MARSHALL PANELCRAFT LIMITED

Company Name
MARSHALL PANELCRAFT LIMITED

Legal Registered Office
Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ Other companies in SO53

Company Number		01891841
Company ID Number		01891841
Date formed		1985-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-12-31
Account next due		30/09/2014
Latest return		10/12/2013
Return next due		07/01/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MARSHALL PANELCRAFT LIMITED

The following companies were found which have the same name as MARSHALL PANELCRAFT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARSHALL PANELCRAFT (LONDON) LIMITED	OXFORD HOUSE CAXTON WAY STEVENAGE HERTS SG1 2XD	Dissolved	Company formed on the 2006-10-03
	MARSHALL PANELCRAFT (WELWYN) LIMITED	7 FOUNTAIN DRIVE HERTFORD HERTFORDSHIRE ENGLAND SG13 7UB	Dissolved	Company formed on the 2009-08-20

Company Officers of MARSHALL PANELCRAFT LIMITED

Current Directors

Officer	Role	Date Appointed
KIM BEVERLEY MARSHALL	Company Secretary	1990-09-01
GARY RONALD MARSHALL	Director	1990-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEAN MARSHALL	Director	1990-09-01	2008-02-19
ALEXANDER PAUL CLIFTON	Director	1993-09-20	1994-04-19
GARY MARSHALL	Company Secretary	1990-12-10	1991-02-19
RONALD MARSHALL	Director	1990-12-10	1990-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIM BEVERLEY MARSHALL	MARSHALL PANELCRAFT (LONDON) LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-14
KIM BEVERLEY MARSHALL	SEAFORD CAR IMPORTS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-19	Dissolved 2016-08-23
GARY RONALD MARSHALL	HARMER ESTATES LTD	Director	2014-10-10	CURRENT	2014-10-10	Dissolved 2016-11-22
GARY RONALD MARSHALL	CAPITAL AUTO SOLUTIONS LIMITED	Director	2011-03-17	CURRENT	2011-03-17	Dissolved 2015-08-29
GARY RONALD MARSHALL	MARSHALL PANELCRAFT (WELWYN) LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Dissolved 2014-05-20
GARY RONALD MARSHALL	MARSHALL PANELCRAFT (LONDON) LIMITED	Director	2006-10-03	CURRENT	2006-10-03	Dissolved 2016-04-14
GARY RONALD MARSHALL	SEAFORD CAR IMPORTS LIMITED	Director	2004-08-23	CURRENT	2004-08-19	Dissolved 2016-08-23

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.

Date	Document Type	Document Description
2023-01-25		Final Gazette dissolved via compulsory strike-off
2022-10-25	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-01
2022-03-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-01
2022-03-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-01
2021-07-15	LIQ10	Removal of liquidator by court order
2021-07-15	600	Appointment of a voluntary liquidator
2021-04-06	2.34B	Notice of move from Administration to creditors voluntary liquidation
2021-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-01
2020-04-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-01
2017-04-07	4.68	Liquidators' statement of receipts and payments to 2017-02-01
2016-05-10	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-10	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq
2016-05-10	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-10	4.68	Liquidators' statement of receipts and payments to 2016-02-01
2015-03-03	600	Appointment of a voluntary liquidator
2015-02-23	2.24B	Administrator's progress report to 2015-02-02
2015-02-02	2.34B	Notice of move from Administration to creditors voluntary liquidation
2015-01-27	2.16B	Statement of affairs with form 2.14B
2014-11-05	1.4	Notice of completion of liquidation voluntary arrangement
2014-11-03	2.23B	Result of meeting of creditors
2014-11-03	2.17B	Statement of administrator's proposal
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/14 FROM Stag House Old London Road Hertford Hertfordshire SG13 7LA
2014-08-18	2.12B	Appointment of an administrator
2014-08-15	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-29
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-09-06	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2013-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/13 FROM 7 Fountain Drive Hertford Hertfordshire SG13 7UB England
2013-02-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-12-10	CH01	Director's details changed for Mr Gary Marshall on 2012-07-30
2012-12-10	CH03	SECRETARY'S DETAILS CHNAGED FOR KIM BEVERLEY MARSHALL on 2012-07-30
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD, UNITED KINGDOM
2012-01-03	AR01	10/12/11 FULL LIST
2011-12-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, C/O ARTAIUS LTD 12TH FLOOR SOUTHGATE HOUSE, ST GEORGES WAY, STEVENAGE, HERTFORDSHIRE, SG1 1HG
2011-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSHALL / 07/02/2011
2011-02-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIM BEVERLEY MARSHALL / 07/02/2011
2010-12-22	AR01	10/12/10 FULL LIST
2010-12-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIM BEVERLEY MARSHALL / 01/10/2010
2010-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSHALL / 14/10/2010
2010-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 7 FOUNTAIN DRIVE, HERTFORD, HERTFORDSHIRE, SG13 7UB
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM, QUEEN ALEXANDRA HOUSE, 2 BLUECOATS AVENUE, HERTFORD, HERTFORDSHIRE, SG14 1PB
2010-10-12	AA01	PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-02-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2010-01-26	GAZ1	FIRST GAZETTE
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-21	AR01	10/12/09 FULL LIST
2009-05-20	225	PREVEXT FROM 31/08/2008 TO 31/12/2008
2009-01-14	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-28	288b	APPOINTMENT TERMINATED DIRECTOR DEAN MARSHALL
2008-01-22	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-03	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-12-22	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 19-21 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
2005-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-09	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-22	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-22	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2003-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-02-12	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: CULPITT HOUSE, 74-78 TOWN CENTRE, HATFIELD, HERTFORDSHIRE AL10 0JW
2003-01-17	AUD	AUDITOR'S RESIGNATION
2003-01-14	AUD	AUDITOR'S RESIGNATION
2002-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2002-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/02
2002-02-15	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-04-04	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-04-03	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2001-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/01 FROM: EVERETT HOUSE, 19 BALDOCK STREET, WARE, HERTFORDSHIRE SG12 9DH
2000-12-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-08	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-04-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF0227516	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2015-02-25
Meetings of Creditors	2014-10-14
Appointment of Administrators	2014-08-14
Proposal to Strike Off	2010-01-26

