MARSHALLS HARD METALS LIMITED

Overview

Company Name	MARSHALLS HARD METALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03187983
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1996
Date of Cessation	Jun 24, 2016

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 HARD METALS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is MARSHALLS HARD METALS LIMITED located?

Registered Office Address	KPMG LLP 1 Sovereign Square Sovereign Street LS1 4DA Leeds
Undeliverable Registered Office Address	No

What were the previous names of MARSHALLS HARD METALS LIMITED?

Previous Company Names
Company Name	From	Until
M. HARD METALS	Apr 15, 1996	Apr 15, 1996

What are the latest accounts for MARSHALLS HARD METALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for MARSHALLS HARD METALS LIMITED?

Annual Return

Last Annual Return	Apr 15, 2014

What are the latest filings for MARSHALLS HARD METALS LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 24, 2016

Notice of move from Administration to Dissolution on Mar 08, 2016

23 pages

2.35B

Nov 18, 2015

Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Nov 18, 2015

2 pages

AD01

Oct 22, 2015

Administrator's progress report to Sep 25, 2015

23 pages

2.24B

Jun 01, 2015

Result of meeting of creditors

2 pages

2.23B

May 12, 2015

Statement of administrator's proposal

43 pages

2.17B

May 08, 2015

Statement of affairs with form 2.14B

10 pages

2.16B

Apr 17, 2015

Registered office address changed from Windsor Street Sheffield S Yorkshire S4 7WB to 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW on Apr 17, 2015

2 pages

AD01

Apr 14, 2015

Appointment of an administrator

1 pages

2.12B

Jan 06, 2015

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

9 pages

Apr 15, 2014

Annual return made up to Apr 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2014	Statement of capital on Apr 15, 2014 Capital: GBP 101	SH01

Dec 31, 2013

Full accounts made up to Mar 31, 2013

30 pages

Apr 15, 2013

Annual return made up to Apr 15, 2013 with full list of shareholders

5 pages

AR01

Jan 04, 2013

Full accounts made up to Mar 31, 2012

26 pages

Apr 17, 2012

Annual return made up to Apr 15, 2012 with full list of shareholders

5 pages

AR01

Dec 14, 2011

Full accounts made up to Mar 31, 2011

24 pages

Oct 05, 2011

legacy

5 pages

MG01

Apr 26, 2011

Annual return made up to Apr 15, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2010

legacy

6 pages

MG01

Oct 28, 2010

Full accounts made up to Mar 31, 2010

24 pages

Apr 20, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

Director's details changed for Mr Alan Lockwood on Apr 15, 2010

2 pages

CH01

Apr 20, 2010

Director's details changed for Ian Redfern Forbes on Apr 15, 2010

2 pages

CH01

Dec 06, 2009

Accounts for a medium company made up to Mar 31, 2009

24 pages

Apr 30, 2009

legacy

3 pages

363a

View All Filings

Who are the officers of MARSHALLS HARD METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DENTON, Margaret Richmond Lea WF14 9TQ Mirfield 3 West Yorkshire	Oct 31, 2006		Secretary	Richmond Lea WF14 9TQ Mirfield 3 West Yorkshire		British		116951060002
FORBES, Ian Redfern Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire	Apr 15, 1996		Director	Lilac Cottage Hirst Courtney YO8 8QT Selby North Yorkshire	England	British	1946-2	41074450001
LOCKWOOD, Alan 77 Hangingstone Road Berry Brow HD4 7QS Huddersfield West Yorkshire	Jul 14, 2008		Director	77 Hangingstone Road Berry Brow HD4 7QS Huddersfield West Yorkshire	England	British	1961-10	97451730001
COWAN, Jonathan Brandon 17 Murieston Road Hale WA15 9SU Altrincham Cheshire	Apr 15, 1996	Oct 13, 2006	Secretary	17 Murieston Road Hale WA15 9SU Altrincham Cheshire		British		29591090002
COWAN, Jonathan Brandon 17 Murieston Road Hale WA15 9SU Altrincham Cheshire	Apr 23, 1996	Oct 13, 2006	Director	17 Murieston Road Hale WA15 9SU Altrincham Cheshire	England	British	1953-6	29591090002
HUGHES, Norman Peter Dalmore White Edge Drive Baslow DE45 1SJ Bakewell Derbyshire	May 02, 1997	Mar 14, 2008	Director	Dalmore White Edge Drive Baslow DE45 1SJ Bakewell Derbyshire		British	1945-11	47716820002

View Detailed Information on Officers and People with Significant Control

Does MARSHALLS HARD METALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Sep 30, 2011 Delivered On Oct 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The items as listed together with all accessories and component parts, kit:tav horizontal loading vacuum furnace s/no:461.
	Persons Entitled Barclays Bank PLC (The Mortgagee)
	Transactions Oct 05, 2011Registration of a charge (MG01)
Security agreement	Created On Nov 26, 2010 Delivered On Dec 01, 2010	Outstanding	Amount secured All monies due or to become due from the company to the scheme on any account whatsoever up to a maximum of £150,000
	Short particulars F/H property k/a windsor street sheffield t/no. SYK388309 including all fixtures fittings fixed plant and machinery on the property and the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of the property or any monies paid or payable in respect of those covenants.
	Persons Entitled Alan Lockwood Linton Gordon and Gary Shaw (As Trustees of the Mhm Pension Scheme) ("Trustees")
	Transactions Dec 01, 2010Registration of a charge (MG01)
Mortgage	Created On Nov 14, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured £172,331.56 and all other monies due or to become due
	Short particulars One 2006 tav sinter hip vacuum furnace model no ts 35/35/90 hip,. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395)
Guarantee & debenture	Created On Feb 24, 2005 Delivered On Mar 11, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Mar 11, 2005Registration of a charge (395)
Legal charge	Created On Feb 24, 2005 Delivered On Mar 03, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H windsor street sheffield t/n SYK388309.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 2005Registration of a charge (395)
Debenture	Created On Jul 18, 2003 Delivered On Aug 08, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Aug 08, 2003Registration of a charge (395) Mar 10, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 23, 1996 Delivered On May 03, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the debenture and/or the facility agreement dated 23RD april 1996 (as defined)
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC,as Agent and Trustee for the Banks
	Transactions May 03, 1996Registration of a charge (395) May 06, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Apr 23, 1996 Delivered On May 01, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account including under the terms of the facility agreement and working capital facility letter of even date
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 01, 1996Registration of a charge (395) Jul 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARSHALLS HARD METALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2015	Administration started
Mar 08, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Howard Smith Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds	practitioner	Kpmg Llp 1 The Embankment LS1 4DW Neville Street Leeds
Jonathan Charles Marston 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire	practitioner	1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire

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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