In Administration
Company Information for MARSH MOTORCYCLES LIMITED
26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
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Company Registration Number
06534807
Private Limited Company
In Administration |
Company Name | ||
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MARSH MOTORCYCLES LIMITED | ||
Legal Registered Office | ||
26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS Other companies in EX2 | ||
Previous Names | ||
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Company Number | 06534807 | |
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Company ID Number | 06534807 | |
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 | SMALL |
Last Datalog update: | 2025-01-05 09:28:38 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL WALL |
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RICHARD JOHN MARSH |
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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 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 | |
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 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 | |
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 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 | |
MARSH GARAGES LIMITED | Director | 2007-03-28 | CURRENT | 2001-12-10 | In Administration |
Date | Document Type | Document Description |
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Appointment of an administrator | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Michael Wall on 2024-02-19 | ||
Director's details changed for Mr Richard John Marsh on 2024-02-15 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL WALL on 2024-02-19 | ||
SMALL COMPANY 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 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065348070003 | |
AA | SMALL COMPANY 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM Langage Business Park Eagle Road Plympton Plymouth PL7 5JY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard John Marsh on 2011-02-01 | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM LANGUAUGE BUSINESS PARK EAGLE ROAD PLYMPTON PLYMOUTH DEVON PL7 5JY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/02/09 | |
RES04 | GBP NC 1000/150000 20/02/2009 | |
88(2) | AD 20/02/09 GBP SI 149999@1=149999 GBP IC 1/150000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARSH GARAGES (HYUNDAI) LIMITED CERTIFICATE ISSUED ON 06/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALL / 25/06/2008 | |
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 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK 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 MOTORCYCLES LIMITED
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as MARSH MOTORCYCLES 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. |