Dissolved
Dissolved 2013-11-05
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Home > England & Wales Companies > MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
Company Information for MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
35 NORTH WHARF ROAD, LONDON, W2,
|
Company Registration Number
 05502564 Private Limited Company
Dissolved 2013-11-05 |
Company Overview
About Marks And Spencer 2005 (edinburgh Satellite Store) Ltd
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED was founded on 2005-07-07 and had its registered office in 35 North Wharf Road. The company was dissolved on the 2013-11-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | |
| Legal Registered Office | |
| 35 NORTH WHARF ROAD LONDON | |
Filing Information
| Company Number | 05502564 | |
|---|---|---|
| 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: | 2015-06-04 13:32:02 |
| Companies House |
|
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Company Officers of MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN IVENS |
||
ROBERT JOHN IVENS |
||
AMANDA MELLOR |
||
ALAN JAMES HARRIS STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC BOLLAND |
Director | ||
IAN DYSON |
Director | ||
GRAHAM JOHN OAKLEY |
Director | ||
EILEEN MARY HAUGHEY |
Director | ||
CHARLES WILSON |
Director |
Related Directorships
| 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 (CULVERHOUSE CROSS 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 (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 | |
| CAVADIA LAW CONSULTANCY LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
| MARKS AND SPENCER VENTURES LIMITED | Director | 2011-12-19 | CURRENT | 1999-11-02 | Dissolved 2015-06-09 | |
| MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2007-03-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
| SWINDON WAREHOUSE SERVICES LIMITED | Director | 2007-03-07 | CURRENT | 1999-11-02 | Dissolved 2013-11-05 | |
| MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2007-03-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
| MARKS AND SPENCER EXPORT CORPORATION LIMITED | Director | 2006-11-17 | CURRENT | 1940-10-29 | Dissolved 2013-11-05 | |
| MARKS AND SPENCER (LISBURN) LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
| MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
| 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 | |
| MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | 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 (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 (CULVERHOUSE CROSS 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 (OXFORD STORE) LIMITED | Director | 2010-11-01 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 |
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.
| 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 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/03/13 | |
| RES06 | REDUCE ISSUED CAPITAL 11/03/2013 | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 07/07/2010 | |
| 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 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EILEEN HAUGHEY | |
| 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 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 | |
| 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 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
Income
Government Income
We have not found government income sources for MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) 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 (68320 - Management of real estate on a fee or contract basis) as MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) 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 MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) 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 MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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