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Company Information for

M.R.R 2004 LIMITED

65 NEW STREET, SALISBURY, WILTSHIRE, SP1 2PH,

Company Registration Number

02973957

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M.r.r 2004 Ltd

M.R.R 2004 LIMITED was founded on 1994-10-06 and has its registered office in Wiltshire. The organisation's status is listed as "Active - Proposal to Strike off". M.r.r 2004 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

M.R.R 2004 LIMITED

Legal Registered Office

65 NEW STREET
SALISBURY
WILTSHIRE
SP1 2PH

Previous Names

MARSHALL ROLFE (ROMSEY) LIMITED

25/06/2004

Filing Information

Company Number		02973957
Company ID Number		02973957
Date formed		1994-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2002
Account next due		30/04/2004
Latest return		28/08/2004
Return next due		25/09/2005
Type of accounts		SMALL

Last Datalog update:	2020-11-05 17:18:35
Primary Source:	Companies House

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Company Officers of M.R.R 2004 LIMITED

Current Directors

Officer	Role	Date Appointed
KATRINA GREHAN MARSHALL	Company Secretary	2002-07-26
LINDSAY ROBIN MAC MARSHALL	Director	1994-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDSAY ROBIN MAC MARSHALL	Company Secretary	1994-10-27	2002-07-26
PHILIP CAROL MADDISON	Director	1999-07-01	2002-07-26
SIMON TENNANT BARKER	Director	2002-01-01	2002-03-15
CHARLES GORDON MARSHALL	Director	1994-10-27	2000-01-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-10-06	1994-10-27
INSTANT COMPANIES LIMITED	Nominated Director	1994-10-06	1994-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDSAY ROBIN MAC MARSHALL	MARSHALL JOHNSON HOLDINGS LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
LINDSAY ROBIN MAC MARSHALL	MARSHALL ROLFE LIMITED	Director	2004-04-23	CURRENT	2004-04-15	Active - Proposal to Strike off
LINDSAY ROBIN MAC MARSHALL	LRM HOLDINGS LIMITED	Director	2002-03-28	CURRENT	2002-02-01	Active
LINDSAY ROBIN MAC MARSHALL	MARSHALL'S INTERNATIONAL LIMITED	Director	1994-10-27	CURRENT	1994-10-06	Active
LINDSAY ROBIN MAC MARSHALL	MW (MH) LIMITED	Director	1991-08-28	CURRENT	1966-06-21	Active
LINDSAY ROBIN MAC MARSHALL	M.I.M 2004 LIMITED	Director	1991-08-28	CURRENT	1949-02-28	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-28	AC92	Restoration by order of the court
2005-07-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-04-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-01-18	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2005-01-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-12-07	652a	APPLICATION FOR STRIKING-OFF
2004-10-19	363s	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-25	CERTNM	COMPANY NAME CHANGED MARSHALL ROLFE (ROMSEY) LIMITED CERTIFICATE ISSUED ON 25/06/04
2003-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-18	363s	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-05	288b	SECRETARY RESIGNED
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-08-05	288a	NEW SECRETARY APPOINTED
2003-07-26	AUD	AUDITOR'S RESIGNATION
2002-11-14	363(288)	DIRECTOR RESIGNED
2002-11-14	363s	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7YY
2002-08-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-06	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-07-09	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-03-21	288b	DIRECTOR RESIGNED
2002-01-16	288a	NEW DIRECTOR APPOINTED
2001-11-02	363s	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19	363(288)	DIRECTOR RESIGNED
2000-10-19	363s	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21	363s	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-06	225	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1999-08-23	288a	NEW DIRECTOR APPOINTED
1999-03-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-17	363s	RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-07-14	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-02-25	88(2)R	AD 30/01/98--------- £ SI 39998@1=39998 £ IC 2/40000
1998-02-25	SRES04	NC INC ALREADY ADJUSTED 30/01/98
1998-02-25	123	£ NC 1000/50000 30/01/98
1997-10-15	363s	RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-09-15	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	363s	RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-06-26	AA	FULL ACCOUNTS MADE UP TO 30/11/95
1995-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
1995-10-09	363s	RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1995-01-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-01-01	PRE95	A selection of documents registered before 1 January 1995
1994-11-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-17	CERTNM	COMPANY NAME CHANGED ALPINEBRAND LIMITED CERTIFICATE ISSUED ON 18/11/94
1994-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-11-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-15	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles
7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to M.R.R 2004 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against M.R.R 2004 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of M.R.R 2004 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of M.R.R 2004 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.R.R 2004 LIMITED

Trademarks

We have not found any records of M.R.R 2004 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.R.R 2004 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as M.R.R 2004 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M.R.R 2004 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.R.R 2004 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded M.R.R 2004 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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