ML

MARSHALLS 106 LIMITED

Dissolved

Company number 01496819

London · Incorporated 15 May 1980

Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES FULTON (COMMODITIES) LIMITED · 15 May 1980 – 31 December 1981

CHARLES FULTON (INTERNATIONAL) LIMITED · 31 December 1981 – 28 March 1984

CLOAK LANE (INTERNATIONAL) LIMITED · 28 March 1984 – 28 January 1988

MARSHALLS 106 LIMITED · 28 January 1988 – 29 October 1993

M.W. MARSHALL (U.K.) LIMITED · 29 October 1993 – 8 December 1993

Company overview

MARSHALLS 106 LIMITED, a private limited company registered in England and Wales, was dissolved on 14 September 2012 having been incorporated on 15 May 1980. It has changed its name 5 times, most recently from M.W. MARSHALL (U.K.) LIMITED on 29 October 1993. Its registered office is at Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: MAINWARING, Paul Richard (appointed 20 November 2006) and STEWART, Robin James (appointed 5 August 2010). CHALLEN, Nicola serves as company secretary (appointed 13 March 2009). The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 3 August 2010. 162 filings are recorded against the company at Companies House, most recently a gazette filing on 14 September 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
CN
CHALLEN, Nicola
Secretary
13 March 2009
MP
MAINWARING, Paul Richard
Director
20 November 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
EA
EVANS, Andrew Keith
Director · Resigned
31 July 2007
HD
HOLMES, Deborah Ann
Director · Resigned
2 May 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
PJ
PLASCO, Joel Darren
Director · Resigned
13 October 2004
JS
JACK, Stephen Andrew
Director · Resigned
13 October 2004
KP
KEENAN, Patrick Michael
Director · Resigned
19 June 2003
HA
HUGHES, Arthur Mcquade
Director · Resigned
19 June 2003
CC
COWAN, Christopher Ian
Director · Resigned
25 April 2002
TK
TAYLOR, Kim Michael
Director · Resigned
16 November 2001
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
30 April 2001
AP
ANKERS, Peter
Secretary · Resigned
6 November 2000
SG
SHAW, Gary Allan
Secretary · Resigned
20 December 1999
PS
PLUNKETT, Stephen David
Director · Resigned
30 November 1999
CS
COLLIS, Sarah Ann
Director · Resigned
2 November 1999
BM
BAILEY, Mark Adrian Stephen
Director · Resigned
30 June 1998
PM
POTTER, Michael John William
Director · Resigned
30 June 1998
RH
RAVER, Harold Mark
Secretary · Resigned
31 March 1994
RJ
RILEY, Jacqueline Anne Louise
Director · Resigned
31 March 1994
KC
KELSON, Christopher John Kerry
Director · Resigned
—
BP
BENTLEY, Peter John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 June 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2012 View
Resolution
Resolution
6 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Resolution
Resolution
20 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2010 View
Legacy
Insolvency
20 October 2010 View
Legacy
Capital
20 October 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Termination Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Resolution
Resolution
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Mortgage
18 May 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Accounts
20 December 2004 View
Legacy
Annual Return
20 December 2004 View
Resolution
Resolution
23 November 2004 View
Auditors Resignation Company
Auditors
23 November 2004 View
Legacy
Address
11 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Address
27 October 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
7 July 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
10 March 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Address
24 April 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
4 November 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
21 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
12 August 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Accounts
27 July 1999 View
Legacy
Address
27 July 1999 View
Resolution
Resolution
23 July 1999 View
Legacy
Mortgage
16 June 1999 View
Resolution
Resolution
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Memorandum Articles
Incorporation
5 June 1999 View
Legacy
Accounts
29 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
30 December 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Accounts With Accounts Type Full
Accounts
23 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Annual Return
12 January 1998 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Officers
4 October 1996 View
Accounts With Accounts Type Full
Accounts
19 January 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
10 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
17 January 1994 View
Legacy
Annual Return
17 January 1994 View
Certificate Change Of Name Company
Change Of Name
7 December 1993 View
Certificate Change Of Name Company
Change Of Name
28 October 1993 View
Legacy
Annual Return
21 December 1992 View
Accounts With Accounts Type Full
Accounts
26 October 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Annual Return
8 January 1992 View
Legacy
Accounts
2 May 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
24 February 1989 View
Legacy
Address
22 February 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Accounts With Accounts Type Full
Accounts
4 May 1988 View
Accounts With Accounts Type Full
Accounts
4 May 1988 View
Legacy
Annual Return
8 April 1988 View
Certificate Change Of Name Company
Change Of Name
27 January 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Annual Return
9 May 1987 View
Accounts With Accounts Type Full
Accounts
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Incorporation Company
Incorporation
15 May 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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