Marshall Castings Limited

Company Name	Marshall Castings Limited
Company Status	Dissolved
Company Number	00204528
Category	Private Limited Company
Incorporation Date	16 March 1925(99 years, 2 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Beatrix Diane Clark
Nationality	British
Status	Closed
Appointed	15 May 2004(79 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Beatrix Diane Clark
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(91 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Zena Moran
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(67 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Guildens Courtenay Avenue London N6 4LP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(67 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 March 2004)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	marshallcastings.com

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	J.e. Cadam & Trustees Of Percy Oakley Trust 5.56% Ordinary
2.5k at £1	R. Noakes 5.55% Ordinary
20.4k at £1	Dazmour Properties LTD 45.33% Ordinary
14.6k at £1	Zena Moran 32.45% Ordinary
1.6k at £1	J.e. Cadam 3.58% Preference
1.2k at £1	W.d. Aspin 2.61% Preference
1.1k at £1	G. Deeley 2.51% Preference
1.1k at £1	J.w. Jones 2.41% Preference
1 at £1	Beatrix Moran & Zena Moran & Martin Melman 0.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

17 July 1952	Delivered on: 24 July 1952 Persons entitled: Unimetal Industries LTD Classification: Debenture Secured details: Terms not exceeding sterling pounds 50,0000. Particulars: San paulo works mount street nechells, birmingham together with all fixed plant & machinery present & future and any other plant, machinery and fixtures belonging to the company undertaking and all property and present & future. Outstanding

17 July 1952

Delivered on: 24 July 1952
Persons entitled: Unimetal Industries LTD

Classification: Debenture
Secured details: Terms not exceeding sterling pounds 50,0000.
Particulars: San paulo works mount street nechells, birmingham together with all fixed plant & machinery present & future and any other plant, machinery and fixtures belonging to the company undertaking and all property and present & future.
Outstanding

Filing History

20 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 June 2016	Annual return made up to 16 May 2016 Statement of capital on 2016-06-23 GBP 45,000 (20 pages)
14 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 45,000 (14 pages)
30 January 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
22 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 45,000 (13 pages)
17 January 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
24 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (14 pages)
14 December 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (14 pages)
2 February 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
24 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
25 January 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
21 May 2010	Annual return made up to 16 May 2010 (14 pages)
27 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
5 June 2009	Return made up to 16/05/09; full list of members (6 pages)
16 January 2009	Accounts for a dormant company made up to 31 July 2008 (8 pages)
11 July 2008	Return made up to 16/05/08; no change of members (6 pages)
4 March 2008	Accounts for a dormant company made up to 31 July 2007 (8 pages)
15 June 2007	Return made up to 16/05/07; no change of members (6 pages)
7 March 2007	Accounts for a dormant company made up to 31 July 2006 (8 pages)
24 May 2006	Return made up to 16/05/06; full list of members (9 pages)
6 December 2005	Accounts for a dormant company made up to 31 July 2005 (8 pages)
26 May 2005	Return made up to 16/05/05; full list of members (9 pages)
25 January 2005	Accounts for a dormant company made up to 31 July 2004 (8 pages)
24 August 2004	Return made up to 16/05/04; full list of members (10 pages)
19 August 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 31 July 2003 (7 pages)
1 June 2003	Return made up to 04/04/03; full list of members (8 pages)
26 February 2003	Accounts for a dormant company made up to 31 July 2002 (7 pages)
21 May 2002	Return made up to 16/05/02; full list of members (8 pages)
4 March 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
18 May 2001	Return made up to 18/04/01; full list of members (9 pages)
23 January 2001	Accounts for a dormant company made up to 31 July 2000 (7 pages)
3 August 2000	Return made up to 29/07/00; full list of members (7 pages)
20 July 2000	Return made up to 29/07/99; full list of members (7 pages)
2 June 2000	Accounts for a dormant company made up to 31 July 1999 (7 pages)
27 May 1999	Accounts for a dormant company made up to 31 July 1998 (7 pages)
10 August 1998	Return made up to 29/07/98; no change of members (4 pages)
26 July 1998	Registered office changed on 26/07/98 from: metallurgical foundries, mount st, birmingham 7 (1 page)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (7 pages)
12 August 1997	Return made up to 29/07/97; full list of members (5 pages)
4 June 1997	Accounts for a dormant company made up to 31 July 1996 (7 pages)
11 September 1996	Return made up to 29/07/96; no change of members (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 July 1995 (7 pages)
10 August 1995	Return made up to 29/07/95; no change of members (6 pages)
8 June 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)