| Company Name | Marshans Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00584294 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1957(66 years, 11 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Helen Jayne Bolam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1994(37 years, 7 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 14 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Willowmead Drive Prestbury Macclesfield SK10 4BU |
| Director Name | Mr Andrew Kendall-Smith |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2012(54 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 14 September 2021) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lingrow Linden Close Bardsey Leeds LS17 9AH |
| Director Name | Peter Geoffrey Smith |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 30 July 2003) |
| Role | Chartered Accountant/Director |
| Correspondence Address | Heywood House Prestbury Lane Prestbury Macclesfield Cheshire SK10 4HF |
| Director Name | Margaret Smith (Jnr) |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 11 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House The Village Prestbury Cheshire SK10 4DG |
| Secretary Name | Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 December 1994) |
| Role | Company Director |
| Correspondence Address | Langdale Pearl Street Prestbury Macclesfield Cheshire SK10 4HS |
Location
| Registered Address | 9 King Edward Street Macclesfield SK10 1AQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 50 at £1 | J. Huddlestone 50.00% Ordinary |
|---|---|
| 25 at £1 | Andrew Kendall-smith 25.00% Ordinary |
| 25 at £1 | Helen Bolam 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £460 |
| Current Liabilities | £1,417 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 14 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 28 October 2019 | Registered office address changed from Brocklehurst House 11 King Edward Street Macclesfield SK10 1AQ England to 9 King Edward Street Macclesfield SK10 1AQ on 28 October 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 January 2018 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 11 December 2017 | Secretary's details changed for Helen Jayne Bolam on 6 December 2017 (1 page) |
| 11 December 2017 | Secretary's details changed for Helen Jayne Bolam on 6 December 2017 (1 page) |
| 10 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 9 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 13 October 2016 | Registered office address changed from 605 Oldham Road Failsworth Manchester M35 9AN to Brocklehurst House 11 King Edward Street Macclesfield SK10 1AQ on 13 October 2016 (1 page) |
| 13 October 2016 | Registered office address changed from 605 Oldham Road Failsworth Manchester M35 9AN to Brocklehurst House 11 King Edward Street Macclesfield SK10 1AQ on 13 October 2016 (1 page) |
| 21 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 12 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 January 2013 | Secretary's details changed for Helen Jayne Bolam on 31 October 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Secretary's details changed for Helen Jayne Bolam on 31 October 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Director's details changed for Mr Andrew Kendall-Smith on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Andrew Kendall-Smith on 8 November 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Andrew Kendall-Smith on 8 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 7 November 2012 (1 page) |
| 7 November 2012 | Registered office address changed from Glebe House the Village Prestbury Cheshire SK10 4DG on 7 November 2012 (1 page) |
| 7 November 2012 | Appointment of Mr Andrew Kendall-Smith as a director (2 pages) |
| 7 November 2012 | Termination of appointment of Margaret Smith (Jnr) as a director (1 page) |
| 7 November 2012 | Appointment of Mr Andrew Kendall-Smith as a director (2 pages) |
| 7 November 2012 | Termination of appointment of Margaret Smith (Jnr) as a director (1 page) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 March 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 12/10/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 6 November 2006 | Return made up to 12/10/06; full list of members
|
| 6 November 2006 | Return made up to 12/10/06; full list of members
|
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 24 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 9 December 2003 | Return made up to 24/10/03; full list of members
|
| 9 December 2003 | Return made up to 24/10/03; full list of members
|
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members
|
| 27 November 2000 | Return made up to 21/11/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 7 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 11 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 21 August 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 23 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 18 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |