MARSHALLS NEWCO NO. 6 LIMITED

Overview

Company Name	MARSHALLS NEWCO NO. 6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00577861
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1957
Date of Cessation	Aug 29, 2013

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 NEWCO NO. 6 LIMITED?

(1421) /

Where is MARSHALLS NEWCO NO. 6 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 NEWCO NO. 6 LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS QUARRIES & SAND & GRAVEL CO. LIMITED	Jan 31, 1957	Jan 31, 1957

What are the latest accounts for MARSHALLS NEWCO NO. 6 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MARSHALLS NEWCO NO. 6 LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2013

Return of final meeting in a members' voluntary winding up

23 pages

4.71

Aug 07, 2012

Liquidators' statement of receipts and payments to Jun 13, 2012

31 pages

4.68

Aug 10, 2011

Liquidators' statement of receipts and payments to Jun 13, 2011

30 pages

4.68

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Jul 01, 2010

Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on Jul 01, 2010

2 pages

AD01

Jun 29, 2010

Declaration of solvency

3 pages

4.70

Jun 28, 2010

Appointment of a voluntary liquidator

2 pages

600

Jun 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2010	LRESSP

May 07, 2010

Certificate of change of name

Company name changed lloyds quarries & sand & gravel co. LIMITED\certificate issued on 07/05/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 26, 2010	RES15

May 07, 2010

Change of name notice

2 pages

CONNOT

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Oct 21, 2009

Annual return made up to Oct 13, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2009	Statement of capital on Oct 21, 2009 Capital: GBP 51	SH01

Oct 21, 2009

Director's details changed for David Graham Holden on Oct 21, 2009

2 pages

CH01

Oct 21, 2009

Director's details changed for Mr Ian David Burrell on Oct 21, 2009

2 pages

CH01

Sep 09, 2009

legacy

1 pages

288b

Sep 02, 2009

legacy

1 pages

288c

Aug 28, 2009

legacy

1 pages

288c

Aug 28, 2009

legacy

1 pages

288c

Oct 28, 2008

Full accounts made up to Dec 31, 2007

10 pages

Oct 24, 2008

legacy

4 pages

363a

Jul 17, 2008

legacy

1 pages

288b

Jul 07, 2008

legacy

1 pages

288a

Apr 08, 2008

legacy

1 pages

288a

Apr 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MARSHALLS NEWCO NO. 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXANDALL, Catherine Elizabeth Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	Jul 07, 2008		Secretary	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire		British		27825440003
BURRELL, Ian David Birkby Hall Road HD2 2YA Huddersfield Birkby Grange	Dec 19, 2003		Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange	England	British	1957-3	47706090006
HOLDEN, David Graham Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	Dec 19, 2003		Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	United Kingdom	British	1959-12	32474600003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	May 06, 2005	Apr 01, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 01, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Dec 04, 2003	May 06, 2005	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
LLOYD, Beryl Pen-Y-Graig Pantymwyn CH7 5NJ Mold Flintshire		Jun 27, 2000	Secretary	Pen-Y-Graig Pantymwyn CH7 5NJ Mold Flintshire		British		20620430001
LLOYD, Martin Robert Pen-Y-Graig Cottage Pantymwyn CH7 5NJ Mold Flintshire	Jun 27, 2000	Dec 06, 2002	Secretary	Pen-Y-Graig Cottage Pantymwyn CH7 5NJ Mold Flintshire		British		20620440001
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Dec 06, 2002	Dec 04, 2003	Secretary	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire		British		59480370001
ANDERSON, John Dougall 66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire	Dec 07, 2002	Apr 01, 2006	Director	66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire		British	1953-8	4216080001
LLOYD, Antony Bevan Pensarn Pantymwyn CH7 5EH Mold Flintshire		Dec 06, 2002	Director	Pensarn Pantymwyn CH7 5EH Mold Flintshire		British	1943-11	20620460001
LLOYD, Beryl Pen-Y-Graig Pantymwyn CH7 5NJ Mold Flintshire		Jun 27, 2000	Director	Pen-Y-Graig Pantymwyn CH7 5NJ Mold Flintshire		British	1910-5	20620430001
LLOYD, Huw Delwyn Pen-Y-Graig Pantymwyn CH7 5NJ Mold Clwyd		Dec 06, 2002	Director	Pen-Y-Graig Pantymwyn CH7 5NJ Mold Clwyd		British	1952-2	20620450001
LLOYD, John Francis 2 Gables Pantymwyn CH7 5NJ Mold Clwyd		Apr 30, 1996	Director	2 Gables Pantymwyn CH7 5NJ Mold Clwyd		British	1931-12	20620470001
LLOYD, Martin Robert Pen-Y-Graig Cottage Pantymwyn CH7 5NJ Mold Flintshire		Dec 06, 2002	Director	Pen-Y-Graig Cottage Pantymwyn CH7 5NJ Mold Flintshire	Wales	British	1947-1	20620440001
MCDOUGAL, Robert Ian Lydgate House Blackstone Edge Old Road OL15 0LL Littleborough Lancashire	Apr 01, 2006	Sep 09, 2009	Director	Lydgate House Blackstone Edge Old Road OL15 0LL Littleborough Lancashire		British	1960-3	76828940004
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Dec 06, 2002	Nov 05, 2003	Director	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	United Kingdom	British	1958-4	59480370001
ROBINSON, John Reginald 36 Greenside Road WF14 0AS Mirfield West Yorkshire	Dec 06, 2002	Dec 19, 2003	Director	36 Greenside Road WF14 0AS Mirfield West Yorkshire		British	1955-4	51656090001

View Detailed Information on Officers and People with Significant Control

Does MARSHALLS NEWCO NO. 6 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 12, 1978 Delivered On Jun 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Maesmynan quarry, afonwen, mold, clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 15, 1978Registration of a charge Aug 30, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 07, 1967 Delivered On Feb 14, 1967	Satisfied	Amount secured All moneys due etc.
	Short particulars Coed bryngoleu ysceifiog.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 1967Registration of a charge Aug 30, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1958 Delivered On Jun 18, 1958	Satisfied	Amount secured All moneys due etc.
	Short particulars "Fron haul", nannerch, flint.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 1958Registration of a charge Aug 30, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARSHALLS NEWCO NO. 6 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2010	Commencement of winding up
Aug 29, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jun 14, 2010
Philip Edward Pierce Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	Jun 14, 2010

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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