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MARSHALL SUTTON (NOTTS) LIMITED

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

Company details

397 TAMWORTH ROAD, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 3JP

MARSHALL SUTTON (NOTTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00736818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.10.02
dissolution date: 2010.06.01
last member list: 2008.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.23
documents available: 1

Mortgages:

NAT. WEST BANK
CHARGE OVER CONTRACT - Outstanding on 1977.04.25
NAT. WEST BANK
CHARGE OVER CONTRACT - Outstanding on 1977.11.03
TSB ENGLAND & WALES PLC.
SECURITY OVER CREDIT BALANCES - Outstanding on 1988.01.15
TSB BANK PLC
SECURITY OVER CREDIT BALANCES - Outstanding on 1990.05.30
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.06.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE CRAGG
Form type: TM01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEATHER MCCRACKEN
Form type: 288b
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARSHALL
Form type: 288b
Date: 2009.08.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 8A MILTON COURT, RAVENSHEAD, NOTTS, NG15 9BD
Form type: 287
Date: 2008.05.28
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/03
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.09.28
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 23/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 31/08/96---------, £ SI [email protected]=25000, £ IC 130000/155000
Form type: 88(2)R
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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AD 21/07/96---------, £ SI [email protected]=100000, £ IC 30000/130000
Form type: 88(2)R
Date: 1996.09.04
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CONVE, 19/07/96
Form type: 122
Date: 1996.07.30
£2.95
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ADOPT MEM AND ARTS 19/07/96
Form type: SRES01
Date: 1996.07.30
£2.95
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NC INC ALREADY ADJUSTED, 19/07/96
Form type: 123
Date: 1996.07.30
£2.95
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£ NC 90000/155000, 19/07
Form type: ORES04
Date: 1996.07.30
£2.95
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REDESINATION OF SHAREES 19/07/96
Form type: ORES13
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13

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Company directors and board members:

SUZANNE CRAGG (dissolve)
Secretary, 1997.12.31 - 2010.06.01
1 EARLSWOOD DRIVE MANSFIELD , NOTTINGHAM
NG18 3LL, NOTTINGHAMSHIRE
THOMAS ROBERT MARSHALL (dissolve)
Director, TOUR OPERATOR, 2004.03.01 - 2010.06.01
14 THE LEYS NORMANTON-ON-THE-WOLD , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
GILLIAN ALISON MARSHALL (dissolve)
Secretary, 1991.09.29 - 1994.02.13
14 THE LEYS KEYWORTH , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
RICHARD HUBERT WEBSTER (dissolve)
Secretary, 1994.02.14 - 1997.12.31
22 ASHFORD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9DE, NOTTINGHAMSHIRE
SUZANNE CRAGG (dissolve)
Director, TOUR OPERATOR, 1996.08.01 - 2009.12.08
1 EARLSWOOD DRIVE MANSFIELD , NOTTINGHAM
NG18 3LL, NOTTINGHAMSHIRE
GILLIAN ALISON MARSHALL (dissolve)
Director, LECTURER IN RADIOGRAPHY, 1991.09.29 - 1994.02.13
14 THE LEYS KEYWORTH , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
RICHARD COLIN MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.29 - 2009.07.31
2 LOWER BROOK LANE WORSLEY , MANCHESTER
M28 2LL
THOMAS ROBERT MARSHALL (dissolve)
Director, TOUR OPERATOR, 1991.09.29 - 1993.12.24
14 THE LEYS NORMANTON-ON-THE-WOLD , NOTTINGHAM
NG12 5NU, NOTTINGHAMSHIRE
HEATHER LOUISE MCCRACKEN (dissolve)
Director, CRIME ANALYST, 1991.09.29 - 2009.07.31
31 NUNWICK WAY HAYDON GRANGE , NEWCASTLE ON TYNE
NE7 7GB
RICHARD HUBERT WEBSTER (dissolve)
Director, TOUR OPERATOR, 1993.10.01 - 1997.12.31
22 ASHFORD DRIVE RAVENSHEAD , NOTTINGHAM
NG15 9DE, NOTTINGHAMSHIRE

Companies near to MARSHALL SUTTON (NOTTS) ltd.

Information about the Private Limited Company MARSHALL SUTTON (NOTTS) 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: 2016.06.01. Reload the data