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Company Information for

MARSH WHOLESALE (EUROPE) LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06381254
Private Limited Company
Liquidation

Company Overview

About Marsh Wholesale (europe) Ltd
MARSH WHOLESALE (EUROPE) LIMITED was founded on 2007-09-25 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Marsh Wholesale (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARSH WHOLESALE (EUROPE) LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 06381254
Company ID Number 06381254
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 25/09/2012
Return next due 23/10/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSH WHOLESALE (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   MACS ACCOUNTANTS LIMITED

Company Officers of MARSH WHOLESALE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED SHIFAN ILYAS
Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMSUL FATHIMA SHIFAN
Company Secretary 2007-09-25 2011-03-08
SDG SECRETARIES LIMITED
Nominated Secretary 2007-09-25 2007-09-25
SDG REGISTRARS LIMITED
Nominated Director 2007-09-25 2007-09-25

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
2018-02-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2016
2016-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015
2015-02-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
2013-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 04 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR
2013-01-034.20STATEMENT OF AFFAIRS/4.19
2013-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-05LATEST SOC05/10/12 STATEMENT OF CAPITAL;GBP 198
2012-10-05AR0125/09/12 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SHIFAN ILYAS / 25/09/2012
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0125/09/11 FULL LIST
2011-03-08TM02APPOINTMENT TERMINATED, SECRETARY SHAMSUL SHIFAN
2010-11-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-08AR0125/09/10 FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED SHIFAN ILYAS / 25/09/2010
2010-05-26AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-18AR0125/09/09 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE MIDDLESEX HA8 6LR
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 791A HARROW ROAD, SUDBURY TOWN WEMBLEY MIDDX HA0 2LP
2010-03-09DISS40DISS40 (DISS40(SOAD))
2010-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2010-01-19GAZ1FIRST GAZETTE
2009-08-28363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-08-2788(2)AD 01/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-10288aDIRECTOR APPOINTED MOHAMED SHIFAN ILYAS
2008-12-10288aSECRETARY APPOINTED SHAMSUL FATHIMA SHIFAN
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to MARSH WHOLESALE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-01-07
Fines / Sanctions
No fines or sanctions have been issued against MARSH WHOLESALE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSH WHOLESALE (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Intangible Assets
Patents
We have not found any records of MARSH WHOLESALE (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSH WHOLESALE (EUROPE) LIMITED
Trademarks
We have not found any records of MARSH WHOLESALE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSH WHOLESALE (EUROPE) 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as MARSH WHOLESALE (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSH WHOLESALE (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by MARSH WHOLESALE (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2011-02-0103037998
2011-02-0103061350
2011-02-0103061490Frozen crabs, even in shell, incl. crabs in shell, cooked by steaming or by boiling in water (excl. smoked and "Paralithodes camchaticus", "Chionoecetes spp.", "Callinectes sapidus" and "Cancer pagurus")
2010-10-0103061350
2010-10-0103061490Frozen crabs, even in shell, incl. crabs in shell, cooked by steaming or by boiling in water (excl. smoked and "Paralithodes camchaticus", "Chionoecetes spp.", "Callinectes sapidus" and "Cancer pagurus")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMARSH WHOLESALE (EUROPE) LIMITEDEvent Date2012-12-20
At a General Meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 20 December 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Mohamed Shifan Ilyas Chairman : Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 20 December 2012 . The Companys registered office is 311 High Road, Loughton, Essex IG10 1AH and the Companys principal trading address is Transkold Cold Store, Parr Road, Honeypot Lane, Stanmore, Middlesex HA7 1NP.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSH WHOLESALE (EUROPE) 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 MARSH WHOLESALE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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