Marshall And Gray (Yorkshire) Limited

Company Name	Marshall And Gray (Yorkshire) Limited
Company Status	Dissolved
Company Number	01015785
Category	Private Limited Company
Incorporation Date	28 June 1971(52 years, 10 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Philip Sidney Dalton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(20 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (closed 30 April 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	English Street Hull North Humberside HU3 2DZ

Director Name	Mr Ian Richard Thorp
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1994(22 years, 10 months after company formation)
Appointment Duration	25 years (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	English Street Hull North Humberside HU3 2DZ

Secretary Name	Ian Richard Thorp
Nationality	British
Status	Closed
Appointed	01 December 1998(27 years, 5 months after company formation)
Appointment Duration	20 years, 5 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	English Street Hull North Humberside HU3 2DZ

Director Name	Raymond Robin Hewson
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 March 1992)
Role	Joint Managing & Finance Director
Correspondence Address	77 Bricknell Avenue Hull North Humberside HU5 4ET

Director Name	John Eric Thorp
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 1997)
Role	Chairman
Correspondence Address	39 The Dales Cottingham North Humberside HU16 5JS

Director Name	Paul Waddingham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 1996)
Role	Sales Director
Correspondence Address	52 Braids Walk Kirk Ella Hull East Yorkshire HU10 7PD

Secretary Name	James Peter Robson
Nationality	British
Status	Resigned
Appointed	29 November 1991(20 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Allderidge Avenue Hull East Riding HU5 4EG

Director Name	James Peter Robson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 December 1998)
Role	Financial Director & Secretary
Country of Residence	England
Correspondence Address	39 Allderidge Avenue Hull East Riding HU5 4EG

Contact

Website	danbys.co.uk
Email address	[email protected]
Telephone	01482 599599
Telephone region	Hull

Location

Registered Address	English Street Hull North Humberside HU3 2DZ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	B. Danby & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

7 August 1996	Delivered on: 9 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
27 June 1996	Delivered on: 3 July 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off milner's rd,yeadon; t/no wyk 586402; all rights,licences,guarantees,deeds,etc; the goodwill of business and all other payments. See the mortgage charge document for full details. Outstanding

7 August 1996

Delivered on: 9 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

27 June 1996

Delivered on: 3 July 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land off milner's rd,yeadon; t/no wyk 586402; all rights,licences,guarantees,deeds,etc; the goodwill of business and all other payments. See the mortgage charge document for full details.
Outstanding

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
5 February 2019	Application to strike the company off the register (3 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 30 April 2017 (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
22 January 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
4 December 2015	Secretary's details changed for Ian Richard Thorp on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Philip Sidney Dalton on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Ian Richard Thorp on 7 August 2015 (2 pages)
4 December 2015	Secretary's details changed for Ian Richard Thorp on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Ian Richard Thorp on 7 August 2015 (2 pages)
4 December 2015	Secretary's details changed for Ian Richard Thorp on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Ian Richard Thorp on 7 August 2015 (2 pages)
4 December 2015	Director's details changed for Philip Sidney Dalton on 4 December 2015 (2 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (4 pages)
4 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 20,000 (4 pages)
4 December 2015	Director's details changed for Philip Sidney Dalton on 4 December 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 20,000 (5 pages)
8 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 20,000 (5 pages)
11 December 2013	Total exemption full accounts made up to 30 April 2013 (3 pages)
11 December 2013	Total exemption full accounts made up to 30 April 2013 (3 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20,000 (5 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 20,000 (5 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (3 pages)
18 January 2013	Total exemption full accounts made up to 30 April 2012 (3 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 December 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (3 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (3 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (3 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (3 pages)
30 November 2009	Director's details changed for Philip Sidney Dalton on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Richard Thorp on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Ian Richard Thorp on 29 November 2009 (2 pages)
30 November 2009	Director's details changed for Philip Sidney Dalton on 29 November 2009 (2 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
4 December 2008	Return made up to 29/11/08; full list of members (3 pages)
4 December 2008	Return made up to 29/11/08; full list of members (3 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
29 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
5 December 2007	Return made up to 29/11/07; full list of members (2 pages)
5 December 2007	Return made up to 29/11/07; full list of members (2 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
11 December 2006	Return made up to 29/11/06; full list of members (2 pages)
11 December 2006	Return made up to 29/11/06; full list of members (2 pages)
30 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
30 March 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
30 November 2005	Return made up to 29/11/05; full list of members (2 pages)
30 November 2005	Return made up to 29/11/05; full list of members (2 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
20 December 2004	Return made up to 29/11/04; full list of members (7 pages)
20 December 2004	Return made up to 29/11/04; full list of members (7 pages)
15 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
15 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
16 December 2003	Return made up to 29/11/03; full list of members (7 pages)
16 December 2003	Return made up to 29/11/03; full list of members (7 pages)
14 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
19 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
12 December 2001	Return made up to 29/11/01; full list of members (6 pages)
12 December 2001	Return made up to 29/11/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (3 pages)
2 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
2 March 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
8 December 1999	Return made up to 29/11/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Return made up to 29/11/98; no change of members (4 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Return made up to 29/11/98; no change of members (4 pages)
16 December 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 December 1996	Return made up to 29/11/96; no change of members (6 pages)
27 December 1996	Return made up to 29/11/96; no change of members (6 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Particulars of mortgage/charge (3 pages)
28 December 1995	Full accounts made up to 30 April 1995 (16 pages)
28 December 1995	Full accounts made up to 30 April 1995 (16 pages)
15 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Director's particulars changed (2 pages)
5 July 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)