Liquidation
Company Information for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in CH99 | |
Company Number | 02588424 | |
---|---|---|
Company ID Number | 02588424 | |
Date formed | 1991-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 19:08:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MEEHAN |
||
JAMES COYLE |
||
SUZANNE FOX |
||
MATTHEW ALEXANDER GRANGER HANDLEY |
||
DENISE MARY HOLT |
||
PHILLIP WILLIAM SCOTT |
||
DAVID STEWART |
||
ANDREW DOUGLAS VAN DEN AARDWEG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYEEDA OLLITE |
Company Secretary | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
COLIN MARTIN KERSLEY |
Director | ||
KENNETH CULLEY |
Director | ||
HELEN DOCHERTY |
Company Secretary | ||
STEPHEN JAMES CONLEY |
Director | ||
CHRISTINE DORA HASLAM |
Director | ||
KATE ELIZABETH HUDSON |
Company Secretary | ||
MARCUS JOHN JOSEPH REYNOLDS GOLBY |
Director | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
BRENDAN ALISTAIR COOK |
Director | ||
PETER JAMES HARVEY |
Company Secretary | ||
DEAN ROBERT BUCKLEY |
Director | ||
STEPHEN JAMES BRITAIN |
Director | ||
PETER HARVEY GREEN |
Company Secretary | ||
PAUL RICHARD BRADSHAW |
Director | ||
KENNETH CULLEY |
Director | ||
KELLEY CRAIG KNUTSON |
Director | ||
ROGER ANTHONY HOLMES |
Director | ||
ROBERT WILLIAM CHAIGNEAU COLVILL |
Director | ||
GEV LYNOTT |
Director | ||
PETER SIMON FENNELL |
Director | ||
MARGARET DUNBAR |
Director | ||
JAMES RICHARD BENFIELD |
Director | ||
ROBERT JOHN IVENS |
Company Secretary | ||
IAN DEREK CORDWELL |
Director | ||
MICHAEL ADRIAN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
WORLD FIRST UK LIMITED | Director | 2017-05-01 | CURRENT | 2004-01-21 | Active | |
SCOTTISH WATER HORIZONS HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2007-11-29 | Active | |
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2007-10-18 | Active | |
HSBC TRUST COMPANY (UK) LIMITED | Director | 2016-03-01 | CURRENT | 1909-12-07 | Active | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2016-01-11 | CURRENT | 1983-11-24 | Active | |
POLLEN STREET LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-02 | Active | |
HSBC BANK PLC | Director | 2015-08-03 | CURRENT | 1880-07-01 | Active | |
TSB INTERMEDIATE COMPANY 2 LIMITED | Director | 2012-11-20 | CURRENT | 1997-11-18 | Dissolved 2016-05-03 | |
TSB INTERMEDIATE COMPANY 1 LIMITED | Director | 2012-11-20 | CURRENT | 2012-03-07 | Dissolved 2016-06-23 | |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2014-06-18 | CURRENT | 1988-07-20 | Liquidation | |
KINGS MEADOW NOMINEES LIMITED | Director | 2014-06-18 | CURRENT | 2012-01-06 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2014-05-22 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2014-05-22 | CURRENT | 1983-11-24 | Active | |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 1988-07-20 | Liquidation | |
KINGS MEADOW NOMINEES LIMITED | Director | 2016-03-17 | CURRENT | 2012-01-06 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2015-11-01 | CURRENT | 1983-11-24 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
HSBC UK BANK PLC | Director | 2018-05-01 | CURRENT | 2015-12-23 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2013-08-01 | CURRENT | 1983-11-24 | Active | |
KINGS MEADOW NOMINEES LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Liquidation | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2009-11-09 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2009-11-09 | CURRENT | 1983-11-24 | Active | |
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2009-09-28 | CURRENT | 1988-07-20 | Liquidation | |
ENRA GP LIMITED | Director | 2018-05-30 | CURRENT | 2018-03-08 | Active | |
BROOKS MACDONALD GROUP PLC | Director | 2018-05-25 | CURRENT | 2002-03-22 | Active | |
GALENE TOPCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
GALENE BIDCO LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-26 | Active | |
ARIA FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2002-05-16 | Active | |
AURA FINANCE LIMITED | Director | 2017-02-06 | CURRENT | 2012-12-11 | Active | |
WEST ONE LOAN LIMITED | Director | 2017-02-06 | CURRENT | 2005-03-08 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-25 | Active | |
HSBC PRIVATE BANK (UK) LIMITED | Director | 2016-06-02 | CURRENT | 1951-09-17 | Active | |
LSL PROPERTY SERVICES PLC | Director | 2015-05-01 | CURRENT | 2004-04-27 | Active | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2014-07-01 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2014-07-01 | CURRENT | 1983-11-24 | Active | |
DAIWA CAPITAL MARKETS EUROPE LIMITED | Director | 2017-05-15 | CURRENT | 1980-03-25 | Active | |
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED | Director | 2015-07-17 | CURRENT | 1988-05-09 | Active | |
