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THE MARSHALS GROUP PLC

Company Number
09814709
Status
Dissolved
Incorporation Date
8 October 2015 (about 3 years ago)
Dissolution Date
5 October 2018
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 1a The Old Brewery Quarter
    St Marys Street
  • Cardiff
  • CF10 1AD
  • Wales
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Oct 2018 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice (Chancery Division) Companies Court No CR-2017-007099 of 2017 In the Matter of THE MARSHALS GROUP PLC (Company N...,

THE MARSHALS GROUP PLC (Company Number 09814709) Registered office: Unit 1a The Old Brewery Quarter, St Marys Street, Cardiff, Wales, CF10 1A...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Sven Tomas Egerstrom controls United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) controls United Kingdom flag inactive SEAMARSHALS RISK MANAGEMENT LTD (United Kingdom, 14 Dec 2011- 6 Nov 2018) Share Ownership details
2016-04-06 United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) controls United Kingdom flag VEEOO LTD (United Kingdom, 18 Dec 2015- ) Share Ownership details
2016-04-06 United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) controls United Kingdom flag inactive OCEANIC SURVEILLANCE LTD (United Kingdom, 19 Oct 2015- 4 Sep 2018) Share Ownership details
2016-04-06 United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) controls United Kingdom flag inactive LAND MARSHALS LTD (United Kingdom, 29 Nov 2012- 9 Oct 2018) Share Ownership details
2016-04-06 United Kingdom flag inactive THE MARSHALS GROUP PLC (United Kingdom, 8 Oct 2015- 5 Oct 2018) controls United Kingdom flag CORNERSTONE GREY LTD (United Kingdom, 8 Oct 2015- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-10-05 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2018-07-05 Release of Official Receiver Completion of winding up details
2018-01-15 Order to wind up Order of court to wind up details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-07 with updates details
2017-06-14 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-06-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-20 Notice of name or other designation of class of shares Change of share class name or designation details
2017-02-06 Appointment of director Appointment of Mr Sven Tomas Egerstrom as a director on 2017-01-31 details
2017-02-06 Termination of appointment of director Termination of appointment of Stephen Mark Collins as a director on 2017-01-31 details
2017-01-26 Change of accounting reference date Previous accounting period extended from 2016-10-31 to 2016-12-31 details
2016-12-09 Appointment of director Appointment of Mr Thomas Maarten Verkerk as a director on 2016-08-31 details
2016-12-09 Termination of appointment of director Termination of appointment of Stuart Ralph Poppleton as a director on 2016-08-31 details
2016-10-21 Confirmation Statement Confirmation statement made on 2016-10-07 with updates details
2016-09-02 Change of registered office address Registered office address changed from 6 Cathedral Road Cardiff CF11 9LJ Wales to Unit 1a the Old Brewery Quarter St Marys Street Cardiff CF10 1AD on 2016-09-02 details
2015-11-03 Change of registered office address Registered office address changed from 10th Floor Southgate House Wood Street Cardiff South Glamorgan CF10 1JJ United Kingdom to 6 Cathedral Road Cardiff CF11 9LJ on 2015-11-03 details
2015-10-26 Application for trading certificate for a public company Trading certificate for a public company details
2015-10-16 Application for trading certificate for a public company Trading certificate for a public company details
2015-10-08 Filing dated 8 October 2015 Incorporation details

Gazette notices alpha

Date Publication Notice Classification
2017-12-18 The Gazette (United Kingdom) Winding-Up Orders THE MARSHALS GROUP PLC (Company Number 09814709) Registered... ["Company credit event"] details
2017-10-30 The Gazette (United Kingdom) Petitions to Wind Up (Companies) In the High Court of Justice (Chancery Divis... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 6 2018

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