Marshall Barry (Lincoln) Limited

Company Name	Marshall Barry (Lincoln) Limited
Company Status	Dissolved
Company Number	01178339
Category	Private Limited Company
Incorporation Date	23 July 1974(49 years, 9 months ago)
Dissolution Date	19 June 2009 (14 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Nasir Abbas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2009)
Role	Managing Direc
Correspondence Address	7 Victoria Terrace Nelson Lancashire BB9 7AT

Director Name	Fida Hussain
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2009)
Role	Company Director
Correspondence Address	56 Carr Road Nelson Lancashire BB9 7SP

Secretary Name	Fida Hussain
Nationality	British
Status	Closed
Appointed	05 April 2007(32 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 June 2009)
Role	Company Director
Correspondence Address	56 Carr Road Nelson Lancashire BB9 7SP

Director Name	Mrs Judith Lesley Hobby
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 1991)
Role	Housewife
Correspondence Address	34 High Street Newton On Trent Lincoln Lincolnshire LN1 2JP

Director Name	Mr Roger Barry Hobby
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	West Manor Lincoln Road Skellingthorpe Lincs LN6 5UR

Secretary Name	Mr Roger Barry Hobby
Nationality	British
Status	Resigned
Appointed	08 June 1991(16 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Manor Lincoln Road Skellingthorpe Lincs LN6 5UR

Director Name	Susanne Margaret Hobby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(17 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	West Manor Lincoln Road, Skellingthorpe Lincoln Lincolnshire LN6 5UR

Director Name	George Nunnikhoven
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 January 2007(32 years, 5 months after company formation)
Appointment Duration	1 month (resigned 13 February 2007)
Role	Company Director
Correspondence Address	41 Lesney Gardens Rochford Essex SS4 1TY

Secretary Name	Mr John Philip Linnell
Nationality	English
Status	Resigned
Appointed	10 January 2007(32 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	52 Anglesey Road Brownhills Walsall West Midlands WS8 7NX

Director Name	Mr John Philip Linnell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 2007(32 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Anglesey Road Brownhills Walsall West Midlands WS8 7NX

Secretary Name	William Parker
Nationality	British
Status	Resigned
Appointed	13 February 2007(32 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 2007)
Role	Secretary
Correspondence Address	2 Warwick House Sutton Coldfield West Midlands B73 6JG

Secretary Name	CSL Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(32 years, 8 months after company formation)
Appointment Duration	1 week, 1 day (resigned 10 April 2007)
Correspondence Address	Central House 582-586 Kingsbury Road Birmingham West Midlands B24 9ND

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,708,862
Gross Profit	£183,498
Net Worth	£434,970
Cash	£123
Current Liabilities	£358,862

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

19 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2009	Liquidators statement of receipts and payments to 18 February 2009 (5 pages)
27 February 2008	Statement of affairs with form 4.19 (8 pages)
27 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 February 2008	Notice of Constitution of Liquidation Committee (2 pages)
27 February 2008	Appointment of a voluntary liquidator (1 page)
12 February 2008	Registered office changed on 12/02/08 from: camp road witham st hughs lincoln LN6 9TW (1 page)
7 November 2007	Return made up to 08/06/07; full list of members (7 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Particulars of mortgage/charge (3 pages)
9 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	New director appointed (2 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New secretary appointed;new director appointed (1 page)
16 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned;director resigned (1 page)
23 February 2007	New secretary appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2007	Resolutions RES13 ‐ Lease approved 10/01/07 (8 pages)
23 January 2007	Declaration of assistance for shares acquisition (6 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Director resigned (1 page)
17 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2007	Declaration of satisfaction of mortgage/charge (3 pages)
17 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Particulars of mortgage/charge (4 pages)
19 September 2006	Return made up to 08/06/06; full list of members (7 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
1 November 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
7 July 2005	Return made up to 08/06/05; full list of members 363(287) ‐ Registered office changed on 07/07/05 (7 pages)
4 November 2004	Particulars of mortgage/charge (3 pages)
11 October 2004	Full accounts made up to 30 September 2003 (14 pages)
21 July 2004	Return made up to 08/06/04; full list of members (7 pages)
4 October 2003	Full accounts made up to 30 September 2002 (14 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 30 September 2001 (13 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2001	Particulars of mortgage/charge (4 pages)
9 August 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 2001	Full accounts made up to 30 September 2000 (13 pages)
28 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
2 August 2000	Full accounts made up to 30 June 1999 (13 pages)
20 June 2000	Return made up to 08/06/00; full list of members (6 pages)
20 June 1999	Full accounts made up to 30 June 1998 (12 pages)
20 June 1999	Return made up to 08/06/99; no change of members (4 pages)
16 June 1998	Return made up to 08/06/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
7 July 1997	Full accounts made up to 30 June 1996 (14 pages)
21 June 1996	Return made up to 08/06/96; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (10 pages)
22 June 1995	Return made up to 08/06/95; full list of members (6 pages)
8 March 1995	Full accounts made up to 30 June 1994 (12 pages)
23 July 1974	Incorporation (15 pages)

Marshall Barry (Lincoln) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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