALL PORTMONT INVESTMENTS LIMITED Director 2009-11-04 CURRENT 1982-09-22 Dissolved 2013-08-27
WILLIAM ROSS MARSHALL HALIFAX PROPERTY COMPANY LIMITED Director 2009-11-04 CURRENT 1964-07-10 Dissolved 2013-08-27
WILLIAM ROSS MARSHALL FAGLEY QUARRIES LIMITED Director 2009-06-19 CURRENT 1956-11-09 Active
WILLIAM ROSS MARSHALL HARD YORK QUARRIES YORKSHIRE LIMITED Director 2008-10-20 CURRENT 1960-10-27 Active - Proposal to Strike off
WILLIAM ROSS MARSHALL MARSHALL BROTHERS (INSURANCE) LIMITED Director 2008-09-15 CURRENT 1957-12-09 Dissolved 2013-12-17
WILLIAM ROSS MARSHALL KENSINGTON BUILDINGS LIMITED Director 2008-07-21 CURRENT 1958-09-01 Dissolved 2013-12-17
WILLIAM ROSS MARSHALL RASTRICK STORAGE LIMITED Director 2008-03-17 CURRENT 1940-11-08 Active
WILLIAM ROSS MARSHALL BRIGHOUSE ESTATE CO. (HOUSING) LIMITED Director 2008-02-18 CURRENT 1966-08-10 Active - Proposal to Strike off
WILLIAM ROSS MARSHALL PEELCRAFT (BRIGHOUSE) LIMITED Director 2006-04-01 CURRENT 1951-04-04 Dissolved 2014-08-26
WILLIAM ROSS MARSHALL PERCY PICKARD CONTRACTORS LIMITED Director 1997-03-06 CURRENT 1978-02-14 Dissolved 2013-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-314.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2013 FROM FAGLEY QUARRIES FAGLEY LANE BRADFORD BD2 3NT
2013-06-264.70DECLARATION OF SOLVENCY
2013-06-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-26LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-13TM02APPOINTMENT TERMINATED, SECRETARY JAMES MARSHALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GUY NORTHROP
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSHALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
2013-06-10MEM/ARTSARTICLES OF ASSOCIATION
2013-06-10RES12VARYING SHARE RIGHTS AND NAMES
2013-06-10RES01ADOPT ARTICLES 24/05/2013
2013-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-07-06LATEST SOC06/07/12 STATEMENT OF CAPITAL;GBP 20000
2012-07-06AR0130/04/12 FULL LIST
2012-07-06AP03SECRETARY APPOINTED MR JAMES ERNEST MARSHALL
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 27/04/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 27/04/2012
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 27/04/2012
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY ERNEST MARSHALL
2012-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-24AR0130/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 29/04/2011
2010-06-17AR0130/04/10 FULL LIST
2010-06-17AP01DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
2010-06-17AP01DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
2010-06-16AP01DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY IRVING NORTHROP / 29/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 29/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 29/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 29/04/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 29/04/2010
2010-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-04AP01DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-19363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 01/11/2008
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-06-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-27288aDIRECTOR APPOINTED MR GUY IRVING NORTHROP
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-30363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-03363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-25288bDIRECTOR RESIGNED
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-06-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-05-15363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-08-07AUDAUDITOR'S RESIGNATION
2001-05-14363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to FRANK MARSHALL & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANK MARSHALL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANK MARSHALL & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of FRANK MARSHALL & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANK MARSHALL & SONS LIMITED
Trademarks
We have not found any records of FRANK MARSHALL & SONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 17
FIXED AND FLOATING CHARGE 5
TRANSFER OF WHOLE 4
MORTGAGE 3
DEBENTURE 2
STANDARD SECURITY 1
ASSIGNMENT BY WAY OF CHARGE OF BUILDING CONTRACT 1
LEGAL MORTGAGE 1

We have found 34 mortgage charges which are owed to FRANK MARSHALL & SONS LIMITED

Income
Government Income
We have not found government income sources for FRANK MARSHALL & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FRANK MARSHALL & SONS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FRANK MARSHALL & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANK MARSHALL & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANK MARSHALL & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1