In Administration
Company Information for MARSH HOLDINGS LIMITED
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
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Company Registration Number
06534716
Private Limited Company
In Administration |
Company Name | |
---|---|
MARSH HOLDINGS LIMITED | |
Legal Registered Office | |
26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in EX2 | |
Company Number | 06534716 | |
---|---|---|
Company ID Number | 06534716 | |
Date formed | 2008-03-14 | |
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 | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB927213827 |
Last Datalog update: | 2025-01-05 13:31:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARSH HOLDINGS LIMITED | 28 Esplanade St Helier Jersey JE2 3QA | Live | Company formed on the 2009-03-03 | |
MARSH HOLDINGS, LLC | PO BOX 232 Cattaraugus ELDRED PA 16731 | Active | Company formed on the 2009-10-23 | |
MARSH HOLDINGS (QLD) PTY LTD | Active | Company formed on the 2004-02-20 | ||
MARSH HOLDINGS PTY LTD | QLD 4157 | Active | Company formed on the 2004-02-04 | |
MARSH HOLDINGS, LLC | 850 FORT PICKENS PENSACOLA BEACH FL 32561 | Active | Company formed on the 2016-01-11 | |
MARSH HOLDINGS, LLC | 480 MAPLEWOOD DRIVE, SUITE 5 JUPITER FL 33458 | Inactive | Company formed on the 2006-01-31 | |
MARSH HOLDINGS, INC. | 116 NW COLUMBIA STREET LAKE CITY FL 32055 | Inactive | Company formed on the 1989-04-25 | |
MARSH HOLDINGS (GBR) LTD | GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY | Active | Company formed on the 2017-05-22 | |
MARSH HOLDINGS INC | British Columbia | Active | Company formed on the 2018-03-20 | |
MARSH HOLDINGS, LLC | 7014 PAINTBRUSH TRL KATY TX 77494 | Active | Company formed on the 2002-03-18 | |
MARSH HOLDINGS LLC | Delaware | Unknown | ||
MARSH HOLDINGS INC | Georgia | Unknown | ||
MARSH HOLDINGS LLC | Michigan | UNKNOWN | ||
MARSH HOLDINGS LLC | North Carolina | Unknown | ||
Marsh Holdings LLC | Connecticut | Unknown | ||
MARSH HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2020-09-23 | ||
MARSH HOLDINGS (VIC) PTY LTD | Active | Company formed on the 2021-09-03 | ||
MARSH HOLDINGS2 LIMITED | 127 Trinity Road London SW17 7HJ | open | Company formed on the 2023-01-23 | |
MARSH HOLDINGS2 LIMITED | Office No 210, 2nd Floor, Building No.4 Gold And Diamond Park Sheikh Zayed Road P.O. Box 183827 DUBAI | Active | Company formed on the 2023-01-23 | |
MARSH HOLDINGS LIMITED | OFFICE NO.210, 2ND FLOOR, BUILDING NO.4 GOLD AND DIAMOND PARK, SHEIKH ZAYED ROAD P.O BOX 183827 DUBAI | Active | Company formed on the 2023-06-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WALL |
||
RICHARD JOHN MARSH |
||
MICHAEL WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
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 GARAGES (KIA) LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
MARSH GARAGES LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2001-12-10 | In Administration | |
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 GARAGES (KIA) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
MARSH GARAGES LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-10 | In Administration | |
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 GARAGES (KIA) LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
MARSH GARAGES LIMITED | Director | 2007-03-28 | CURRENT | 2001-12-10 | In Administration |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Office Assistant | Exeter | An exciting opportunity has arisen at our head office for an Office AssistantResponsible for assisting the Group Sales Administrator and the Central Accounts |
Date | Document Type | Document Description |
---|---|---|
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 10/12/24 FROM Unit 5 Merriott House Hennock Road Marsh Barton Exeter Devon EX2 8NJ | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Mr Richard John Marsh as a person with significant control on 2024-02-15 | ||
Director's details changed for Mr Michael Wall on 2024-02-19 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
Director's details changed for Mr Richard John Marsh on 2024-02-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WALL on 2024-02-19 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 710461 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065347160006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065347160005 | |
SH20 | Statement by directors | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 750000 | |
SH19 | Statement of capital on 2014-05-22 GBP 750,000 | |
CAP-SS | Solvency statement dated 06/05/14 | |
RES13 | CAPITAL REDEMPTION RESERVE REDUCED 07/05/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Capital redemption reserve reduced 07/05/2014</ul> | |
RES01 | ADOPT ARTICLES 20/05/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard John Marsh on 2014-02-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
SH03 | Purchase of own shares | |
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 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM MARSH GARAGES LTD LANGUAGE BUSINESS PARK EAGLE ROAD PLYMPTON PLYMOUTH DEVON PL7 5JY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARSH / 01/02/2011 | |
SH01 | 17/12/10 STATEMENT OF CAPITAL GBP 1825000 | |
AR01 | 14/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
88(2) | AD 24/03/09 GBP SI 6000@1=6000 GBP IC 1950000/1956000 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
RES13 | SHARES ALLOTTED 04/02/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/02/09 GBP SI 90000@1=90000 GBP IC 1950000/2040000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALL / 25/06/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 01/04/08 GBP SI 1949999@1=1949999 GBP IC 1/1950000 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED MICHAEL WALL | |
288a | DIRECTOR APPOINTED RICHARD JOHN MARSH | |
288a | DIRECTOR APPOINTED MICHAEL WALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-12-06 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MARSH HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
87141000 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. | |||
87115000 | Motorcycles, incl. mopeds, with reciprocating internal combustion piston engine of a cylinder capacity > 800 cm³ | |||
61029090 | Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton and man-made fibres, suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
61112090 | Babies' garments and clothing accessories, of cotton, knitted or crocheted (excl. gloves, mittens, mitts and hats) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
64039196 | Men's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of a length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.90-16) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |