MARSHALL MINERALS LIMITED
Overview
| Company Name | MARSHALL MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05922871 |
| 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 MINERALS LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is MARSHALL MINERALS LIMITED located?
| Registered Office Address | 32a Lindenhill Road Lindenhill Road RG42 1UT Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH AMERICAN EQUITIES LIMITED | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for MARSHALL MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MARSHALL MINERALS 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 Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to 32a Lindenhill Road Lindenhill Road Bracknell Berkshire RG42 1UT on Aug 28, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Martin Davies as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bryan as a secretary on Jun 27, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on Apr 28, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of MARSHALL MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Christopher Paul | Director | 32a Lindenhall Road Priestwood RG42 1UT Bracknell Berkshire | England | British | 115539710002 | |||||
| BRYAN, Peter | Secretary | c/o Prager Metis Llp Bear Lane Southwark SE1 0UH London 5a England | British | 194015330001 | ||||||
| THOMPSON, David | Secretary | Stone Lea Badsworth Court Badsworth WF9 1NW Pontefract West Yorkshire | British | 1574790001 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| DAVIES, David Martin | Director | Eastcheap EC3M 1JP London 51 United Kingdom | United Kingdom | British | 9185200003 | |||||
| THOMPSON, David | Director | Stone Lea Badsworth Court Badsworth WF9 1NW Pontefract West Yorkshire | United Kingdom | British | 1574790001 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of MARSHALL MINERALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Francesca Baker | Apr 06, 2016 | Lindenhill Road RG42 1UT Bracknell 32a Lindenhill Road Berkshire England | No |
Nationality: British Country of Residence: England | |||
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