MARSHALLS 106 LIMITED

Overview

Company Name	MARSHALLS 106 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01496819
Jurisdiction	England/Wales
Date of Creation	May 15, 1980
Date of Cessation	Sep 14, 2012

Summary

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

What is the purpose of MARSHALLS 106 LIMITED?

(7415) /

Where is MARSHALLS 106 LIMITED located?

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

What were the previous names of MARSHALLS 106 LIMITED?

Previous Company Names
Company Name	From	Until
M.W. MARSHALL (U.K.) LIMITED	Oct 29, 1993	Oct 29, 1993
MARSHALLS 106 LIMITED	Jan 28, 1988	Jan 28, 1988
CLOAK LANE (INTERNATIONAL) LIMITED	Mar 28, 1984	Mar 28, 1984
CHARLES FULTON (INTERNATIONAL) LIMITED	Dec 31, 1981	Dec 31, 1981
CHARLES FULTON (COMMODITIES) LIMITED	May 15, 1980	May 15, 1980

What are the latest accounts for MARSHALLS 106 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MARSHALLS 106 LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2012

Liquidators' statement of receipts and payments to May 25, 2012

6 pages

4.68

Jun 06, 2011

Declaration of solvency

3 pages

4.70

Jun 06, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

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 2	SH01

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 2

4 pages

SH19

Oct 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 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

12 pages

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
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 Barry Charles Bernard Ward 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

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 Andrew Keith Evans on Jan 06, 2010

2 pages

CH01

Jan 06, 2010

Secretary's details changed for Nicola Challen on Jan 06, 2010

1 pages

CH03

Jul 03, 2009

Full accounts made up to Dec 31, 2008

12 pages

View All Filings

Who are the officers of MARSHALLS 106 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42		Other		119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1967-4	161299680001
ANKERS, Peter 104 Meridian Place Marsh Wall E14 9FF London	Nov 06, 2000	Apr 30, 2001	Secretary	104 Meridian Place Marsh Wall E14 9FF London		British		56413750001
BENTLEY, Peter John 10 Myln Meadow Stock CM4 9NE Ingatestone Essex		Mar 31, 1994	Secretary	10 Myln Meadow Stock CM4 9NE Ingatestone Essex		British		2039000001
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	Mar 31, 1994	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
BAILEY, Mark Adrian Stephen 57 Grand Parade SS9 1DT Leigh On Sea Essex	Jun 30, 1998	Aug 09, 1999	Director	57 Grand Parade SS9 1DT Leigh On Sea Essex		British	1958-11	50999360002
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 25, 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	Jul 31, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-7	124021620001
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
HUGHES, Arthur Mcquade Miran San 11 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey	Jun 19, 2003	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 19, 2003	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
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
PLUNKETT, Stephen David Hillcrest Childerditch Lane Little Warley CM13 3EQ Brentwood Essex	Nov 30, 1999	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	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	Mar 31, 1994	Jun 30, 2000	Director	13 Herald's Place Renfrew Road SE11 4NP London	United Kingdom	British	1963-6	38508990001
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Apr 01, 2008	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	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	Nov 01, 2007	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-12	126732970001

View Detailed Information on Officers and People with Significant Control

Does MARSHALLS 106 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)
Composite guarantee & debenture	Created On Jun 19, 1981 Delivered On Jul 01, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwill & debts uncalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M10).
	Persons Entitled Lloyds Bank International Limitedas Agent
	Transactions Jul 01, 1981Registration of a charge
Single debenture	Created On Aug 20, 1980 Delivered On Sep 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h properties present and future with fixtures (including trade fixtures) fixed plant and machinery. Goodwill and uncalled capital and present and future. Undertaking and all other property and assets present and future including heritable property and assets in scotland. Fixed and floating charge. (Please see doc M9).
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 03, 1980Registration of a charge

View Detailed Information on Charges

Does MARSHALLS 106 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Sep 14, 2012	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	May 26, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011

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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