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HENRY MARSHALL AND SONS LIMITED

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

Company details

C/O RAYNER & CO, 6 ARUNDEL PLACE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TX

HENRY MARSHALL AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01028470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.25
dissolution date: 2016.01.19
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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Find out more information about HENRY MARSHALL AND SONS LIMITED. Our website makes it possible to view other available documents related to HENRY MARSHALL AND SONS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 150
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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DIRECTOR APPOINTED MISS TAMRA MARSHALL
Form type: AP01
Date: 2015.03.16
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.08
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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SECRETARY APPOINTED TAMRA MARSHALL
Form type: AP03
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR DAHLIA MARSHALL
Form type: TM01
Date: 2011.11.17
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APPOINTMENT TERMINATED, SECRETARY DAHLIA MARSHALL
Form type: TM02
Date: 2011.11.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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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: 2009.12.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 53/55 SANDSIDE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1PG
Form type: 287
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.11
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.07.26
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/97
Form type: ORES10
Date: 1998.01.02
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NC INC ALREADY ADJUSTED, 06/01/97
Form type: ORES04
Date: 1998.01.02
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.02
£2.95
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AD 06/01/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.02
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ALTER MEM AND ARTS 28/12/96
Form type: SRES01
Date: 1997.03.24
£2.95
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S366A DISP HOLDING AGM 04/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S386 DISP APP AUDS 04/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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S252 DISP LAYING ACC 04/10/96
Form type: ELRES
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11

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Company directors and board members:

TAMRA MARSHALL (dissolve)
Secretary, 2011.06.07 - 2016.01.19
35 COLDYHILL LANE , SCARBOROUGH
YO12 6SF, NORTH YORKSHIRE
ENGLAND
TAMRA MARSHALL (dissolve)
Director, CAFE OWNER, 2015.02.25 - 2016.01.19
6 ARUNDEL PLACE , SCARBOROUGH
YO11 1TX, NORTH YORKSHIRE
ENGLAND
WILLIAM HENRY MARSHALL (dissolve)
Director, AMUSEMENT CATERER, 1991.09.21 - 2016.01.19
1 STONY LANE SCALBY , SCARBOROUGH
YO13 0WR, NORTH YORKSHIRE
DAHLIA MARSHALL (dissolve)
Secretary, 1991.09.21 - 2011.06.07
1 STONY LANE SCALBY , SCARBOROUGH
YO13 0WR, NORTH YORKSHIRE
DAHLIA MARSHALL (dissolve)
Director, AMUSEMENT CATERER/SECRETARY, 1991.09.21 - 2011.06.07
1 STONY LANE SCALBY , SCARBOROUGH
YO13 0WR, NORTH YORKSHIRE

Companies near to HENRY MARSHALL AND SONS ltd.

Information about the Private Limited Company HENRY MARSHALL AND SONS 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: 2016.07.20. Reload the data