| Company Name | Reuben Marsden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00369830 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1941(82 years ago) |
| Dissolution Date | 13 August 2011 (12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Roger Harry Marsden |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1991(49 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 13 August 2011) |
| Role | Butcher |
| Correspondence Address | 11 Isleworth Drive Chorley Lancashire PR7 2PU |
| Director Name | Valerie Marsden |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1991(49 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 13 August 2011) |
| Role | Company Director |
| Correspondence Address | 11 Isleworth Drive Chorley Lancashire PR7 2PU |
| Secretary Name | Valerie Marsden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1991(49 years, 4 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 13 August 2011) |
| Role | Company Director |
| Correspondence Address | 11 Isleworth Drive Chorley Lancashire PR7 2PU |
Location
| Registered Address | The Lexicon Mount Street Manchester M2 5NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £264,178 |
| Cash | £5,718 |
| Current Liabilities | £206,585 |
Accounts
| Latest Accounts | 30 September 2007 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 13 August 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 4 May 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 4 May 2011 (5 pages) |
| 13 May 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 3 May 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 3 November 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 3 November 2010 (5 pages) |
| 8 June 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
| 8 June 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 3 May 2010 (5 pages) |
| 5 February 2010 | Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from C/O Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 5 February 2010 (2 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 3 November 2009 (6 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 3 November 2009 (6 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 3 November 2009 (6 pages) |
| 28 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 28 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 21 November 2008 | Resolutions
|
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 21 November 2008 | Resolutions
|
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 21 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2008 | Resolutions
|
| 20 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 212 pall mall chorley lancs PR7 2LH (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 212 pall mall chorley lancs PR7 2LH (1 page) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 31 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (7 pages) |
| 26 May 2007 | Particulars of mortgage/charge (3 pages) |
| 26 May 2007 | Particulars of mortgage/charge (7 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 6 May 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 March 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 9 March 2005 | Return made up to 20/01/05; full list of members (8 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 25 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 4 September 2004 | Particulars of mortgage/charge (3 pages) |
| 17 February 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 17 February 2004 | Return made up to 20/01/04; full list of members (8 pages) |
| 16 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 16 February 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 9 June 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 9 June 2003 | Return made up to 20/01/03; full list of members (8 pages) |
| 27 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 27 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 12 March 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 20 February 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 20 February 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 29 September 2000 | Accounting reference date shortened from 12/10/00 to 30/09/00 (1 page) |
| 29 September 2000 | Accounting reference date shortened from 12/10/00 to 30/09/00 (1 page) |
| 1 February 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 1 February 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 25 November 1999 | Accounts for a small company made up to 12 October 1999 (8 pages) |
| 25 November 1999 | Accounts for a small company made up to 12 October 1999 (8 pages) |
| 26 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 12 October 1998 (8 pages) |
| 13 January 1999 | Accounts for a small company made up to 12 October 1998 (8 pages) |
| 3 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 12 October 1997 (7 pages) |
| 19 December 1997 | Accounts for a small company made up to 12 October 1997 (7 pages) |
| 19 February 1997 | Accounts for a small company made up to 12 October 1996 (9 pages) |
| 19 February 1997 | Accounts for a small company made up to 12 October 1996 (9 pages) |
| 31 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Particulars of mortgage/charge (3 pages) |
| 22 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 February 1996 | Return made up to 20/01/96; change of members (6 pages) |
| 13 February 1996 | Return made up to 20/01/96; change of members (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 12 October 1995 (9 pages) |
| 13 December 1995 | Accounts for a small company made up to 12 October 1995 (9 pages) |
| 21 March 1995 | Ad 17/03/95--------- £ si 244@1=244 £ ic 5756/6000 (2 pages) |
| 21 March 1995 | Ad 17/03/95--------- £ si 244@1=244 £ ic 5756/6000 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
| 23 June 1984 | Accounts made up to 12 October 1982 (7 pages) |
| 23 June 1984 | Accounts made up to 12 October 1982 (7 pages) |