HML MARKETING LIMITED

Overview

Company Name	HML MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02123255
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1987
Date of Cessation	May 15, 2018

Summary

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

What is the purpose of HML MARKETING LIMITED?

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

Where is HML MARKETING LIMITED located?

Registered Office Address	52 - 54 Leadenhall Street EC3A 2BJ London England
Undeliverable Registered Office Address	No

What were the previous names of HML MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
HOLMAN MARKETING LIMITED	Mar 05, 1999	Mar 05, 1999
CHARLESWORTH & COX LIMITED	Jul 22, 1987	Jul 22, 1987
CULTSTEADY LIMITED	Apr 15, 1987	Apr 15, 1987

What are the latest accounts for HML MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for HML MARKETING LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 16, 2018

Application to strike the company off the register

1 pages

DS01

Aug 03, 2017

Appointment of Mr David Charles Turner as a secretary on Jul 14, 2017

2 pages

AP03

Jul 14, 2017

Termination of appointment of James David Seton Adams as a secretary on Jul 14, 2017

1 pages

TM02

Jun 07, 2017

Full accounts made up to Dec 31, 2016

16 pages

May 11, 2017

Confirmation statement made on May 01, 2017 with updates

6 pages

CS01

Jun 03, 2016

Full accounts made up to Dec 31, 2015

15 pages

May 18, 2016

Annual return made up to May 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2016	Statement of capital on May 18, 2016 Capital: GBP 100	SH01

Dec 12, 2015

Appointment of Mr James David Seton Adams as a secretary on Dec 07, 2015

2 pages

AP03

Sep 30, 2015

Termination of appointment of Steven Terence Hunter Griffin as a secretary on Sep 30, 2015

1 pages

TM02

Jul 16, 2015

Registered office address changed from Library House, New Road Brentwood Essex CM14 4GD to 52 - 54 Leadenhall Street London EC3A 2BJ on Jul 16, 2015

1 pages

AD01

Jun 16, 2015

Full accounts made up to Dec 31, 2014

14 pages

May 13, 2015

Annual return made up to May 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 13, 2015	Statement of capital on May 13, 2015 Capital: GBP 100	SH01

May 13, 2015

Termination of appointment of Victoria Louise Cuggy as a secretary on May 01, 2015

1 pages

TM02

Dec 31, 2014

Statement of capital on Dec 31, 2014

Capital: GBP 100

4 pages

SH19

Dec 31, 2014

legacy

1 pages

SH20

Dec 31, 2014

legacy

1 pages

CAP-SS

Dec 31, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Jun 03, 2014

Full accounts made up to Dec 31, 2013

13 pages

May 15, 2014

Annual return made up to May 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 1,053,670	SH01

