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Company Information for

C. E. MARSHALL LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
00321244
Private Limited Company
Liquidation

Company Overview

About C. E. Marshall Ltd
C. E. MARSHALL LIMITED was founded on 1936-11-28 and has its registered office in Winnersh. The organisation's status is listed as "Liquidation". C. E. Marshall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. E. MARSHALL LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WV13
 
Previous Names
C. E. MARSHALL (WOLVERHAMPTON) LIMITED13/12/2002
JOSIAH PARKES & SONS (HOLDINGS) LIMITED27/11/2002
Filing Information
Company Number 00321244
Company ID Number 00321244
Date formed 1936-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-08-22
Return next due 2016-09-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 23:52:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. E. MARSHALL LIMITED

Company Officers of C. E. MARSHALL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BROWNING
Director 2013-04-01
NEIL ARTHUR VANN
Director 2014-07-01
GRAHAM PENTER
Company Secretary 2013-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASSA ABLOY LIMITED
Director 2000-08-30 2015-09-08
JOHN LINLEY MIDDLETON
Director 2009-03-05 2014-06-30
ALEXANDER PAUL STERN
Company Secretary 2013-04-01 2013-08-30
CLAIRE LOUISE BAILEY
Company Secretary 2005-06-13 2013-03-31
JUSTIN ANDREW SASSE
Director 2009-02-02 2012-10-22
PATRIK CHRISTIAN VON SYDOW
Director 2007-01-31 2009-01-31
ITZHAK WIESENFELD
Director 2006-06-09 2007-01-31
GEOFFREY NORCOTT
Director 2001-05-16 2006-06-09
MARTYN GORDON DAVID
Company Secretary 2000-11-13 2005-06-13
ROBERT STERNICK
Director 2000-08-30 2001-04-30
ROBERT JAN BOLIER
Company Secretary 2000-08-30 2000-11-13
WESTMINSTER SECURITIES LIMITED
Director 1997-04-29 2000-08-30
WILLIAMS MANAGEMENT SERVICES LIMITED
Director 1997-04-29 2000-08-30
MALCOLM STRATTON
Company Secretary 1997-04-29 2000-08-30
JAMES CLOUGHER
Director 1992-08-22 1997-12-29
BARRY ALBERT FULFORD
Director 1992-08-22 1997-12-29
SIDNEY HODGETTS
Director 1996-06-03 1997-12-29
ROBERT NIGEL PERRY
Director 1992-08-22 1997-12-29
DEREK FREDERICK LANGLEY
Director 1992-08-22 1997-07-31
DAVID JAMES PEACOCK
Director 1992-08-22 1997-04-29
DAVID WHITTAKER
Company Secretary 1992-08-22 1997-04-29
GRAHAM FREDERICK DAVIS
Director 1992-08-22 1996-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BROWNING TROJAN DIECASTING LIMITED Director 2016-10-19 CURRENT 1998-09-29 Active
CHRISTOPHER DAVID BROWNING TROJAN HARDWARE & DESIGN LIMITED Director 2016-10-19 CURRENT 2008-04-21 Active
CHRISTOPHER DAVID BROWNING TROJAN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2009-02-25 Active
CHRISTOPHER DAVID BROWNING TROJAN MANUFACTURING GROUP LIMITED Director 2016-10-19 CURRENT 1996-12-17 Active
CHRISTOPHER DAVID BROWNING DITEC ENTREMATIC UK LTD Director 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
CHRISTOPHER DAVID BROWNING PICKERSGILL-KAYE LIMITED Director 2015-10-02 CURRENT 1988-09-06 Liquidation
CHRISTOPHER DAVID BROWNING TRAKA LIMITED Director 2015-09-08 CURRENT 1995-08-08 Liquidation
CHRISTOPHER DAVID BROWNING P.C. HENDERSON INTERNATIONAL SALES LIMITED Director 2015-09-04 CURRENT 1974-10-25 Liquidation
CHRISTOPHER DAVID BROWNING INTELLIGENT LOCKING SYSTEMS LIMITED Director 2014-11-14 CURRENT 1989-09-05 Liquidation
