MARSHALL RICHARDS BARCRO LIMITED

Overview

Company Name	MARSHALL RICHARDS BARCRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00741999
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1962
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of MARSHALL RICHARDS BARCRO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARSHALL RICHARDS BARCRO LIMITED located?

Registered Office Address	1 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland Durham
Undeliverable Registered Office Address	No

What were the previous names of MARSHALL RICHARDS BARCRO LIMITED?

Previous Company Names
Company Name	From	Until
BARCRO-OLYMPIC STRANDERS LIMITED	Nov 26, 1962	Nov 26, 1962

What are the latest accounts for MARSHALL RICHARDS BARCRO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for MARSHALL RICHARDS BARCRO LIMITED?

Annual Return

Last Annual Return	Jan 31, 2014

What are the latest filings for MARSHALL RICHARDS BARCRO LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 07, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 03, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2014	Statement of capital on Feb 03, 2014 Capital: GBP 100	SH01

Nov 29, 2013

Termination of appointment of Paul Antony Storey as a director on Nov 29, 2013

1 pages

TM01

Nov 25, 2013

Appointment of Mr André Rahmen as a director on Nov 25, 2013

2 pages

AP01

Nov 25, 2013

Appointment of Mr Stephen David Lidgate as a director on Nov 25, 2013

2 pages

AP01

Jun 07, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Feb 18, 2013

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

3 pages

AR01

May 25, 2012

Total exemption small company accounts made up to Sep 30, 2011

4 pages

Jan 31, 2012

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

3 pages

AR01

Mar 16, 2011

Accounts made up to Sep 30, 2010

5 pages

Feb 08, 2011

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

3 pages

AR01

Jun 14, 2010

Accounts made up to Sep 30, 2009

5 pages

Feb 23, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

4 pages

AR01

Oct 16, 2009

Director's details changed for Paul Antony Storey on Oct 15, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for Paul Antony Storey on Oct 15, 2009

2 pages

CH01

Sep 10, 2009

Accounts made up to Sep 30, 2008

5 pages

Feb 13, 2009

legacy

3 pages

363a

Feb 12, 2009

legacy

1 pages

288b

Feb 26, 2008

Accounts made up to Sep 30, 2007

5 pages

Feb 25, 2008

legacy

6 pages

363s

May 18, 2007

legacy

7 pages

363s

May 01, 2007

Accounts made up to Sep 30, 2006

4 pages

Feb 21, 2007

legacy

1 pages

288b

Feb 15, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of MARSHALL RICHARDS BARCRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LIDGATE, Stephen David Beresford Way S41 9FG Chesterfield The Bridge Business Centre Derbyshire England	Nov 25, 2013		Director	Beresford Way S41 9FG Chesterfield The Bridge Business Centre Derbyshire England	England	British	1964-7	Company Director	183151940001
RAHMEN, André Beresford Way S41 9FG Chesterfield The Bridge Business Centre Derbyshire England	Nov 25, 2013		Director	Beresford Way S41 9FG Chesterfield The Bridge Business Centre Derbyshire England	Germany	German	1972-7	Vice President Commercial	183153740001
NICKLIN, George 25 Buttermere DL16 6UD Spennymoor County Durham		Jun 30, 1997	Secretary	25 Buttermere DL16 6UD Spennymoor County Durham		British			28873360001
ROBSON, David 2 Spire Hollin SR8 1DA Peterlee County Durham	Jul 01, 1997	Aug 20, 2008	Secretary	2 Spire Hollin SR8 1DA Peterlee County Durham		British			53835800001
BREME, Harald Maarweg 16 D-5100 Aachen Germany	May 21, 1992	Sep 17, 1998	Director	Maarweg 16 D-5100 Aachen Germany		German	1934-9	Director	29332200002
CAHILL, Terence 5 Mallard Way CF36 3TS Porthcawl Mid-Glamorgan		May 21, 1992	Director	5 Mallard Way CF36 3TS Porthcawl Mid-Glamorgan		British	1927-4	Technical Consultant	28873380001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		May 21, 1992	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	Director	83552520001
CHARLES, Nigel Alan 1 Midfields School Aycliffe DL5 6QJ Newton Aycliffe County Durham		Apr 30, 1993	Director	1 Midfields School Aycliffe DL5 6QJ Newton Aycliffe County Durham		British	1939-1	Director	30529170001
ERKES, Klaus Friedrich Auf Der Alm 10a Roetgen D-52159 FOREIGN Germany	Sep 30, 1998	Apr 07, 2005	Director	Auf Der Alm 10a Roetgen D-52159 FOREIGN Germany		German	1958-6	Chairman	60961460001
GRAEFE, Joachim, Dr Sonnenhang 7b Schwerte D-58239 Germany	May 12, 2005	Feb 12, 2007	Director	Sonnenhang 7b Schwerte D-58239 Germany		German	1958-3	Chairman	105757030001
NICKLIN, George 25 Buttermere DL16 6UD Spennymoor County Durham		Jun 30, 1997	Director	25 Buttermere DL16 6UD Spennymoor County Durham	United Kingdom	British	1951-12	Director	28873360001
PAMPLIN, John Warner, Dr Kirklees Hamsterley DL13 3PP Bishop Auckland County Durham		Sep 30, 1992	Director	Kirklees Hamsterley DL13 3PP Bishop Auckland County Durham		British	1932-5	Director	9292930001
PARKES, John 19 Wardles Lane Great Wyrley WS6 6DX Walsall West Midlands	May 21, 1992	Jun 07, 1996	Director	19 Wardles Lane Great Wyrley WS6 6DX Walsall West Midlands		British	1947-11	Director	55620660001
PEIRSON, James Geoffrey 17 Lindom Avenue DH3 3PP Chester Le Street County Durham	Jul 01, 1997	Oct 31, 1998	Director	17 Lindom Avenue DH3 3PP Chester Le Street County Durham		British	1940-7	Director	53835710001
STOREY, Paul Antony 1 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland Durham	Jul 01, 1997	Nov 29, 2013	Director	1 Henson Close South Church Enterprise Park DL14 6WA Bishop Auckland Durham	United Kingdom	British	1964-7	Company Director	53835780003
TOMLINSON, Walter Murray Letterbox Farm Pratthall Calthorpe S42 7AZ Chesterfield		May 21, 1992	Director	Letterbox Farm Pratthall Calthorpe S42 7AZ Chesterfield		British	1938-10	Director	1961890001
WETZELS, Walter Maarweg 12 D-5100 Aachen Germany	May 21, 1992	Sep 17, 1998	Director	Maarweg 12 D-5100 Aachen Germany		Belgian	1943-12	Director	31753130001

