MARSDEN BROS. (KENDAL) LIMITED

MARSDEN BROS. (KENDAL) LIMITED

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

    Company NameMARSDEN BROS. (KENDAL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04661063
    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 MARSDEN BROS. (KENDAL) LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARSDEN BROS. (KENDAL) LIMITED located?

    Registered Office Address
    6 New Shambles
    Kendal
    LA9 4TS Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSDEN BROS. (KENDAL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for MARSDEN BROS. (KENDAL) 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

    Total exemption full accounts made up to Apr 30, 2017

    2 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Christopher Steele Marsden on Oct 28, 2015

    2 pagesCH01

    Director's details changed for Christopher Steele Marsden on Oct 28, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2015

    Statement of capital on Feb 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    7 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Ellwood Marsden on Jul 22, 2011

    2 pagesCH01

    Secretary's details changed for Robert Ellwood Marsden on Jul 22, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christopher Steele Marsden on Feb 21, 2010

    2 pagesCH01

    Who are the officers of MARSDEN BROS. (KENDAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Robert Ellwood
    Main Street
    LA10 5AB Sedbergh
    The Manse
    Cumbria
    United Kingdom
    Secretary
    Main Street
    LA10 5AB Sedbergh
    The Manse
    Cumbria
    United Kingdom
    BritishButcher87538390002
    MARSDEN, Christopher Steele
    Lambrigg
    LA8 0DJ Kendal
    Holme Park Cottage
    Cumbria
    England
    Director
    Lambrigg
    LA8 0DJ Kendal
    Holme Park Cottage
    Cumbria
    England
    EnglandBritishButcher87538440003
    MARSDEN, Robert Ellwood
    Main Street
    LA10 5AB Sedbergh
    The Manse
    Cumbria
    United Kingdom
    Director
    Main Street
    LA10 5AB Sedbergh
    The Manse
    Cumbria
    United Kingdom
    EnglandEnglishButcher87538390003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023560001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023550001

    Who are the persons with significant control of MARSDEN BROS. (KENDAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ellwood Marsden
    6 New Shambles
    Kendal
    LA9 4TS Cumbria
    Apr 06, 2016
    6 New Shambles
    Kendal
    LA9 4TS Cumbria
    No
    Nationality: English
    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.

    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