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MARSHALL LAKE PROPERTIES LIMITED

Learn more about MARSHALL LAKE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOSTER HOUSE, ARLESTON WAY, SHIRLEY,SOLIHULL, WEST MIDLANDS, B90 4LQ

MARSHALL LAKE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00182356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.06.08
last member list: 1993.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1992.09.19
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.01.12
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE CO PLC
DEED OF SUBSTITUTION - Outstanding on 1983.02.23

List of company documents:

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Find out more information about MARSHALL LAKE PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MARSHALL LAKE PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.01.24
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.08.25
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2005.05.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.07.17
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2003.07.17
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/09 TO 31/07
Form type: 225(1)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/09/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/93 FROM:, MONKSPATH HOUSE, 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN
Form type: 287
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 19/09
Form type: 225(1)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/08/92
Form type: SRES01
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/07/92
Form type: SRES01
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/91 FROM:, MARSHALL LAKE ROAD,, SHIRLEY,, SOLIHULL,, WARWICKSHIRE. B90 4LH
Form type: 287
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.09.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85
Form type: AA
Date: 1986.08.12

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Company directors and board members:

STEPHEN KEITH REYNOLDS (dissolve)
Secretary, 1992.10.14
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
MICHAEL BRADSHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12
35 RAINSBOROUGH GARDENS , MARKET HARBOROUGH
LE16 9LN, LEICESTERSHIRE
STEPHEN KEITH REYNOLDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12
5 SHAWBURY VILLAGE COLESHILL , BIRMINGHAM
B46 2RU, WEST MIDLANDS
RICHARD JOHN ROBERT FOX (dissolve)
Secretary, 1992.01.12 - 1992.10.14
5 TINTAGEL CLOSE STRETTON , BURTON ON TRENT
DE13 0GR, STAFFORDSHIRE
DAVID JAMES CARTER-JOHNSON (dissolve)
Director, 1992.01.12 - 1993.06.10
SCHOOL FARMHOUSE DRAUGHTON ROAD MAIDWELL , NORTHAMPTON
NN6 9JF, NORTHAMPTONSHIRE
DESMOND PHILIP MALONE (dissolve)
Director, 1992.01.12 - 1992.01.31
1 MORPETH , TAMWORTH
B77 1JF, STAFFORDSHIRE
ROBERT KEVIN MARSH (dissolve)
Director, RETAIL OPERATIONS DIRECTOR, 1992.01.12 - 1993.06.10
99 SILHILL HALL ROAD , SOLIHULL
B91 1JT, WEST MIDLANDS
JOHN ALAN RAYSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.19 - 1993.06.10
THE STABLES OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HQ, WEST MIDLANDS
JONATHON WALDRON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.12 - 1992.05.01
62 PURNELLS WAY KNOWLE , SOLIHULL
B93 9EE, WEST MIDLANDS
DESMOND WOODS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1992.01.12 - 1992.09.19
28 BITTELL ROAD BARNT GREEN , BIRMINGHAM
B45 8LT, WEST MIDLANDS

Companies near to MARSHALL LAKE PROPERTIES ltd.

Information about the Private Limited Company MARSHALL LAKE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data