Company NameMarston Mills Group Limited
Company StatusDissolved
Company Number05297284
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 4 months ago)
Dissolution Date6 March 2014 (10 years ago)
Previous NamesHallco 1115 Limited and Marston Mills Ltd

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Stuart Alan Greenwood
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2006(1 year, 7 months after company formation)
Appointment Duration7 years, 7 months (closed 06 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Secretary NameMr Robert Schneiderman
NationalityBritish
StatusClosed
Appointed19 November 2007(2 years, 11 months after company formation)
Appointment Duration6 years, 3 months (closed 06 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Director NameMr John Clement Kay
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Beechfield Road
Mayfield
Leyland
Lancashire
PR25 3BG
Director NameMr Eric Melvyn Kilby
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bollindene
Daveylands
Wilmslow
Cheshire
SK9 2AG
Director NameMr Mark Lorimer Widders
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clovelly Drive
Hillside
Southport
Merseyside
PR8 3AJ
Secretary NameMr Mark Lorimer Widders
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Clovelly Drive
Hillside
Southport
Merseyside
PR8 3AJ
Director NameMr David Peter Anthony Gravells
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2006(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Saw Mill
Ripley
Harrogate
North Yorkshire
HG3 3AY
Director NameMr Robert Schneiderman
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2007(2 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 09 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Snaresbrook Drive
Stanmore
Middlesex
HA7 4QW
Secretary NameMr Stuart Alan Greenwood
NationalityBritish
StatusResigned
Appointed09 November 2007(2 years, 11 months after company formation)
Appointment Duration1 week, 3 days (resigned 19 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinterley House
Moorber House Coniston Cold
Skipton
BD23 4EQ
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered AddressC/O Ernst & Young Llp
100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£58,511,000
Gross Profit£404,000
Net Worth-£27,390,000
Cash£93,000
Current Liabilities£21,006,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

6 March 2014Final Gazette dissolved following liquidation (1 page)
6 March 2014Final Gazette dissolved following liquidation (1 page)
6 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2013Liquidators statement of receipts and payments to 29 November 2013 (5 pages)
6 December 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2013Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
6 December 2013Liquidators' statement of receipts and payments to 29 November 2013 (5 pages)
6 December 2013Return of final meeting in a creditors' voluntary winding up (3 pages)
25 June 2013Liquidators' statement of receipts and payments to 10 June 2013 (5 pages)
25 June 2013Liquidators statement of receipts and payments to 10 June 2013 (5 pages)
25 June 2013Liquidators' statement of receipts and payments to 10 June 2013 (5 pages)
21 December 2012Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
21 December 2012Liquidators statement of receipts and payments to 10 December 2012 (5 pages)
21 December 2012Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
17 July 2012Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
4 July 2012Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
4 July 2012Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
4 July 2012Liquidators statement of receipts and payments to 10 June 2012 (5 pages)
22 December 2011Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
22 December 2011Liquidators statement of receipts and payments to 10 December 2011 (5 pages)
22 December 2011Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
6 July 2011Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
6 July 2011Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
6 July 2011Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
28 June 2010Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
28 June 2010Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
28 June 2010Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
11 January 2010Liquidators' statement of receipts and payments to 10 December 2009 (4 pages)
11 January 2010Liquidators statement of receipts and payments to 10 December 2009 (4 pages)
11 January 2010Liquidators' statement of receipts and payments to 10 December 2009 (4 pages)
11 December 2008Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
11 December 2008Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
15 July 2008Administrator's progress report to 13 December 2008 (15 pages)
15 July 2008Administrator's progress report to 13 December 2008 (15 pages)
20 March 2008Statement of administrator's proposal (39 pages)
20 March 2008Statement of administrator's proposal (39 pages)
14 February 2008Statement of affairs (6 pages)
14 February 2008Statement of affairs (6 pages)
2 January 2008Appointment of an administrator (1 page)
2 January 2008Appointment of an administrator (1 page)
21 December 2007Registered office changed on 21/12/07 from: the courtyard roydings avenue keighley yorkshire BD21 4BZ (1 page)
21 December 2007Registered office changed on 21/12/07 from: the courtyard roydings avenue keighley yorkshire BD21 4BZ (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
27 November 2007New director appointed (1 page)
27 November 2007New director appointed (1 page)
23 November 2007Secretary resigned;director resigned (1 page)
23 November 2007Secretary resigned (1 page)
23 November 2007New secretary appointed (2 pages)
23 November 2007Director resigned (1 page)
23 November 2007New secretary appointed (2 pages)
23 November 2007Secretary resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Secretary resigned;director resigned (1 page)
22 November 2007New director appointed (1 page)
22 November 2007New director appointed (1 page)
21 November 2007Registered office changed on 21/11/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
21 November 2007Registered office changed on 21/11/07 from: gleadhill house dawbers lane euxton chorley lancashire PR7 6EA (1 page)
16 November 2007New secretary appointed (1 page)
16 November 2007New secretary appointed (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
14 November 2007New secretary appointed (1 page)
14 November 2007New secretary appointed (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
10 July 2007Company name changed marston mills LTD\certificate issued on 10/07/07 (3 pages)
10 July 2007Company name changed marston mills LTD\certificate issued on 10/07/07 (3 pages)
2 January 2007Amended group of companies' accounts made up to 31 December 2005 (31 pages)
2 January 2007Amended group of companies' accounts made up to 31 December 2005 (31 pages)
28 November 2006Return made up to 26/11/06; full list of members (3 pages)
28 November 2006Return made up to 26/11/06; full list of members (3 pages)
27 November 2006Group of companies' accounts made up to 31 December 2005 (31 pages)
27 November 2006Group of companies' accounts made up to 31 December 2005 (31 pages)
10 August 2006New director appointed (4 pages)
10 August 2006New director appointed (4 pages)
10 August 2006New director appointed (4 pages)
10 August 2006New director appointed (4 pages)
20 December 2005Return made up to 26/11/05; full list of members (3 pages)
20 December 2005Return made up to 26/11/05; full list of members (3 pages)
8 December 2005Director resigned (1 page)
8 December 2005Director resigned (1 page)
27 November 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
27 November 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 February 2005Particulars of mortgage/charge (7 pages)
23 February 2005Particulars of mortgage/charge (7 pages)
18 February 2005New director appointed (4 pages)
18 February 2005New secretary appointed;new director appointed (5 pages)
18 February 2005New director appointed (4 pages)
18 February 2005New director appointed (7 pages)
18 February 2005Director resigned (1 page)
18 February 2005Secretary resigned (1 page)
18 February 2005Registered office changed on 18/02/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
18 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 February 2005Ad 10/02/05--------- £ si 5000000@1=5000000 £ ic 2/5000002 (2 pages)
18 February 2005New secretary appointed;new director appointed (5 pages)
18 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005Ad 10/02/05--------- £ si 5000000@1=5000000 £ ic 2/5000002 (2 pages)
18 February 2005Director resigned (1 page)
18 February 2005New director appointed (7 pages)
18 February 2005Registered office changed on 18/02/05 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
3 February 2005Company name changed hallco 1115 LIMITED\certificate issued on 03/02/05 (2 pages)
3 February 2005Company name changed hallco 1115 LIMITED\certificate issued on 03/02/05 (2 pages)
26 November 2004Incorporation (16 pages)