MARSHALL'S OVERSEAS INVESTMENTS LIMITED

Overview

Company Name	MARSHALL'S OVERSEAS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00293530
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1934
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of MARSHALL'S OVERSEAS INVESTMENTS LIMITED?

(7499) /

Where is MARSHALL'S OVERSEAS INVESTMENTS LIMITED located?

Registered Office Address	C/O Ring Limited Gelderd Road LS12 6NB Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHALL'S OVERSEAS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for MARSHALL'S OVERSEAS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2009	Application to strike the company off the register	3 pages	DS01

Apr 24, 2009	legacy	3 pages	363a

Aug 01, 2008	Accounts made up to Sep 30, 2007	6 pages	AA

Apr 25, 2008	legacy	3 pages	363a

Apr 24, 2008	legacy	1 pages	288c

Aug 02, 2007	Accounts made up to Sep 30, 2006	6 pages	AA
May 17, 2007	legacy	7 pages	363s
Nov 24, 2006	legacy	2 pages	288a
Nov 24, 2006	legacy	2 pages	288a
Nov 24, 2006	legacy	1 pages	288b
Nov 24, 2006	legacy	1 pages	288b
Jun 28, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	2 pages	288a
Jun 09, 2006	legacy	1 pages	288b
Jun 08, 2006	Accounts made up to Sep 30, 2005	6 pages	AA
Apr 28, 2006	legacy	7 pages	363s
Mar 27, 2006	legacy	2 pages	288a
Mar 27, 2006	legacy	1 pages	288b
Aug 02, 2005	Accounts made up to Sep 30, 2004	6 pages	AA
Jun 24, 2005	legacy	2 pages	288a
Jun 24, 2005	legacy	1 pages	288a
Jun 10, 2005	legacy	1 pages	288b
Jun 10, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of MARSHALL'S OVERSEAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Sep 29, 2006		Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire		British		117111790001
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Apr 18, 2005		Director	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	United Kingdom	British	1953-9	117111790001
MORRIS, Anthony Edwin Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	Sep 29, 2006		Director	Delf Field Fold Kebroyd Lane, Kebroyd HX6 3HT Sowerby Bridge	England	British	1951-9	105158910004
DAVIDSON, Bruce Wood Hardy Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire	Apr 18, 2005	Mar 01, 2006	Secretary	Moor Close St Johns Park Menston Ilkley LS29 6ES Leeds West Yorkshire		British		117111790001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	Mar 01, 2006	Sep 29, 2006	Secretary	5 Haweswater Close LS22 6FG Wetherby West Yorkshire		British		51487610001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Apr 18, 2005	Secretary	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire		British		21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire		Aug 28, 1998	Secretary	5 Melia Close BB4 6RQ Rossendale Lancashire		British		7608780001
BORZILLO, Anthony David 4026 N. Ocean Drive Hollywood Florida 33019 Usa	May 02, 2006	Aug 31, 2006	Director	4026 N. Ocean Drive Hollywood Florida 33019 Usa		American	1967-7	113811410001
DAVIES, Colin Ernest 14 Dower Park Escrick YO4 6JN York North Yorkshire	Aug 05, 1994	May 21, 1997	Director	14 Dower Park Escrick YO4 6JN York North Yorkshire		British	1957-10	78759470001
FAWCETT, Michael Alan 94 Mottram Old Road SK15 2TE Stalybridge Cheshire	Feb 11, 1994	Nov 05, 1998	Director	94 Mottram Old Road SK15 2TE Stalybridge Cheshire		British	1956-1	38913590002
HALL, John Maddison The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	Aug 28, 1998	Apr 18, 2005	Director	The Granary Briery Hall Farm Chevet Lane WF2 6PT Wakefield West Yorkshire	England	British	1947-11	61236690001
LAX, Noel Geoffrey 5 Haweswater Close LS22 6FG Wetherby West Yorkshire	May 02, 2006	Sep 29, 2006	Director	5 Haweswater Close LS22 6FG Wetherby West Yorkshire	England	British	1959-2	51487610001
MARBLE, Stephen Gerald 10430 Sw 20 Street Davie Florida Fl33324 Usa	Apr 15, 2005	May 02, 2006	Director	10430 Sw 20 Street Davie Florida Fl33324 Usa		American	1963-8	86928580001
MORRALL, Albert Bryan Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		Feb 28, 1994	Director	Cedar Lodge Wilmslow Road Mottram St Andrew SK10 4QH Macclesfield Cheshire		British	1934-5	7608800001
STATHAM, James Edward Anthony Highlands TR11 5LA Helford Passage Cornwall		Feb 02, 1994	Director	Highlands TR11 5LA Helford Passage Cornwall	United Kingdom	British	1941-10	150614890001
WELHAM, Anthony Frederick 82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	Aug 28, 1998	Apr 18, 2005	Director	82 West End Lane Horsforth LS18 5EP Leeds West Yorkshire	England	British	1949-5	21912090001
YATES, John Martyn 5 Melia Close BB4 6RQ Rossendale Lancashire	Feb 11, 1994	Aug 28, 1998	Director	5 Melia Close BB4 6RQ Rossendale Lancashire		British	1945-6	7608780001

View Detailed Information on Officers and People with Significant Control

Does MARSHALL'S OVERSEAS INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Mar 07, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the credit agreement and the charge.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Transactions Mar 09, 1989Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Mar 07, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the credit agreement and the charge.
	Short particulars All or any part of the share capital of delta seychelles limited with all dividends paid or payable see form 395 for full details.
	Persons Entitled Bankers Trust Companyas Agent and Trustee for the Banks
	Transactions Mar 09, 1989Registration of a charge Jun 30, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 13, 1983 Delivered On Jun 14, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all of any of the other companies named therein to the charges
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1983Registration of a charge

View Detailed Information on Charges

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.
license: CC0