Company NameMarshall's  Garage (Ladybarn) Limited
Company StatusDissolved
Company Number07140778
CategoryPrivate Limited Company
Incorporation Date29 January 2010(14 years, 3 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMrs Ann Cardew Penson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcot Wood Lane
Mobberley
Knutsford
Cheshire
WA16 7NW
Director NameMr Leslie Graham Penson
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 January 2010(same day as company formation)
RoleTrader
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcot Cottage Wood Lane
Mobberley
Knutsford
WA16 7NW

Location

Registered AddressHlb House
68 High Street
Tarporley
Cheshire
CW6 0AT
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Ann Cardew Penson
50.00%
Ordinary B
100 at £1Leslie Graham Penson
50.00%
Ordinary A

Financials

Year2014
Net Worth£2,425
Cash£26,775
Current Liabilities£61,750

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
23 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016Application to strike the company off the register (3 pages)
16 February 2016Application to strike the company off the register (3 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
(6 pages)
29 January 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
(6 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
(6 pages)
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
(6 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
29 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
30 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 February 2011Director's details changed for Mrs Ann Penson on 1 April 2010 (3 pages)
2 February 2011Director's details changed for Mrs Ann Penson on 1 April 2010 (3 pages)
2 February 2011Director's details changed for Mrs Ann Penson on 1 April 2010 (3 pages)
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
2 February 2011Register inspection address has been changed (1 page)
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
2 February 2011Register inspection address has been changed (1 page)
6 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
6 December 2010Change of share class name or designation (2 pages)
6 December 2010Change of share class name or designation (2 pages)
6 December 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
1 November 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
1 November 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200
(3 pages)
1 November 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200
(3 pages)
1 November 2010Statement of capital following an allotment of shares on 1 March 2010
  • GBP 200
(3 pages)
1 November 2010Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
1 October 2010Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE United Kingdom on 1 October 2010 (2 pages)
1 October 2010Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE United Kingdom on 1 October 2010 (2 pages)
1 October 2010Registered office address changed from C/O C K Wong & Co Citibase 40 Princess Street Manchester M1 6DE United Kingdom on 1 October 2010 (2 pages)
9 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
(2 pages)
9 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
(2 pages)
9 March 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
(2 pages)
29 January 2010Incorporation (23 pages)
29 January 2010Incorporation (23 pages)