MARKS & CLERK LEASES LIMITED

Overview

Company Name	MARKS & CLERK LEASES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00929922
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1968
Date of Cessation	Mar 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKS & CLERK LEASES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARKS & CLERK LEASES LIMITED located?

Registered Office Address	15 Fetter Lane EC4A 1BW London England
Undeliverable Registered Office Address	No

What were the previous names of MARKS & CLERK LEASES LIMITED?

Previous Company Names
Company Name	From	Until
MARKS & CLERK LEASES	Feb 12, 2009	Feb 12, 2009
MARKS & CLERK	Apr 02, 1968	Apr 02, 1968

What are the latest accounts for MARKS & CLERK LEASES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for MARKS & CLERK LEASES LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 21, 2020

Application to strike the company off the register

1 pages

DS01

Nov 28, 2019

Confirmation statement made on Nov 28, 2019 with updates

4 pages

CS01

Nov 28, 2019

Appointment of Mr Daniel Frederick Talbot-Ponsonby as a director on Nov 28, 2019

2 pages

AP01

Nov 28, 2019

Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on Nov 28, 2019

2 pages

PSC01

Nov 28, 2019

Termination of appointment of Maureen Catherine Kinsler as a director on Nov 28, 2019

1 pages

TM01

Nov 28, 2019

Termination of appointment of Maureen Catherine Kinsler as a secretary on Nov 28, 2019

1 pages

TM02

Nov 28, 2019

Cessation of Maureen Catherine Kinsler as a person with significant control on Nov 28, 2019

1 pages

PSC07

Jul 11, 2019

Confirmation statement made on Jul 11, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Registered office address changed from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on Apr 01, 2019

1 pages

AD01

Feb 15, 2019

Total exemption full accounts made up to Jul 31, 2018

8 pages

Jul 26, 2018

Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on Apr 06, 2016

5 pages

PSC04

Jul 26, 2018

Change of details for Mr Mark Lloyd Kenrick as a person with significant control on Apr 06, 2016

5 pages

PSC04

Jul 18, 2018

Confirmation statement made on Jul 11, 2018 with no updates

3 pages

CS01

Apr 11, 2018

Total exemption full accounts made up to Jul 31, 2017

9 pages

Jul 20, 2017

Confirmation statement made on Jul 11, 2017 with no updates

3 pages

CS01

Sep 28, 2016

Statement of capital on Sep 28, 2016

Capital: GBP 2

3 pages

SH19

Sep 02, 2016

Re-registration from a private unlimited company to a private limited company

3 pages

RR06

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 02, 2016	Certificate of re-registration from Unlimited to Limited	CERT1
incorporation	Sep 02, 2016	Re-registration of Memorandum and Articles	MAR

Sep 02, 2016

Re-registration of Memorandum and Articles

24 pages

MAR

Sep 02, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jul 13, 2016

Confirmation statement made on Jul 11, 2016 with updates

7 pages

CS01

Jan 14, 2016

Termination of appointment of Keith Leonard Hodkinson as a director on Dec 31, 2015

1 pages

TM01

Jan 14, 2016

Appointment of Mrs Maureen Catherine Kinsler as a director on Jan 01, 2016

2 pages

AP01

View All Filings

Who are the officers of MARKS & CLERK LEASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENRICK, Mark Lloyd Fetter Lane EC4A 1BW London 15 England	Jan 02, 2015		Director	Fetter Lane EC4A 1BW London 15 England	United Kingdom	Welsh	1978-4	194336310002
TALBOT-PONSONBY, Daniel Frederick Fetter Lane EC4A 1BW London 15 England	Nov 28, 2019		Director	Fetter Lane EC4A 1BW London 15 England	England	British	1971-10	199502130001
GOLDSMITH, Barry Sanders 1 Robin Grove N6 6PA London		Oct 18, 1995	Secretary	1 Robin Grove N6 6PA London		British		11122880001
HODKINSON, Keith Leonard Long Acre WC2E 9RA London 90	Oct 01, 2008	Dec 31, 2015	Secretary	Long Acre WC2E 9RA London 90		British		133949460001
KINSLER, Maureen Catherine Fetter Lane EC4A 1BW London 15 England	Jan 01, 2016	Nov 28, 2019	Secretary	Fetter Lane EC4A 1BW London 15 England				204214730001
WHALLEY, Kevin 3 Copper Beech Close HP3 0DG Hemel Hempstead Hertfordshire	Oct 18, 1995	Oct 01, 2008	Secretary	3 Copper Beech Close HP3 0DG Hemel Hempstead Hertfordshire		British		45063650001
FREED, Arthur Woolf 40 Shirehall Park NW4 2QX London		May 20, 2003	Director	40 Shirehall Park NW4 2QX London		British	1937-10	6971800001
GOLDSMITH, Barry Sanders 1 Robin Grove N6 6PA London		Oct 18, 1995	Director	1 Robin Grove N6 6PA London		British	1932-9	11122880001
HODKINSON, Keith Leonard Long Acre WC2E 9RA London 90	Oct 01, 2008	Dec 31, 2015	Director	Long Acre WC2E 9RA London 90	United Kingdom	British	1957-10	133949460001
HOSFORD, Stewart Penrose Long Acre WC2E 9RA London 90	May 20, 2003	Jan 02, 2015	Director	Long Acre WC2E 9RA London 90	England	Irish	1953-4	141343720001
KINSLER, Maureen Catherine Fetter Lane EC4A 1BW London 15 England	Jan 01, 2016	Nov 28, 2019	Director	Fetter Lane EC4A 1BW London 15 England	United Kingdom	British	1967-8	142736860001
WHALLEY, Kevin 3 Copper Beech Close HP3 0DG Hemel Hempstead Hertfordshire	Oct 18, 1995	Oct 01, 2008	Director	3 Copper Beech Close HP3 0DG Hemel Hempstead Hertfordshire		British	1948-8	45063650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS & CLERK LEASES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Frederick Talbot-Ponsonby Fetter Lane EC4A 1BW London 15 England	Nov 28, 2019	Fetter Lane EC4A 1BW London 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Maureen Catherine Kinsler Fetter Lane EC4A 1BW London 15 England	Apr 06, 2016	Fetter Lane EC4A 1BW London 15 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mark Lloyd Kenrick Fetter Lane EC4A 1BW London 15 England	Apr 06, 2016	Fetter Lane EC4A 1BW London 15 England	No
	Nationality: Welsh Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0