Frank Marshall & Sons Limited

Company Name	Frank Marshall & Sons Limited
Company Status	Dissolved
Company Number	00610529
Category	Private Limited Company
Incorporation Date	1 September 1958(65 years, 8 months ago)
Dissolution Date	5 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(51 years after company formation)
Appointment Duration	5 years, 2 months (closed 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	29 April 2010(51 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 13 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Martin Frank Wright
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	14 years (resigned 16 May 2005)
Role	Accountant
Correspondence Address	48 Mawcroft Close Rawdon Leeds West Yorkshire LS19 6DG

Secretary Name	Mr Ernest Solomon Marshall
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	21 years (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Mr Guy Irving Northrop
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(49 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Secretary Name	Mr James Ernest Marshall
Status	Resigned
Appointed	27 April 2012(53 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2013)
Role	Company Director
Correspondence Address	Fagley Quarries Fagley Lane Bradford BD2 3NT

Location

Registered Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8.7k at £1	Ernest Solomon Marshall Settlement-1987 43.67% Ordinary
8.7k at £1	Frank William Marshall Settlement-1987 43.67% Ordinary
2.4k at £1	Rastrick Storage LTD 12.16% Ordinary
25 at £1	Frank Edward Marshall 0.13% Ordinary
25 at £1	George Henry Ross Marshall 0.13% Ordinary
25 at £1	James Ernest Marshall 0.13% Ordinary
25 at £1	William Ross Marshall 0.13% Ordinary

