MARYLEBONE COMMERCIAL FINANCE (2)

Overview

Company Name	MARYLEBONE COMMERCIAL FINANCE (2)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02411349
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1989
Date of Cessation	Mar 29, 2023

Summary

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

What is the purpose of MARYLEBONE COMMERCIAL FINANCE (2)?

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

Where is MARYLEBONE COMMERCIAL FINANCE (2) located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of MARYLEBONE COMMERCIAL FINANCE (2)?

Previous Company Names
Company Name	From	Until
A&L CF DECEMBER (9)	Nov 18, 2004	Nov 18, 2004
SOVEREIGN CONTRACT HIRE LIMITED	Aug 04, 1989	Aug 04, 1989

What are the latest accounts for MARYLEBONE COMMERCIAL FINANCE (2)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MARYLEBONE COMMERCIAL FINANCE (2)?

Filings

Date

Description

Document

Type

Mar 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 18, 2022

Confirmation statement made on Jul 01, 2022 with updates

4 pages

CS01

Jul 13, 2022

Declaration of solvency

6 pages

LIQ01

Jul 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2022	LRESSP

Jul 13, 2022

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jul 13, 2021

Confirmation statement made on Jul 13, 2021 with no updates

3 pages

CS01

Aug 13, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jul 13, 2020

Confirmation statement made on Jul 11, 2020 with no updates

3 pages

CS01

Jul 11, 2019

Confirmation statement made on Jul 11, 2019 with updates

4 pages

CS01

May 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jul 09, 2018

Confirmation statement made on Jul 09, 2018 with updates

4 pages

CS01

Jun 13, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jul 06, 2017

Confirmation statement made on Jul 01, 2017 with updates

4 pages

CS01

Mar 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jul 11, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

Mar 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jul 06, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 4	SH01

Mar 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 17, 2014

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 4	SH01

Mar 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 04, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2013	Statement of capital following an allotment of shares on Jul 04, 2013	SH01

Apr 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Oct 17, 2012

Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012

1 pages

AA01

View All Filings

Who are the officers of MARYLEBONE COMMERCIAL FINANCE (2)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Apr 04, 2007		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Oct 01, 2008		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	43380390001
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Oct 01, 2008		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	76806940010
BURROWS, Paul Richard 30 Gresham Street London EC2V 7PG	Oct 01, 2008		Director	30 Gresham Street London EC2V 7PG	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Oct 01, 2008		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Apr 05, 2007	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
DUVAL, Michael John Greenfields Ponds Road CM2 8QP Chelmsford Essex		Jan 01, 1993	Secretary	Greenfields Ponds Road CM2 8QP Chelmsford Essex		British		72879690001
HAWKER, Richard Allen 31 Narborough Road South LE3 2HA Leicester Leistershire	Mar 31, 2006	Apr 04, 2007	Secretary	31 Narborough Road South LE3 2HA Leicester Leistershire		British		78397850001
HEPPLEWHITE, Julian The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire	Nov 12, 1996	Jun 02, 1997	Secretary	The Old Rectory Rectory End LE8 9EW Burton Overy Leicestershire		British		51619950002
SINCLAIR FORD, Ian Andrew Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool	Jun 02, 1997	Mar 31, 2006	Secretary	Stainton 103 Menlove Avenue Calderstones L18 3HP Liverpool		British		58189030001
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Jan 01, 1993	Nov 12, 1996	Secretary	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire		British		27312630001
BRITTAIN, Frederick Humphrey C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		Nov 30, 1992	Director	C/O Sovereign Leasing Plc 298 Deansgate M3 4HH Manchester Gtr Manchester		British	1936-6	23574940002
DUFFY, Anthony Paul 7 Outram Road Alexandra Park N22 7AB London	Aug 30, 2000	Mar 02, 2001	Director	7 Outram Road Alexandra Park N22 7AB London	England	British	1961-11	72286750001
EVANS, Martin William 26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	Aug 30, 2000	Apr 04, 2007	Director	26 Moss Lane Bramhall SK7 1EH Stockport Cheshire	England	British	1964-2	55210060002
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Oct 01, 2008	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	100519650004
GUGGLBERGER, Klaus Graf Starhembergasse 4 1040 Vienna Austria	Nov 30, 1992	Mar 31, 1993	Director	Graf Starhembergasse 4 1040 Vienna Austria		Austrian	1954-9	32780800002
JARDINE, John The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester	Mar 31, 1993	Dec 31, 1998	Director	The Old School Guilden Sutton Lane Guilden Sutton CH3 7EX Chester		British	1947-3	31897840002
JONES, Christopher Stanley Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	Jan 01, 2007	Apr 04, 2007	Director	Flat 34 Roberts Court 45-49 Barkston Gardens Kensington SW5 0ES London	United Kingdom	British	1968-4	152017480001
LEE, Andrew Philip, Mr. 29 Alder Lane Balsall Common CV7 7DZ Solihull	Jul 01, 1996	Aug 01, 2000	Director	29 Alder Lane Balsall Common CV7 7DZ Solihull	United Kingdom	British	1963-8	73882180001
MARKS, Norman 4 Old Hall Park Guilden Sutton CH3 7ER Chester	Jul 01, 1996	Mar 30, 2001	Director	4 Old Hall Park Guilden Sutton CH3 7ER Chester		British	1949-10	48820520002
MORLEY, Colin Richard Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	Apr 01, 2003	Apr 04, 2007	Director	Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire	England	British	1964-4	89102840002
SCOTT, Ian Garden Riverbank House AB34 5JD Aboyne Aberdeenshire	Nov 30, 1992	Dec 31, 1997	Director	Riverbank House AB34 5JD Aboyne Aberdeenshire	Scotland	British	1947-7	79132120001
SWANN, Andrew Blyth Nield House Beamond End HP7 0QT Amersham Buckinghamshire	Mar 30, 2001	Apr 04, 2007	Director	Nield House Beamond End HP7 0QT Amersham Buckinghamshire	England	British	1952-8	60626890003
TAYLOR, Charles Stuart Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	Nov 30, 1992	Sep 02, 2002	Director	Balnacroft 8 Stonewalls Rosemary Lane Rossett LL12 0LG Wrexham Flintshire	United Kingdom	British	1948-9	27312630001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Oct 01, 2008	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
TOWERS, Robert Leslie 27 Winwick Park Avenue Winwick WA2 8XB Warrington	Mar 30, 2001	Apr 04, 2007	Director	27 Winwick Park Avenue Winwick WA2 8XB Warrington	United Kingdom	British	1954-1	65275200002
WHITE, Charles Toby Fitzherbert Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	Nov 05, 2004	Apr 04, 2007	Director	Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire	United Kingdom	Uk	1968-3	129100360001
DRESDNER KLEINWORT LIMITED 30 Gresham Street EC2V 7PG London	Apr 04, 2007	Oct 01, 2008	Director	30 Gresham Street EC2V 7PG London				120537840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MARYLEBONE COMMERCIAL FINANCE (2)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MARYLEBONE COMMERCIAL FINANCE (2) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2022	Commencement of winding up
Mar 29, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 30, 2022
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jun 30, 2022

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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