M.W. MARSHALL NOMINEES LIMITED

Overview

Company Name	M.W. MARSHALL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01077853
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1972
Date of Cessation	Jan 01, 2019

Summary

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

What is the purpose of M.W. MARSHALL NOMINEES LIMITED?

(7499) /

Where is M.W. MARSHALL NOMINEES 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 NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for M.W. MARSHALL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 07, 2018

Liquidators' statement of receipts and payments to Jun 28, 2018

8 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Aug 25, 2017

Liquidators' statement of receipts and payments to Jun 28, 2017

9 pages

LIQ03

Jul 25, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2017

Removal of liquidator by court order

15 pages

LIQ10

Aug 17, 2016

Liquidators' statement of receipts and payments to Jun 28, 2016

8 pages

4.68

Sep 04, 2015

Liquidators' statement of receipts and payments to Jun 28, 2015

9 pages

4.68

Dec 04, 2014

Liquidators' statement of receipts and payments to Jun 28, 2014

7 pages

4.68

Aug 30, 2013

Liquidators' statement of receipts and payments to Jun 28, 2013

7 pages

4.68

Nov 27, 2012

Termination of appointment of Nicola Challen as a secretary

1 pages

TM02

Sep 04, 2012

Liquidators' statement of receipts and payments to Jun 28, 2012

6 pages

4.68

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Feb 08, 2011

Annual return made up to Jan 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2011	Statement of capital on Feb 08, 2011 Capital: GBP 100	SH01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

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

Jul 05, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Share capital removed 18/06/2010	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of allotment of securities	RES10

Jan 08, 2010

Annual return made up to Jan 07, 2010 with full list of shareholders

5 pages

AR01

Jan 06, 2010

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

2 pages

CH01

View All Filings

Who are the officers of M.W. MARSHALL NOMINEES 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	Jan 18, 2001	Apr 30, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
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	Apr 30, 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		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	Jan 18, 2001	Secretary	63a Cambray Road SW12 0ER London		British		67579830001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Jan 18, 2001	Jul 01, 2004	Director	104 Meridian Place Marsh Wall E14 9FF London		British	1949-1	56413750001
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
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Jun 14, 2004	Jun 24, 2005	Director	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British	1968-3	72784040001
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 01, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-7	124021620001
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
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
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
MAYHILL, Geoffrey Ronald 33 Lawn Crescent TW9 3NS Richmond Surrey	Jan 18, 2001	Oct 13, 2004	Director	33 Lawn Crescent TW9 3NS Richmond Surrey		British	1958-7	812670012
NEVILLE, Simon Andrew 2 Woodman Waye GU21 5SW Woking Surrey	Nov 01, 2007	May 22, 2008	Director	2 Woodman Waye GU21 5SW Woking Surrey	United Kingdom	British	1957-10	118361370001
PLUNKETT, Stephen David Hillcrest Childerditch Lane Little Warley CM13 3EQ Brentwood Essex	Sep 19, 1997	Jun 19, 2003	Director	Hillcrest Childerditch Lane Little Warley CM13 3EQ Brentwood Essex		British	1949-6	141627450001
POTTER, Michael John William Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent		Nov 02, 1999	Director	Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent	United Kingdom	British	1951-8	21712170002
RAVER, Harold Mark 21 Colson Gardens IG10 3RE Loughton Essex	Jun 30, 1998	Dec 20, 1999	Director	21 Colson Gardens IG10 3RE Loughton Essex		British	1949-12	1493340004
RILEY, Jacqueline Anne Louise 13 Herald's Place Renfrew Road SE11 4NP London	Nov 02, 1999	Jun 30, 2000	Director	13 Herald's Place Renfrew Road SE11 4NP London	England	British	1963-6	38508990001
SHAW, Gary Allan 63a Cambray Road SW12 0ER London	Dec 20, 1999	Jan 18, 2001	Director	63a Cambray Road SW12 0ER London		British	1968-6	67579830001

View Detailed Information on Officers and People with Significant Control

Does M.W. MARSHALL NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2011	Commencement of winding up
Jan 01, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011	Jul 03, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 29, 2011
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017

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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