C & B MARSHALL YORKSHIRE LIMITED

C & B MARSHALL YORKSHIRE LIMITED

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

    Company NameC & B MARSHALL YORKSHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07731225
    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 C & B MARSHALL YORKSHIRE LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is C & B MARSHALL YORKSHIRE LIMITED located?

    Registered Office Address
    31 St Saviourgate
    YO1 8NQ York
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & B MARSHALL YORKSHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for C & B MARSHALL YORKSHIRE 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

    Confirmation statement made on Aug 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 05, 2012 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Aug 31, 2012 to Jan 31, 2013

    3 pagesAA01

    Statement of capital following an allotment of shares on Sep 28, 2011

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of C & B MARSHALL YORKSHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Brenda Mary
    St Saviourgate
    YO1 8NQ York
    31
    North Yorkshire
    United Kingdom
    Director
    St Saviourgate
    YO1 8NQ York
    31
    North Yorkshire
    United Kingdom
    United KingdomBritishDirector162132910001
    MARSHALL, Christopher Alan
    St Saviourgate
    YO1 8NQ York
    31
    North Yorkshire
    United Kingdom
    Director
    St Saviourgate
    YO1 8NQ York
    31
    North Yorkshire
    United Kingdom
    United KingdomBritishManaging Director54759450002

    Who are the persons with significant control of C & B MARSHALL YORKSHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Brenda Mary Marshall
    Welburn
    YO62 7HH Kirkbymoorside
    Welburn House
    Yorkshire
    United Kingdom
    Apr 06, 2016
    Welburn
    YO62 7HH Kirkbymoorside
    Welburn House
    Yorkshire
    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