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R. Marchant & Sons Limited

R. Marchant & Sons Limited is a dissolved company incorporated on 17 April 1952 with the registered office located in Manchester, Greater Manchester. R. Marchant & Sons Limited was registered 73 years ago.
Status
Dissolved
Dissolved on 26 February 2025 (6 months ago)
Was 72 years old at the time of dissolution
Following liquidation
Company No
00507051
Private limited company
Age
73 years
Incorporated 17 April 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 30 Granville Road Sevenoaks, Kent TN13 1EY United Kingdom
Telephone
01732463402
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Contractor • British • Lives in UK • Born in Mar 1949
Director • Contractor • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
KRC Endurance Limited
Mr. Graham John Marchant is a mutual person.
Active
Marchants Services Ltd
Mr. Richard Andrew Marchant is a mutual person.
Active
St Julians Quarries Ltd
Mr. Graham John Marchant is a mutual person.
Active
Trackers Plant Sales Limited
Mr. Graham John Marchant and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £704.93K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£567.93K
Decreased by £266.86K (-32%)
Total Liabilities
-£243.16K
Decreased by £101.46K (-29%)
Net Assets
£324.77K
Decreased by £165.4K (-34%)
Debt Ratio (%)
43%
Increased by 1.53% (+4%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 26 Feb 2025
Declaration of Solvency
2 Years 8 Months Ago on 9 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 25 May 2022
Confirmation Submitted
4 Years Ago on 22 Jul 2021
Full Accounts Submitted
4 Years Ago on 4 Jun 2021
Confirmation Submitted
5 Years Ago on 23 Jul 2020
Registered Address Changed
5 Years Ago on 7 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 7 December 2023
Submitted on 8 Feb 2024
Registered office address changed from 30 Granville Road Sevenoaks, Kent TN13 1EY United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 9 January 2023
Submitted on 9 Jan 2023
Resolutions
Submitted on 9 Jan 2023
Appointment of a voluntary liquidator
Submitted on 9 Jan 2023
Declaration of solvency
Submitted on 9 Jan 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 28 Jul 2022
Micro company accounts made up to 30 September 2021
Submitted on 25 May 2022
Confirmation statement made on 13 July 2021 with no updates
Submitted on 22 Jul 2021
Repayment History
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