| Company Name | Marshall And Murray Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04993439 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 5 August 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Cliff Gateshill |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Electrical Retailers |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr Brian Mann |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Electrical Retailer |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| Secretary Name | Mr Cliff Gateshill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 0191 5140395 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bryan Mann 50.00% Ordinary |
|---|---|
| 50 at £1 | Cliff Gateshill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,451 |
| Cash | £4,911 |
| Current Liabilities | £36,853 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 August 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 December 2020 | Liquidators' statement of receipts and payments to 25 October 2020 (18 pages) |
| 3 July 2020 | Appointment of a voluntary liquidator (3 pages) |
| 3 July 2020 | Removal of liquidator by court order (5 pages) |
| 16 December 2019 | Liquidators' statement of receipts and payments to 25 October 2019 (16 pages) |
| 12 November 2018 | Appointment of a voluntary liquidator (3 pages) |
| 12 November 2018 | Statement of affairs (10 pages) |
| 12 November 2018 | Resolutions
|
| 7 November 2018 | Registered office address changed from 12 st. Lukes Terrace Pallion Sunderland SR4 6NQ to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 7 November 2018 (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 January 2010 | Director's details changed for Cliff Gateshill on 12 December 2009 (2 pages) |
| 20 January 2010 | Secretary's details changed for Cliff Gateshill on 12 December 2009 (1 page) |
| 20 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2010 | Secretary's details changed for Cliff Gateshill on 12 December 2009 (1 page) |
| 20 January 2010 | Director's details changed for Cliff Gateshill on 12 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Brian Mann on 12 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Brian Mann on 12 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (2 pages) |
| 11 November 2009 | Register inspection address has been changed (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 8 March 2007 | Return made up to 12/12/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
| 16 January 2004 | Ad 07/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | Ad 07/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Incorporation (17 pages) |
| 12 December 2003 | Incorporation (17 pages) |
| 12 December 2003 | Secretary resigned (1 page) |