M.W. MARSHALL (OVERSEAS) LIMITED

Overview

Company Name	M.W. MARSHALL (OVERSEAS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01060409
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1972
Date of Cessation	Mar 24, 2013

Summary

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

What is the purpose of M.W. MARSHALL (OVERSEAS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is M.W. MARSHALL (OVERSEAS) LIMITED located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for M.W. MARSHALL (OVERSEAS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for M.W. MARSHALL (OVERSEAS) LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 24, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Nov 27, 2012

Termination of appointment of Nicola Challen as a secretary on Nov 15, 2012

1 pages

TM02

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2012	LRESSP

Feb 02, 2012

Annual return made up to Jan 06, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2012	Statement of capital on Feb 02, 2012 Capital: GBP 1	SH01

Dec 29, 2011

Full accounts made up to Dec 31, 2010

13 pages

Feb 03, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

4 pages

AR01

Oct 20, 2010

legacy

1 pages

SH20

Oct 20, 2010

legacy

1 pages

CAP-SS

Oct 20, 2010

Statement of capital on Oct 20, 2010

Capital: GBP 1

4 pages

SH19

Oct 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2010

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Oct 18, 2010

Termination of appointment of Barry Ward as a director

1 pages

TM01

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Aug 03, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 05, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

6 pages

AR01

Jan 06, 2010

Director's details changed for Barry Charles Bernard Ward on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Andrew Keith Evans on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Paul Richard Mainwaring on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Director's details changed for Mr Robert Brian Stevens on Jan 06, 2010

2 pages

CH01

View All Filings

Who are the officers of M.W. MARSHALL (OVERSEAS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Nov 06, 2000	May 15, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
BENTLEY, Peter John 10 Myln Meadow Stock CM4 9NE Ingatestone Essex		Nov 12, 1993	Secretary	10 Myln Meadow Stock CM4 9NE Ingatestone Essex		British		2039000001
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Mar 13, 2009	Nov 15, 2012	Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		Other		119903660002
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	May 15, 2001	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
RAVER, Harold Mark 21 Colson Gardens IG10 3RE Loughton Essex	Nov 12, 1993	Dec 20, 1999	Secretary	21 Colson Gardens IG10 3RE Loughton Essex		British		1493340004
SHAW, Gary Allan 63a Cambray Road SW12 0ER London	Dec 20, 1999	Nov 06, 2000	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
BALTES, Edward Charles 23 Independence Drive Manhasset Hills FOREIGN Long Island New York 11040 Usa		Jun 30, 1993	Director	23 Independence Drive Manhasset Hills FOREIGN Long Island New York 11040 Usa		Usa	1945-5	21696050001
BENTLEY, Peter John 10 Myln Meadow Stock CM4 9NE Ingatestone Essex		Jun 30, 1998	Director	10 Myln Meadow Stock CM4 9NE Ingatestone Essex		British	1943-10	2039000001
COLLIS, Sarah Ann 53 The Avenue West Ealing W13 8JR London	Nov 02, 1999	Nov 16, 2001	Director	53 The Avenue West Ealing W13 8JR London	England	British	1961-10	35447290002
COWAN, Christopher Ian Ballards Ballards Lane RH8 0SN Limpsfield Surrey	Apr 30, 2002	Oct 13, 2004	Director	Ballards Ballards Lane RH8 0SN Limpsfield Surrey		British	1946-2	54679190001
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Jul 31, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-7	124021620001
FEGEL, Samy Lattenstrasse 67 8142 Uitikon Zurich FOREIGN Switzerland		Dec 31, 1991	Director	Lattenstrasse 67 8142 Uitikon Zurich FOREIGN Switzerland		British	1947-5	3143270001
HOLMES, Deborah Ann 87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London	May 02, 2006	Jul 31, 2007	Director	87 Carrara Wharf Ranelagh Gardens Putney Bridge SW6 3UE London		Australian	1960-10	113674080001
HOOPER, David Charles Alouette Mayfield Lane TN5 6HX Wadhurst East Sussex	Aug 01, 1996	Sep 19, 1997	Director	Alouette Mayfield Lane TN5 6HX Wadhurst East Sussex		British	1948-2	85448170001
HUGHES, Arthur Mcquade Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	Jun 05, 2001	Oct 13, 2004	Director	Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	United Kingdom	British	1952-5	1458920002
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 13, 2004	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KEENAN, Patrick Michael 10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London	Jun 08, 2001	Oct 13, 2004	Director	10 Plane Tree House Duchess Of Bedfords Walk W8 7QT London		Australian	1959-10	42704380002
KELSON, Christopher John Kerry 10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London		Mar 31, 1994	Director	10 Charles Ii Place 77 Kings Road Chelsea SW3 4NG London		British	1946-12	2039010003
KNOWLES, Michael Anthony 33 Colbert Avenue Thorpe Bay SS1 3BH Southend On Sea Essex	Mar 31, 1994	Aug 01, 1996	Director	33 Colbert Avenue Thorpe Bay SS1 3BH Southend On Sea Essex		British	1942-5	17009660001
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Oct 13, 2004	May 02, 2006	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	78522900003
POTTER, Michael John William Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	Jun 30, 1998	Nov 02, 1999	Director	Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	United Kingdom	British	1951-8	21712170002
RILEY, Jacqueline Anne Louise 13 Herald's Place Renfrew Road SE11 4NP London	Sep 19, 1997	Jun 30, 2000	Director	13 Herald's Place Renfrew Road SE11 4NP London	England	British	1963-6	38508990001
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Apr 01, 2008	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1962-3	129608370001
TAYLOR, Kim Michael Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey	Nov 16, 2001	Apr 25, 2002	Director	Firholm 16 St Marys Road KT6 5EY Long Ditton Surrey		British	1955-7	34697370003
WARD, Barry Charles Bernard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 01, 2007	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-12	126732970001

View Detailed Information on Officers and People with Significant Control

Does M.W. MARSHALL (OVERSEAS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On May 28, 1999 Delivered On Jun 16, 1999	Satisfied	Amount secured In favour of the chargee each and every liability arising under the finance documents which the company may have had at the time the debenture was entered into or thereafter have to the security trustee or any of the beneficiaries and pay to the security trustee every sum now or thereafter owing due or incurred by the company to the security trustee or any of the beneficiaries in respect of any such liabilities
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC (As Trustee for the Beneficiaries)
	Transactions Jun 16, 1999Registration of a charge (395) May 18, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Dec 15, 1993 Delivered On Dec 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Bank of Tokyo International Limitedas Agent for Itself and the Banks
	Transactions Dec 23, 1993Registration of a charge (395) Dec 15, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 28, 1989 Delivered On Mar 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for itself and the lenders as defined in the loan agreement dated 27/2/89 under the terms of the guarantee & dated 28/2/89 or this deed.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Security Pacific National Bank
	Transactions Mar 13, 1989Registration of a charge May 06, 1993Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 27, 1989 Delivered On Mar 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent for itself and the banks as defined in the loan agreement dated 27/2/89 under the terms of the guarantee of even date and/or this deed and/or if the charger become & an alternative borrower under the loan agreement
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Security Pacific National Bank
	Transactions Mar 08, 1989Registration of a charge Dec 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M.W. MARSHALL (OVERSEAS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2012	Commencement of winding up
Mar 24, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 05, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 05, 2012

View Detailed Information on Insolvency Cases

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.
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