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MARSHALLS NEWCO NO. 2 LIMITED

Learn more about MARSHALLS NEWCO NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB

MARSHALLS NEWCO NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00428350
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.24
dissolution date: 2013.08.29
last member list: 2010.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012
Form type: 4.68
Date: 2012.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011
Form type: 4.68
Date: 2011.08.09
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 5 OLD BAILEY, LONDON, EC4M 7AF
Form type: AD01
Date: 2010.11.29
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, BIRKBY GRANGE, BIRKBY HALL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 2YA
Form type: AD01
Date: 2010.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.28
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COMPANY NAME CHANGED CAPABILITY BROWN GARDEN CENTRES LIMITED, CERTIFICATE ISSUED ON 07/05/10
Form type: CERTNM
Date: 2010.05.07
Child documents:
Document type: ANNOTATION
Date: 2010.05.07
Form type: RES15
Document description: CHANGE OF NAME 26/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.07
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.06
Form type: LATEST SOC
Document description: 06/04/10 STATEMENT OF CAPITAL;GBP 1575
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Form type: 288c
Date: 2009.09.01
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009
Form type: 288c
Date: 2009.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009
Form type: 288c
Date: 2009.08.28
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED SECRETARY IAN BURRELL
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED CATHERINE BAXANDALL
Form type: 288a
Date: 2008.07.07
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SECRETARY APPOINTED MR IAN DAVID BURRELL
Form type: 288a
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE
Form type: 288b
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, STATION WORKS, FENNY COMPTON, SOUTHAM, WARWICKSHIRE CV47 2XB
Form type: 287
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/99 FROM:, STATION WORKS, FENNY COMPTON, LEAMINGTON SPA, WARWICKSHIRE CV33 0XB
Form type: 287
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, MARINER, TAMWORTH, STAFFORDSHIRE B79 7UL
Form type: 287
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.07 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
IAN DAVID BURRELL (dissolve)
Director, 2004.12.13 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA
DAVID GRAHAM HOLDEN (dissolve)
Director, 2004.12.13 - 2013.08.29
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2007.08.17 - 2008.04.01
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
IAN DAVID BURRELL (dissolve)
Secretary, DIRECTOR, 2004.12.13 - 2007.08.17
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1996.12.16 - 1997.04.28
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
MARK ROBERT NICKALLS (dissolve)
Secretary, FINANCE DIRECTOR, 1997.04.28 - 2004.12.13
APT 42 BRITANNIC HOUSE 15 YEW TREE ROAD, MOSELEY , BIRMINGHAM
B13 8NQ, WEST MIDLANDS
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.03.21 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1996.12.16 - 1997.04.28
11 THE RILLS , HINCKLEY
LE10 1NA, LEICESTERSHIRE
MARK EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 1997.04.28
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
MARK ROBERT NICKALLS (dissolve)
Director, FINANCE DIRECTOR, 1997.04.28 - 2004.12.13
APT 42 BRITANNIC HOUSE 15 YEW TREE ROAD, MOSELEY , BIRMINGHAM
B13 8NQ, WEST MIDLANDS
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.03.21 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.03.21 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
JOHN PHILIP WOODVILLE (dissolve)
Director, MANAGING DIRECTOR, 1997.04.28 - 2004.12.13
JADE STONEPIT LANE INKBERROW , WORCESTER
WR7 4ED

Companies near to MARSHALLS NEWCO NO. 2 ltd.

Information about the Private Limited Company MARSHALLS NEWCO NO. 2 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: 2016.05.03. Reload the data