MARSHALL'S STONE CO.,LIMITED

Overview

Company Name	MARSHALL'S STONE CO.,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00464075
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1949
Date of Cessation	Oct 04, 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 MARSHALL'S STONE CO.,LIMITED?

(7020) /

Where is MARSHALL'S STONE CO.,LIMITED located?

Registered Office Address	Sterling Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHALL'S STONE CO.,LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MARSHALL'S STONE CO.,LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 04, 2017	Liquidators' statement of receipts and payments to Apr 28, 2017	5 pages	4.68

Jul 04, 2017	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 06, 2016	Liquidators' statement of receipts and payments to Sep 29, 2016	5 pages	4.68

Jun 23, 2016	Liquidators' statement of receipts and payments to Mar 29, 2016	5 pages	4.68

Dec 17, 2015	Liquidators' statement of receipts and payments to Sep 29, 2015	5 pages	4.68

Sep 02, 2015	Registered office address changed from Phillip Roberts & Partners 25B the Borough Farnham Surrey GU9 7NJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Sep 02, 2015	2 pages	AD01

Apr 14, 2015	Liquidators' statement of receipts and payments to Mar 29, 2015	5 pages	4.68

Nov 04, 2014	Liquidators' statement of receipts and payments to Sep 29, 2014	5 pages	4.68

Apr 15, 2014	Liquidators' statement of receipts and payments to Mar 29, 2014	5 pages	4.68

Oct 17, 2013	Liquidators' statement of receipts and payments to Sep 29, 2013	5 pages	4.68

Apr 22, 2013	Liquidators' statement of receipts and payments to Mar 29, 2013	5 pages	4.68

Oct 09, 2012	Liquidators' statement of receipts and payments to Sep 29, 2012	5 pages	4.68

Aug 21, 2012	Registered office address changed from * Phillip a Roberts Customs House 9-10 Hampshire Terrace Portsmouth PO1 2QF* on Aug 21, 2012	2 pages	AD01

Apr 13, 2012	Liquidators' statement of receipts and payments to Mar 29, 2012	5 pages	4.68

Nov 02, 2011	Liquidators' statement of receipts and payments to Sep 29, 2011	5 pages	4.68

Apr 08, 2011	Liquidators' statement of receipts and payments to Mar 29, 2011	5 pages	4.68

Oct 14, 2010	Liquidators' statement of receipts and payments to Sep 29, 2010	5 pages	4.68

May 05, 2010	Liquidators' statement of receipts and payments to Mar 29, 2010	5 pages	4.68

Oct 08, 2009	Liquidators' statement of receipts and payments to Sep 29, 2009	5 pages	4.68

May 20, 2009	Liquidators' statement of receipts and payments to Mar 29, 2009	5 pages	4.68

Oct 09, 2008	Liquidators' statement of receipts and payments to Sep 29, 2008	5 pages	4.68

Apr 08, 2008	Liquidators' statement of receipts and payments to Sep 29, 2008	5 pages	4.68

Oct 10, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 19, 2007	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of MARSHALL'S STONE CO.,LIMITED?

Officers
Name	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Patricia Spikers Hill Cottage West Ayton YO13 9LB Scarborough North Yorkshire		Secretary	Spikers Hill Cottage West Ayton YO13 9LB Scarborough North Yorkshire		British			1598740001
MARSHALL, Patricia Spikers Hill Cottage West Ayton YO13 9LB Scarborough North Yorkshire		Director	Spikers Hill Cottage West Ayton YO13 9LB Scarborough North Yorkshire	England	British	1935-5	Company Director	1598740001
MARSHALL, Timothy Stuart 28 Morley Drive West Ayton YO13 9LF Scarborough North Yorkshire		Director	28 Morley Drive West Ayton YO13 9LF Scarborough North Yorkshire		British	1962-1	Company Director	1598770001
BOWER, Rodney Ivan Raincliff Scalby Road Scalby YO13 0NW Scarborough North Yorkshire	Nov 09, 1995	Director	Raincliff Scalby Road Scalby YO13 0NW Scarborough North Yorkshire		British	1947-11	Sales & Admin Director	2099550001
KIRKHAM, David John The High Hall Hurrell Lane Thornton Le Dale YO18 7QR Pickering North Yorkshire	Oct 30, 1991	Director	The High Hall Hurrell Lane Thornton Le Dale YO18 7QR Pickering North Yorkshire		British	1947-3	Company Director	1582960001
MARSHALL, Michael Peter Herbert Spikers Hill Farm West Ayton YO13 9LB Scarborough North Yorkshire	May 08, 1994	Director	Spikers Hill Farm West Ayton YO13 9LB Scarborough North Yorkshire		British	1937-1	Company Director	1598760001

View Detailed Information on Officers and People with Significant Control

Does MARSHALL'S STONE CO.,LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Intimation of assignment	Created On Nov 04, 1991 Delivered On Nov 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a factoring agreement
	Short particulars All sums due or to become due to the company in respect of monies recovered in terms of a factoring agreement made between the company and griffin factors limited commencing the said agreement on 19 june 1987.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1991Registration of a charge (395) Mar 27, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1987 Delivered On Jan 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 1988Registration of a charge Mar 27, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of off set	Created On Dec 23, 1987 Delivered On Jan 13, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars The calances at credit of any accounts held by the bank in the name of marshalls stone company limited.
	Persons Entitled The Gorvenor and Company of the Bank of Scotland
	Transactions Jan 13, 1988Registration of a charge Mar 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 23, 1987 Delivered On Jan 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H spiker's hill quarry west ayton north yorkshire.
	Persons Entitled Bank of Scotland
	Transactions Jan 07, 1988Registration of a charge Mar 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 1987 Delivered On Feb 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 1.67 acres being port field 136 lockrah road, west ayton scarborough, north yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 12, 1987Registration of a charge
Legal charge	Created On Oct 01, 1985 Delivered On Oct 07, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 18.27 acres spihers hill quarry west ayton, scarborough north yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1985Registration of a charge
Charge	Created On May 21, 1985 Delivered On May 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts and other debts present and future.
	Persons Entitled Midland Bank PLC
	Transactions May 28, 1985Registration of a charge

View Detailed Information on Charges

Does MARSHALL'S STONE CO.,LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2002	Commencement of winding up
Oct 04, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Anthony Roberts 29/30 Fitzroy Square London WIT 6ET	practitioner	29/30 Fitzroy Square London WIT 6ET	Sep 30, 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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