Marshbrook Engineering Limited

Company Name	Marshbrook Engineering Limited
Company Status	Dissolved
Company Number	07161279
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	3 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Lillian Drewnicki
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Tower House Trueman Street Liverpool Merseyside L3 2BA

Director Name	Mr Roman Henryk Drewnicki
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sycamore Close Craven Arms Shropshire SY7 9AF Wales

Director Name	Mr Paul Henryk Drewnicki
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sycamore Close Craven Arms Shropshire SY7 9AF Wales

Director Name	Mrs Lillian Drewnicki
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 20 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Sycamore Close Craven Arms Shropshire SY7 9AF Wales

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

2 at £1	Mr Roman Henryk Drewnicki 100.00% Ordinary

Financials

Year	2014
Net Worth	£51,008
Cash	£6,701
Current Liabilities	£34,004

Accounts

Latest Accounts	28 February 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

3 April 2019	Final Gazette dissolved following liquidation (1 page)
3 January 2019	Return of final meeting in a creditors' voluntary winding up (27 pages)
24 November 2017	Appointment of a voluntary liquidator (1 page)
24 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 November 2017 (2 pages)
14 November 2017	Registered office address changed from Clock Tower House Trueman Street Liverpool Merseyside L3 2BA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 14 November 2017 (2 pages)
9 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-27 (1 page)
9 November 2017	Statement of affairs (10 pages)
9 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-27 (1 page)
9 November 2017	Statement of affairs (10 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
11 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
8 June 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (3 pages)
5 May 2016	Director's details changed for Mrs Lillian Drewnicki on 29 April 2016 (2 pages)
5 May 2016	Director's details changed for Mrs Lillian Drewnicki on 29 April 2016 (2 pages)
24 March 2016	Compulsory strike-off action has been suspended (1 page)
24 March 2016	Compulsory strike-off action has been suspended (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 November 2015	Termination of appointment of Lillian Drewnicki as a director on 20 April 2012 (1 page)
16 November 2015	Termination of appointment of Lillian Drewnicki as a director on 20 April 2012 (1 page)
19 May 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 March 2015	Compulsory strike-off action has been discontinued (1 page)
11 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (3 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
13 September 2014	Compulsory strike-off action has been discontinued (1 page)
11 September 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 September 2014	Total exemption small company accounts made up to 28 February 2013 (7 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
8 March 2014	Compulsory strike-off action has been discontinued (1 page)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	Termination of appointment of Paul Drewnicki as a director (1 page)
10 September 2013	Termination of appointment of Paul Drewnicki as a director (1 page)
22 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
5 October 2012	Total exemption small company accounts made up to 29 February 2012 (9 pages)
5 October 2012	Total exemption small company accounts made up to 28 February 2011 (8 pages)
5 October 2012	Total exemption small company accounts made up to 28 February 2011 (8 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 August 2012	First Gazette notice for compulsory strike-off (1 page)
20 April 2012	Termination of appointment of Roman Drewnicki as a director (1 page)
20 April 2012	Termination of appointment of Roman Drewnicki as a director (1 page)
20 April 2012	Appointment of Mrs Lillian Drewnicki as a director (2 pages)
20 April 2012	Appointment of Mrs Lilian Drewnicki as a director (2 pages)
20 April 2012	Appointment of Mrs Lillian Drewnicki as a director (2 pages)
20 April 2012	Appointment of Mrs Lilian Drewnicki as a director (2 pages)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
29 February 2012	Compulsory strike-off action has been discontinued (1 page)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	First Gazette notice for compulsory strike-off (1 page)
21 July 2011	Appointment of Mr Paul Henryk Drewnicki as a director (2 pages)
21 July 2011	Appointment of Mr Paul Henryk Drewnicki as a director (2 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (3 pages)
17 February 2010	Incorporation (23 pages)
17 February 2010	Incorporation (23 pages)

Marshbrook Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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