Marshall Group Limited

Company Name	Marshall Group Limited
Company Status	Dissolved
Company Number	00419766
Category	Private Limited Company
Incorporation Date	19 September 1946(77 years, 7 months ago)
Dissolution Date	17 April 2019 (5 years ago)
Previous Name	Smith & Evans Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Michael Henry Twist
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1999(53 years after company formation)
Appointment Duration	19 years, 7 months (closed 17 April 2019)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Mr David George Hughes
Nationality	British
Status	Closed
Appointed	13 September 1999(53 years after company formation)
Appointment Duration	19 years, 7 months (closed 17 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Richard Harrison
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(65 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 April 2019)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Denys William Reginald Twist
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 1999)
Role	Company-Director
Correspondence Address	Nant-Y-Rhiw Llanddoged Road Llanrwst Conwy LL26 0YU Wales

Director Name	Frederick Philip Twist
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1998)
Role	Company-Director
Correspondence Address	12 Bannister Street Lytham St Annes Lancashire FY8 5HQ

Director Name	Ronald Henry Twist
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 1992)
Role	Company-Director
Correspondence Address	195 St Helens Road Eccleston Park Prescot Merseyside L34 2QB

Director Name	Richard Arthur Cash
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 05 November 2014)
Role	Company-Director
Country of Residence	United Kingdom
Correspondence Address	Cader House, Cader Avenue Kinmel Bay, Rhyl Denbighshire LL18 5HU Wales

Secretary Name	Florence Lynette Twist
Nationality	British
Status	Resigned
Appointed	31 December 1990(44 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 September 1999)
Role	Company Director
Correspondence Address	Nant-Y-Rhiw Llanddoged Road Llanrwst Gwynedd LL26 0YU Wales

Director Name	John Brady
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(57 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2006)
Role	Sales Manager
Correspondence Address	97 Elburton Road Plymstock Devon PL9 8JD

Contact

Website	marshallgroup.co.uk
Telephone	01223 373737
Telephone region	Cambridge

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

51.6k at £1	M.h. Twist 41.71% Ordinary
50k at £1	Florence Lynette Twist 40.41% Redeemable Preference
4.4k at £1	R.i. Harrison 3.57% Ordinary
2.9k at £1	Karen Elizabeth Frances Henderson 2.38% Ordinary
14.7k at £1	Richard Arthur Cash 11.92% Ordinary

