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Marshall Machinery Limited

Marshall Machinery Limited is a dissolved company incorporated on 13 April 2005 with the registered office located in Lutterworth, Leicestershire. Marshall Machinery Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 28 August 2021 (4 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05423409
Private limited company
Age
20 years
Incorporated 13 April 2005
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
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 5 years
Telephone
07771571491
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Secretary • Lives in England • Born in May 1956
Mr John Richard Marshall
PSC • British • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£223.97K
Decreased by £37.1K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.52K
Decreased by £48.31K (-15%)
Total Liabilities
-£30.33K
Decreased by £33.77K (-53%)
Net Assets
£248.19K
Decreased by £14.54K (-6%)
Debt Ratio (%)
11%
Decreased by 8.72% (-44%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Aug 2021
Declaration of Solvency
5 Years Ago on 19 May 2020
Registered Address Changed
5 Years Ago on 16 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 15 Apr 2020
John Richard Marshall Resigned
5 Years Ago on 15 Oct 2019
Full Accounts Submitted
5 Years Ago on 6 Oct 2019
Sylvia Lynne Banes-Marshall (PSC) Resigned
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Apr 2019
Full Accounts Submitted
6 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 15 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2021
Liquidators' statement of receipts and payments to 19 March 2021
Submitted on 27 Apr 2021
Declaration of solvency
Submitted on 19 May 2020
Registered office address changed from 98 Federation Avenue Desborough PO Box 7019 Kettering Northamptonshire NN14 2NX to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 April 2020
Submitted on 16 Apr 2020
Resolutions
Submitted on 15 Apr 2020
Appointment of a voluntary liquidator
Submitted on 15 Apr 2020
Termination of appointment of John Richard Marshall as a director on 15 October 2019
Submitted on 12 Nov 2019
Cessation of Sylvia Lynne Banes-Marshall as a person with significant control on 22 August 2019
Submitted on 11 Nov 2019
Total exemption full accounts made up to 30 April 2019
Submitted on 6 Oct 2019
Repayment History
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