THOMAS MARSHALL (LOXLEY) LTD.
Overview
| Company Name | THOMAS MARSHALL (LOXLEY) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00322439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS MARSHALL (LOXLEY) LTD.?
- Manufacture of refractory products (23200) / Manufacturing
Where is THOMAS MARSHALL (LOXLEY) LTD. located?
| Registered Office Address | Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS MARSHALL (LOXLEY) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for THOMAS MARSHALL (LOXLEY) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2018 | 10 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2017 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Jul 31, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2016 | 6 pages | 4.68 | ||||||||||
Registered office address changed from C/O Vesuvius Uk Ltd 1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on Sep 30, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Kim Fong Siow on Jul 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Mark Sykes as a director on Mar 11, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony James Harrison as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Kim Fong Siow as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Elliston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr Anthony James Harrison as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Satterthwaite as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of THOMAS MARSHALL (LOXLEY) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTERTHWAITE, Michael | Secretary | 23-38 Hythe Bridge Street OX1 2EP Oxford Beaver House | British | 118186150001 | ||||||
| SATTERTHWAITE, Michael | Director | 23-38 Hythe Bridge Street OX1 2EP Oxford Beaver House | United Kingdom | British | 178218370001 | |||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | Malaysian | 187075200004 | |||||
| DALEY, Adrian John | Secretary | Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire | British | 23550650001 | ||||||
| SHELTON, David | Secretary | 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire | British | 69563120003 | ||||||
| SYKES, Richard Mark | Secretary | York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire | British | 129588200001 | ||||||
| SYKES, Richard Mark | Secretary | 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire | British | 46209320001 | ||||||
| ANDERSON, John O'Neil | Director | Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire | United Kingdom | British | 73610220003 | |||||
| BROOK, Roger Walker | Director | Gowodean PA24 8AH Lochgoilhead Argyll | Scotland | British | 41245100001 | |||||
| CASEWELL, John Frederick | Director | Manor Court Oldbury WV16 5HG Bridgnorth Shropshire | British | 57443660002 | ||||||
| CLARK, William Angus | Director | Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire | British | 80223540001 | ||||||
| ELBAUM, Steven Salomon | Director | 136 Essex Fells Road Essex Fells FOREIGN New Jersey 07021 Usa | Usa | 52856250001 | ||||||
| ELLISTON, Bryan Richard | Director | c/o Vesuvius Uk Ltd Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom | England | British | 81507440001 | |||||
| FRANKEN, Pierre Louis | Director | 145 Hampton Lane B91 2RS Solihull West Midlands | Belgian | 57385930001 | ||||||
| FRANKEN, Pierre Louis | Director | 145 Hampton Lane B91 2RS Solihull West Midlands | Belgian | 57385930001 | ||||||
| HARRISON, Anthony James | Director | c/o Vesuvius Uk Ltd Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom | United Kingdom | British | 178235970001 | |||||
| JOHNSON, Stephen Michael | Director | 358 White Oak Shade Road New Canaan FOREIGN Connecticut 06840 Usa | Usa | 52856150001 | ||||||
| LAMBOURNE, Robert Ernest | Director | Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey | British | 53587710001 | ||||||
| MALHERBE, Jean-Pierre | Director | Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium | Belgian | 58217380002 | ||||||
| PATTERSON, William Robertson | Director | 30 Albany Road S7 1DP Sheffield South Yorkshire | British | 65781790001 | ||||||
| PAUL, Julian Sibree | Director | Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield | British | 37400050002 | ||||||
| SCHUT, Bragi Friso | Director | 533 Hicks Street Apt.1 Brooklyn FOREIGN New York 11231 Usa | Usa | 52856200001 | ||||||
| SHELTON, David | Director | 111 Dalewood Road Beauchief S8 0EE Sheffield South Yorkshire | British | 69563120003 | ||||||
| SYKES, Richard Mark | Director | c/o Vesuvius Uk Ltd Midland Way Central Park S43 4XA Barlborough Links 1 Derbyshire United Kingdom | United Kingdom | British | 129588200001 | |||||
| SYKES, Richard Mark | Director | 9 Machin Grove Gateford S81 8TB Worksop Nottinghamshire | British | 46209320001 | ||||||
| WHITELEY, Philip George, Dr | Director | 326 Abbey Lane Beauchief S8 0BX Sheffield South Yorkshire | British | 18571050002 |
Does THOMAS MARSHALL (LOXLEY) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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