Company NameMarshall Lts Ltd
Company StatusDissolved
Company Number07708339
CategoryPrivate Limited Company
Incorporation Date18 July 2011(12 years, 9 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Director

Director NameMr Craig Marshall
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2011(same day as company formation)
RoleStocktaker
Country of ResidenceEngland
Correspondence Address437 Langsett Road
Sheffield
South Yorkshire
S6 2LL

Location

Registered Address437 Langsett Road
Sheffield
South Yorkshire
S6 2LL
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardWalkley
Built Up AreaSheffield

Shareholders

700 at £1Craig Marshall
70.00%
Ordinary
300 at £1Julie Maxine Marshall
30.00%
Ordinary

Financials

Year2014
Net Worth£2,638
Current Liabilities£2,600

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
24 August 2016Application to strike the company off the register (3 pages)
24 August 2016Application to strike the company off the register (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(3 pages)
13 August 2015Director's details changed for Mr Craig Marshall on 18 July 2015 (2 pages)
13 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
(3 pages)
13 August 2015Director's details changed for Mr Craig Marshall on 18 July 2015 (2 pages)
7 August 2015Registered office address changed from The Cock Inn Pilley Hill Birdwell Barnsley South Yorkshire S70 5UD to 437 Langsett Road Sheffield South Yorkshire S6 2LL on 7 August 2015 (1 page)
7 August 2015Registered office address changed from The Cock Inn Pilley Hill Birdwell Barnsley South Yorkshire S70 5UD to 437 Langsett Road Sheffield South Yorkshire S6 2LL on 7 August 2015 (1 page)
7 August 2015Registered office address changed from The Cock Inn Pilley Hill Birdwell Barnsley South Yorkshire S70 5UD to 437 Langsett Road Sheffield South Yorkshire S6 2LL on 7 August 2015 (1 page)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 October 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
20 October 2014Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
11 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(3 pages)
11 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(3 pages)
21 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
21 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(3 pages)
12 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 1,000
(3 pages)
30 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 August 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2012 (1 page)
15 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
15 August 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2012 (1 page)
15 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)