F.MARSHALL(FARMS)LIMITED

F.MARSHALL(FARMS)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameF.MARSHALL(FARMS)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00584577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.MARSHALL(FARMS)LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is F.MARSHALL(FARMS)LIMITED located?

    Registered Office Address
    136 Newmarket Road
    IP33 3TF Bury St Edmunds
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.MARSHALL(FARMS)LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for F.MARSHALL(FARMS)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Change of details for Ms Michelle Clair Marshall as a person with significant control on Jun 23, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Dec 31, 2016 with updates

    9 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Termination of appointment of John Walter Frank Marshall as a director on Aug 02, 2016

    1 pagesTM01

    Annual return made up to Dec 31, 2015

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 3,750
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 3,750
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 3,750
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Director's details changed for John Walter Frank Marshall on May 09, 2011

    2 pagesCH01

    Director's details changed for Janet Irene Alice Marshall on May 09, 2011

    2 pagesCH01

    Secretary's details changed for Janet Irene Alice Marshall on May 09, 2011

    2 pagesCH03

    Annual return made up to Dec 31, 2011 with full list of shareholders

    7 pagesAR01

    Registered office address changed from * Amberley Bury Road Wickhambrrok Newmarket Suffolk CB8 8PD* on Jan 09, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of F.MARSHALL(FARMS)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Janet Irene Alice
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    Secretary
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    British21698500002
    MARSHALL, Annabel Stella
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    Director
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    British74282250002
    MARSHALL, Janet Irene Alice
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    Director
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    EnglandBritish21698500003
    MARSHALL, Michelle Clair
    21 Cobb Close
    IP32 7LG Bury St Edmunds
    Suffolk
    Director
    21 Cobb Close
    IP32 7LG Bury St Edmunds
    Suffolk
    United KingdomBritish127377270001
    MARSHALL, John Walter Frank
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    Director
    Newmarket Road
    IP33 3TF Bury St Edmunds
    136
    Suffolk
    United Kingdom
    British21698510002

    Who are the persons with significant control of F.MARSHALL(FARMS)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Irene Alice Marshall
    IP33 3TF Bury St Edmunds
    136 Newmarket Road
    Suffolk
    England
    Aug 02, 2016
    IP33 3TF Bury St Edmunds
    136 Newmarket Road
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Annabel Stella Marshall
    IP33 3HZ Bury St Edmunds
    28 Ridley Road
    Suffolk
    England
    Apr 06, 2016
    IP33 3HZ Bury St Edmunds
    28 Ridley Road
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Michelle Clair Marshall
    IP32 7FB Bury St. Edmunds
    10 Shackeroo Road
    Suffolk
    England
    Apr 06, 2016
    IP32 7FB Bury St. Edmunds
    10 Shackeroo Road
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does F.MARSHALL(FARMS)LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 03, 1957
    Delivered On Aug 08, 1957
    Outstanding
    Amount secured
    £2,000
    Short particulars
    F/H land at chedburgh, suffolk, formerly part of majors farm, chedburgh comprising 59.605 acres.
    Persons Entitled
    • V W M Foodall
    • R J Marshall
    Transactions
    • Aug 08, 1957Registration of a charge

    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