William Marshall & Son (Blackpool) Limited

Company Name	William Marshall & Son (Blackpool) Limited
Company Status	Dissolved
Company Number	00147398
Category	Private Limited Company
Incorporation Date	5 May 1917(105 years, 11 months ago)
Dissolution Date	1 December 2020 (2 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jane Walton
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(84 years after company formation)
Appointment Duration	19 years, 7 months (closed 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ

Secretary Name	Mrs Jane Walton
Status	Closed
Appointed	11 January 2018(100 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 December 2020)
Role	Company Director
Correspondence Address	21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ

Director Name	Sarah Phyllis Saywer
Date of Birth	November 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(74 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 November 2001)
Role	Retired
Correspondence Address	62a Mere Bank Davenham Northwich Cheshire CW9 8NL

Director Name	Peter Francis Walton
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(74 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2001)
Role	Coach Operator
Correspondence Address	62a Mere Bank Davenham Northwich Cheshire CW9 8NL

Secretary Name	Sarah Phyllis Saywer
Nationality	British
Status	Resigned
Appointed	31 December 1991(74 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	62a Mere Bank Davenham Northwich Cheshire CW9 8NL

Secretary Name	Diana Jones
Nationality	British
Status	Resigned
Appointed	09 November 2001(84 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 11 January 2018)
Role	Company Director
Correspondence Address	32 Grovemount Davenham Northwich Cheshire CW9 8NL

Location

Registered Address	21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Cuddington (Weaver and Cuddington Ward)
Ward	Weaver and Cuddington
Built Up Area	Cuddington (Cheshire West and Chester)

Shareholders

1.5k at £1	Mrs Jane Walton 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 March 2020 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 March 1979	Delivered on: 12 March 1979 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from s & j wood (seagull coaches) limited to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of wellington rd, blackpool lancs, la 422391. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

6 March 1979

Delivered on: 12 March 1979
Persons entitled: National Westminster Bank Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from s & j wood (seagull coaches) limited to the chargee on any account whatsoever.
Particulars: Land & buildings on the south side of wellington rd, blackpool lancs, la 422391. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

1 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2020	Application to strike the company off the register (3 pages)
24 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
11 January 2018	Appointment of Mrs Jane Walton as a secretary on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Diana Jones as a secretary on 11 January 2018 (1 page)
11 January 2018	Appointment of Mrs Jane Walton as a secretary on 11 January 2018 (2 pages)
11 January 2018	Termination of appointment of Diana Jones as a secretary on 11 January 2018 (1 page)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,500 (3 pages)
31 December 2015	Director's details changed for Mrs Jane Walton on 31 December 2015 (2 pages)
31 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1,500 (3 pages)
31 December 2015	Director's details changed for Mrs Jane Walton on 31 December 2015 (2 pages)
8 October 2015	Registered office address changed from 29 Nutter Road Thornton Cleveleys Lancs FY5 1BQ to 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ on 8 October 2015 (1 page)
8 October 2015	Registered office address changed from 29 Nutter Road Thornton Cleveleys Lancs FY5 1BQ to 21 Threeways, Delamere Park Cuddington Northwich Cheshire CW8 2XJ on 8 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1,500 (4 pages)
24 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 1,500 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,500 (4 pages)
10 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,500 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 March 2012	Secretary's details changed for Diana Jones on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Diana Jones on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Diana Jones on 5 March 2012 (2 pages)
1 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
2 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Jane Walton on 22 December 2009 (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Jane Walton on 22 December 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2009	Return made up to 22/12/08; full list of members (3 pages)
5 February 2009	Return made up to 22/12/08; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 January 2008	Return made up to 22/12/07; no change of members (6 pages)
11 January 2008	Return made up to 22/12/07; no change of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2007	Return made up to 22/12/06; full list of members (6 pages)
18 January 2007	Return made up to 22/12/06; full list of members (6 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 November 2006	Registered office changed on 30/11/06 from: 148 highfield rd blackpool FY4 2HH (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 148 highfield rd blackpool FY4 2HH (1 page)
6 February 2006	Return made up to 22/12/05; full list of members (6 pages)
6 February 2006	Return made up to 22/12/05; full list of members (6 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2005	Return made up to 22/12/04; full list of members (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005	Return made up to 22/12/04; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
28 March 2002	Return made up to 31/12/01; full list of members (6 pages)
28 March 2002	Return made up to 31/12/01; full list of members (6 pages)
21 November 2001	Secretary resigned;director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
21 November 2001	Secretary resigned;director resigned (1 page)
21 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 31/12/00; full list of members (6 pages)
18 April 2001	Return made up to 31/12/00; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 August 2000	Return made up to 31/12/99; full list of members (6 pages)
8 August 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
1 February 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
10 August 1999	Return made up to 31/12/98; no change of members (4 pages)
10 August 1999	Return made up to 31/12/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
26 October 1995	Full accounts made up to 31 December 1994 (5 pages)
26 October 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)