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Company Information for

MARSHALL MEADOWS LIMITED

C/O GREAVES WEST & AYRE 17, WALKERGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
07497564
Private Limited Company
Liquidation

Company Overview

About Marshall Meadows Ltd
MARSHALL MEADOWS LIMITED was founded on 2011-01-19 and has its registered office in Berwick Upon Tweed. The organisation's status is listed as "Liquidation". Marshall Meadows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSHALL MEADOWS LIMITED
 
Legal Registered Office
C/O GREAVES WEST & AYRE 17
WALKERGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in TD15
 
Previous Names
SHEEPWASH LIMITED09/06/2011
Filing Information
Company Number 07497564
Company ID Number 07497564
Date formed 2011-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 10:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL MEADOWS LIMITED
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Companies with same name MARSHALL MEADOWS LIMITED
The following companies were found which have the same name as MARSHALL MEADOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL MEADOWS LLC 2676 STATE ROUTE 12B Oneida DEANSBORO NY 13328 Active Company formed on the 2011-12-22
MARSHALL MEADOWS PTY. LTD. Active Company formed on the 1984-04-18
MARSHALL MEADOWS II PROPERTY OWNERS ASSOCIATION 2000 N CENTRAL EXPY STE 216 PLANO TX 75074 Forfeited Company formed on the 2016-10-20
MARSHALL MEADOWS MEADOWS LLC Michigan UNKNOWN
MARSHALL MEADOWS HOTEL LIMITED Tower Buildings 9 Oldgate Morpeth NE61 1PY Active Company formed on the 2020-11-26
MARSHALL MEADOWS LLC 5522 N WALL ST SPOKANE WA 992056434 Active Company formed on the 2019-11-20

Company Officers of MARSHALL MEADOWS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HESTER
 Director 2011-01-19
ROBERT HESTER
 Director 2011-01-19

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
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-05-03
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Marshall Meadows Country House Hotel Berwick-upon-Tweed Northumberland TD15 1UT
2022-05-10LIQ01Voluntary liquidation declaration of solvency
2022-05-10600Appointment of a voluntary liquidator
2022-05-10LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-04
2022-02-03CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-11-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 788246
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 788246
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 788246
2016-02-16AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HESTER / 17/01/2012
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HESTER / 17/01/2012
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HESTER / 17/01/2012
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HESTER / 17/01/2012
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 788246
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 788246
2014-02-04AR0119/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/12 FROM 60 London Road C/O Accounting for You St Albans Hertfordshire AL1 1NG United Kingdom
2012-01-17AA01Current accounting period extended from 31/01/12 TO 31/03/12
2011-08-05MG01Particulars of a mortgage or charge / charge no: 2
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-03RES04NC INC ALREADY ADJUSTED 18/07/2011
2011-08-03SH0118/07/11 STATEMENT OF CAPITAL GBP 788248
2011-06-09RES15CHANGE OF NAME 07/06/2011
2011-06-09CERTNMCOMPANY NAME CHANGED SHEEPWASH LIMITED CERTIFICATE ISSUED ON 09/06/11
2011-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to MARSHALL MEADOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-05-10
Appointment of Liquidators2022-05-10
Notices to Creditors2022-05-10
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL MEADOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-05 Satisfied CUMBERLAND BUILDING SOCIETY
LEGAL CHARGE 2011-08-04 Satisfied SAVILL COURT HOTEL LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MEADOWS LIMITED

Intangible Assets
Patents
We have not found any records of MARSHALL MEADOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL MEADOWS LIMITED
Trademarks
We have not found any records of MARSHALL MEADOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL MEADOWS 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 (55100 - Hotels and similar accommodation) as MARSHALL MEADOWS LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL MEADOWS 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 MARSHALL MEADOWS 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 MEADOWS 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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    Other companies at postcode TD15 1DJ

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