View Detailed Information on Officers and People with Significant Control

Does MARSHALL RICHARDS BARCRO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 08, 1991 Delivered On Jan 10, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or wmt holdings PLC to the chargee on any account whatsoever
	Short particulars Prospect house, fir tree crook county durham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1991Registration of a charge Oct 23, 1993Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 14, 1989 Delivered On Jul 31, 1989	Satisfied	Amount secured All monies due or to become due from morgan 85 LTD and/or rails 84 LTD and/or power and central systems LTD and/or wmt holdings LTD and/or lubewell LTD and/or limited and/or strategic maintenance services LTD and/or beals limited to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 1989Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Sep 22, 1988 Delivered On Sep 27, 1988	Satisfied	Amount secured All monies due or to become due from wmt holdings limited and/or beaver 84 limited and/or rails 84 limited and/or murhan associates limited and/or morgan 85 limited and/or power & coutron systems limited and/or lubeswell limited on any account whatsoever to the chargee
	Short particulars All monies to the credit of any accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 27, 1988Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Mar 05, 1988 Delivered On Mar 23, 1988	Satisfied	Amount secured All monies due or to become due from wmt holdings LTD and/or beaver 84 LTD and/or rails 84 LTD and/or murhan associates LTD and/or morgan 85 LTD and/or power & control systems LTD. To the chargee on any account whatsoever
	Short particulars All monies due now or at any time herafter standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 23, 1988Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 09, 1987 Delivered On Apr 15, 1987	Satisfied	Amount secured All monies due or to become due from rails 84 limited and/or murhan associates limited and/or beaver 84 limited and/ or morgan 85 limited and/or wmt holdings limited to the governor and company of the bank of scotland on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1987Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On Apr 09, 1987 Delivered On Apr 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets of the company whatsoever and wheresoever present and future as specified in attached schedule which also contains covenants by and restrictions on the company which protect and further define the charges and must be read as one with the charges (please see doc).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 1987Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 08, 1985 Delivered On May 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof fixed & floating charges over undertaking and all property and assets present and future including goodwill book and other debts.
	Persons Entitled National Westminster Bank PLC
	Transactions May 14, 1985Registration of a charge
Debenture	Created On Jun 12, 1984 Delivered On Jun 20, 1984	Satisfied	Amount secured All moneys due or to become due from wmt holdings limited to the chargee on any account whatsoever pursuant to a loan agreement dated 12 june 1984
	Short particulars First legal mortgage the real property prospect house fir tree crook co durham first fixed charge (a) all real property (b) equipment fittings fixtures and furnishings (c) the goodwill and connections of the business (d) all book debts and other debts (e) plant and machinery now or from time to time owned by the company 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 United Kingdom Temperance and General Provident Institution
	Transactions Jun 20, 1984Registration of a charge Aug 13, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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