Financials

Year	2014
Net Worth	£1,118,292
Current Liabilities	£821,407

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

16 December 2011	Delivered on: 20 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
22 July 2002	Delivered on: 2 August 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 April 2000	Delivered on: 12 April 2000 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
14 June 1999	Delivered on: 19 June 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 April 2018	Liquidators' statement of receipts and payments to 22 March 2018 (16 pages)
10 May 2017	Appointment of a voluntary liquidator (1 page)
10 May 2017	Appointment of a voluntary liquidator (1 page)
28 April 2017	Administrator's progress report to 23 March 2017 (15 pages)
28 April 2017	Administrator's progress report to 23 March 2017 (15 pages)
27 April 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 April 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 March 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 March 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
15 December 2016	Result of meeting of creditors (1 page)
15 December 2016	Result of meeting of creditors (1 page)
1 December 2016	Statement of administrator's proposal (36 pages)
1 December 2016	Statement of affairs with form 2.14B (19 pages)
1 December 2016	Statement of affairs with form 2.14B (19 pages)
1 December 2016	Statement of administrator's proposal (36 pages)
17 October 2016	Registered office address changed from Cader House, Cader Avenue Kinmel Bay, Rhyl Denbighshire LL18 5HU to 4 Hardman Square Spinningfields Manchester M3 3EB on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from Cader House, Cader Avenue Kinmel Bay, Rhyl Denbighshire LL18 5HU to 4 Hardman Square Spinningfields Manchester M3 3EB on 17 October 2016 (2 pages)
12 October 2016	Appointment of an administrator (1 page)
12 October 2016	Appointment of an administrator (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 123,719 (5 pages)
4 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 123,719 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 April 2015	Director's details changed for Michael Henry Twist on 15 June 2014 (2 pages)
10 April 2015	Director's details changed for Michael Henry Twist on 15 June 2014 (2 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 123,719 (5 pages)
5 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 123,719 (5 pages)
17 December 2014	Termination of appointment of Richard Arthur Cash as a director on 5 November 2014 (1 page)
17 December 2014	Termination of appointment of Richard Arthur Cash as a director on 5 November 2014 (1 page)
17 December 2014	Termination of appointment of Richard Arthur Cash as a director on 5 November 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 123,719 (5 pages)
6 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 123,719 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 January 2012	Appointment of Mr. Richard Harrison as a director (2 pages)
18 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Appointment of Mr. Richard Harrison as a director (2 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Richard Arthur Cash on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr David George Hughes on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Michael Henry Twist on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Richard Arthur Cash on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Michael Henry Twist on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Richard Arthur Cash on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr David George Hughes on 1 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr David George Hughes on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Michael Henry Twist on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2009	Ad 12/01/09\gbp si 3@1=3\gbp ic 123719/123722\ (2 pages)
14 January 2009	Ad 12/01/09\gbp si 3@1=3\gbp ic 123719/123722\ (2 pages)
5 January 2009	Return made up to 12/12/08; full list of members (4 pages)
5 January 2009	Return made up to 12/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
10 January 2008	Location of register of members (1 page)
10 January 2008	Return made up to 12/12/07; full list of members (3 pages)
10 January 2008	Return made up to 12/12/07; full list of members (3 pages)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Registered office changed on 10/01/08 from: cader house cader avenue kinmel bay,rhyl denbighshire LL18 5HY (1 page)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Registered office changed on 10/01/08 from: cader house cader avenue kinmel bay,rhyl denbighshire LL18 5HY (1 page)
10 January 2008	Location of register of members (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
4 January 2007	Return made up to 12/12/06; full list of members (8 pages)
4 January 2007	Return made up to 12/12/06; full list of members (8 pages)
20 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
16 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/06 (8 pages)
16 January 2006	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/06 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 December 2004	Â£ ic 131219/123719 22/10/04 Â£ sr 7500@1=7500 (1 page)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
20 December 2004	Return made up to 12/12/04; full list of members (8 pages)
20 December 2004	£ ic 131219/123719 22/10/04 £ sr 7500@1=7500 (1 page)
21 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
21 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
6 July 2004	£ ic 145594/131219 30/04/04 £ sr 14375@1=14375 (1 page)
6 July 2004	Â£ ic 145594/131219 30/04/04 Â£ sr 14375@1=14375 (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
30 December 2003	Return made up to 12/12/03; full list of members (8 pages)
30 December 2003	Return made up to 12/12/03; full list of members (8 pages)
24 November 2003	£ ic 159969/145594 30/10/03 £ sr 14375@1=14375 (1 page)
24 November 2003	Â£ ic 159969/145594 30/10/03 Â£ sr 14375@1=14375 (1 page)
29 September 2003	£ ic 174344/159969 30/04/03 £ sr 14375@1=14375 (1 page)
29 September 2003	Â£ ic 174344/159969 30/04/03 Â£ sr 14375@1=14375 (1 page)
1 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 January 2003	£ sr 14375@1 30/10/02 (1 page)
29 January 2003	Â£ sr 14375@1 30/10/02 (1 page)
20 January 2003	Return made up to 12/12/02; full list of members (8 pages)
20 January 2003	Return made up to 12/12/02; full list of members (8 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 January 2002	Return made up to 12/12/01; full list of members (7 pages)
9 January 2002	Return made up to 12/12/01; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 January 2001	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned (1 page)
4 January 2000	Memorandum and Articles of Association (26 pages)
4 January 2000	Memorandum and Articles of Association (26 pages)
29 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Company name changed smith & evans LIMITED\certificate issued on 24/12/99 (4 pages)
23 December 1999	Company name changed smith & evans LIMITED\certificate issued on 24/12/99 (4 pages)
6 December 1999	Ad 13/09/99--------- Â£ si 172500@1=172500 Â£ ic 2000/174500 (2 pages)
6 December 1999	Statement of affairs (14 pages)
6 December 1999	Statement of affairs (14 pages)
6 December 1999	Ad 13/09/99--------- £ si 172500@1=172500 £ ic 2000/174500 (2 pages)
16 November 1999	Â£ nc 2000/500000 13/09/99 (1 page)
16 November 1999	£ nc 2000/500000 13/09/99 (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1999	Particulars of mortgage/charge (3 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Return made up to 12/12/97; no change of members (4 pages)
11 January 1998	Return made up to 12/12/97; no change of members (4 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
3 December 1997	Full accounts made up to 31 January 1997 (11 pages)
6 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 December 1996	Return made up to 12/12/96; no change of members (6 pages)
10 December 1996	Return made up to 12/12/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 31 January 1996 (10 pages)
28 October 1996	Full accounts made up to 31 January 1996 (10 pages)
23 February 1996	Return made up to 12/12/95; full list of members (8 pages)
23 February 1996	Return made up to 12/12/95; full list of members (8 pages)
19 January 1996	Full accounts made up to 31 January 1995 (7 pages)
19 January 1996	Full accounts made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
19 September 1946	Incorporation (17 pages)
19 September 1946	Incorporation (17 pages)

Marshall Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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