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Marshall Securities Limited

Marshall Securities Limited is a dissolved company incorporated on 25 July 1986 with the registered office located in Southampton, Hampshire. Marshall Securities Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 4 January 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02041096
Private limited company
Age
39 years
Incorporated 25 July 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
Hampshire
SO15 2BG
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
7
Controllers (PSC)
-
Mr John Lawrence Luetchford
Director • Accountant • British • Lives in England • Born in Jul 1946
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Mutual Companies
Eaststead Limited
Mr John Lawrence Luetchford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£556.46K
Decreased by £245.29K (-31%)
Turnover
£3.47K
Decreased by £18.45K (-84%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£722.21K
Decreased by £220.14K (-23%)
Total Liabilities
-£127.24K
Increased by £17.25K (+16%)
Net Assets
£594.98K
Decreased by £237.39K (-29%)
Debt Ratio (%)
18%
Increased by 5.95% (+51%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Jan 2019
Registered Address Changed
8 Years Ago on 5 Dec 2016
Registered Address Changed
9 Years Ago on 3 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Jul 2016
Declaration of Solvency
9 Years Ago on 29 Jul 2016
Full Accounts Submitted
9 Years Ago on 31 Mar 2016
Cavendish Administration Limited Appointed
9 Years Ago on 16 Sep 2015
Mr John Lawrence Luetchford Appointed
10 Years Ago on 11 Aug 2015
Robert Sellick Luetchford Resigned
10 Years Ago on 28 May 2015
John Anthony Joseph Webb Resigned
10 Years Ago on 20 May 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Oct 2018
Liquidators' statement of receipts and payments to 19 July 2017
Submitted on 25 Sep 2017
Registered office address changed from Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016
Submitted on 5 Dec 2016
Registered office address changed from 145-157 st John Street London EC1V 4RE to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 3 August 2016
Submitted on 3 Aug 2016
Declaration of solvency
Submitted on 29 Jul 2016
Appointment of a voluntary liquidator
Submitted on 29 Jul 2016
Resolutions
Submitted on 29 Jul 2016
Full accounts made up to 30 September 2015
Submitted on 31 Mar 2016
Appointment of Cavendish Administration Limited as a secretary on 16 September 2015
Submitted on 17 Sep 2015
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Repayment History
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