Marshall Roebuck Limited
Company Profile
dissolved
UnknownMarshall Roebuck Limited
03191922•Private Limited With Share Capital
Arlington Business Park, Theale, Reading, RG74SD
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Incorporated
29/04/1996
Company Age
29 years
Directors
5
Employees
—
SIC Code
45111
Risk
not scored
Company Overview
Registration, classification & business activity
Marshall Roebuck Limited (03191922) is a private limited with share capital incorporated on 29/04/1996 (29 years old) and registered in reading, RG74SD. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.
Private Limited With Share Capital
SIC: 45111
Unknown
Incorporated 29/04/1996
RG74SD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-12-2017
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-09-2017
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:28-04-2017
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-12-2016
Liquidation In Administration Proposals
Category:Insolvency
Date:24-11-2016
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-10-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-09-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Miscellaneous
Category:Miscellaneous
Date:29-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Resolution
Category:Resolution
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Capital Cancellation Shares
Category:Capital
Date:07-10-2013
Resolution
Category:Resolution
Date:07-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2013
Capital Cancellation Shares
Category:Capital
Date:08-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Miscellaneous
Category:Miscellaneous
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Address
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:04-05-2003
Legacy
Category:Mortgage
Date:11-06-2002
Memorandum Articles
Category:Incorporation
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Resolution
Category:Resolution
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Mortgage
Date:10-05-2002
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:22-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1999
Legacy
Category:Annual Return
Date:22-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1998
Legacy
Category:Annual Return
Date:29-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1997
Legacy
Category:Annual Return
Date:25-04-1997
Legacy
Category:Officers
Date:25-04-1997
Legacy
Category:Accounts
Date:05-02-1997
Legacy
Category:Capital
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Resolution
Category:Resolution
Date:05-02-1997
Legacy
Category:Mortgage
Date:15-11-1996
Legacy
Category:Mortgage
Date:22-10-1996
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date31/12/2015
Latest Accounts31/12/2014
Trading Addresses
Arlington Business Park, Theale, Reading, Berkshire, RG74SDRegistered
Newbury Motor Park, Reading, Berkshire, RG147HT
Related Companies
10
Contact
Arlington Business Park, Theale, Reading, RG74SD