Frank Marshall Llp

Company Name	Frank Marshall Llp
Company Status	Dissolved
Company Number	OC375418
Category	Limited Liability Partnership
Incorporation Date	22 May 2012(11 years, 11 months ago)
Dissolution Date	5 December 2017 (6 years, 5 months ago)

Directors

LLP Designated Member Name	Peter John Asburner
Date of Birth	October 1956 (Born 67 years ago)
Status	Closed
Appointed	18 June 2012(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelford Agricultural Centre Station Road Chelford Macclesfield Cheshire SK11 9AX

LLP Designated Member Name	Mr Colin Gwyn Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (closed 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelford Agricultural Centre Station Road Chelford Macclesfield Cheshire SK11 9AX

LLP Member Name	Colin Gwyn Williams Limited (Corporation)
Status	Closed
Appointed	04 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 05 December 2017)
Correspondence Address	Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

LLP Member Name	Peter John Ashburner Limited (Corporation)
Status	Closed
Appointed	04 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 05 December 2017)
Correspondence Address	Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

LLP Member Name	Colin Gwyn Williams (North West) Limited (Corporation)
Status	Closed
Appointed	04 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 05 December 2017)
Correspondence Address	Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

LLP Member Name	Peter John Ashburner (North West) Limited (Corporation)
Status	Closed
Appointed	04 February 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 05 December 2017)
Correspondence Address	Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

LLP Designated Member Name	Mr James Alexander Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1NZ Wales

LLP Designated Member Name	Mr Simon John Williams
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House White Friars Chester Cheshire CH1 1NZ Wales

LLP Designated Member Name	Alan Nicholas Lane
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelford Agricultural Centre Station Road Chelford Macclesfield Cheshire SK11 9AX

LLP Designated Member Name	Mr Nicholas Charles Derek Marsh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chelford Agricultural Centre Station Road Chelford Macclesfield Cheshire SK11 9AX

Contact

Website	frankmarshall.co.uk
Telephone	07 802362064
Telephone region	Mobile

Location

Registered Address	Marshall House Church Hill Knutsford Cheshire WA16 6DH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Net Worth	£506,988
Cash	£648,113
Current Liabilities	£1,879,431

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 March

Charges

1 February 2013	Delivered on: 8 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 February 2013

Delivered on: 8 February 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 October 2020	Bona Vacantia disclaimer (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2017	Voluntary strike-off action has been suspended (1 page)
14 October 2017	Voluntary strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
11 August 2017	Application to strike the limited liability partnership off the register (4 pages)
11 August 2017	Application to strike the limited liability partnership off the register (4 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
23 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
23 March 2017	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
17 June 2016	Annual return made up to 22 May 2016 (7 pages)
17 June 2016	Annual return made up to 22 May 2016 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
11 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
2 June 2015	Annual return made up to 22 May 2015 (7 pages)
2 June 2015	Annual return made up to 22 May 2015 (7 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 June 2014	Member's details changed for Nicholas Charles Marsh Limited on 29 May 2014 (1 page)
19 June 2014	Member's details changed for Alan Nicholas Lane Limited on 29 May 2014 (1 page)
19 June 2014	Annual return made up to 22 May 2014 (7 pages)
19 June 2014	Member's details changed for Nicholas Charles Marsh Limited on 29 May 2014 (1 page)
19 June 2014	Member's details changed for Alan Nicholas Lane Limited on 29 May 2014 (1 page)
19 June 2014	Annual return made up to 22 May 2014 (7 pages)
2 June 2014	Termination of appointment of Alan Lane as a member (1 page)
2 June 2014	Termination of appointment of Alan Lane as a member (1 page)
2 June 2014	Termination of appointment of Nicholas Marsh as a member (1 page)
2 June 2014	Termination of appointment of Nicholas Marsh as a member (1 page)
5 November 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
5 November 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 July 2013	Previous accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
23 July 2013	Previous accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
4 June 2013	Annual return made up to 22 May 2013 (9 pages)
4 June 2013	Annual return made up to 22 May 2013 (9 pages)
4 June 2013	Member's details changed for Mr Nicholas Charles Derek Marsh on 18 June 2012 (2 pages)
4 June 2013	Member's details changed for Mr Nicholas Charles Derek Marsh on 18 June 2012 (2 pages)
30 May 2013	Appointment of Nicholas Charles Marsh Limited as a member (2 pages)
30 May 2013	Appointment of Peter John Ashburner Limited as a member (2 pages)
30 May 2013	Appointment of Alan Nicholas Lane Limited as a member (2 pages)
30 May 2013	Appointment of Peter John Ashburner Limited as a member (2 pages)
30 May 2013	Appointment of Colin Gwyn Williams Limited as a member (2 pages)
30 May 2013	Appointment of Colin Gwyn Williams Limited as a member (2 pages)
30 May 2013	Appointment of Nicholas Charles Marsh Limited as a member (2 pages)
30 May 2013	Appointment of Alan Nicholas Lane Limited as a member (2 pages)
8 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
8 February 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
5 July 2012	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ United Kingdom on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from Exchange House White Friars Chester Cheshire CH1 1NZ United Kingdom on 5 July 2012 (1 page)
19 June 2012	Appointment of Mr Colin Gwyn Williams as a member (2 pages)
19 June 2012	Termination of appointment of Simon Williams as a member (1 page)
19 June 2012	Appointment of Alan Nicholas Lane as a member (2 pages)
19 June 2012	Termination of appointment of James Harris as a member (1 page)
19 June 2012	Appointment of Alan Nicholas Lane as a member (2 pages)
19 June 2012	Appointment of Mr Nicholas Charles Derek Marsh as a member (2 pages)
19 June 2012	Termination of appointment of Simon Williams as a member (1 page)
19 June 2012	Appointment of Mr Colin Gwyn Williams as a member (2 pages)
19 June 2012	Termination of appointment of James Harris as a member (1 page)
19 June 2012	Appointment of Peter John Asburner as a member (2 pages)
19 June 2012	Appointment of Peter John Asburner as a member (2 pages)
19 June 2012	Appointment of Mr Nicholas Charles Derek Marsh as a member (2 pages)
22 May 2012	Incorporation of a limited liability partnership (5 pages)
22 May 2012	Incorporation of a limited liability partnership (5 pages)