Marshalls Dormant No. 30 Limited

Company Name	Marshalls Dormant No. 30 Limited
Directors	Justin Ashley Lockwood and Matthew Grant Pullen
Company Status	Active
Company Number	03325457
Category	Private Limited Company
Incorporation Date	27 February 1997(27 years, 2 months ago)
Previous Name	Compton Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(27 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Andrew Mark Evans
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	43b Henley Street Stratford Upon Avon Warwickshire CV37 6QW

Director Name	Simon Nicholas Gill
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Trainee Sol.
Correspondence Address	49 Bowling Green Road Stourbridge West Midlands DY8 3TY

Secretary Name	Andrew Mark Evans
Nationality	British
Status	Resigned
Appointed	27 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	43b Henley Street Stratford Upon Avon Warwickshire CV37 6QW

Director Name	Grahame Lester
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	85 Grange Road Banbury Oxfordshire OX16 9AT

Director Name	John Philip Woodville
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Managing Director
Correspondence Address	Jade Stonepit Lane Inkberrow Worcester WR7 4ED

Director Name	Christopher Sherhod
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Operations Director
Correspondence Address	81 Courtington Lane Bloxham Banbury Oxfordshire OX15 4HS

Director Name	Mark Robert Nickalls
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Finance Director
Correspondence Address	Apt 42 Britannic House 15 Yew Tree Road, Moseley Birmingham West Midlands B13 8NQ

Director Name	Mr David Hollingworth
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Blackwell Shipston On Stour Warwickshire CV36 4PE

Secretary Name	Mark Robert Nickalls
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 December 2004)
Role	Finance Director
Correspondence Address	Apt 42 Britannic House 15 Yew Tree Road, Moseley Birmingham West Midlands B13 8NQ

Director Name	Michael Richard Waddell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 2004)
Role	Chairman
Correspondence Address	Ashlands Oast Court Yalding Kent ME18 6JY

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Director Name	Michael Wignall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beldorney Whins Crest Lostock Bolton Lancashire BL6 4NH

Director Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	13 December 2004(7 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 May 2005)
Role	Company Director
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	06 May 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(11 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 July 2008)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(11 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Contact

Website	comptonbuildings.co.uk
Telephone	01422 312343
Telephone region	Halifax

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

150k at £1	Marshalls Mono LTD 62.50% Ordinary
90k at £1	Marshalls Mono LTD 37.50% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

28 April 1997	Delivered on: 14 May 1997 Satisfied on: 4 December 2004 Persons entitled: National Westminster 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: The freehold property known as station works fenny compton warwickshire title numbers WK366762 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
28 April 1997	Delivered on: 14 May 1997 Satisfied on: 4 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 April 1997	Delivered on: 14 May 1997 Satisfied on: 4 December 2004 Persons entitled: National Westminster 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: The freehold property known as station works fenny compton warwickshire title number WK332773 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

22 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 240,000 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 240,000 (5 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
12 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Register(s) moved to registered office address (1 page)
4 March 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Register inspection address has been changed (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014 (1 page)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 240,000 (5 pages)
14 October 2013	Termination of appointment of David Holden as a director (1 page)
10 October 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
1 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
28 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
6 February 2012	Company name changed compton group LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-03 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
1 September 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
28 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
28 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
6 April 2009	Return made up to 27/02/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 July 2008	Appointment terminated secretary ian burrell (1 page)
7 July 2008	Secretary appointed catherine baxandall (1 page)
8 April 2008	Secretary appointed mr ian david burrell (1 page)
7 April 2008	Appointment terminated secretary elizabeth blease (1 page)
13 March 2008	Return made up to 27/02/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
26 March 2007	Return made up to 27/02/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
20 March 2006	Return made up to 27/02/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
6 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 January 2006	Declaration of assistance for shares acquisition (14 pages)
24 November 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
27 May 2005	New secretary appointed (3 pages)
27 May 2005	Secretary resigned (1 page)
31 March 2005	Return made up to 27/02/05; full list of members (8 pages)
10 January 2005	Registered office changed on 10/01/05 from: station works fenny compton southam warwickshire CV47 2XB (1 page)
30 December 2004	Auditor's resignation (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Director resigned (1 page)
20 December 2004	New director appointed (3 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New secretary appointed;new director appointed (3 pages)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 October 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
10 March 2004	Return made up to 27/02/04; full list of members (10 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
11 March 2003	Return made up to 27/02/03; full list of members (10 pages)
5 July 2002	Â£ ic 246600/244100 21/06/02 Â£ sr [email protected]=2500 (1 page)
16 April 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
21 March 2002	Return made up to 27/02/02; full list of members (9 pages)
23 October 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
16 August 2001	Â£ ic 249100/246600 31/07/01 Â£ sr [email protected]=2500 (1 page)
5 March 2001	Return made up to 27/02/01; full list of members (9 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (32 pages)
24 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2000	Return made up to 27/02/00; full list of members (9 pages)
8 December 1999	Auditor's resignation (1 page)
27 October 1999	Full group accounts made up to 31 December 1998 (33 pages)
6 September 1999	Registered office changed on 06/09/99 from: station works fenny compton leamington spa warwickshire CV33 0XB (1 page)
26 March 1999	Return made up to 27/02/99; no change of members (6 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (28 pages)
4 August 1998	Auditor's resignation (1 page)
12 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
3 August 1997	New director appointed (3 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Director resigned (1 page)
4 July 1997	Nc inc already adjusted 28/04/97 (1 page)
4 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
4 July 1997	Registered office changed on 04/07/97 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
4 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (30 pages)
4 July 1997	Ad 28/04/97--------- Â£ si 239938@1=239938 Â£ si [email protected]=9100 Â£ ic 62/249100 (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Ad 17/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	Â£ nc 100/150000 17/04/97 (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	Ad 17/04/97--------- Â£ si 58@1=58 Â£ ic 4/62 (2 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Incorporation (19 pages)

Marshalls Dormant No. 30 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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