MARSHALL WOOLDRIDGE HOLDINGS LIMITED
Overview
| Company Name | MARSHALL WOOLDRIDGE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04962272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL WOOLDRIDGE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARSHALL WOOLDRIDGE HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL WOOLDRIDGE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JGWCO 233 LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for MARSHALL WOOLDRIDGE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for MARSHALL WOOLDRIDGE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
legacy | 75 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Duncan Neil Carter as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 38 pages | AA | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MARSHALL WOOLDRIDGE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Andrew | Secretary | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | 215635820001 | |||||||
| BRUCE, Michael Andrew | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | United Kingdom | British | 61928170002 | |||||
| CARTER, Duncan Neil | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 292263020001 | |||||
| MARSHALL, Paul Anthony | Secretary | 16 Ivegate Yeadon LS19 7RE Leeds West Yorkshire | British | 80291270003 | ||||||
| JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED | Secretary | C/O John Gordon Walton & Co Yorkshire House,Greek Street LS1 5ST Leeds West Yorkshire | 83883670001 | |||||||
| COTTON, Nigel Roy | Director | Fenchurch Street EC3M 3JY London 2nd Floor, 50 England | England | British | 133172560001 | |||||
| HALL, James Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 134735830005 | |||||
| MARSHALL, Paul Anthony | Director | 16 Ivegate Yeadon LS19 7RE Leeds West Yorkshire | United Kingdom | British | 80291270006 | |||||
| MARSHALL, Richard Anthony | Director | 16 Ivegate Yeadon LS19 7RE Leeds West Yorkshire | United Kingdom | British | 142930350001 | |||||
| JOHN GORDON WALTON & CO NOMINEES LIMITED | Director | C/O John Gordon Walton & Co Yorkshire House Greek Street LS1 5ST Leeds West Yorkshire | 93798860001 |
Who are the persons with significant control of MARSHALL WOOLDRIDGE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marshall Wooldridge Group Holdings Limited | Aug 19, 2016 | 50 Fenchurch Street EC3M 3JY London 2nd Floor England | No | ||||||||||
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Natures of Control
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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