Marsh Freight Limited

Company Name	Marsh Freight Limited
Company Status	Dissolved
Company Number	01219917
Category	Private Limited Company
Incorporation Date	18 July 1975(48 years, 9 months ago)
Dissolution Date	16 February 2017 (7 years, 2 months ago)
Previous Name	Marsh Removals Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Robert David Smith
Nationality	British
Status	Closed
Appointed	10 May 1991(15 years, 10 months after company formation)
Appointment Duration	25 years, 9 months (closed 16 February 2017)
Role	Company Director
Correspondence Address	70 Heron Drive Sandal Wakefield West Yorkshire WF2 6SP

Director Name	Mr Christopher David Farrar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(36 years after company formation)
Appointment Duration	5 years, 6 months (closed 16 February 2017)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	42 Highfield Mount Dewsbury West Yorkshire WF12 0QU

Director Name	Mr Jonathan David Peacock
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2013(37 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 16 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0QR

Director Name	John Anthony Marsh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(15 years, 10 months after company formation)
Appointment Duration	22 years (resigned 01 June 2013)
Role	Removal Contractor
Correspondence Address	Whitley Chase Whitley Road Whitley Dewsbury West Yorkshire WF12 0LU

Director Name	Robert Hendley Pentelow
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 19 May 1995)
Role	Company Director
Correspondence Address	25 Brier Hill View Bradley Huddersfield West Yorkshire HD12 1JQ

Director Name	Lee Marsh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	14 Sackup Lane Darton Barnsley South Yorkshire S75 5AN

Director Name	Mr David Richard Potts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(36 years after company formation)
Appointment Duration	2 years, 3 months (resigned 08 November 2013)
Role	Traffic Controller
Country of Residence	England
Correspondence Address	8 Springfield Terrace Emley Huddersfield West Yorkshire HD8 9SX

Location

Registered Address	7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£40,747
Cash	£48,927
Current Liabilities	£625,348

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 February 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2016	Notice of move from Administration to Dissolution on 7 November 2016 (21 pages)
16 November 2016	Notice of move from Administration to Dissolution on 7 November 2016 (21 pages)
16 November 2016	Administrator's progress report to 1 November 2016 (21 pages)
16 November 2016	Administrator's progress report to 1 November 2016 (21 pages)
10 November 2016	Administrator's progress report to 11 October 2016 (19 pages)
10 November 2016	Administrator's progress report to 11 October 2016 (19 pages)
11 May 2016	Administrator's progress report to 11 April 2016 (18 pages)
11 May 2016	Administrator's progress report to 11 April 2016 (18 pages)
23 October 2015	Administrator's progress report to 11 October 2015 (19 pages)
23 October 2015	Administrator's progress report to 11 October 2015 (19 pages)
23 October 2015	Notice of extension of period of Administration (1 page)
23 October 2015	Notice of extension of period of Administration (1 page)
13 August 2015	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresburt Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresburt Warrington WA4 4BS to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 13 August 2015 (2 pages)
19 June 2015	Statement of affairs with form 2.14B (8 pages)
19 June 2015	Administrator's progress report to 12 May 2015 (15 pages)
19 June 2015	Administrator's progress report to 12 May 2015 (15 pages)
19 June 2015	Statement of affairs with form 2.14B (8 pages)
26 January 2015	Notice of deemed approval of proposals (1 page)
26 January 2015	Notice of deemed approval of proposals (1 page)
15 January 2015	Statement of administrator's proposal (38 pages)
15 January 2015	Statement of administrator's proposal (38 pages)
26 November 2014	Registered office address changed from C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull North Humberside HU1 1EL to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresburt Warrington WA4 4BS on 26 November 2014 (2 pages)
26 November 2014	Registered office address changed from C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull North Humberside HU1 1EL to C/O Dow Schofield Watts Business Recovery Llp 7700 Daresbury Park Daresburt Warrington WA4 4BS on 26 November 2014 (2 pages)
25 November 2014	Appointment of an administrator (1 page)
25 November 2014	Appointment of an administrator (1 page)
14 November 2014	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull North Humberside HU1 1EL on 14 November 2014 (2 pages)
14 November 2014	Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX to C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull North Humberside HU1 1EL on 14 November 2014 (2 pages)
10 July 2014	Registration of charge 012199170004, created on 9 July 2014 (27 pages)
10 July 2014	Registration of charge 012199170004, created on 9 July 2014 (27 pages)
10 July 2014	Registration of charge 012199170004, created on 9 July 2014 (27 pages)
10 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 750 (5 pages)
10 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 750 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 November 2013	Termination of appointment of David Potts as a director (1 page)
14 November 2013	Termination of appointment of David Potts as a director (1 page)
6 June 2013	Termination of appointment of John Marsh as a director (1 page)
6 June 2013	Termination of appointment of John Marsh as a director (1 page)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Appointment of Mr Jonathan David Peacock as a director (2 pages)
8 May 2013	Appointment of Mr Jonathan David Peacock as a director (2 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 August 2011	Appointment of Mr David Richard Potts as a director (2 pages)
2 August 2011	Appointment of Mr Christopher David Farrar as a director (2 pages)
2 August 2011	Appointment of Mr David Richard Potts as a director (2 pages)
2 August 2011	Appointment of Mr Christopher David Farrar as a director (2 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
15 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 June 2009	Return made up to 11/05/09; no change of members (4 pages)
4 June 2009	Return made up to 11/05/09; no change of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
19 June 2008	Return made up to 11/05/08; full list of members (6 pages)
19 June 2008	Return made up to 11/05/08; full list of members (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2007	Return made up to 11/05/07; no change of members (6 pages)
4 June 2007	Return made up to 11/05/07; no change of members (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
1 June 2006	Return made up to 11/05/06; full list of members (6 pages)
1 June 2006	Return made up to 11/05/06; full list of members (6 pages)
13 April 2006	Group of companies' accounts made up to 31 July 2005 (19 pages)
13 April 2006	Group of companies' accounts made up to 31 July 2005 (19 pages)
5 December 2005	Company name changed marsh removals LIMITED\certificate issued on 05/12/05 (2 pages)
5 December 2005	Company name changed marsh removals LIMITED\certificate issued on 05/12/05 (2 pages)
25 May 2005	Return made up to 11/05/05; full list of members (6 pages)
25 May 2005	Return made up to 11/05/05; full list of members (6 pages)
12 January 2005	Group of companies' accounts made up to 31 July 2004 (19 pages)
12 January 2005	Group of companies' accounts made up to 31 July 2004 (19 pages)
24 May 2004	Return made up to 11/05/04; full list of members (6 pages)
24 May 2004	Return made up to 11/05/04; full list of members (6 pages)
6 April 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
6 April 2004	Group of companies' accounts made up to 31 July 2003 (19 pages)
16 June 2003	Return made up to 11/05/03; full list of members (6 pages)
16 June 2003	Return made up to 11/05/03; full list of members (6 pages)
11 April 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
11 April 2003	Group of companies' accounts made up to 31 July 2002 (21 pages)
12 June 2002	Group of companies' accounts made up to 31 July 2001 (18 pages)
12 June 2002	Group of companies' accounts made up to 31 July 2001 (18 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
11 June 2001	Return made up to 11/05/01; full list of members (7 pages)
11 June 2001	Return made up to 11/05/01; full list of members (7 pages)
5 June 2001	Full group accounts made up to 31 July 2000 (18 pages)
5 June 2001	Full group accounts made up to 31 July 2000 (18 pages)
5 April 2001	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 April 2001	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
27 March 2001	£ ic 1000/750 23/12/99 £ sr 250@1=250 (1 page)
27 March 2001	Â£ ic 1000/750 23/12/99 Â£ sr 250@1=250 (1 page)
24 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 2000	Full group accounts made up to 31 July 1999 (18 pages)
18 April 2000	Full group accounts made up to 31 July 1999 (18 pages)
29 June 1999	Return made up to 11/05/99; no change of members (4 pages)
29 June 1999	Return made up to 11/05/99; no change of members (4 pages)
16 March 1999	Full group accounts made up to 31 July 1998 (23 pages)
16 March 1999	Full group accounts made up to 31 July 1998 (23 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
9 June 1998	Return made up to 11/05/98; full list of members (7 pages)
9 June 1998	Return made up to 11/05/98; full list of members (7 pages)
2 April 1998	Full group accounts made up to 31 July 1997 (22 pages)
2 April 1998	Full group accounts made up to 31 July 1997 (22 pages)
28 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 May 1997	Return made up to 11/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
16 June 1996	Return made up to 11/05/96; no change of members (4 pages)
16 June 1996	Return made up to 11/05/96; no change of members (4 pages)
22 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
22 March 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
16 May 1995	Return made up to 11/05/95; full list of members (6 pages)
16 May 1995	Return made up to 11/05/95; full list of members (6 pages)
25 April 1995	Return made up to 08/05/94; no change of members (6 pages)
25 April 1995	Return made up to 08/05/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
17 April 1985	Particulars of property mortgage/charge (3 pages)
17 April 1985	Particulars of property mortgage/charge (3 pages)
19 November 1975	Particulars of property mortgage/charge (4 pages)
19 November 1975	Particulars of property mortgage/charge (4 pages)

Marsh Freight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire