MARSHALLS DORMANT (NO.13) LIMITED

Overview

Company Name	MARSHALLS DORMANT (NO.13) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00436095
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1947
Date of Cessation	Dec 12, 2017

Summary

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

What is the purpose of MARSHALLS DORMANT (NO.13) LIMITED?

(7011) /

Where is MARSHALLS DORMANT (NO.13) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds
Undeliverable Registered Office Address	No

What were the previous names of MARSHALLS DORMANT (NO.13) LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE ARMITAGE & SONS LIMITED	Jun 02, 1947	Jun 02, 1947

What are the latest accounts for MARSHALLS DORMANT (NO.13) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Jul 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.13) 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.13) LIMITED?

Annual Return

Last Annual Return	Dec 28, 2001
Overdue	Yes

What are the latest filings for MARSHALLS DORMANT (NO.13) LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2020

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Dec 12, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 26, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 05, 2013

Restoration by order of the court

3 pages

AC92

Jul 22, 2004

legacy

1 pages

LIQ

Apr 22, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 07, 2004

legacy

1 pages

287

Mar 17, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 16, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 14, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Feb 28, 2002

legacy

1 pages

287

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

2 pages

600

Feb 27, 2002

Declaration of solvency

3 pages

4.70

Feb 13, 2002

legacy

1 pages

403a

Feb 13, 2002

legacy

1 pages

403a

Feb 05, 2002

Certificate of change of name

Company name changed george armitage & sons LIMITED\certificate issued on 05/02/02

2 pages

CERTNM

Jan 23, 2002

Certificate of re-registration from Public Limited Company to Private

2 pages

CERT10

Jan 23, 2002

Re-registration of Memorandum and Articles

11 pages

MAR

Jan 23, 2002

legacy

1 pages

Jan 23, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 18, 2002

legacy

1 pages

288b

Jan 04, 2002

legacy

7 pages

363s

Jul 26, 2001

Full accounts made up to Dec 31, 2000

14 pages

Jan 23, 2001

legacy

7 pages

363s

View All Filings

Who are the officers of MARSHALLS DORMANT (NO.13) 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		Jul 23, 1998	Secretary	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire		British		32474600003
HOLDEN, David Graham Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	Feb 28, 1995	Jan 15, 2002	Director	Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire	United Kingdom	British	1959-12	32474600003
MARSHALL, Keith Farrar Underhill Norwood Green HX3 8QX Halifax West Yorkshire		Feb 28, 1995	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		May 31, 1999	Director	Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire		British	1958-9	22364600001

View Detailed Information on Officers and People with Significant Control

Does MARSHALLS DORMANT (NO.13) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 25, 2000 Delivered On Mar 03, 2000	Satisfied	Amount secured £100,000 due or to become due from the company to the chargee
	Short particulars F/H land at rein road and britannia road morley leeds.
	Persons Entitled Leeds City Council
	Transactions Mar 03, 2000Registration of a charge (395) Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On Jul 03, 1989 Delivered On Jul 14, 1989	Satisfied	Amount secured £600,000 7 1/4% debenture stock 1986/91 of marshalls PLC and all other moneys due to the chargee as defined in the deed
	Short particulars Floating charge over /including any uncalled capital.. Undertaking and all property and assets.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Jul 14, 1989Registration of a charge Jul 01, 1992Statement of satisfaction of a charge in full or part (403a)
Trust deed.	Created On Jul 03, 1989 Delivered On Jul 07, 1989	Satisfied	Amount secured The principal amount of the £20,000,000 11 3/8 debenture stock 1492/2014 of marshalls PLC and all other moneys due or to become due to the chargee or defined in the deed.
	Short particulars First floating charge over:-. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Eagle Star Trust Company Limited
	Transactions Jul 07, 1989Registration of a charge Feb 13, 2002Statement of satisfaction of a charge in full or part (403a)
Deposit of deeds	Created On Nov 28, 1985 Delivered On Dec 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Free hold land being 1/12 share in the the lordship of the manor of altham lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 05, 1985Registration of a charge
Deposit of deeds	Created On Nov 28, 1985 Delivered On Dec 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H k/a 76 whalley rd clayton-le-moor, lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 05, 1985Registration of a charge
Legal charge	Created On Jul 26, 1984 Delivered On Aug 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold & l/hold property at or near whinney hill road, altham, lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1984Registration of a charge
Legal charge	Created On Jul 26, 1984 Delivered On Aug 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as enfield brick works, whalley road, clayton-le-moors, lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Aug 03, 1984Registration of a charge

View Detailed Information on Charges

Does MARSHALLS DORMANT (NO.13) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

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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