In Administration
Company Information for MARSH GARAGES LIMITED
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
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Company Registration Number
04337208
Private Limited Company
In Administration |
Company Name | |
---|---|
MARSH GARAGES LIMITED | |
Legal Registered Office | |
26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in EX2 | |
Company Number | 04337208 | |
---|---|---|
Company ID Number | 04337208 | |
Date formed | 2001-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 09:28:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSH GARAGES (KIA) LIMITED | UNIT 5 MERRIOTT HOUSE HENNOCK ROAD MARSH BARTON EXETER DEVON EX2 8NJ | Active | Company formed on the 2008-03-05 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WALL |
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RICHARD JOHN MARSH |
||
MICHAEL WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN NEIL TAYLOR |
Director | ||
MICHAEL MAUNDER |
Director | ||
DAVID BARKER |
Company Secretary | ||
DANIEL JAMES DALEY |
Director | ||
DANIEL JAMES DALEY |
Company Secretary | ||
SANDRA ANN VENN |
Company Secretary | ||
MICHAEL EDGELL FABRIS |
Company Secretary | ||
RUTH HOUGH |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARSH MOTORCYCLES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | In Administration | |
MARSH HOLDINGS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | In Administration | |
MARSH GARAGES (KIA) LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
SOUTH WEST MOTORCYCLES LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | In Administration | |
MARSH MOTORCYCLES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | In Administration | |
MARSH HOLDINGS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | In Administration | |
MARSH GARAGES (KIA) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
SOUTH WEST MOTORCYCLES LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | In Administration | |
MARSH MOTORCYCLES LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | In Administration | |
MARSH HOLDINGS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | In Administration | |
MARSH GARAGES (KIA) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 10/12/24 FROM Unit 5 Merriott House Hennock Road Marsh Barton Exeter Devon EX2 8NJ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043372080008 | |
SH20 | Statement by directors | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 5000 | |
SH19 | Statement of capital on 2014-05-22 GBP 5,000 | |
CAP-SS | Solvency statement dated 06/05/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
RES01 | ADOPT ARTICLES 20/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
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 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM LANGAGE BUSINESS PARK EAGLE ROAD PLYMPTON PLYMOUTH DEVON PL7 5JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARSH / 25/02/2011 | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARSH / 01/02/2011 | |
AR01 | 10/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALL / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL TAYLOR / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARSH / 10/12/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JONATHAN NEIL TAYLOR | |
RES14 | 150,000 £1 ORD SHARES 09/01/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 09/01/09 GBP SI 150000@1=150000 GBP IC 100000/250000 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAUNDER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALL / 25/06/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MARK HOLT & CO LIMITED MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
Appointment of Administrators | 2024-12-06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
SUPPLEMENTAL CHARGE | Satisfied | TOYOTA (GB) PLC | |
LEGAL CHARGE | Satisfied | TOYOTA FINANCIAL SERVICES (UK) PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | TOYOTA (GB) PLC | |
LEGAL CHARGE | Satisfied | TOYOTA FINANCIAL SERVICES (UK) PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | TOYOTA (GB) PLC | |
MORTGAGE DEBENTURE | Satisfied | TOYOTA FINANCIAL SERVICES (UK) NO.2 PLC |
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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 MARSH GARAGES LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as MARSH GARAGES 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. |