MARSHWOOD STORES LIMITED

MARSHWOOD STORES LIMITED

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

    Company NameMARSHWOOD STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03403102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARSHWOOD STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARSHWOOD STORES LIMITED located?

    Registered Office Address
    50 Fore Street
    EX12 2AD Seaton
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHWOOD STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MARSHWOOD STORES 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

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Jul 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

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

    4 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Registered office address changed from C/O Lentells Chartered Accountants St Georges House Uplyme Road Business Park Lyme Regis Dorset DT7 3LS to 50 Fore Street Seaton Devon EX12 2AD on Aug 19, 2015

    1 pagesAD01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    SH01

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

    5 pagesAA

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

    5 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

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

    5 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * St Georges House Uplyme Road Lyme Regis Dorset DT7 3LS* on Jul 20, 2010

    1 pagesAD01

    Director's details changed for John David Francis Walther on Jul 14, 2010

    2 pagesCH01

    Who are the officers of MARSHWOOD STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Penelope Jacqueline
    4 Park View
    Silver Street Misterton
    TA18 7SA Crewkerne
    Somerset
    Secretary
    4 Park View
    Silver Street Misterton
    TA18 7SA Crewkerne
    Somerset
    British123820730001
    WALTHER, John David Francis
    Marshwood Stores
    DT6 5QD Marshwood
    Dorset
    Director
    Marshwood Stores
    DT6 5QD Marshwood
    Dorset
    United KingdomBritishGeneral Stor Operator53966350001
    BARTLETT HALL, Susan Mary
    Tanglewood Stonebarrow
    Hawkchurch
    DT6 5QD Axminster
    Devon
    Secretary
    Tanglewood Stonebarrow
    Hawkchurch
    DT6 5QD Axminster
    Devon
    BritishCare Assistant53963180001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    BARTLETT HALL, Susan Mary
    Tanglewood Stonebarrow
    Hawkchurch
    DT6 5QD Axminster
    Devon
    Director
    Tanglewood Stonebarrow
    Hawkchurch
    DT6 5QD Axminster
    Devon
    BritishCare Assistant53963180001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MARSHWOOD STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John David Francis Walther
    Marshwood
    Marshwood Stores
    United Kingdom
    Apr 06, 2016
    Marshwood
    Marshwood Stores
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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