MARSHALL FARMER LIMITED
Overview
| Company Name | MARSHALL FARMER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01254460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL FARMER LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARSHALL FARMER LIMITED located?
| Registered Office Address | C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East LS1 2NG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARSHALL FARMER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARSHALL FARMER LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for MARSHALL FARMER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Jacobs Building Dalton Airfield Industrial Estate Dalton YO7 3HE United Kingdom to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on Jan 22, 2026 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Yuqiang Zhang as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hui Lyu as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peng Wei as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Marshall as a director on Oct 14, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Registered office address changed from 2nd Floor Office Suite 6 Farncombe Road Worthing West Sussex BN11 2BE to C/O Jacobs Building Dalton Airfield Industrial Estate Dalton YO7 3HE on Dec 09, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Who are the officers of MARSHALL FARMER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENG, Wei | Secretary | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex United Kingdom | Chinese | 257887580001 | ||||||
| BONEHAM, John Keith | Director | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex United Kingdom | United Kingdom | British | 50745950001 | |||||
| FARMER, Thelma Jean | Secretary | 33 Offington Lane BN14 9RG Worthing West Sussex | British | 37394900003 | ||||||
| FONT PUIG, Gil | Secretary | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex United Kingdom | 217128760001 | |||||||
| MAYES, Susan Gay | Secretary | 5 Romney Road BN11 5ES Worthing West Sussex | British | 17535070001 | ||||||
| MURTON, Sally Anne | Secretary | Oval Waye BN12 5RA South Ferring 20 West Sussex | British | 21255450002 | ||||||
| FARMER, Ernest Thomas | Director | 33 Offington Lane BN14 9RG Worthing West Sussex | England | British | 21908050004 | |||||
| FONT PUIG, Gil | Director | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex United Kingdom | United Kingdom | Spanish | 169888840002 | |||||
| LYU, Hui | Director | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex United Kingdom | United States | Chinese | 217131900001 | |||||
| MARSHALL, Andrew | Director | 7-8 Orchard House Winchester Road Hawkhurst TN18 4DQ Cranbrook Flat 3 Kent United Kingdom | England | British | 59300640002 | |||||
| MAYES, Susan Gay | Director | The Droveway BN3 6LF Hove 9 East Sussex England | United Kingdom | British | 17535070004 | |||||
| MURTON, Sally Anne | Director | Oval Waye BN12 5RA South Ferring 20 West Sussex England | United Kingdom | British | 21255450002 | |||||
| PENG, Wei | Director | 6 Farncombe Road BN11 2BE Worthing 2nd Floor Office Suite West Sussex United Kingdom | China | Chinese | 217133570001 | |||||
| ZHANG, Yuqiang | Director | Dalton Airfield Industrial Estate YO7 3HE Dalton Jacobs Building North Yorkshire United Kingdom | China | Chinese | 257887440001 |
Who are the persons with significant control of MARSHALL FARMER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colomer Munmany Europe Company Limited | Sep 30, 2016 | Dalton Arifield Industrial Estate YO7 3HE Dalton Jacobs Building North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MARSHALL FARMER 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