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Home > England & Wales Companies > MARSHALL AND MURRAY LIMITED
Company Information for

MARSHALL AND MURRAY LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
04993439
Private Limited Company
Liquidation

Company Overview

About Marshall And Murray Ltd
MARSHALL AND MURRAY LIMITED was founded on 2003-12-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Marshall And Murray Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARSHALL AND MURRAY LIMITED
 
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in SR4
 
Filing Information
Company Number 04993439
Company ID Number 04993439
Date formed 2003-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB177238441  
Last Datalog update: 2021-07-05 08:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL AND MURRAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINKSTEP R&D TAX SERVICES LTD   RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
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Companies with same name MARSHALL AND MURRAY LIMITED
The following companies were found which have the same name as MARSHALL AND MURRAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL AND MURRAY INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2009-01-21

Company Officers of MARSHALL AND MURRAY LIMITED

Current Directors
Officer Role Date Appointed
CLIFF GATESHILL
Company Secretary 2003-12-12
CLIFF GATESHILL
Director 2003-12-12
BRIAN MANN
Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-12-12 2003-12-12

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.

DateDocument TypeDocument Description
2021-05-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-25
2020-07-03LIQ10Removal of liquidator by court order
2020-07-03600Appointment of a voluntary liquidator
2019-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-25
2018-11-12600Appointment of a voluntary liquidator
2018-11-12600Appointment of a voluntary liquidator
2018-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-26
2018-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-26
2018-11-12LIQ02Voluntary liquidation Statement of affairs
2018-11-12LIQ02Voluntary liquidation Statement of affairs
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 12 st. Lukes Terrace Pallion Sunderland SR4 6NQ
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 12 st. Lukes Terrace Pallion Sunderland SR4 6NQ
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0112/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0112/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0112/12/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0112/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFF GATESHILL / 12/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANN / 12/12/2009
2010-01-20CH03SECRETARY'S DETAILS CHNAGED FOR CLIFF GATESHILL on 2009-12-12
2009-11-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-11-11AD02SAIL ADDRESS CREATED
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-1688(2)RAD 07/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MARSHALL AND MURRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-30
Appointmen2018-10-30
Meetings o2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL AND MURRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL AND MURRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHALL AND MURRAY LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL AND MURRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL AND MURRAY LIMITED
Trademarks
We have not found any records of MARSHALL AND MURRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL AND MURRAY 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as MARSHALL AND MURRAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL AND MURRAY 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMARSHALL AND MURRAY LIMITEDEvent Date2018-10-30
 
Initiating party Event TypeAppointmen
Defending partyMARSHALL AND MURRAY LIMITEDEvent Date2018-10-30
Name of Company: MARSHALL AND MURRAY LIMITED Company Number: 04993439 Nature of Business: Renting and leasing of construction and civil engineering machinery and equipment Registered office: RMT, Gosf…
 
Initiating party Event TypeMeetings o
Defending partyMARSHALL AND MURRAY LIMITEDEvent Date2018-10-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL AND MURRAY 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 MARSHALL AND MURRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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