Dissolved
Dissolved 2013-11-05
Company Information for MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
35 NORTH WHARF ROAD, LONDON, W2,
|
Company Registration Number
05502547
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED | |
Legal Registered Office | |
35 NORTH WHARF ROAD LONDON | |
Company Number | 05502547 | |
---|---|---|
Date formed | 2005-07-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 08:00:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN IVENS |
||
AMANDA MELLOR |
||
ALAN JAMES HARRIS STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC BOLLAND |
Director | ||
IAN DYSON |
Director | ||
GRAHAM JOHN OAKLEY |
Director | ||
CHARLES WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PER UNA GROUP LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2004-06-09 | Dissolved 2016-05-24 | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
RUBY PROPERTIES (EXETER) LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Dissolved 2013-11-05 | |
MARKS AND SPENCER SCM LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
MARKS AND SPENCER EXPORT CORPORATION LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1940-10-29 | Dissolved 2013-11-05 | |
M&S VENTURES LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1937-08-05 | Dissolved 2015-06-09 | |
MARKS AND SPENCER HUNGARY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER EXPORT CORPORATION LIMITED | Director | 2009-07-30 | CURRENT | 1940-10-29 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
SWINDON WAREHOUSE SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
RUBY PROPERTIES (EXETER) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER SCM LIMITED | Director | 2009-07-30 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
M&S VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1937-08-05 | Dissolved 2015-06-09 | |
MARKS AND SPENCER VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2015-06-09 | |
PER UNA GROUP LIMITED | Director | 2009-07-30 | CURRENT | 2004-06-09 | Dissolved 2016-05-24 | |
RUBY PROPERTIES (LONG EATON) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (ENFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MARKS AND SPENCER INVESTMENTS | Director | 2009-07-30 | CURRENT | 2003-09-17 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
BUSYEXPORT LIMITED | Director | 2009-07-30 | CURRENT | 2002-04-08 | Active | |
RUBY PROPERTIES (TUNBRIDGE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (THORNCLIFFE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (CUMBERNAULD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-10-06 | Active | |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
MARKS AND SPENCER FRANCE LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
M & S LIMITED | Director | 2009-07-30 | CURRENT | 2006-09-26 | Active | |
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | Director | 2009-07-30 | CURRENT | 1987-01-29 | Active | |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1987-02-17 | Active | |
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1991-05-28 | Active | |
MARKS & SPENCER SIMPLY FOODS LIMITED | Director | 2009-07-30 | CURRENT | 2003-04-22 | Active | |
MINTERTON SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED | Director | 2009-07-30 | CURRENT | 1958-06-09 | Active | |
ST. MICHAEL FINANCE LIMITED | Director | 2009-07-30 | CURRENT | 1977-11-21 | Active | |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 1988-04-06 | Active | |
ST.MICHAEL (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1944-03-11 | Active | |
MARKS AND SPARKS LIMITED | Director | 2009-07-30 | CURRENT | 1963-09-05 | Active | |
MANFORD (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1929-03-04 | Active | |
RUBY PROPERTIES (HARDWICK) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
MARKS AND SPENCER CHESTER LIMITED | Director | 2009-07-30 | CURRENT | 2004-07-08 | Active | |
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY INVESTMENTS) | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
HEDGE END PARK LIMITED | Director | 2009-07-28 | CURRENT | 1990-06-21 | Active | |
MARKS AND SPENCER P.L.C. | Director | 2009-07-17 | CURRENT | 1926-06-17 | Active | |
MARKS AND SPENCER SCM LIMITED | Director | 2011-03-18 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/03/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 26/03/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 11/03/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 07/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND | |
AP01 | DIRECTOR APPOINTED ALAN STEWART | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AP01 | DIRECTOR APPOINTED MARC BOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON | |
AR01 | 07/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 07/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY | |
288a | DIRECTOR APPOINTED AMANDA MELLOR | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/07/05--------- £ SI 10000@1=10000 £ IC 1/10001 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 13/07/05 | |
ELRES | S369(4) SHT NOTICE MEET 13/07/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED are:
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. |