Financials

Year	2014
Net Worth	£12,490,557
Cash	£1,663,430
Current Liabilities	£12,945,091

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved following liquidation (1 page)
5 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Return of final meeting in a members' voluntary winding up (18 pages)
5 August 2014	Return of final meeting in a members' voluntary winding up (18 pages)
31 October 2013	Appointment of a voluntary liquidator (2 pages)
31 October 2013	Notice of ceasing to act as a voluntary liquidator (10 pages)
31 October 2013	Notice of ceasing to act as a voluntary liquidator (10 pages)
31 October 2013	Appointment of a voluntary liquidator (2 pages)
8 July 2013	Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT on 8 July 2013 (2 pages)
26 June 2013	Declaration of solvency (3 pages)
26 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2013	Appointment of a voluntary liquidator (1 page)
26 June 2013	Appointment of a voluntary liquidator (1 page)
26 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2013	Declaration of solvency (3 pages)
13 June 2013	Termination of appointment of Frank Marshall as a director (1 page)
13 June 2013	Termination of appointment of George Marshall as a director (1 page)
13 June 2013	Termination of appointment of Ernest Marshall as a director (1 page)
13 June 2013	Termination of appointment of Ernest Marshall as a director (1 page)
13 June 2013	Termination of appointment of Frank Marshall as a director (1 page)
13 June 2013	Termination of appointment of Frank Marshall as a director (1 page)
13 June 2013	Termination of appointment of James Marshall as a secretary (1 page)
13 June 2013	Termination of appointment of James Marshall as a secretary (1 page)
13 June 2013	Termination of appointment of George Marshall as a director (1 page)
13 June 2013	Termination of appointment of Guy Northrop as a director (1 page)
13 June 2013	Termination of appointment of Frank Marshall as a director (1 page)
13 June 2013	Termination of appointment of Guy Northrop as a director (1 page)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares re-designated 24/05/2013 (19 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares re-designated 24/05/2013 (19 pages)
10 June 2013	Change of share class name or designation (2 pages)
10 June 2013	Memorandum and Articles of Association (13 pages)
10 June 2013	Memorandum and Articles of Association (13 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
31 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 July 2012	Director's details changed for Mr George Henry Ross Marshall on 27 April 2012 (2 pages)
6 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 20,000 (7 pages)
6 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-06 GBP 20,000 (7 pages)
6 July 2012	Director's details changed for Mr Frank Edward Marshall on 27 April 2012 (2 pages)
6 July 2012	Appointment of Mr James Ernest Marshall as a secretary (1 page)
6 July 2012	Director's details changed for Mr James Ernest Marshall on 27 April 2012 (2 pages)
6 July 2012	Termination of appointment of Ernest Marshall as a secretary (1 page)
6 July 2012	Director's details changed for Mr Frank Edward Marshall on 27 April 2012 (2 pages)
6 July 2012	Director's details changed for Mr James Ernest Marshall on 27 April 2012 (2 pages)
6 July 2012	Appointment of Mr James Ernest Marshall as a secretary (1 page)
6 July 2012	Director's details changed for Mr George Henry Ross Marshall on 27 April 2012 (2 pages)
6 July 2012	Termination of appointment of Ernest Marshall as a secretary (1 page)
15 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
15 March 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
2 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Director's details changed for Mr Frank Edward Marshall on 29 April 2011 (2 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Director's details changed for Mr Frank Edward Marshall on 29 April 2011 (2 pages)
17 June 2010	Appointment of Mr James Ernest Marshall as a director (2 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
17 June 2010	Appointment of Mr George Henry Ross Marshall as a director (2 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
17 June 2010	Appointment of Mr James Ernest Marshall as a director (2 pages)
17 June 2010	Appointment of Mr George Henry Ross Marshall as a director (2 pages)
16 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Guy Irving Northrop on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Guy Irving Northrop on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Frank William Marshall on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Ernest Solomon Marshall on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr William Ross Marshall on 29 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Mr Ernest Solomon Marshall on 29 April 2010 (1 page)
16 June 2010	Director's details changed for Mr William Ross Marshall on 29 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Frank William Marshall on 29 April 2010 (2 pages)
16 June 2010	Appointment of Mr Frank Edward Marshall as a director (2 pages)
16 June 2010	Appointment of Mr Frank Edward Marshall as a director (2 pages)
16 June 2010	Secretary's details changed for Mr Ernest Solomon Marshall on 29 April 2010 (1 page)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
4 March 2010	Appointment of Mr William Ross Marshall as a director (2 pages)
4 March 2010	Appointment of Mr William Ross Marshall as a director (2 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
19 May 2009	Director's change of particulars / frank marshall / 01/11/2008 (1 page)
19 May 2009	Return made up to 30/04/09; full list of members (5 pages)
19 May 2009	Director's change of particulars / frank marshall / 01/11/2008 (1 page)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
20 June 2008	Return made up to 30/04/08; full list of members (5 pages)
20 June 2008	Return made up to 30/04/08; full list of members (5 pages)
27 February 2008	Director appointed mr guy irving northrop (1 page)
27 February 2008	Director appointed mr guy irving northrop (1 page)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
26 June 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
30 May 2007	Return made up to 30/04/07; full list of members (4 pages)
30 May 2007	Return made up to 30/04/07; full list of members (4 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (8 pages)
3 May 2006	Return made up to 30/04/06; full list of members (4 pages)
3 May 2006	Return made up to 30/04/06; full list of members (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
30 August 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
30 August 2005	Accounts for a small company made up to 31 August 2004 (10 pages)
10 June 2005	Return made up to 30/04/05; full list of members (4 pages)
10 June 2005	Return made up to 30/04/05; full list of members (4 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
30 June 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
8 May 2004	Return made up to 30/04/04; full list of members (9 pages)
8 May 2004	Return made up to 30/04/04; full list of members (9 pages)
27 June 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
27 June 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
15 May 2003	Return made up to 30/04/03; full list of members (9 pages)
15 May 2003	Return made up to 30/04/03; full list of members (9 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 May 2002	Return made up to 30/04/02; full list of members (9 pages)
15 May 2002	Return made up to 30/04/02; full list of members (9 pages)
7 August 2001	Auditor's resignation (1 page)
7 August 2001	Auditor's resignation (1 page)
14 May 2001	Return made up to 30/04/01; full list of members (9 pages)
14 May 2001	Return made up to 30/04/01; full list of members (9 pages)
14 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 May 2000	Return made up to 30/04/00; full list of members (9 pages)
30 May 2000	Return made up to 30/04/00; full list of members (9 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
24 May 1999	Return made up to 30/04/99; no change of members (6 pages)
24 May 1999	Return made up to 30/04/99; no change of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
23 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
4 June 1997	Return made up to 30/04/97; no change of members (6 pages)
4 June 1997	Return made up to 30/04/97; no change of members (6 pages)
4 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 June 1996	Return made up to 30/04/96; no change of members (10 pages)
13 June 1996	Return made up to 30/04/96; no change of members (10 pages)
11 May 1995	Return made up to 30/04/95; full list of members (14 pages)
11 May 1995	Return made up to 30/04/95; full list of members (14 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
13 April 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
17 May 1991	Accounts for a small company made up to 31 August 1990 (2 pages)
17 May 1991	Accounts for a small company made up to 31 August 1990 (2 pages)
28 June 1990	Return made up to 01/06/90; full list of members (8 pages)
28 June 1990	Return made up to 01/06/90; full list of members (8 pages)
26 November 1981	Annual return made up to 29/12/80 (10 pages)
26 November 1981	Accounts made up to 31 August 1980 (5 pages)
26 November 1981	Accounts made up to 31 August 1980 (5 pages)
26 November 1981	Annual return made up to 29/12/80 (10 pages)
1 September 1958	Incorporation (14 pages)
1 September 1958	Incorporation (14 pages)
1 September 1958	Certificate of incorporation (1 page)
1 September 1958	Certificate of incorporation (1 page)

Frank Marshall & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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