Fines / Sanctions

No fines or sanctions have been issued against MARSHALL PANELCRAFT LIMITED

Administrator Appointments

Baker Tilly Restructuring and Recovery LLP was appointed as an administrator on 2014-08-07

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-02-25	Outstanding	IGF INVOICE FINANCE LIMITED
LEGAL CHARGE	2007-03-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-12-30	Outstanding	IGF INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE	2000-12-22	Outstanding	GLE INVOICE FINANCE LTD
LEGAL CHARGE	1999-04-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-05-21	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-03-12	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1990-12-05	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

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 MARSHALL PANELCRAFT LIMITED

Intangible Assets

Patents

We have not found any records of MARSHALL PANELCRAFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARSHALL PANELCRAFT LIMITED

Trademarks

We have not found any records of MARSHALL PANELCRAFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARSHALL PANELCRAFT 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 (45200 - Maintenance and repair of motor vehicles) as MARSHALL PANELCRAFT LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where MARSHALL PANELCRAFT 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	Appointment of Liquidators
Defending party	MARSHALL PANELCRAFT LIMITED	Event Date	2015-02-02
Alexander Kinninmonth , Primary Office Holder: Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , 02380 646 464 and Nicholas Simmonds , Joint Office Holder: Baker Tilly Restructuring and Recovery LLP , 34 Clarendon Road, Watford WD17 1JJ : Correspondence address and contact details of case manager Helen Arney, tel: 02380 646 464, Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Initiating party		Event Type	Appointment of Administrators
Defending party	MARSHALL PANELCRAFT LIMITED	Event Date	2014-08-07
In the High Court of Justice case number 5329 Correspondence, address & contact details of case manager: Helen Arney , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 023 8064 6431 . Primary Office Holder: Alexander Kinninmonth (IP Number: 9019 ) Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 023 8064 6408 . : : Nicholas Charles Simmonds (IP Number: 9570 ), Baker Tilly Restructuring and Recovery LLP , 34 Clarendon Road, Watford WD17 1JJ . Tel: 01923 474407 . :

Initiating party		Event Type	Meetings of Creditors
Defending party	MARSHALL PANELCRAFT LIMITED	Event Date	2014-08-07
In the High Court of Justice case number 5329 In the matter of the Insolvency Act 1986 Notice of Creditors Meeting by Correspondence Previous registered name(s) in the last 12 months: None Joint Administrators appointed to the above company on: 0 7 August 2014 Capacity in which office holder acting: Joint Administrator Address to Return Voting Form: Highfield Court Tollgate, Chandlers Ford, Hampshire, SO53 3TZ By Date: 15 October 2014 Time: 12:00 pm Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP , not later than 12:00 hours on 15 October 2014 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. NOTICE IS HEREBY GIVEN, for the purposes of Paragraph 49(6) of Schedule B1 to the Act, that members of the company should write to Alexander Kinninmonth at Baker Tilly Restructuring and Recovery LLP for copies of the Joint Administrators Statement of Proposals. Correspondence address & contact details of case manager Helen Arney 0238 064 6431 Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Administrators Alexander Kinninmonth ( 9019 ) : Baker Tilly Restructuring and Recovery LLP : Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : Nicholas Charles Simmonds ( 9570 ) : 34 Clarendon Road, Watford WD17 1JJ :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARSHALL PANELCRAFT LIMITED	Event Date	2010-01-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARSHALL PANELCRAFT 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 MARSHALL PANELCRAFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-01-25 15:33:42
Primary Source:	Companies House

Company Overview

Company Officers of MARSHALL PANELCRAFT LIMITED

Related Directorships