Company NameMarshall Hall Levy Limited
DirectorsKeith Burn Turnbull and Julie Atkinson-McGregor
Company StatusActive
Company Number05799802
CategoryPrivate Limited Company
Incorporation Date28 April 2006(17 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Keith Burn Turnbull
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSaville Chambers
63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
Director NameMs Julie Atkinson-McGregor
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed01 April 2023(16 years, 11 months after company formation)
Appointment Duration12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSaville Chambers 63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
Secretary NameBarbara Lesley Turnbull
NationalityBritish
StatusResigned
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSaville Chambers
63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
Director NameBarbara Lesley Turnbull
Date of BirthDecember 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 2023(16 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 November 2023)
RoleCompany Secretary/Receptionist
Country of ResidenceUnited Kingdom
Correspondence AddressSaville Chambers 63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 April 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitemarshallhalllevy.co.uk
Telephone0191 4553181
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSaville Chambers
63 Fowler Street
South Shields
Tyne & Wear
NE33 1NS
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardBeacon and Bents
Built Up AreaTyneside

Shareholders

1 at £1Keith Burn Turnbull
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 April 2023 (11 months ago)
Next Return Due12 May 2024 (1 month, 1 week from now)

Filing History

30 January 2024Accounts for a dormant company made up to 31 March 2023 (8 pages)
29 January 2024Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
17 November 2023Termination of appointment of Barbara Lesley Turnbull as a director on 17 November 2023 (1 page)
17 November 2023Termination of appointment of Barbara Lesley Turnbull as a secretary on 17 November 2023 (1 page)
7 June 2023Appointment of Ms Julie Atkinson-Mcgregor as a director on 1 April 2023 (2 pages)
15 May 2023Appointment of Barbara Lesley Turnbull as a director on 1 April 2023 (2 pages)
12 May 2023Director's details changed for Mr. Keith Burn Turnbull on 12 May 2023 (2 pages)
12 May 2023Change of details for Mr. Keith Burn Turnbull as a person with significant control on 12 May 2023 (2 pages)
12 May 2023Confirmation statement made on 28 April 2023 with updates (5 pages)
27 January 2023Accounts for a dormant company made up to 30 April 2022 (2 pages)
20 July 2022Compulsory strike-off action has been discontinued (1 page)
19 July 2022First Gazette notice for compulsory strike-off (1 page)
15 July 2022Confirmation statement made on 28 April 2022 with updates (5 pages)
31 January 2022Accounts for a dormant company made up to 30 April 2021 (6 pages)
29 June 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
18 February 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 June 2020Confirmation statement made on 28 April 2020 with updates (5 pages)
19 August 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 30 April 2017 (5 pages)
11 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
16 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
16 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
6 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
(4 pages)
10 September 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
10 September 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
17 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
17 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
5 September 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
5 September 2014Accounts for a dormant company made up to 30 April 2014 (4 pages)
17 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
17 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
(3 pages)
8 October 2013Accounts for a dormant company made up to 30 April 2013 (5 pages)
8 October 2013Accounts for a dormant company made up to 30 April 2013 (5 pages)
13 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
6 August 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
6 August 2012Accounts for a dormant company made up to 30 April 2012 (5 pages)
14 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
14 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
27 May 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
27 May 2011Accounts for a dormant company made up to 30 April 2011 (5 pages)
10 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
10 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
26 May 2010Director's details changed for Mr. Keith Burn Turnbull on 28 April 2010 (2 pages)
26 May 2010Director's details changed for Mr. Keith Burn Turnbull on 28 April 2010 (2 pages)
19 May 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 May 2010Accounts for a dormant company made up to 30 April 2010 (5 pages)
5 May 2010Secretary's details changed for Barbara Lesley Turnbull on 28 April 2010 (1 page)
5 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
5 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
5 May 2010Secretary's details changed for Barbara Lesley Turnbull on 28 April 2010 (1 page)
13 July 2009Total exemption full accounts made up to 30 April 2009 (6 pages)
13 July 2009Total exemption full accounts made up to 30 April 2009 (6 pages)
5 May 2009Return made up to 28/04/09; full list of members (3 pages)
5 May 2009Return made up to 28/04/09; full list of members (3 pages)
17 December 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 December 2008Accounts for a dormant company made up to 30 April 2008 (5 pages)
2 May 2008Return made up to 28/04/08; full list of members (3 pages)
2 May 2008Return made up to 28/04/08; full list of members (3 pages)
11 December 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
11 December 2007Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 May 2007Return made up to 28/04/07; full list of members (2 pages)
23 May 2007Return made up to 28/04/07; full list of members (2 pages)
11 May 2006Secretary resigned (1 page)
11 May 2006Secretary resigned (1 page)
28 April 2006Incorporation (29 pages)
28 April 2006Incorporation (29 pages)