Apr 07, 2014

Appointment of Mr Steven Terence Hunter Griffin as a secretary

2 pages

AP03

Feb 14, 2014

Director's details changed for Mrs Katharine Anne Wade on Dec 23, 2013

2 pages

CH01

Nov 08, 2013

Appointment of Mrs Katharine Anne Wade as a director

2 pages

AP01

Nov 08, 2013

Termination of appointment of Andrew Gibson as a director

1 pages

TM01

View All Filings

Who are the officers of HML MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, David Charles Leadenhall Street EC3A 2BJ London 52 - 54 England	Jul 14, 2017		Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England					236362940001
PARKER, Ian David Leadenhall Street EC3A 2BJ London 52 - 54 England	Apr 19, 2013		Director	Leadenhall Street EC3A 2BJ London 52 - 54 England	United Kingdom	British	1965-8	Chief Executive	165728150001
WADE, Katharine Anne Leadenhall Street EC3A 2BJ London 52 - 54 England	Nov 07, 2013		Director	Leadenhall Street EC3A 2BJ London 52 - 54 England	England	British	1973-1	Chartered Accountant	152543610003
ADAMS, James David Seton Leadenhall Street EC3A 2BJ London 52 - 54 England	Dec 07, 2015	Jul 14, 2017	Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England					203469030001
CUGGY, Victoria Louise Library House, New Road Brentwood CM14 4GD Essex	Sep 30, 2005	May 01, 2015	Secretary	Library House, New Road Brentwood CM14 4GD Essex		British			105782010002
GRIFFIN, Steven Terence Hunter Leadenhall Street EC3A 2BJ London 52 - 54 England	Mar 31, 2014	Sep 30, 2015	Secretary	Leadenhall Street EC3A 2BJ London 52 - 54 England					186666670001
GRIFFIN, Steven Terence Hunter Holliwell Chandlers CM0 8NY Burnham On Crouch Essex	Aug 31, 2007	Nov 03, 2008	Secretary	Holliwell Chandlers CM0 8NY Burnham On Crouch Essex		British			85213650001
GRIFFIN, Steven Terence Hunter 21 Burrow Road SE22 8DU London	Mar 08, 1999	Apr 28, 2000	Secretary	21 Burrow Road SE22 8DU London		British			63143680001
MITCHINSON, John Frederick Riseholme Western Road BN27 3DY Hailsham East Sussex		Feb 14, 1997	Secretary	Riseholme Western Road BN27 3DY Hailsham East Sussex		English			15466150001
RINGROSE, Christopher James Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk	Apr 28, 2000	Sep 30, 2005	Secretary	Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk		British			46372950001
ROSSER, Jill Rowena 8 Belgrade Road TW12 2AZ Hampton Middlesex	Mar 25, 1997	Feb 01, 1999	Secretary	8 Belgrade Road TW12 2AZ Hampton Middlesex		British		Company Secretary	27339680002
BOOT, Rodney Frederick 9 Crafton Close George Green Slough Berkshire	Apr 22, 1999	Nov 26, 2004	Director	9 Crafton Close George Green Slough Berkshire		British	1944-2	Managing Director	5162470001
BROWN, Deryck Justin Library House, New Road Brentwood CM14 4GD Essex	Apr 30, 2009	Oct 01, 2010	Director	Library House, New Road Brentwood CM14 4GD Essex	United Kingdom	British	1970-10	Accountant	123356160001
CHARLES, Colin David The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	Jan 27, 1999	May 21, 2004	Director	The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey	England	British	1959-3	Chartered Accountant	46667150002
COULTHARD, David John De Marle 4 Phillimore Place W8 7BU London		Jul 06, 1995	Director	4 Phillimore Place W8 7BU London	United Kingdom	British	1947-11	Lloyds Underwriter	5343780001
COX, Stephen Anthony 68 St Georges Square SW1V 3QT London		Apr 30, 1995	Director	68 St Georges Square SW1V 3QT London		British	1933-8	Lloyds Underwriter	14016820001
CUGGY, Victoria Louise Library House, New Road Brentwood CM14 4GD Essex	Jan 08, 2009	Oct 01, 2010	Director	Library House, New Road Brentwood CM14 4GD Essex	United Kingdom	British	1978-7	Company Secretary	105782010002
DODDS, Paul Gavin Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire	Dec 24, 2002	Dec 31, 2004	Director	Badgers Barn Sparrow Lane CM22 7BA Hatfield Broad Oak Hertfordshire	England	British	1963-3	Company Director	160890670001
FRIEND, Gary 14 Pyefleet View Langenhoe CO5 7LD Colchester Essex	Jun 28, 2004	Nov 01, 2007	Director	14 Pyefleet View Langenhoe CO5 7LD Colchester Essex		British	1976-5	Compliance Officer	98993810002
GIBSON, Andrew James New Road CM14 4GD Brentwood Library House Essex	Oct 01, 2010	Nov 07, 2013	Director	New Road CM14 4GD Brentwood Library House Essex	England	British	1957-3	Chartered Accountant	51599670003
INGLIS, Robert John 35 Marine Parade SS9 2NB Leigh On Sea Essex	Apr 22, 1999	Jun 28, 2004	Director	35 Marine Parade SS9 2NB Leigh On Sea Essex		British	1953-8	Insurance Broker	64257020001
MITCHINSON, John Frederick Riseholme Western Road BN27 3DY Hailsham East Sussex		Feb 14, 1997	Director	Riseholme Western Road BN27 3DY Hailsham East Sussex		English	1947-4	Lloyds Underwriter	15466150001
MOWL, Donald William 4 Ridgeway CM12 9NT Billericay Essex	Sep 26, 2001	Nov 13, 2002	Director	4 Ridgeway CM12 9NT Billericay Essex		British	1943-9	Director	2850940001
POTTS, Nicholas 4 Ringstone Kromlin Barkisland HX4 0EU Halifax	Jun 28, 2004	Jan 08, 2009	Director	4 Ringstone Kromlin Barkisland HX4 0EU Halifax	England	British	1960-8	Sales & Marketing Director	64059360004
POTTS, Nicholas 4 Ringstone Kromlin Barkisland HX4 0EU Halifax	Apr 22, 1999	Sep 26, 2001	Director	4 Ringstone Kromlin Barkisland HX4 0EU Halifax	England	British	1960-8	Sales & Marketing Director	64059360004
REILLY, Charles Andrew Tree Tops Woodlands Lane Shorne DA12 3HH Gravesend Kent	Apr 22, 1999	Jun 28, 2004	Director	Tree Tops Woodlands Lane Shorne DA12 3HH Gravesend Kent	United Kingdom	British	1949-11	Insurance Broker	64256990003
SPRIGGS, Jane Louisa Library House, New Road Brentwood CM14 4GD Essex	Oct 01, 2010	Dec 21, 2012	Director	Library House, New Road Brentwood CM14 4GD Essex	United Kingdom	British	1978-3	Head Of Human Resources	138176700001
SUTHERLAND, Ian Ronald 85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire	Jun 28, 2004	Apr 30, 2009	Director	85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire		British	1970-3	Accountant	98993590002
UTLEY, Neil Alan Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	Jan 27, 1999	Jun 11, 2004	Director	Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex	United Arab Emirates	British	1962-1	Chief Executive	161350430001
WHITFIELD, Michael Peter Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire	Apr 12, 2000	Oct 17, 2002	Director	Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire	England	British	1960-11	Insurance Broker	69571090002
WILLS, Richard Frederick De Leigh Lollesworth Farm KT24 6HN West Horsley Surrey		Jan 27, 1999	Director	Lollesworth Farm KT24 6HN West Horsley Surrey	England	British	1935-3	Lloyds Underwriter	13952230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HML MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ers Insurance Group Limited

Apr 06, 2016

Leadenhall Street

EC3A 2BJ London

52-54

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	02925652

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HML MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2004 Delivered On Oct 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the real property the accounts the insurance policies the proceeds thereof and all related rights the intellectual property any goodwill by way of floating charge the undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee)
	Transactions Oct 27, 2004Registration of a charge (395) Aug 06, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 22, 2002 Delivered On May 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
	Transactions May 31, 2002Registration of a charge (395) Aug 06, 2005Statement of satisfaction of a charge in full or part (403a)
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").	Created On Apr 25, 2002 Delivered On May 07, 2002	Satisfied	Amount secured All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
	Transactions May 07, 2002Registration of a charge (395) Aug 06, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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