Active - Proposal to Strike off
Company Information for MARSHAL TRUSTEE LIMITED
3 BARRETT STREET, ST CHRISTOPHER'S PLACE, LONDON, W1U 1AY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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MARSHAL TRUSTEE LIMITED | ||
Legal Registered Office | ||
3 BARRETT STREET ST CHRISTOPHER'S PLACE LONDON W1U 1AY Other companies in W1U | ||
Previous Names | ||
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Company Number | 05513017 | |
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Company ID Number | 05513017 | |
Date formed | 2005-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 05:42:38 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP RICHARD WESTON |
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PHILIP RICHARD WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH DOWNES |
Company Secretary | ||
GARETH DOWNES |
Director | ||
PATRICK FINBARR KEENAN |
Director | ||
EDWARD ONARE MACNAIR |
Director | ||
PHILIP RICHARD WESTON |
Company Secretary | ||
PHILIP RICHARD WESTON |
Director | ||
DAVID MCHATTIE |
Company Secretary | ||
DAVID MCHATTIE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDS DRIVING SERVICES LIMITED | Director | 2015-06-05 | CURRENT | 2010-09-10 | Active | |
DRIVING SUCCESS LIMITED | Director | 2015-06-05 | CURRENT | 2010-02-05 | Active | |
TARQUIN INVESTMENTS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CANT COVE MANAGEMENT COMPANY LIMITED | Director | 2007-04-09 | CURRENT | 2006-10-09 | Active | |
MARSHAL HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2005-11-08 | Active | |
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED | Director | 2003-01-29 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
KELSO PLACE GENERAL PARTNER LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP03 | Appointment of Mr Philip Richard Weston as company secretary | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DOWNES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARETH DOWNES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/13 FROM 36-37 St. George Street London W1S 2FW England | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM 110 St Martin's Lane London WC2N 4BA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN | |
AP01 | DIRECTOR APPOINTED GARETH DOWNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FINBARR KEENAN / 31/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH DOWNES on 2011-03-31 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/07/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEENAN / 31/05/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH DOWNES / 23/03/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MACNAIR | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MARSHAL LIMITED CERTIFICATE ISSUED ON 01/12/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ING (UK) PROPERTY NOMINEE (NO.1) LIMITED AND ING (UK) PROPERTY NOMINEE (NO.2) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSHAL TRUSTEE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARSHAL TRUSTEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MARSHAL TRUSTEE LIMITED | Event Date | 2009-11-17 |
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. |