Having been setup in 1996, Marshall Roebuck Ltd has its registered office in Reading, it's status in the Companies House registry is set to "Dissolved". City Motor Holdings Limited, Obs 24 Llp, Howe, Andrew, Robbins, Ian John are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CITY MOTOR HOLDINGS LIMITED | 18 July 2014 | - | 1 |
| OBS 24 LLP | 19 September 2016 | - | 1 |
| HOWE, Andrew | 01 July 2009 | 06 September 2013 | 1 |
| ROBBINS, Ian John | 20 January 1997 | 30 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2017 | |
| AM23 - N/A | 14 September 2017 | |
| 2.24B - N/A | 28 April 2017 | |
| F2.18 - N/A | 09 December 2016 | |
| 2.17B - N/A | 24 November 2016 | |
| 2.16B - N/A | 15 November 2016 | |
| AD01 - Change of registered office address | 25 October 2016 | |
| 2.12B - N/A | 04 October 2016 | |
| AP02 - Appointment of corporate director | 19 September 2016 | |
| AP02 - Appointment of corporate director | 12 September 2016 | |
| CH02 - Change of particulars for corporate director | 22 August 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| AP01 - Appointment of director | 18 May 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| MISC - Miscellaneous document | 29 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| RESOLUTIONS - N/A | 19 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AP02 - Appointment of corporate director | 06 August 2014 | |
| AP01 - Appointment of director | 06 August 2014 | |
| AP04 - Appointment of corporate secretary | 06 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| RESOLUTIONS - N/A | 07 October 2013 | |
| TM01 - Termination of appointment of director | 07 October 2013 | |
| SH06 - Notice of cancellation of shares | 07 October 2013 | |
| SH03 - Return of purchase of own shares | 07 October 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| TM02 - Termination of appointment of secretary | 09 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| SH03 - Return of purchase of own shares | 10 April 2013 | |
| RESOLUTIONS - N/A | 08 April 2013 | |
| SH06 - Notice of cancellation of shares | 08 April 2013 | |
| TM01 - Termination of appointment of director | 18 September 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 22 April 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| MISC - Miscellaneous document | 06 January 2011 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363s - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 287 - Change in situation or address of Registered Office | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 12 May 2003 | |
| 363s - Annual Return | 04 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| RESOLUTIONS - N/A | 27 May 2002 | |
| MEM/ARTS - N/A | 27 May 2002 | |
| AA - Annual Accounts | 22 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 363s - Annual Return | 08 May 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 04 May 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 30 May 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| 225 - Change of Accounting Reference Date | 05 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 395 - Particulars of a mortgage or charge | 15 November 1996 | |
| 395 - Particulars of a mortgage or charge | 22 October 1996 | |
| 395 - Particulars of a mortgage or charge | 22 October 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 287 - Change in situation or address of Registered Office | 10 June 1996 | |
| MEM/ARTS - N/A | 10 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| RESOLUTIONS - N/A | 05 June 1996 | |
| CERTNM - Change of name certificate | 31 May 1996 | |
| NEWINC - New incorporation documents | 29 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2014 | Outstanding |
N/A |
| Debenture deed | 08 May 2002 | Outstanding |
N/A |
| Mortgage debenture | 12 November 1996 | Fully Satisfied |
N/A |
| Charge | 18 October 1996 | Outstanding |
N/A |
| Debenture | 18 October 1996 | Outstanding |
N/A |
