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Home > England & Wales Companies > MARYLEBONE TRUSTEES LIMITED
Company Information for

MARYLEBONE TRUSTEES LIMITED

FAREHAM, HAMPSHIRE, PO15,
Company Registration Number
03926072
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About Marylebone Trustees Ltd
MARYLEBONE TRUSTEES LIMITED was founded on 2000-02-15 and had its registered office in Fareham. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
MARYLEBONE TRUSTEES LIMITED
 
Legal Registered Office
FAREHAM
HAMPSHIRE
 
Filing Information
Company Number 03926072
Date formed 2000-02-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 30/06/2013
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-01-31 09:32:15
Primary Source:Companies House
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Company Officers of MARYLEBONE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
JTC (UK) LIMITED
 Company Secretary 2010-11-30
TREVOR GILES
 Director 2014-04-03
KENNETH RAE
 Director 2010-11-30
MARTIN ANGUS TAYLOR
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GUY LISTER CURLE
 Director 2011-02-01 2014-01-31
IAIN DAVID JOHNS
 Director 2013-02-14 2014-01-16
STEPHEN ANTHONY BURNETT
 Director 2010-11-30 2013-02-14
DONALD JAMES MOIR
 Director 2010-11-30 2011-01-31
MARYLEBONE MANAGEMENT SERVICES LIMITED
 Company Secretary 2009-11-20 2010-11-30
NICHOLAS ORSON LANE
 Director 2010-01-20 2010-11-30
SAMANTHA DALZIEL LEAK
 Director 2000-09-01 2010-11-30
ROBERTO MONTICELLI
 Director 2010-01-20 2010-11-30
JACQUELINE ANNETTE OLLERENSHAW
 Director 2008-05-16 2010-11-30
ROGER ANTHONY SPACKMAN
 Director 2010-01-20 2010-11-30
ROBERT PHILIP SURCOUF
 Director 2010-01-20 2010-11-30
STEPHEN WHALE
 Director 2010-01-20 2010-11-30
CAVERSHAM MANAGEMENT LIMITED
 Director 2000-09-01 2010-01-20
SAMANTHA DALZIEL LEAK
 Company Secretary 2000-09-01 2009-11-20
MARYLEBONE DIRECTORS LIMITED
 Director 2006-04-05 2008-04-03
MARYLEBONE TRUSTEES LIMITED
 Director 2006-04-05 2006-04-05
DAVID JOHN MCMASTER
 Director 2002-07-15 2005-12-19
JUSTIAN FRANCIS DE FRIAS
 Director 2002-07-15 2004-06-09
FRANK ROBINSON
 Director 2000-09-01 2004-03-31
CAVERSHAM SECRETARIES LIMITED
 Company Secretary 2000-02-15 2000-09-01
ANDREW DAVID DENZIL CRICHTON
 Director 2000-02-15 2000-09-01
SIMON BOYD DE CARTERET
 Director 2000-02-15 2000-09-01
RAYMOND TERRY GIBSON
 Director 2000-02-15 2000-09-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-02-15 2000-02-15
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-02-15 2000-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR GILES MARYLEBONE MANAGEMENT SERVICES LIMITED Director 2014-04-03 CURRENT 2000-02-15 Dissolved 2014-12-02
KENNETH RAE MARYLEBONE MANAGEMENT SERVICES LIMITED Director 2010-11-30 CURRENT 2000-02-15 Dissolved 2014-12-02
KENNETH RAE TORONTO PRODUCTIONS LTD Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-08-26
KENNETH RAE PORTUS ADURNI LTD Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-08-26
KENNETH RAE NICK CHAFFEY FILM PRODUCTION 1 LIMITED Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2014-08-26
KENNETH RAE OX MOUNTAIN LTD Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2014-08-26
KENNETH RAE HELLENICA LTD Director 2008-07-16 CURRENT 2008-07-16 Dissolved 2014-12-23
KENNETH RAE BAVARIAN NICE LTD Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-08-26
KENNETH RAE MEDIOLANUM LTD Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2014-08-26
KENNETH RAE UN, DEUX AND TROIS LIMITED Director 2008-07-09 CURRENT 2008-07-09 Dissolved 2014-08-26
KENNETH RAE FLINT HOUSE INITIATIVES LIMITED Director 2008-07-09 CURRENT 2008-07-09 Dissolved 2014-07-01
KENNETH RAE DORCHESTER STELLA LTD Director 2008-07-09 CURRENT 2008-07-09 Dissolved 2014-08-26
KENNETH RAE TRIER LTD Director 2008-07-03 CURRENT 2008-07-03 Dissolved 2014-08-26
KENNETH RAE RAM INITIATIVES LIMITED Director 2008-06-26 CURRENT 2008-06-26 Dissolved 2014-08-26
KENNETH RAE LYROYD FILMS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
KENNETH RAE CHARVET PRODUCTIONS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
KENNETH RAE READING WOOD LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2014-08-26
