MARSHALL TURNER COLLECTIVE LIMITED

MARSHALL TURNER COLLECTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARSHALL TURNER COLLECTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09058909
    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 MARSHALL TURNER COLLECTIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARSHALL TURNER COLLECTIVE LIMITED located?

    Registered Office Address
    Simply Bookkeeping Accountancy & Tax 1st Floor, 1 Allum Way
    Whetstone
    N20 9QL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSHALL TURNER COLLECTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MARSHALL TURNER COLLECTIVE 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 small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2016

    Statement of capital on Aug 03, 2016

    • Capital: GBP 10.9424
    SH01

    Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Simply Bookkeeping Accountancy & Tax 1st Floor, 1 Allum Way Whetstone London N20 9QL on Jul 22, 2016

    1 pagesAD01

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

    3 pagesAA

    Termination of appointment of Gary Peter Turner as a director on Nov 05, 2015

    1 pagesTM01

    Termination of appointment of Abbie Marshall as a director on Nov 05, 2015

    1 pagesTM01

    Appointment of Ronald Israel Harris as a director on Sep 08, 2015

    2 pagesAP01

    Director's details changed for Miss Abbie Marshall on May 28, 2015

    2 pagesCH01

    Annual return made up to May 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 10.9424
    SH01

    Statement of capital following an allotment of shares on Jan 16, 2015

    • Capital: GBP 10.9424
    5 pagesSH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Oct 27, 2014

    • Capital: GBP 10.075
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2014

    • Capital: GBP 10
    3 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Sub-division of shares on Oct 08, 2014

    5 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Current accounting period shortened from May 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Registered office address changed from 9 Jeffs Close Upper Tysoe Warwick Warwickshire CV35 0TQ England to Aston House Cornwall Avenue London N3 1LF on Oct 28, 2014

    1 pagesAD01

    Appointment of Miss Abbie Marshall as a director on Aug 14, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    SH01
    incorporationMay 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MARSHALL TURNER COLLECTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Ronald Israel
    1st Floor, 1 Allum Way
    Whetstone
    N20 9QL London
    Simply Bookkeeping Accountancy & Tax
    England
    Director
    1st Floor, 1 Allum Way
    Whetstone
    N20 9QL London
    Simply Bookkeeping Accountancy & Tax
    England
    EnglandBritishManagement Consultant65090670003
    MARSHALL, Abbie
    Cornwall Avenue
    N3 1LF London
    Aston House
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United KingdomBritishPromoter190161960002
    TURNER, Gary Peter
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    United KingdomBritishCompany Director104566060001

    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