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Marshall Leasing Limited

Marshall Leasing Limited is a dissolved company incorporated on 10 July 1919 with the registered office located in . Marshall Leasing Limited was registered 106 years ago.
Status
Dissolved
Dissolved on 7 November 2024 (10 months ago)
Was 105 years old at the time of dissolution
Following liquidation
Company No
00156897
Private limited company
Age
106 years
Incorporated 10 July 1919
Size
Unreported
Confirmation
Submitted
Dated 3 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Forvis Mazars Llp
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01480414541
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • New Business Development Director • British • Lives in UK • Born in Mar 1967
Director • Customer Service Director • British • Lives in England • Born in May 1957
Director • Managing Director • Irish • Lives in UK • Born in Jan 1964
Director • Banker • British • Lives in Northern Ireland • Born in Feb 1972
Director • Banker • Irish • Lives in Ireland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Liquidation
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Brands
Marshall Minibus
Marshall Minibus is a provider of minibus leasing services, specializing in the education sector, including schools, colleges, and universities.
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£913K
Decreased by £119K (-12%)
Turnover
£57.25M
Increased by £4.52M (+9%)
Employees
39
Increased by 2 (+5%)
Total Assets
£106.55M
Decreased by £3.96M (-4%)
Total Liabilities
-£96.02M
Decreased by £8.29M (-8%)
Net Assets
£10.54M
Increased by £4.33M (+70%)
Debt Ratio (%)
90%
Decreased by 4.27% (-5%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 29 Dec 2022
Declaration of Solvency
2 Years 8 Months Ago on 29 Dec 2022
Accounting Period Extended
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Jonathan Ashby Ross Resigned
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 12 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2024
Registered office address changed from C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 July 2024
Submitted on 23 Jul 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 24 Jan 2024
Declaration of solvency
Submitted on 29 Dec 2022
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE England to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 29 December 2022
Submitted on 29 Dec 2022
Resolutions
Submitted on 29 Dec 2022
Appointment of a voluntary liquidator
Submitted on 29 Dec 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 4 Jul 2022
Previous accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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