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MARSHALLS HOVERINGHAM LIMITED

Learn more about MARSHALLS HOVERINGHAM 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 HOVERINGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00475677
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1949.12.03
last member list: 2009.12.28
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
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.01.25
overdue: OVERDUE
last made update: 2009.12.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.12.31
£2.95
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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
£2.95
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, BIRKBY GRANGE, 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, 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
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.06.28
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.12
Form type: LATEST SOC
Document description: 12/01/10 STATEMENT OF CAPITAL;GBP 100000
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.17
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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 / DAVID HOLDEN / 03/08/2009
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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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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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN BURRELL
Form type: 288b
Date: 2008.07.10
£2.95
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SECRETARY APPOINTED CATHERINE BAXANDALL
Form type: 288a
Date: 2008.07.09
£2.95
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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 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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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 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MARSHALLS FLOORING LIMITED, CERTIFICATE ISSUED ON 13/12/02
Form type: CERTNM
Date: 2002.12.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/99
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.07
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
IAN DAVID BURRELL (dissolve)
Director, CHRTRD ACCOUNTANT, 2005.11.04
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA
DAVID GRAHAM HOLDEN (dissolve)
Director, ACCOUNTANT, 2005.11.16
BIRKBY GRANGE BIRKBY HALL ROAD , HUDDERSFIELD
HD2 2YA, WEST YORKSHIRE
ELIZABETH ANN BLEASE (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.06 - 2008.04.01
DICKLOW COB FARM DICKLOW COB , LOWER WITHINGTON
SK11 9EA, CHESHIRE
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.04.01 - 2008.07.07
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
IAN DAVID BURRELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.12.04 - 2005.05.06
RUNDALE HOUSE OLD SCRIVEN , KNARESBOROUGH
HG5 9DY
DAVID GRAHAM HOLDEN (dissolve)
Secretary, 1992.06.08 - 1998.07.23
CROFT HOUSE LANGLEA TERRACE HIPPERHOLME , HALIFAX
HX3 8LG, WEST YORKSHIRE
RICHARD CHARLES MONRO (dissolve)
Secretary, 1998.07.23 - 2003.12.04
35 BRODLEY CLOSE HIPPERHOLME , HALIFAX
HX3 8LS, WEST YORKSHIRE
GEORGE BRIAN TAYLOR (dissolve)
Secretary, 1991.12.28 - 1992.06.08
UPLANDS WARLEY WOOD LUDDENDENFOOT , HALIFAX
HX2 6BL, WEST YORKSHIRE
ANDREW DIX (dissolve)
Director, COMPANY DIRECTOR, 1995.06.05 - 1999.11.09
27 HERON ROAD , OAKHAM
LE15 6BN, LEICESTERSHIRE
MATTHEW JAMES EASTWOOD (dissolve)
Director, ACCOUNTANT, 2002.07.05 - 2005.11.16
23 STOODLEY GRANGE LEE BOTTOM ROAD , TODMORDEN
OL14 6JR
DAVID GRAHAM HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.01 - 2001.02.01
CROFT HOUSE LANGLEA TERRACE HIPPERHOLME , HALIFAX
HX3 8LG, WEST YORKSHIRE
RICHARD BLAIR ILLINGWORTH (dissolve)
Director, COMPANY DIRECTOR, 2001.02.01 - 2002.03.13
SALTERLEE HOUSE SALTERLEE , HALIFAX
HX3 6XN, WEST YORKSHIRE
ROBERT IAN MACDOUGAL (dissolve)
Director, 1994.03.25 - 1995.06.05
15 SWAN STREET BAWTRY , DONCASTER
DN10 6JQ, SOUTH YORKSHIRE
KEITH FARRAR MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.02.28
UNDERHILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
PHILIP DAVID MARSHALL (dissolve)
Director, 1994.03.31 - 1999.11.09
UNDERHILL NORWOOD GREEN , HALIFAX
HX3 8QX, WEST YORKSHIRE
SIMEON JOSHUA MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1999.05.31
CROSS PLATTS FARM CHURCH LANE SOUTHOWRAM , HALIFAX
HX3 9TB, WEST YORKSHIRE
BERNARD HARRY NOYES (dissolve)
Director, 1992.05.01 - 1994.07.31
42 ROWAYN WAY , NEWARK
NG24 3AU, NOTTS
THOMAS POOLE (dissolve)
Director, COMPANY DIRECTOR, 1999.08.26 - 2005.11.04
9 HEATH ROAD MARKET BOSWORTH , NUNEATON
CV13 0NT, WARWICKSHIRE
PETER ANTHONY SAUL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1993.01.30
1 HOLLY CLOSE BINGHAM , NOTTINGHAM
NG13 8UE, NOTTINGHAMSHIRE

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Information about the Private Limited Company MARSHALLS HOVERINGHAM 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: 2016.05.10. Reload the data