DANIEL MARSHALL ASSOCIATES LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

DANIEL MARSHALL ASSOCIATES LIMITED
SUITE 2 2ND FLOOR
PHOENIX HOUSE
32 WEST STREET
BRIGHTON
BN1 2RT
(149 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02912943
Incorporation Date:
25 Mar 1994
Financial Year End:
31 Mar
Capital:
£10,002.00 on 7 Apr 2014
For period ending:
31 Mar 2013
Filed on:
4 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2014
Filed on:
7 Apr 2014
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Map


Notices published in the Gazette

8 Apr 2015

DANIEL MARSHALL ASSOCIATES LIMITED (Company Number 02912943) Registered office: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY Principal trading address: 117 Church Road, Hove BN3 2AF At a General Meeting of the above named Company, duly convened, and held at Hilton London Gatwick Hotel, South Terminal, London Gatwick Airport, Crawley RH6 0LL on 31 March 2015 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers, both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, (IP Nos. 8770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Email: cp.worthing@frpadvisory.com Daniel Marshall, Chairman

8 Apr 2015

DANIEL MARSHALL ASSOCIATES LIMITED (Company Number 02912943) Registered office: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY Principal trading address: 117 Church Road, Hove BN3 2AF Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 15 May 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher David Stevens at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos. 8770 and 008953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Date of appointment: 31 March 2015. Further details contact: Email: cp.worthing@frpadvisory.com Alternative contact: Clare Vickers Christopher David Stevens and Colin Ian Vickers, Joint Liquidators 31 March 2015

8 Apr 2015

Company Number: 02912943 Name of Company: DANIEL MARSHALL ASSOCIATES LIMITED Nature of Business: Financial Advisers Type of Liquidation: Creditors Registered office: 4th Floor Southfield House, 11 Liverpool Gardens, Worthing BN11 1RY Principal trading address: 117 Church Road, Hove BN3 2AF Christopher David Stevens and Colin Ian Vickers, both of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. Office Holder Numbers: 8770 and 008953. Further details contact: Email: cp.worthing@frpadvisory.com Date of Appointment: 31 March 2015 By whom Appointed: Members and Creditors

24 Mar 2015

DANIEL MARSHALL ASSOCIATES LIMITED (Company Number 02912943) Registered office: One Bell Lane, Lewes, East Sussex, BN7 1JU Principal trading address: 117 Church Road, Hove, BN3 2AF By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hilton London Gatwick Hotel, South Terminal, London Gatwick Airport, Crawley, RH6 0LL on 31 March 2015 at 10.45 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, from Christopher David Stevens and Colin Ian Vickers of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. The Joint Liquidators can be contacted by Email: Cp.worthing@frpadvisory.com or Tel: 01903 222500. Daniel Marshall, Director 18 March 2015

Recently Filed Documents - 76 available


Directors and Secretaries

Jake Marshall
15 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
Elizabeth Marshall
26 Mar 2001 ⇒ Present ( 17 Years ) Director
Daniel Marshall
26 Mar 1994 ⇒ Present ( 24 Years ) Director
Adrian Montgomery
30 Nov 2002 ⇒ Present ( 15 Years ) Company Secretary

Previous Addresses

BRAESIDE 39 SILVERDALE ROAD
EASTBOURNE
EAST SUSSEX
BN20 7AT
Changed 14 Sep 2011

117 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2AF
Changed 18 Oct 2001

88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA
Changed 2 Dec 1998

17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA
Changed 19 Apr 1994


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 4 Feb 2014 11
31 Mar 2012 8 Apr 2013 13
31 Mar 2011 23 Dec 2011 9
31 Mar 2010 4 Jan 2011 10
31 Mar 2009 16 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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