MARSHALLS HOVERINGHAM LIMITED
Overview
| Company Name | MARSHALLS HOVERINGHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00475677 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOVERINGHAM LIMITED?
- (7499) /
Where is MARSHALLS HOVERINGHAM LIMITED located?
| Registered Office Address | c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALLS HOVERINGHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALLS FLOORING LIMITED | Apr 01, 1993 | Apr 01, 1993 |
| TRENT JETFLOOR LIMITED | Sep 18, 1984 | Sep 18, 1984 |
| TRENT CONCRETE FLOORS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| JARDINE & SMITH (ELECTRICAL ENGINEERS) LIMITED | Dec 03, 1949 | Dec 03, 1949 |
What are the latest accounts for MARSHALLS HOVERINGHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MARSHALLS HOVERINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian David Burrell as a director on Jan 05, 2023 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2012 | 31 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2011 | 30 pages | 4.68 | ||||||||||
Registered office address changed from * 5 Old Bailey London EC4M 7AF* on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2YA* on Jul 01, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MARSHALLS HOVERINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXANDALL, Catherine Elizabeth | Secretary | Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire | British | 27825440003 | ||||||
| HOLDEN, David Graham | Director | Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire | United Kingdom | British | 32474600003 | |||||
| BLEASE, Elizabeth Ann | Secretary | Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire | British | 68258550002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| BURRELL, Ian David | Secretary | Rundale House Old Scriven HG5 9DY Knaresborough | British | 47706090002 | ||||||
| HOLDEN, David Graham | Secretary | Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire | British | 32474600003 | ||||||
| MONRO, Richard Charles | Secretary | 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire | British | 59480370001 | ||||||
| TAYLOR, George Brian | Secretary | Uplands Warley Wood Luddendenfoot HX2 6BL Halifax West Yorkshire | British | 38526780001 | ||||||
| BURRELL, Ian David | Director | Birkby Hall Road HD2 2YA Huddersfield Birkby Grange | England | British | 47706090006 | |||||
| DIX, Andrew | Director | 27 Heron Road LE15 6BN Oakham Leicestershire | British | 88106120001 | ||||||
| EASTWOOD, Matthew James | Director | 23 Stoodley Grange Lee Bottom Road OL14 6JR Todmorden | British | 83087490002 | ||||||
| HOLDEN, David Graham | Director | Croft House Langlea Terrace Hipperholme HX3 8LG Halifax West Yorkshire | United Kingdom | British | 32474600003 | |||||
| ILLINGWORTH, Richard Blair | Director | Salterlee House Salterlee HX3 6XN Halifax West Yorkshire | England | British | 66366240001 | |||||
| MACDOUGAL, Robert Ian | Director | 15 Swan Street Bawtry DN10 6JQ Doncaster South Yorkshire | British | 76828940001 | ||||||
| MARSHALL, Keith Farrar | Director | Underhill Norwood Green HX3 8QX Halifax West Yorkshire | British | 47489250001 | ||||||
| MARSHALL, Philip David | Director | Underhill Norwood Green HX3 8QX Halifax West Yorkshire | England | British | 88106470001 | |||||
| MARSHALL, Simeon Joshua | Director | Cross Platts Farm Church Lane Southowram HX3 9TB Halifax West Yorkshire | British | 22364600001 | ||||||
| NOYES, Bernard Harry, Eur Ing | Director | 42 Rowayn Way NG24 3AU Newark Notts | British | 33051150001 | ||||||
| POOLE, Thomas | Director | 9 Heath Road Market Bosworth CV13 0NT Nuneaton Warwickshire | British | 110266950001 | ||||||
| SAUL, Peter Anthony | Director | 1 Holly Close Bingham NG13 8UE Nottingham Nottinghamshire | British | 66276810001 |
Does MARSHALLS HOVERINGHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental trust deed | Created On Jul 03, 1989 Delivered On Jul 14, 1989 | Satisfied | Amount secured Sterling pounds 600,000 7.1/4% debenture stock 1986/91 of marshall 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
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Transactions
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| 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 1992/2014 of marshalls PLC and all other monies due or to become due to the chargee as defined in the deed. | |
Short particulars First floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Equitable charge without instrument | Created On Sep 12, 1966 Delivered On Sep 23, 1966 | Satisfied | Amount secured Securing debenture stock of dobson hardwich LTD accounting to sterling pounds 1,125000 | |
Short particulars First floating charge on the undertaking and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does MARSHALLS HOVERINGHAM LIMITED 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