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MARSHALL'S GARAGE (READING) LIMITED

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

Company details

C/O 122 WIDNEY ROAD, SOLIHULL, B93 9BL

MARSHALL'S GARAGE (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00821521
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company MARSHALL'S GARAGE (READING) LIMITED is a Private Limited Company, registration number 00821521, established in United Kingdom on the 1. October 1964. The company being in liquidation. The company has been in business for 52 years and 2 months. The company is based on C/O 122 WIDNEY ROAD, SOLIHULL, B93 9BL. Business of the company MARSHALL'S GARAGE (READING) LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 13/04/2016 FROM" from the 2016.04.13. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.06.20. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1992.06.29
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1992.06.29
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1992.11.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.23

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, ORCHARD FARM TUTTS CLUMP, BRADFIELD, READING, BERKS, RG7 6LB
Form type: AD01
Date: 2016.04.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.08
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 11200
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.11.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.31
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD MARSHALL / 20/06/2010
Form type: CH01
Date: 2010.09.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
£2.95
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03/03/10 STATEMENT OF CAPITAL GBP 11200
Form type: SH06
Date: 2010.03.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010
Form type: RES01
Date: 2010.03.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.03
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 05/04/2007
Form type: 288c
Date: 2009.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, FIR TREE HOUSE 2 SURELY ROW, CAVERSHAM, READING, BERKSHIRE, RG4 8LY
Form type: 287
Date: 2009.01.19
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.14
Child documents:
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/07
Document type: ANNOTATION
Date: 2007.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM:, FIR TREE HOUSE 2 SURLEY ROW, CAVERSHAM, READING, BERKSHIRE RG4 8LY
Form type: 287
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/04 FROM:, GARDENERS COTTAGE, BUCKHOLD, PANGBOURNE, READING, BERKSHIRE RG8 8QA
Form type: 287
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 20/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/00 FROM:, MARSHALL'S GARAGE (READING) LTD, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE OX10 9DG
Form type: 287
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/96 FROM:, ROSE KILN LANE, READING, RG2 OJJ
Form type: 287
Date: 1996.04.10

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Company directors and board members:

PHILIP GRAHAM MARSHALL (dissolve)
Secretary, DIRECTOR, 1991.06.14
ORCHARD FARM TUTTS CLUMP , READING
RG7 6LB, BERKSHIRE
MICHAEL EDWARD MARSHALL (dissolve)
Director, 1991.06.14
KINGS CLIFFE HOUSE HIGH STREET , KINGSCLIFFE
RG8 8LY, PETERBOROUGH
PHILIP GRAHAM MARSHALL (dissolve)
Director, 1991.06.14
ORCHARD FARM TUTTS CLUMP , READING
RG7 6LB, BERKSHIRE
COLIN PAUL MARSHALL (dissolve)
Director, 1991.06.14 - 1997.07.01
EVERSLEY HOUSE HIGH STREET NETTLEBED , HENLEY ON THAMES
RG9 5DA, OXFORDSHIRE
BERNARD JAMES ROFF (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 1995.12.31
AMSTEY COTTAGE FARM LANE , ASHTEAD
KT21 1LR, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 241,900
Current Assets £ 694,410
Tangible Fixed Assets Depreciation £ 1,190
Debtors £ 295,117
Shareholder Funds £ 905,405
Profit Loss Account Reserve £ 1,093,205
Called Up Share Capital £ 11,200
Total Assets Less Current Liabilities £ 905,405
Net Current Assets Liabilities £ 663,505
Creditors Due Within One Year £ 30,905
Cash Bank In Hand £ 399,293
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 77,120
Tangible Fixed Assets Cost Or Valuation £ 165,970
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,190
Capital Redemption Reserve £ 199,000

Companies near to MARSHALL'S GARAGE (READING) ltd.

Information about the Private Limited Company MARSHALL'S GARAGE (READING) 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: 2016.06.07. Reload the data