MARKS AND SPENCER FINANCIAL SERVICES PLC | Director | 2015-07-17 | CURRENT | 1983-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/04/19 FROM Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP03 | Appointment of Ms. Katie Lewis as company secretary on 2019-03-21 | |
TM02 | Termination of appointment of Christopher Meehan on 2019-03-21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-26 GBP 2 | |
CAP-SS | Solvency Statement dated 21/03/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR. PAUL MICHAEL SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Marks & Spencer Financial Services Kings Meadow Chester Cheshire CH99 9FB | |
AP03 | Appointment of Christopher Meehan as company secretary on 2018-07-03 | |
TM02 | Termination of appointment of Syeeda Ollite on 2018-07-03 | |
PSC02 | Notification of Hsbc Uk Bank Plc as a person with significant control on 2018-07-01 | |
PSC07 | CESSATION OF HSBC BANK PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC | |
PSC07 | CESSATION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC | |
PSC07 | CESSATION OF MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SYEEDA SIDDIQUI on 2017-04-03 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALEXANDER GRANGER HANDLEY | |
AP01 | DIRECTOR APPOINTED JAMES COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN TURNER | |
AP03 | SECRETARY APPOINTED SYEEDA SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHAWYER | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/01/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD PRENTICE | |
AP01 | DIRECTOR APPOINTED DAVID STEWART | |
AP01 | DIRECTOR APPOINTED SUZANNE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KERSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CULLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY | |
AP03 | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
AP01 | DIRECTOR APPOINTED DAME DENISE MARY HOLT | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SHAWYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHINGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONLEY | |
AP01 | DIRECTOR APPOINTED NEVILLE BRIAN RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH WOOLLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES CONLEY | |
AP01 | DIRECTOR APPOINTED CRAWFORD PETER PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM | |
AR01 | 29/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHINGLER / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK TURNER / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CULLEY / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN KERSLEY / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DORA HASLAM / 22/12/2010 | |
RES01 | ADOPT ARTICLES 09/12/2010 | |
AP03 | SECRETARY APPOINTED HELEN DOCHERTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
AP01 | DIRECTOR APPOINTED JUSTIN MARK TURNER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAREN WELLS / 14/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM SCOTT / 10/12/2009 | |
AR01 | 29/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH CULLEY | |
AP01 | DIRECTOR APPOINTED PHILLIP WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED CHRISTINE DORA HASLAM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH HUDSON / 13/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GOLBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY | |
AP03 | SECRETARY APPOINTED KATE ELIZABETH HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MCQUILLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED COLIN MARTIN KERSLEY | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDAN COOK | |
288a | SECRETARY APPOINTED PAULINE LOUISE MCQUILLAN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER HARVEY | |
288a | DIRECTOR APPOINTED ANDREW JOHN RIPLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MIELCZAREK | |
288a | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY LOGGED FORM | |
288a | DIRECTOR APPOINTED MARCUS JOHN JOSEPH REYNOLDS GOLBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Notices to | 2019-04-09 |
Resolution | 2019-04-09 |
Appointmen | 2019-04-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Event Date | 2019-04-09 |
Initiating party | Event Type | Resolution | |
Defending party | MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Event Date | 2019-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED | Event Date | 2019-04-09 |
Name of Company: MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED Company Number: 02588424 Nature of Business: Managed share plans to Marks and Spencer shareholders Previous Name of Company: Marks an… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |