Marshall & Co Accountants Ltd

Company Name	Marshall & Co Accountants Ltd
Company Status	Dissolved
Company Number	04974673
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	Marshall & Co Chartered Accountants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Emma Elizabeth Marshall-Birks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (closed 14 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Barn Radway Green Road Crewe Cheshire CW2 5PQ

Secretary Name	Mr Lyndon Birks
Nationality	British
Status	Resigned
Appointed	07 January 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Barn Radway Green Road Barthomley Crewe Cheshire CW2 5PQ

Secretary Name	Anne Patricia Marshall
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Holmcroft, 23 Sandbach Road South Alsager Stoke-On-Trent ST7 2LW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	marshallaccountancy.co.uk
Telephone	01270 882300
Telephone region	Crewe

Location

Registered Address	St Mary's House Crewe Road Alsager Stoke-On-Trent ST7 2EW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Mrs Emma Elizabeth Marshall 41.03% Ordinary A
50 at £1	Mrs Emma Elizabeth Marshall 25.64% Ordinary
5 at £1	Miss Claire Wakefield 2.56% Ordinary C
5 at £1	Miss Julie Ann Harvey 2.56% Ordinary D
5 at £1	Mrs Kym Elizabeth Perry 2.56% Ordinary E
25 at £1	Mr Lyndon Birks 12.82% Ordinary
25 at £1	Mrs Anne Patricia Marshall 12.82% Ordinary

Financials

Year	2014
Net Worth	-£116,611
Cash	£28,689
Current Liabilities	£454,273

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
17 November 2016	Application to strike the company off the register (3 pages)
20 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
20 May 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 195 (6 pages)
22 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 195 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 February 2015	Registered office address changed from Rose Trees Farm House Radway Green Road Barthomley Crewe CW2 5PQ to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Rose Trees Farm House Radway Green Road Barthomley Crewe CW2 5PQ to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Rose Trees Farm House Radway Green Road Barthomley Crewe CW2 5PQ to St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 6 February 2015 (1 page)
20 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 195 (6 pages)
20 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 195 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 195 (6 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 195 (6 pages)
18 July 2013	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
18 July 2013	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 April 2013	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EW United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EW United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent Staffordshire ST7 2EW United Kingdom on 8 April 2013 (1 page)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (9 pages)
6 March 2012	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (18 pages)
6 March 2012	Second filing of AR01 previously delivered to Companies House made up to 24 November 2011 (18 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 200 (5 pages)
13 December 2011	Statement of capital following an allotment of shares on 30 April 2011 GBP 200 (5 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 document was filed on 06/03/2012 (7 pages)
13 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 document was filed on 06/03/2012 (7 pages)
4 April 2011	Company name changed marshall & co chartered accountants LTD\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
4 April 2011	Company name changed marshall & co chartered accountants LTD\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-04-01 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Amended accounts made up to 30 November 2010 (6 pages)
29 March 2011	Amended accounts made up to 30 November 2010 (6 pages)
21 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Registered office address changed from 19-21 Crewe Road, Alsager Stoke on Trent Staffs ST7 2EP on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 19-21 Crewe Road, Alsager Stoke on Trent Staffs ST7 2EP on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 19-21 Crewe Road, Alsager Stoke on Trent Staffs ST7 2EP on 8 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Emma Elizabeth Marshall-Birks on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Emma Elizabeth Marshall-Birks on 6 October 2009 (2 pages)
7 October 2009	Termination of appointment of Anne Marshall as a secretary (1 page)
7 October 2009	Director's details changed for Mrs Emma Elizabeth Marshall-Birks on 6 October 2009 (2 pages)
7 October 2009	Termination of appointment of Anne Marshall as a secretary (1 page)
8 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
8 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
26 November 2008	Return made up to 24/11/08; full list of members (4 pages)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
15 January 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Return made up to 24/11/07; full list of members (3 pages)
29 November 2007	Return made up to 24/11/07; full list of members (3 pages)
11 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
11 December 2006	Accounts for a dormant company made up to 30 November 2006 (5 pages)
5 December 2006	Return made up to 24/11/06; full list of members (3 pages)
5 December 2006	Return made up to 24/11/06; full list of members (3 pages)
22 December 2005	Return made up to 24/11/05; full list of members (3 pages)
22 December 2005	Return made up to 24/11/05; full list of members (3 pages)
9 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
9 December 2005	Accounts for a dormant company made up to 30 November 2005 (6 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
4 January 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
4 January 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
9 December 2004	Return made up to 24/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Return made up to 24/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Ad 07/01/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
15 January 2004	Ad 07/01/04--------- £ si 3@1=3 £ ic 1/4 (2 pages)
15 January 2004	New secretary appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
24 November 2003	Incorporation (9 pages)
24 November 2003	Incorporation (9 pages)

Marshall & Co Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire