Liquidation
Company Information for MARSHALL PROPERTIES PROJECTS LIMITED
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS,
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Company Registration Number
02745401
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MARSHALL PROPERTIES PROJECTS LIMITED | ||
Legal Registered Office | ||
Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS Other companies in YO13 | ||
Previous Names | ||
|
Company Number | 02745401 | |
---|---|---|
Company ID Number | 02745401 | |
Date formed | 1992-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-02-05 | |
Account next due | 05/11/2022 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-31 18:08:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY STUART MARSHALL |
||
JONATHAN PAUL MARSHALL |
||
PATRICIA MARSHALL |
||
TIMOTHY STUART MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN ROGER LOCKING |
Company Secretary | ||
NICHOLAS JOHN BENTLEY |
Director | ||
MICHAEL PETER HERBERT MARSHALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAFALGAR SQUARE (SCARBOROUGH) LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
MINSTER PROPERTIES LIMITED | Company Secretary | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
MARSHALL PROPERTIES LIMITED | Director | 1997-03-13 | CURRENT | 1992-01-21 | Liquidation | |
THE MARSHALL GROUP OF COMPANIES (SCARBOROUGH) LIMITED | Director | 1991-10-19 | CURRENT | 1987-11-23 | Dissolved 2014-11-08 | |
MARSHALL'S STONE CO.,LIMITED | Director | 1991-10-19 | CURRENT | 1949-01-29 | Dissolved 2017-10-04 | |
MINSTER PROPERTIES SPACE TO WORK LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
TRAFALGAR SQUARE (SCARBOROUGH) LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
MINSTER INDUSTRIAL PROPERTIES LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
MINSTER PROPERTIES LIMITED | Director | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
MARSHALL PROPERTIES LIMITED | Director | 1992-01-30 | CURRENT | 1992-01-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-25 | ||
Voluntary liquidation Statement of receipts and payments to 2022-02-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM Minster Office 56 Gladstone Lane Scarborough North Yorkshire YO12 7BS England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | |
AA | 05/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/20 TO 05/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
MR05 | ||
CH01 | Director's details changed for Mr Jonathan Paul Marshall on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARSHALL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STUART MARSHALL / 25/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSHALL / 25/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY STUART MARSHALL on 2017-08-25 | |
PSC05 | Change of details for Marshall Properties Limited as a person with significant control on 2017-08-21 | |
CH01 | Director's details changed for Mrs Patricia Marshall on 2017-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM Minster Office Betton Business Park East Ayton Scarborough North Yorkshire YO13 9HT | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA MARSHALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/04/2013 | |
CERTNM | Company name changed marshall properties investments LIMITED\certificate issued on 11/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 | |
AR01 | 07/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 9 | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL MARSHALL / 01/01/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM MINSTER OFFICE BETTON BUSINESS PARK EAST AYTON SCARBOROUGH NORTH YORKSHIRE YO13 9HT | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARSHALL / 01/01/2009 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 35 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM C/O RAYNER & CO 6 ARUNDEL PLACE SCARBOROUGH NORTH YORKSHIRE YO11 1TX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSHALL / 08/09/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
Resolution | 2021-03-03 |
Appointmen | 2021-03-03 |
Notices to | 2021-03-03 |
Total # Mortgages/Charges | 48 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 48 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | SHAWBROOK BANK LIMITED | |
MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE | Satisfied | SCARBOROUGH BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE SCARBOROUGH BUILDING SOCIETY | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | SCARBOROUGH BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | THE SCARBOROUGH BUILDING SOCIETY. | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY | |
MORTGAGE | Satisfied | SCARBOROUGH BUILDING SOCIETY. | |
MORTGAGE | Satisfied | BRADFORD & BINGLEY BUILDING SOCIETY |
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 PROPERTIES PROJECTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARSHALL PROPERTIES PROJECTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | MARSHALL PROPERTIES PROJECTS LIMITED | Event Date | 2021-03-03 |
Initiating party | Event Type | Appointmen | |
Defending party | MARSHALL PROPERTIES PROJECTS LIMITED | Event Date | 2021-03-03 |
Name of Company: MARSHALL PROPERTIES PROJECTS LIMITED Company Number: 02745401 Nature of Business: Development of buildings Previous Name of Company: Marshall Properties Investments Limited; Raisework… | |||
Initiating party | Event Type | Notices to | |
Defending party | MARSHALL PROPERTIES PROJECTS LIMITED | Event Date | 2021-03-03 |
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. |