| Company Name | Marshal Blake Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705459 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1992(32 years ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
| Previous Name | Marshalblake Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Kieth Terence Bradburn |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(5 days after company formation) |
| Appointment Duration | 22 years, 1 month (closed 13 May 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Bankhouse Road Brandlesholme Bury Lancashire BL8 1DS |
| Director Name | Mrs Janice Margaret Flanagan |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1998(6 years, 4 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 May 2014) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 7 Lynton Crescent Worsley Greater Manchester M28 7GB |
| Secretary Name | Janice Margaret Flanagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2009(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 7 Lynton Crescent Worsley Manchester M28 7GB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Mr Anthony Francis Flanagan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 December 1993) |
| Role | Telecanvassing Controller |
| Correspondence Address | 16 Rossett Drive Urmston Manchester Lancashire M41 8DY |
| Secretary Name | David Langer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 09 February 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Cavendish Road Salford Lancashire M7 4WP |
| Director Name | Mr Anthony Francis Flanagan |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 03 September 1998) |
| Role | Telecanvassing Controller |
| Correspondence Address | 7 Lynton Crescent Walkden Worsley Manchester M28 7GB |
Location
| Registered Address | 452 Manchester Road Heaton Chapel Stockport Cheshire SK4 5DL |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 26 at £1 | Mr David Jonathan Langer 26.00% Ordinary |
|---|---|
| 26 at £1 | Mr Kieth Terence Bradburn 26.00% Ordinary |
| 26 at £1 | Mrs Janice Margaret Flanagan 26.00% Ordinary |
| 22 at £1 | Mr Roy Whitehead 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,573 |
| Cash | £5,505 |
| Current Liabilities | £53,274 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 20 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 20 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 May 2010 | Director's details changed for Mrs Janice Margaret Flanagan on 9 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Kieth Terence Bradburn on 9 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mrs Janice Margaret Flanagan on 9 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Mr Kieth Terence Bradburn on 9 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Secretary's details changed for Janice Margaret Flanagan on 9 April 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mrs Janice Margaret Flanagan on 9 April 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Janice Margaret Flanagan on 9 April 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mr Kieth Terence Bradburn on 9 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Secretary's details changed for Janice Margaret Flanagan on 9 April 2010 (1 page) |
| 26 January 2010 | Appointment of Janice Margaret Flanagan as a secretary (2 pages) |
| 26 January 2010 | Appointment of Janice Margaret Flanagan as a secretary (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 18 February 2009 | Appointment terminated secretary david langer (1 page) |
| 18 February 2009 | Appointment terminated secretary david langer (1 page) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 31 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 09/04/07; full list of members (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 27 June 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 27 June 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 June 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 24 June 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 May 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 11 May 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 12 June 2002 | Return made up to 09/04/02; full list of members (8 pages) |
| 12 June 2002 | Return made up to 09/04/02; full list of members (8 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 18 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 25 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 May 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 1 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 1 June 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 13 July 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 July 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 14 April 1997 | Return made up to 09/04/97; full list of members
|
| 14 April 1997 | Return made up to 09/04/97; full list of members
|
| 18 December 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 18 December 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 14 May 1996 | Return made up to 09/04/96; full list of members
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| 14 May 1996 | Return made up to 09/04/96; full list of members
|
| 17 May 1995 | Registered office changed on 17/05/95 from: 8 lord byron square stowell technical park salford M5 2XH (1 page) |
| 17 May 1995 | Registered office changed on 17/05/95 from: 8 lord byron square stowell technical park salford M5 2XH (1 page) |
| 9 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 9 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 7 March 1995 | Registered office changed on 07/03/95 from: brunswick house union street oldham lancs. OL1 1DE (1 page) |
| 7 March 1995 | Registered office changed on 07/03/95 from: brunswick house union street oldham lancs. OL1 1DE (1 page) |