CHRISTOPHER DAVID BROWNING ETAG SOLUTIONS LIMITED Director 2014-10-23 CURRENT 2004-03-25 Liquidation
CHRISTOPHER DAVID BROWNING CHUBB LOCKS CUSTODIAL SERVICES LIMITED Director 2013-04-01 CURRENT 2000-06-05 Dissolved 2015-05-05
CHRISTOPHER DAVID BROWNING ASSA LIMITED Director 2013-04-01 CURRENT 1986-10-21 Dissolved 2016-02-11
CHRISTOPHER DAVID BROWNING MUL-T-LOCK (UK) LIMITED Director 2013-04-01 CURRENT 1991-01-02 Liquidation
CHRISTOPHER DAVID BROWNING JOSIAH PARKES & SONS LIMITED Director 2013-04-01 CURRENT 1961-10-04 Active
CHRISTOPHER DAVID BROWNING SECURITY PRODUCTS UK LIMITED Director 2013-04-01 CURRENT 1978-11-30 Active
CHRISTOPHER DAVID BROWNING ABLOY SECURITY LIMITED Director 2013-04-01 CURRENT 1986-11-28 Liquidation
NEIL ARTHUR VANN TROJAN DIECASTING LIMITED Director 2016-10-19 CURRENT 1998-09-29 Active
NEIL ARTHUR VANN TROJAN HARDWARE & DESIGN LIMITED Director 2016-10-19 CURRENT 2008-04-21 Active
NEIL ARTHUR VANN TROJAN HOLDINGS LIMITED Director 2016-10-19 CURRENT 2009-02-25 Active
NEIL ARTHUR VANN TROJAN MANUFACTURING GROUP LIMITED Director 2016-10-19 CURRENT 1996-12-17 Active
NEIL ARTHUR VANN PRIMA DOORS LIMITED Director 2016-04-11 CURRENT 1996-04-26 Liquidation
NEIL ARTHUR VANN DITEC ENTREMATIC UK LTD Director 2015-10-05 CURRENT 1978-05-11 Dissolved 2017-04-06
NEIL ARTHUR VANN PICKERSGILL-KAYE LIMITED Director 2015-10-02 CURRENT 1988-09-06 Liquidation
NEIL ARTHUR VANN P.C. HENDERSON INTERNATIONAL SALES LIMITED Director 2015-09-04 CURRENT 1974-10-25 Liquidation
NEIL ARTHUR VANN INTELLIGENT LOCKING SYSTEMS LIMITED Director 2014-11-14 CURRENT 1989-09-05 Liquidation
NEIL ARTHUR VANN ETAG SOLUTIONS LIMITED Director 2014-10-23 CURRENT 2004-03-25 Liquidation
NEIL ARTHUR VANN ADAMS RITE EUROPE LIMITED Director 2014-08-08 CURRENT 1975-07-01 Liquidation
NEIL ARTHUR VANN CHUBB LOCKS CUSTODIAL SERVICES LIMITED Director 2014-07-01 CURRENT 2000-06-05 Dissolved 2015-05-05
NEIL ARTHUR VANN YALE DOOR AND WINDOW SOLUTIONS LIMITED Director 2014-07-01 CURRENT 1945-11-19 Dissolved 2015-05-05
NEIL ARTHUR VANN ASSA LIMITED Director 2014-07-01 CURRENT 1986-10-21 Dissolved 2016-02-11
NEIL ARTHUR VANN PADDOCK HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-01-06 Dissolved 2016-02-11
NEIL ARTHUR VANN POWERSHIELD DOORS LTD Director 2014-07-01 CURRENT 1991-10-28 Dissolved 2016-02-11
NEIL ARTHUR VANN MUL-T-LOCK (UK) LIMITED Director 2014-07-01 CURRENT 1991-01-02 Liquidation
NEIL ARTHUR VANN SECURISTYLE GROUP HOLDINGS LIMITED Director 2014-07-01 CURRENT 2006-07-18 Liquidation
NEIL ARTHUR VANN PADDOCK FABRICATIONS LIMITED Director 2014-07-01 CURRENT 1999-01-19 Liquidation
NEIL ARTHUR VANN TRAKA LIMITED Director 2014-07-01 CURRENT 1995-08-08 Liquidation
NEIL ARTHUR VANN JOSIAH PARKES & SONS LIMITED Director 2014-07-01 CURRENT 1961-10-04 Active
NEIL ARTHUR VANN SECURISTYLE LIMITED Director 2014-07-01 CURRENT 1978-08-02 Liquidation
NEIL ARTHUR VANN SECURITY PRODUCTS UK LIMITED Director 2014-07-01 CURRENT 1978-11-30 Active
NEIL ARTHUR VANN ABLOY SECURITY LIMITED Director 2014-07-01 CURRENT 1986-11-28 Liquidation
NEIL ARTHUR VANN ASSA ABLOY LIMITED Director 2014-07-01 CURRENT 1987-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.1
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2016-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM PORTOBELLO, SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW
2015-10-204.70DECLARATION OF SOLVENCY
2015-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY LIMITED