KENNETH RAE ELSIEISLA LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-08-26
KENNETH RAE HAREFIELD PRODUCTIONS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-08-26
KENNETH RAE KARKOWSKI PRODUCTIONS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-08-26
KENNETH RAE SHAKTI PRODUCTIONS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-08-26
KENNETH RAE HAROLD WOOD LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2014-08-26
KENNETH RAE DAIVAT LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2014-08-26
KENNETH RAE NEW HOUSE MEDIA LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2014-08-26
MARTIN ANGUS TAYLOR MARYLEBONE MANAGEMENT SERVICES LIMITED Director 2014-04-03 CURRENT 2000-02-15 Dissolved 2014-12-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-08DS01APPLICATION FOR STRIKING-OFF
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANGUS TAYLOR / 05/06/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014
2014-06-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014
2014-04-07AP01DIRECTOR APPOINTED MR TREVOR GILES
2014-04-07AP01DIRECTOR APPOINTED MR MARTIN TAYLOR
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNS
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0115/02/14 FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM
2013-12-04AA30/06/13 TOTAL EXEMPTION FULL
2013-04-02AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-15AR0115/02/13 FULL LIST
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT
2013-03-13AP01DIRECTOR APPOINTED MR IAIN DAVID JOHNS
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET MAYFAIR LONDON W1J 8PD UNITED KINGDOM
2012-03-28AA30/06/11 TOTAL EXEMPTION FULL
2012-02-17AR0115/02/12 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-22AR0115/02/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE
2011-03-02AA01PREVEXT FROM 31/05/2010 TO 30/06/2010
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR
2011-01-31MISCML28 - REMOVAL OF AP01 TO CO NO 3926100
2011-01-20AP01DIRECTOR APPOINTED KENNETH RAE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANE
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SPACKMAN
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHALE
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SURCOUF
2011-01-13AP04CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK
2011-01-13AP01DIRECTOR APPOINTED MR DONALD JAMES MOIR
2011-01-13AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT
2010-04-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 3 BENTINCK MEWS LONDON W1U 2AH
2010-03-08AR0115/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNETTE OLLERENSHAW / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-09AP01DIRECTOR APPOINTED MR ROBERT PHILIP SURCOUF
2010-02-09AP01DIRECTOR APPOINTED MR STEPHEN WHALE
2010-02-09AP01DIRECTOR APPOINTED MR ROBERTO MONTICELLI
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CAVERSHAM MANAGEMENT LIMITED
2010-02-09AP01DIRECTOR APPOINTED MR ROGER ANTHONY SPACKMAN
2010-02-09AP01DIRECTOR APPOINTED MR NICHOLAS ORSON LANE
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA LEAK
2010-01-07AP04CORPORATE SECRETARY APPOINTED MARYLEBONE MANAGEMENT SERVICES LIMITED
2009-03-06363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-03288aDIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-19363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARYLEBONE TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARYLEBONE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARYLEBONE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MARYLEBONE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARYLEBONE TRUSTEES LIMITED
Trademarks
We have not found any records of MARYLEBONE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYLEBONE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARYLEBONE TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARYLEBONE TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARYLEBONE TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARYLEBONE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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