R. C. MARBLE & SONS LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

R. C. MARBLE & SONS LIMITED
36 CLARE ROAD
HALIFAX
HX1 2HX
(324 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
01124601
Incorporation Date:
25 Jul 1973
Financial Year End:
31 May
Capital:
£10,000.00 on 14 Sep 2012
For period ending:
31 May 2012
Filed on:
28 Feb 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2012
Filed on:
14 Sep 2012
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Financial Summary

31 May 2012 31 May 2011
Cash at bank: £9,747 £188
Debtors: £84,251 £103,052
Creditors due within one year: £56,235 £91,801
Total Assets less Current Liabilities: £111,014 £89,770
Creditors due after one year / Non Current Liabilities: £86,897 £97,528
Total Assets less Liabilities: £44,620 £19,978
Shareholders Funds / Net Worth: £44,620 £19,978
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

29 Jun 2015

R. C. MARBLE & SONS LTD (Company Number 01124601) The registered office of the Company is at 36 Clare Road, Halifax, HX1 2HX and its principal trading address was at 158A Ovenden Road, Ovenden, Halifax, HX3 5QG. Peter Sargent (IP Number: 8636) and Julian Pitts (IP Number 7851), both of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HU were appointed as Joint Liquidators of the Company on 20 June 2013. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HU on 18 August 2015 at 10:15 am and 10:30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds, LS1 2HU no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ola Chmiel by e-mail at ola.chmiel@begbies-traynor.com or by telephone on 0113 255 8602. 18 June 2015 P Sargent, Joint Liquidator NOTICE OF FINAL MEETINGS PURSUANT TO SECTION 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED)

Recently Filed Documents - 85 available


Directors and Secretaries

Simon Challoner
before 8 Sep 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 15 Jan 2004
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 6 Jun 1995
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 29 May 1985

Previous Addresses

158A OVENDEN ROAD
OVENDEN
HALIFAX
WEST YORKSHIRE
HX3 5QG
Changed 3 Jul 2013

158A OVENDEN ROAD, OVENDEN
HALIFAX
WEST YORKSHIRE
HX3 5QG
Changed 29 Sep 2008

158A OVENDEN ROAD, OVENDEN
HALIFAX
WEST YORKSHIRE
HX3 5QG
Changed 26 Oct 2007

158A OVENDEN ROAD
OVENDEN HALIFAX
WEST YORKSHIRE HX3 5QG
Changed 31 Oct 2006

DEVONSHIRE HOUSE MILLS
THORNTON ROAD BRADFORD,
YORKSHIRE.
BD1 2JX
Changed 30 Aug 2000


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.rcmarblesons.co.uk
www.rcmarbleandsons.co.uk
www.rcmarblensons.co.uk
www.rcmns.co.uk
www.rcmns.com
www.rcmarblesons.com
www.rcmarbleandsons.com

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2012 28 Feb 2013 9
31 May 2011 28 Feb 2012 9
31 May 2010 27 Feb 2011 9
31 May 2009 26 Feb 2010 9
31 May 2008 19 Feb 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 May 12

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