2015-08-25SH20STATEMENT BY DIRECTORS
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-25SH1925/08/15 STATEMENT OF CAPITAL GBP 250000
2015-08-25CAP-SSSOLVENCY STATEMENT DATED 19/08/15
2015-08-25RES06REDUCE ISSUED CAPITAL 19/08/2015
2014-09-16AA31/12/13 TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1380000
2014-08-28AR0122/08/14 FULL LIST
2014-07-17AP01DIRECTOR APPOINTED NEIL ARTHUR VANN
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON
2013-12-20AP03SECRETARY APPOINTED MR GRAHAM PENTER
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-02AP01DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING
2013-08-23AR0122/08/13 FULL LIST
2013-04-25AP03SECRETARY APPOINTED ALEXANDER PAUL STERN
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-22AR0122/08/12 FULL LIST
2011-08-26AR0122/08/11 FULL LIST
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-08-24AR0122/08/10 FULL LIST
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009
2009-09-03363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009
2009-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05288aDIRECTOR APPOINTED JOHN MIDDLETON
2009-02-03288aDIRECTOR APPOINTED JUSTIN ANDREW SASSE
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW
2008-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-04-27288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-09288bDIRECTOR RESIGNED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET WILLENHALL WEST MIDLANDS WV3 1LA
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-10363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-12-13CERTNMCOMPANY NAME CHANGED C. E. MARSHALL (WOLVERHAMPTON) L IMITED CERTIFICATE ISSUED ON 13/12/02
2002-11-27CERTNMCOMPANY NAME CHANGED JOSIAH PARKES & SONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-02363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-19363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-06-01288aNEW DIRECTOR APPOINTED
2001-06-01288bDIRECTOR RESIGNED
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 75 SUMNER ROAD CROYDON SURREY CR0 3LN
2000-11-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C. E. MARSHALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. E. MARSHALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. E. MARSHALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. E. MARSHALL LIMITED

Intangible Assets
Patents
We have not found any records of C. E. MARSHALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. E. MARSHALL LIMITED
Trademarks
We have not found any records of C. E. MARSHALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. E. MARSHALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C. E. MARSHALL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C. E. MARSHALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyC. E. MARSHALL LIMITEDEvent Date2015-10-09
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 27 November 2015 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, SO15 2DP the liquidator of the Companies. After 27 November 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Date of Appointment: 09 October 2015 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, SO15 2DP . Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. E. MARSHALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. E. MARSHALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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