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Marshall Eaton Developments Limited

Marshall Eaton Developments Limited is a liquidation company incorporated on 5 September 2014 with the registered office located in Farnham, Surrey. Marshall Eaton Developments Limited was registered 11 years ago.
Status
Liquidation
Company No
09204726
Private limited company
Age
11 years
Incorporated 5 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2022 (3 years ago)
Next confirmation dated 5 September 2023
Was due on 19 September 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Tilford House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
England
Address changed on 9 Sep 2022 (2 years 12 months ago)
Previous address was 69 Castle Street Farnham Surrey GU9 7LP England
Telephone
01252240005
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Dec 1957
Marshall Eaton Holdings Limited
PSC
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Mutual Companies
Marshall Eaton Construction Limited
Mr Simon Timothy Marshall and Mr Gerard Waters are mutual people.
Dissolved
Me Lettings (Worplesdon) Limited
Mr Gerard Waters is a mutual person.
Dissolved
Hoxton Grange (Management) Limited
Mr Simon Timothy Marshall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
£3.91M
Decreased by £16.46M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£32.89M
Decreased by £263K (-1%)
Total Liabilities
-£33M
Increased by £2.53M (+8%)
Net Assets
-£111K
Decreased by £2.8M (-104%)
Debt Ratio (%)
100%
Increased by 8.44% (+9%)
Latest Activity
Wesley Naude Resigned
1 Year 6 Months Ago on 16 Feb 2024
Court Order to Wind Up
2 Years 4 Months Ago on 26 Apr 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 9 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Marshall Eaton Holdings Limited (PSC) Details Changed
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
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Documents
Termination of appointment of Wesley Naude as a director on 16 February 2024
Submitted on 19 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Aug 2023
Order of court to wind up
Submitted on 26 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Change of details for Marshall Eaton Holdings Limited as a person with significant control on 5 September 2022
Submitted on 9 Sep 2022
Confirmation statement made on 5 September 2022 with updates
Submitted on 9 Sep 2022
Registered office address changed from 69 Castle Street Farnham Surrey GU9 7LP England to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 9 September 2022
Submitted on 9 Sep 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Jul 2022
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Alton Road Farnham GU10 5EH England to 69 Castle Street Farnham Surrey GU97LP on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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