Company Information for CLARKE AND MARSHALL LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
|
Company Registration Number
07139779
Private Limited Company
Liquidation |
Company Name | |
---|---|
CLARKE AND MARSHALL LIMITED | |
Legal Registered Office | |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Other companies in SL9 | |
Company Number | 07139779 | |
---|---|---|
Company ID Number | 07139779 | |
Date formed | 2010-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 17:01:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DARYL COXON |
||
LYNNE VICTORIA HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY CLARKE |
Director | ||
PENELOPE ANNE MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NANTORMAN LIMITED | Director | 2017-10-10 | CURRENT | 2010-05-10 | Liquidation | |
CATHCART & WINN VETERINARY HOSPITAL LIMITED | Director | 2017-09-13 | CURRENT | 2010-06-10 | Liquidation | |
NANTORMAN LIMITED | Director | 2017-10-10 | CURRENT | 2010-05-10 | Liquidation | |
CATHCART & WINN VETERINARY HOSPITAL LIMITED | Director | 2017-09-13 | CURRENT | 2010-06-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-07 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA JANE BARNES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BARNES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period extended from 12/10/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AD02 | Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY | |
CH01 | Director's details changed for Mr Paul Daryl Coxon on 2019-01-29 | |
PSC05 | Change of details for Linnaeus Group Bidco Limited as a person with significant control on 2017-10-12 | |
CH01 | Director's details changed for Mr Paul Daryl Coxon on 2017-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Linnaeus Highlands Road Shirley Solihull B90 4NH England | |
AA | 12/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/02/18 TO 12/10/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR PAUL DARYL COXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE | |
PSC02 | Notification of Linnaeus Group Bidco Limited as a person with significant control on 2017-10-12 | |
PSC07 | CESSATION OF PENELOPE ANNE MARSHALL AS A PSC | |
PSC07 | CESSATION OF RICHARD ANTHONY CLARKE AS A PSC | |
RES01 | ADOPT ARTICLES 24/10/17 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE MARSHALL / 29/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CLARKE / 29/01/2014 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 28/02/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.54 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
|
|
|
|
|
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 CLARKE AND MARSHALL LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as CLARKE AND MARSHALL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |