MARR HOLDINGS LIMITED
Overview
| Company Name | MARR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02506120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARR HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARR HOLDINGS LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARR HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARR TAVERNS LIMITED | Apr 18, 1991 | Apr 18, 1991 |
| OVAL (625) LIMITED | May 25, 1990 | May 25, 1990 |
What are the latest accounts for MARR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MARR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Termination of appointment of David Forde as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Statement of capital on Feb 21, 2020
| 5 pages | SH19 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 2 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||||||
Appointment of Mr Sean Michael Paterson as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Tannahill as a director on Apr 24, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MARR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | British | 112375050001 | |||||
| PATERSON, Sean Michael | Director | South Gyle Broadway EH12 9JZ Edinburgh 3-4 Broadway Park Scotland | Scotland | British | 257892140001 | |||||
| APPLEBY, Francesca | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628140001 | |||||||
| BELL, Richard Edgar, Llb Solicitor | Secretary | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BROWN, Robert Adam Southall | Secretary | 24 Alders Brook Hilton DE65 5HF Derby Derbyshire | British | 67809020001 | ||||||
| DALEY, Frances Margaret Catherine | Secretary | 1 Frank Dixon Way SE21 7BB London | United Kingdom | 45177440002 | ||||||
| HARRINGTON, Columb | Secretary | 4 Drovers Way Newton Longville MK17 0HR Buckinghamshire | Irish | 51845740002 | ||||||
| HARRIS, Claire Louise | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175488610001 | |||||||
| JONES, Ian Andrew | Secretary | 6 Pages Croft HP4 1BX Berkhamsted Hertfordshire | British | 54298280003 | ||||||
| KIRK, Ronald Leslie James | Secretary | 16 Greet Park Close NG25 0EE Southwell Nottinghamshire | British | 71984630001 | ||||||
| LAZARUS, David Michael | Secretary | 58 Woodside Park Road N12 8RS London | British | 62981490001 | ||||||
| MOORE, Alan | Secretary | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| MOORE, Alan | Secretary | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| RUDD, Susan Clare | Secretary | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161686210001 | |||||||
| WHITAKER, Jack Mcdonald | Secretary | 16 Broadmead Road IG8 0AY Woodford Green Essex | British | 31871780001 | ||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BELL, Richard Edgar, Llb Solicitor | Director | 13 Harbury Street DE13 0RX Burton On Trent Staffordshire | British | 637110001 | ||||||
| BRYANT, Richard Charles Marrable | Director | 34 Hannell Road Fulham SW6 7RB London | British | 21896460001 | ||||||
| BUNTING, Martin Brian | Director | The Long House 41 High Street, Odiham RG29 1LF Hook Hampshire | England | British | 64749460001 | |||||
| DALEY, Frances Margaret Catherine | Director | 17 Pickwick Road Dulwich SE21 7JN London | British | 45177440001 | ||||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| FORDE, David | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | 180590780001 | |||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| JACKSON, Alan Marchant | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | 18341590001 | |||||
| KEMP, Deborah Jane | Director | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | 79388130005 | |||||
| KIRK, Ronald Leslie James | Director | 16 Greet Park Close NG25 0EE Southwell Nottinghamshire | United Kingdom | British | 71984630001 | |||||
| LAMBERT, Stephen David | Director | Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk | British | 43572470001 | ||||||
| LYNCH, Gerard Paul | Director | 9 Uplands Werrington PE4 5AE Peterborough Cambridgeshire | British | 33190690001 | ||||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| MOORE, Alan | Director | 47 Bolton Gardens TW11 9AX Teddington Middlesex | British | 8254860001 | ||||||
| NEAME, Robert Harry Beale | Director | Dane Court Farmhouse Kits Hill Selling ME13 9QP Faversham Kent | United Kingdom | British | 1511740001 |
Who are the persons with significant control of MARR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Aug 29, 2017 | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland Scotland | No | ||||||||||
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Natures of Control
| |||||||||||||
| Punch Taverns (Ib) Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
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Natures of Control
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Does MARR HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 1999 Delivered On Oct 05, 1999 | Outstanding | Amount secured All monies due or to become due from the obligors each of them to the secured creditors (or any of them) under the facility documents (or any of them) on any account whatsoever | |
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
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Transactions
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| Single debenture | Created On Mar 04, 1996 Delivered On Mar 21, 1996 | 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
| ||||
| Credit agreement | Created On Oct 15, 1992 Delivered On Oct 21, 1992 | Satisfied | Amount secured £38732.Oo | |
Short particulars All sums payable under the insurance SEE395 505C fro full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Aug 10, 1992 Delivered On Aug 19, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany to the chargees under the terms of the finance documents (as defined) and/or the supplemental debenture of even date | |
Short particulars Legal mortgage all the companys f/h and/or l/h interest in the properties specified the brunswick arms 17 to 25 (odd numbers) stamford street black friars london with all buildings and fixtures thereon and the proceeds of sale thereof see 395 102 l 20/8 for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Mar 23, 1992 Delivered On Mar 25, 1992 | Satisfied | Amount secured All monies due or to become due from each liability party (as defined) to the chargee on any account whatsoever under the terms of the liability documents (as defined) and this charge | |
Short particulars First legal mortgage all the property specified in schedule 1 to the form 395 relevant to this charge with all buildings and fixtures and the proceeds of sale thereof. See form 395 and continuation sheets relevant to this charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 24, 1992 Delivered On Mar 04, 1992 | Satisfied | Amount secured All monies due or to become due from each liable party (as defined) to the chargee on any account whatsoever under the terms of each of the liability documents (as defined) | |
Short particulars See form 395 and continuation sheets relevant to this charge. 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
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Transactions
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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. - license: CC0