MARSHALLS DORMANT (NO.6) LIMITED

Overview

Company Name	MARSHALLS DORMANT (NO.6) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00080417
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1904

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARSHALLS DORMANT (NO.6) LIMITED?

(7499) /

Where is MARSHALLS DORMANT (NO.6) LIMITED located?

Registered Office Address	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MARSHALLS DORMANT (NO.6) LIMITED?

Previous Company Names
Company Name	From	Until
S MARSHALL & SONS LIMITED	Mar 21, 1904	Mar 21, 1904

What are the latest accounts for MARSHALLS DORMANT (NO.6) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest confirmation statement for MARSHALLS DORMANT (NO.6) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 28, 2016
Next Confirmation Statement Due	Jan 11, 2017
Overdue	Yes

What is the status of the latest annual return for MARSHALLS DORMANT (NO.6) LIMITED?

Annual Return

Last Annual Return	Dec 28, 2001
Overdue	Yes

What are the latest filings for MARSHALLS DORMANT (NO.6) LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2016

Restoration by order of the court

3 pages

AC92

Feb 24, 2003

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 28, 2002

legacy

1 pages

287

Feb 27, 2002

Declaration of solvency

3 pages

4.70

Feb 27, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 27, 2002

Appointment of a voluntary liquidator

1 pages

600

Feb 27, 2002

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2002

legacy

6 pages

363s

Apr 04, 2001

Accounts made up to Dec 31, 2000

3 pages

Jan 23, 2001

legacy

6 pages

363s

Jun 21, 2000

legacy

1 pages

288c

Mar 24, 2000

Accounts made up to Dec 31, 1999

3 pages

Jan 26, 2000

legacy

6 pages

363s

Jan 26, 2000

legacy

pages

363(288)

Sep 15, 1999

Accounts made up to Dec 31, 1998

3 pages

Jun 09, 1999

legacy

2 pages

288a

Jun 09, 1999

legacy

1 pages

288b

Jun 09, 1999

legacy

2 pages

288a

Jun 09, 1999

legacy

1 pages

288b

Jan 25, 1999

legacy

4 pages

363s

Jan 25, 1999

legacy

pages

363(287)

Jul 30, 1998

legacy

2 pages

288a

Jul 30, 1998

legacy

1 pages

288b

Jul 22, 1998

Accounts made up to Dec 31, 1997

3 pages

Jan 15, 1998

Accounts made up to Mar 31, 1997

3 pages

View All Filings

Who are the officers of MARSHALLS DORMANT (NO.6) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Jul 23, 1998		Secretary	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire		British		59480370001
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	May 31, 1999		Director	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	United Kingdom	British	1958-4	59480370001
TOPPING, John Robert 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire	May 31, 1999		Director	21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire		British	1961-10	64462930002
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Jun 08, 1992	Jul 23, 1998	Secretary	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		British		32474600003
TAYLOR, George Brian Uplands Warley Wood Luddendenfoot HX2 6BL Halifax West Yorkshire		Jun 08, 1992	Secretary	Uplands Warley Wood Luddendenfoot HX2 6BL Halifax West Yorkshire		British		38526780001
DAVIDSON, Kenneth Stanley Widycroft Skircoat Moor Road Halifax West Yorkshire		Dec 15, 1992	Director	Widycroft Skircoat Moor Road Halifax West Yorkshire		British	1936-5	22601470001
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Dec 15, 1992	Dec 15, 1992	Director	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	United Kingdom	British	1959-12	32474600003
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		May 31, 1999	Director	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	United Kingdom	British	1959-12	32474600003
MARSHALL, Andrew Hanson The Saplings Birdcage Lane HX3 0JQ Halifax West Yorkshire		Dec 15, 1992	Director	The Saplings Birdcage Lane HX3 0JQ Halifax West Yorkshire	United Kingdom	British	1937-10	22601480001
MARSHALL, John Douglas The Croft Rawson Avenue HX3 0JP Halifax West Yorkshire		Dec 15, 1992	Director	The Croft Rawson Avenue HX3 0JP Halifax West Yorkshire		British	1945-1	164420001
MARSHALL, Keith Farrar Underhill Norwood Green HX3 8QX Halifax West Yorkshire		Dec 15, 1992	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire		British	1935-2	47489250001
MARSHALL, Simeon Joshua Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire	Dec 15, 1992	Dec 15, 1992	Director	Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire		British	1958-9	22364600001
MARSHALL, Simeon Joshua Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire		May 31, 1999	Director	Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire		British	1958-9	22364600001
WATSON, Colin 17 Brockwell Gardens HX6 1BP Sowerby Bridge West Yorkshire		Dec 15, 1992	Director	17 Brockwell Gardens HX6 1BP Sowerby Bridge West Yorkshire		British	1937-2	22601490001

View Detailed Information on Officers and People with Significant Control

Does MARSHALLS DORMANT (NO.6) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2002	Declaration of solvency sworn on
Feb 22, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	practitioner	Pricewaterhousecoopers Llp 8 Princes Parade L3 1QJ St Nicholas Place Liverpool	Feb 22, 2002
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 22, 2002

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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