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Frank Marshall & Sons Limited

Frank Marshall & Sons Limited is a dissolved company incorporated on 1 September 1958 with the registered office located in Leeds, West Yorkshire. Frank Marshall & Sons Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 5 November 2014 (10 years ago)
Was 56 years old at the time of dissolution
Via compulsory strike-off
Company No
00610529
Private limited company
Age
67 years
Incorporated 1 September 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
BAKER TILLY RESTRUCTURING & RECOVERY LLP
2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hard York Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Rastrick Storage Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Yorkshire Stone Co. (Bradford) Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Berry & Marshall (Bolton Wood) Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Fagley Quarries Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Percy Pickard (Merchants) Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Baxburne Investments Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Mark O'Brien Buildings Limited
James Ernest Marshall and William Ross Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.66M (+33160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.44M
Increased by £3.36M (+15%)
Total Liabilities
-£12.95M
Increased by £164K (+1%)
Net Assets
£12.49M
Increased by £3.2M (+34%)
Debt Ratio (%)
51%
Decreased by 7% (-12%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Nov 2014
Voluntary Liquidator Resigned
11 Years Ago on 31 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 31 Oct 2013
Registered Address Changed
12 Years Ago on 8 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Jun 2013
Declaration of Solvency
12 Years Ago on 26 Jun 2013
Ernest Marshall Resigned
12 Years Ago on 13 Jun 2013
Frank Marshall Resigned
12 Years Ago on 13 Jun 2013
Frank Marshall Resigned
12 Years Ago on 13 Jun 2013
George Marshall Resigned
12 Years Ago on 13 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2014
Appointment of a voluntary liquidator
Submitted on 31 Oct 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 31 Oct 2013
Registered office address changed from Fagley Quarries Fagley Lane Bradford BD2 3NT on 8 July 2013
Submitted on 8 Jul 2013
Declaration of solvency
Submitted on 26 Jun 2013
Appointment of a voluntary liquidator
Submitted on 26 Jun 2013
Resolutions
Submitted on 26 Jun 2013
Termination of appointment of James Marshall as a secretary
Submitted on 13 Jun 2013
Termination of appointment of Guy Northrop as a director
Submitted on 13 Jun 2013
Repayment History
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