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Marshalls Direct Ltd

Marshalls Direct Ltd is a liquidation company incorporated on 3 August 2017 with the registered office located in Ossett, West Yorkshire. Marshalls Direct Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
10897478
Private limited company
Age
8 years
Incorporated 3 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2023 (2 years 1 month ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 618 days
For period 1 Sep31 Dec 2021 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
BOOTH & CO
Coopers House Intake Lane
Ossett
WF5 0RG
Address changed on 30 Mar 2024 (1 year 5 months ago)
Previous address was 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1978
Director • PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleave Tracey Properties Limited
Mr Duncan John Kaberry Cleave is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Aug31 Dec 2021
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£104.6K
Increased by £37.17K (+55%)
Total Liabilities
-£104.48K
Increased by £32.95K (+46%)
Net Assets
£126
Increased by £4.22K (-103%)
Debt Ratio (%)
100%
Decreased by 6.19% (-6%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Duncan John Kaberry Cleave (PSC) Appointed
2 Years 7 Months Ago on 8 Feb 2023
Mr Stewart John Marshall (PSC) Details Changed
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
4 Years Ago on 9 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 14 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to Coopers House Intake Lane Ossett WF5 0RG on 30 March 2024
Submitted on 30 Mar 2024
Appointment of a voluntary liquidator
Submitted on 23 Mar 2024
Statement of affairs
Submitted on 23 Mar 2024
Resolutions
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 31 Aug 2023
Change of share class name or designation
Submitted on 15 Apr 2023
Statement of capital following an allotment of shares on 8 February 2023
Submitted on 15 Apr 2023
Notification of Duncan John Kaberry Cleave as a person with significant control on 8 February 2023
Submitted on 27 Mar 2023
Repayment History
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