MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD

Liquidation (when checked on 1 Aug 2016)

Address

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD
SMITH & WILLIAMSON LLP
IMPERIAL HOUSE
18-21 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AT
(122 companies also use this postcode)

Classification:

Support services to forestry

Management of real estate on a fee or contract basis

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02954257
Incorporation Date:
1 Aug 1994
Financial Year End:
30 Sep
Capital:
£100.00 on 16 Aug 2013
For period ending:
30 Sep 2012
Filed on:
12 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jul 2013
Filed on:
16 Aug 2013
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Map


Notices published in the Gazette

4 Jul 2014

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED (Company Number 02954257 ) Registered office: Unit 6G, Greensfield Court, Alnwick, NE66 2DE Principal trading address: Unit 6G, Greensfield Court, Alnwick, NE66 2DE Notice is hereby given that the following resolutions were passed on 27 June 2014, in relation to each of the Companies, as a special resolution and an ordinary resolution respectively: “That the Companies be wound up voluntarily and that Stephen John Adshead and Gregory Andrew Palfrey, both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT, (IP Nos 8574 and 9060) are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk For and on behalf of the Directors, 27 June 2014

4 Jul 2014

MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED (Company Number 02954257 ) Registered office: Unit 6G, Greensfield Court, Alnwick, NE66 2DE Principal trading address: Unit 6G, Greensfield Court, Alnwick, NE66 2DE Notice is hereby given that the Creditors of the Companies are required, on or before 6 August 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT. If so required by notice in writing from the said Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 27 June 2014. Office holder details: Stephen John Adshead and Gregory Andrew Palfrey (IP Nos 8574 and 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk Stephen John Adshead and Gregory Andrew Palfrey, Joint Liquidators 27 June 2014

4 Jul 2014

Company Number: 02954257 Name of Company: MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED Nature of Business: Support services to forestry Type of Liquidation: Members Registered office: Unit 6G, Greensfield Court, Alnwick, NE66 2DE Principal trading address: Unit 6G, Greensfield Court, Alnwick, NE66 2DE Stephen John Adshead and Gregory Andrew Palfrey, both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT Office Holder Numbers: 8574 and 9060. For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Chris Trimble, Email: christopher.trimble@smith.williamson.co.uk Date of Appointment: 27 June 2014 By whom Appointed: Members

Recently Filed Documents - 75 available


Directors and Secretaries

Karen Allen
23 May 2012 ⇒ Present ( 4 Years ) Company Secretary
Jane Hall
23 May 2012 ⇒ Present ( 4 Years ) Director
Paul Irvin
23 May 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Apr 2013

Previous Company Names

MARISHAL THOMPSON & CO. ARBORICULTURE LTD.
Changed 25 Jan 2005
MARISHAL THOMPSON & CO. ARBORICULTURAL AND ANALYTICAL SERVICES LTD.
Changed 8 Dec 2000
MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LIMITED
Changed 4 Oct 1999

Previous Addresses

BANK CHAMBERS
29 HIGH STREET
EWELL EPSOM
SURREY
KT17 1SB
Changed 28 May 2012

KIELDER HOUSE
5 EMERSON ROAD
WASHINGTON
TYNE & WEAR NE38 7LN
Changed 12 Jul 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.marishalthompsonco.co.uk
www.marishalthompsonandco.co.uk
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www.marishalthompsonnco.com
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Company Annual Accounts

Annual accounts were due on:
30 Jun 2014 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 12 Nov 2013 14
30 Sep 2011 24 May 2012 8
30 Sep 2010 20 Jun 2011 9
30 Sep 2009 23 Jun 2010 9
30 Sep 2008 13 Sep 2009 12

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
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