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Company Information for

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,

Company Registration Number

02954257

Private Limited Company

Liquidation

Company Overview

About Marishal Thompson & Co. (environmental) Ltd

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD was founded on 1994-08-01 and has its registered office in 15-17 Cumberland Place. The organisation's status is listed as "Liquidation". Marishal Thompson & Co. (environmental) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Legal Registered Office

4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SO15

Previous Names

MARISHAL THOMPSON & CO. ARBORICULTURE LTD.	25/01/2005
MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD.	08/12/2000
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED	04/10/1999

Filing Information

Company Number		02954257
Company ID Number		02954257
Date formed		1994-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-09-30
Account next due		2014-06-30
Latest return		2013-07-08
Return next due		2016-07-22
Type of accounts		FULL

Last Datalog update:	2018-08-09 00:39:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

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Company Officers of MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Current Directors

Officer	Role	Date Appointed
KAREN ELIZABETH ALLEN	Company Secretary	2012-05-23
JANE SUZANNE HALL	Director	2012-05-23
PAUL RAMSHAW IRVIN	Director	2012-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL THOMPSON	Director	1994-08-17	2013-11-08
MARIANNE MACEACHERN	Director	2011-09-26	2012-02-01
ANGELA JOAN DELAFIELD	Company Secretary	2006-05-31	2009-08-20
JOHN PHILLIPS	Director	2007-10-01	2008-06-30
GARY THOMPSON	Director	2007-10-01	2008-06-06
CLIFFORD HENRY THOMPSON	Company Secretary	1999-05-01	2006-05-31
MARIANNE MACEACHERN	Company Secretary	1994-12-02	1999-05-01
PAUL THOMPSON	Company Secretary	1994-08-17	1994-12-02
MARIANNE MACEACHERN	Director	1994-08-17	1994-12-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-08-01	1994-09-16
COMPANY DIRECTORS LIMITED	Nominated Director	1994-08-01	1994-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE SUZANNE HALL	ON DIRECT GROUP LIMITED	Director	2017-01-27	CURRENT	2017-01-27	Active
JANE SUZANNE HALL	DATA CONTINUITY GROUP LIMITED	Director	2017-01-18	CURRENT	2001-09-27	Active
JANE SUZANNE HALL	ALWAYSON GROUP LIMITED	Director	2017-01-18	CURRENT	2002-01-07	Active
JANE SUZANNE HALL	ALWAYSON LIMITED	Director	2017-01-18	CURRENT	2000-10-16	Active
JANE SUZANNE HALL	ON DIRECT BUSINESS SERVICES LIMITED	Director	2016-08-01	CURRENT	2003-01-08	Active
JANE SUZANNE HALL	B & J HALL LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
JANE SUZANNE HALL	LAS SURVEYING SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-08-18	Liquidation
JANE SUZANNE HALL	LAS CLAIMS MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	2006-05-12	Liquidation
JANE SUZANNE HALL	BROOMCO (4211) LIMITED	Director	2014-03-14	CURRENT	2010-02-03	Liquidation
JANE SUZANNE HALL	OUTSOURCERY PLC	Director	2013-05-24	CURRENT	2013-01-21	In Administration/Administrative Receiver
JANE SUZANNE HALL	ASSETCARE SERVICES LIMITED	Director	2009-11-10	CURRENT	2004-04-05	Dissolved 2013-10-29
PAUL RAMSHAW IRVIN	LAS SURVEYING SERVICES LIMITED	Director	2014-03-14	CURRENT	2005-08-18	Liquidation
PAUL RAMSHAW IRVIN	LAS CLAIMS MANAGEMENT LIMITED	Director	2014-03-14	CURRENT	2006-05-12	Liquidation
PAUL RAMSHAW IRVIN	BROOMCO (4211) LIMITED	Director	2014-03-14	CURRENT	2010-02-03	Liquidation

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.

Date	Document Type	Document Description
2018-05-16	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-03	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2016 FROM C/O SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT
2016-08-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016
2015-08-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO18 1FW
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/2014 FROM UNIT 6G GREENSFIELD COURT ALNWICK NE66 2DE UNITED KINGDOM
2014-07-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-03	4.70	DECLARATION OF SOLVENCY
2014-07-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-28	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2013-11-12	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
2013-08-16	LATEST SOC	16/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-16	AR01	08/07/13 FULL LIST
2013-04-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-21	AR01	08/07/12 FULL LIST
2012-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 21/09/2012
2012-06-14	RES13	COMP BUS 23/05/2012
2012-06-14	RES13	COMP BUS 23/05/2012
2012-06-14	RES13	COMP BUS 23/05/2012
2012-06-14	RES13	COMP BUS 23/05/2012
2012-06-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-06	AP01	DIRECTOR APPOINTED MR PAUL IRVIN
2012-06-06	AP01	DIRECTOR APPOINTED MRS JANE SUZANNE HALL
2012-06-06	AP03	SECRETARY APPOINTED MRS KAREN ELIZABETH ALLEN
2012-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2012 FROM BANK CHAMBERS 29 HIGH STREET EWELL EPSOM SURREY KT17 1SB
2012-05-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE MACEACHERN
2012-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMPSON / 08/07/2011
2011-09-27	AP01	DIRECTOR APPOINTED MS MARIANNE MACEACHERN
2011-08-02	AR01	08/07/11 FULL LIST
2011-06-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-26	AR01	08/07/10 FULL LIST
2010-08-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMPSON / 08/07/2010
2010-06-23	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-09	AR01	08/07/09 FULL LIST
2009-09-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-08-20	288b	APPOINTMENT TERMINATED SECRETARY ANGELA DELAFIELD
2008-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-23	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR GARY THOMPSON
2007-10-15	288a	NEW DIRECTOR APPOINTED
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-08-29	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-08-01	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	288a	NEW SECRETARY APPOINTED
2006-06-06	288b	SECRETARY RESIGNED
2005-11-09	363a	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-25	CERTNM	COMPANY NAME CHANGED MARISHAL THOMPSON & CO. ARBORICU LTURE LTD. CERTIFICATE ISSUED ON 25/01/05
2004-11-01	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-22	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-12	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-22	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2000-12-07	CERTNM	COMPANY NAME CHANGED MARISHAL THOMPSON & CO. ARBORICU LTURAL AND ANALYTICAL SERVICES L TD. CERTIFICATE ISSUED ON 08/12/00
2000-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

Industry Information

SIC/NAIC Codes

02 - Forestry and logging

024 - Support services to forestry

02400 - Support services to forestry

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD 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 MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-04-08	ALL of the property or undertaking has been released from charge	BARCLAYS BANK PLC
DEBENTURE	2011-04-12	Satisfied	PAUL THOMPSON
ALL ASSETS DEBENTURE	2006-06-14	Satisfied	FIVE ARROWS COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Trademarks

We have not found any records of MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD registering or being granted any trademarks

Income

Government Income

Government spend with MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2013-05-17	GBP £675

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD 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 MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD 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 MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD any grants or awards.

Ownership

We could not find any group structure information

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