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Marshall Design Consultants Limited

Marshall Design Consultants Limited is a dissolved company incorporated on 21 October 1998 with the registered office located in Leicester, Leicestershire. Marshall Design Consultants Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 May 2019 (6 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03653660
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Ashcroft House
Meridian Business Park
Leicester
LE19 1WL
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Giles William James Marshall
Director • Secretary • PSC • Graphic Design • British • Lives in UK • Born in Aug 1967
Mr Ian David Brown
Director • None • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
£12.16K
Increased by £5.7K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194.75K
Increased by £30.58K (+19%)
Total Liabilities
-£127.41K
Decreased by £2.63K (-2%)
Net Assets
£67.34K
Increased by £33.21K (+97%)
Debt Ratio (%)
65%
Decreased by 13.79% (-17%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 27 May 2019
Registered Address Changed
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Feb 2017
Confirmation Submitted
9 Years Ago on 27 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Small Accounts Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
11 Years Ago on 21 Oct 2014
Small Accounts Submitted
11 Years Ago on 18 Sep 2014
Confirmation Submitted
12 Years Ago on 21 Oct 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2019
Liquidators' statement of receipts and payments to 6 February 2018
Submitted on 11 Apr 2018
Registered office address changed from 21 Wellington Street Leicester Leicestershire LE1 6HH to Ashcroft House Meridian Business Park Leicester LE19 1WL on 20 February 2017
Submitted on 20 Feb 2017
Statement of affairs with form 4.19
Submitted on 16 Feb 2017
Appointment of a voluntary liquidator
Submitted on 16 Feb 2017
Resolutions
Submitted on 16 Feb 2017
Confirmation statement made on 21 October 2016 with updates
Submitted on 27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Annual return made up to 21 October 2015 with full list of shareholders
Submitted on 24 Dec 2015
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Repayment History
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