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Company Information for

MARSHALL AND FOX LIMITED

BROMLEY, KENT, BR2,
Company Registration Number
01974563
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Marshall And Fox Ltd
MARSHALL AND FOX LIMITED was founded on 1986-01-02 and had its registered office in Bromley. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
MARSHALL AND FOX LIMITED
 
Legal Registered Office
BROMLEY
KENT
 
Filing Information
Company Number 01974563
Date formed 1986-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2016-11-15
Type of accounts MICRO
Last Datalog update: 2017-01-28 21:19:47
Primary Source:Companies House
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Companies with same name MARSHALL AND FOX LIMITED
The following companies were found which have the same name as MARSHALL AND FOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL AND FOX LIMITED 3-7 GERTRUDE STREET BIRKENHEAD ENGLAND CH41 5HJ Dissolved Company formed on the 2016-11-23

Company Officers of MARSHALL AND FOX LIMITED

Current Directors
Officer Role Date Appointed
PETER MAN
Company Secretary 2009-04-25
PETER CHUNG TAT MAN
Director 2007-04-24
MICHAEL JOHN PHILLIPS
Director 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANA GASPAROVA
Director 2007-04-24 2011-04-01
CR SECRETARIES LIMITED
Company Secretary 1992-10-20 2009-04-01
JOHN BLANCHARD
Director 1992-10-20 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHUNG TAT MAN SAMSUNG REPAIRS LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
PETER CHUNG TAT MAN DIGITAL GIFTS LIMITED Director 2013-04-01 CURRENT 2007-08-16 Liquidation
PETER CHUNG TAT MAN FOXFONES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2016-05-24
PETER CHUNG TAT MAN VICTORIA JAMES STRATEGIES LTD Director 2012-05-17 CURRENT 2012-05-17 Active
PETER CHUNG TAT MAN FIXAFONE LONDON LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
PETER CHUNG TAT MAN FIXAPHONE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
PETER CHUNG TAT MAN MPM ASSOCIATES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-01-29
MICHAEL JOHN PHILLIPS ISBIZ PAYROLL SERVICES LTD Director 2016-03-23 CURRENT 2016-03-23 Active
MICHAEL JOHN PHILLIPS DIGITAL GIFTS LIMITED Director 2013-04-01 CURRENT 2007-08-16 Liquidation
MICHAEL JOHN PHILLIPS FOXFONES LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2016-05-24
MICHAEL JOHN PHILLIPS VICTORIA JAMES STRATEGIES LTD Director 2012-05-17 CURRENT 2012-05-17 Active
MICHAEL JOHN PHILLIPS FIXAFONE LONDON LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
MICHAEL JOHN PHILLIPS FIXAPHONE LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-04-01
MICHAEL JOHN PHILLIPS MPM ASSOCIATES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-01-29

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
2016-11-15GAZ2STRUCK OFF AND DISSOLVED
2016-03-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0120/10/15 FULL LIST
2015-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0120/10/14 FULL LIST
2014-12-29AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0120/10/13 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-16AR0120/10/12 FULL LIST
2012-03-09AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-18AR0120/10/11 FULL LIST
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JANA GASPAROVA
2011-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02SH0104/11/11 STATEMENT OF CAPITAL GBP 100
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-25AR0120/10/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JANA GASPAROVA / 25/11/2010
2010-05-21AP01DIRECTOR APPOINTED MR MICHAEL PHILLIPS
2010-01-16AP03SECRETARY APPOINTED PETER MAN
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 93B ELLINGHAM INDUSTRIAL ESTATE ELLINGHAM WAY ASHFORD KENT TN23 6LZ
2010-01-16AR0120/10/09 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12288bAPPOINTMENT TERMINATED SECRETARY CR SECRETARIES LIMITED
2009-04-24363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-26288aNEW DIRECTOR APPOINTED
2006-10-12363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-14363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-05363aRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-10363aRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-04363aRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-25363aRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-31363aRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: FLINT RESEARCH CENTRE 132 HEATHFIELD ROAD KESTON KENT BR2 6BA
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20363aRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-26363aRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-10-14288cDIRECTOR'S PARTICULARS CHANGED
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-23363aRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1996-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-29363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1995-12-06363xRETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
1995-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09363xRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1994-06-06287REGISTERED OFFICE CHANGED ON 06/06/94 FROM: " THE MEWS" 2 ST MARGARETS STREET ROCHESTER KENT. ME1 1TL
1994-03-30363sRETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-19363xRETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95120 - Repair of communication equipment


Licences & Regulatory approval
We could not find any licences issued to MARSHALL AND FOX 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 MARSHALL AND FOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-06 Outstanding CROFTON PLACE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL AND FOX LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL AND FOX LIMITED registering or being granted any patents
Domain Names

MARSHALL AND FOX LIMITED owns 1 domain names.

mobilephonerepairs.co.uk  

Trademarks
We have not found any records of MARSHALL AND FOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL AND FOX 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 (32990 - Other manufacturing not elsewhere classified) as MARSHALL AND FOX LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL AND FOX 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.
Import/Export of Goods
Goods imported/exported by MARSHALL AND FOX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0171171100Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum
2011-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-02-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL AND FOX 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 MARSHALL AND FOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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