MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
Overview
| Company Name | MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02588424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKS AND SPENCER PLAN MANAGEMENT LIMITED | Apr 19, 1991 | Apr 19, 1991 |
| LEGISTSHELFCO NO. 106 LIMITED | Mar 05, 1991 | Mar 05, 1991 |
What are the latest accounts for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ | 2 pages | AD02 | ||||||||||
Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Apr 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms. Katie Lewis as a secretary on Mar 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Meehan as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Paul Michael Spencer as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Fox as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Marks & Spencer Financial Services Kings Meadow Chester Cheshire CH99 9FB to Kings Meadow Chester Business Park Chester CH99 9FB on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Christopher Meehan as a secretary on Jul 03, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Syeeda Ollite as a secretary on Jul 03, 2018 | 1 pages | TM02 | ||||||||||
Notification of Hsbc Uk Bank Plc as a person with significant control on Jul 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Hsbc Bank Plc as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Hsbc Bank Plc as a person with significant control on Mar 21, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Marks and Spencer Retail Financial Services Holdings Limited as a person with significant control on Mar 21, 2018 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Who are the officers of MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Katie, Ms. | Secretary | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | 257069970001 | |||||||
| COYLE, James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 69941360001 | |||||
| HANDLEY, Matthew Alexander Granger | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 204707730001 | |||||
| HOLT, Denise Mary, Dame | Director | c/o Company Secretary's Department, Level 14 Canada Square E14 5HQ Canary Wharf 8 United Kingdom | United Kingdom | British | 180650390001 | |||||
| SCOTT, Phillip William | Director | CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British | 146796530002 | |||||
| SPENCER, Paul Michael | Director | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | England | British | 117739650002 | |||||
| STEWART, David | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 189076730001 | |||||
| VAN DEN AARDWEG, Andrew Douglas | Director | Canada Square E14 5HQ London 8 United Kingdom | England | South African,British | 199662640001 | |||||
| DOCHERTY, Helen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 156348700001 | |||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | 67026460002 | ||||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146792140002 | |||||||
| IVENS, Robert John | Secretary | 77 Langham Road TW11 9HG Teddington Middlesex | British | 33869890002 | ||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 181666240001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||
| MEEHAN, Christopher | Secretary | Chester Business Park CH99 9FB Chester Kings Meadow United Kingdom | 248352020001 | |||||||
| OLLITE, Syeeda | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 200452900002 | |||||||
| BENFIELD, James Richard | Director | 9a Holly Lodge Gardens Highgate N6 6AA London | British | 75786610002 | ||||||
| BRADSHAW, Paul Richard | Director | 5 South End Close Hursley SO21 2LJ Winchester Hampshire | United Kingdom | British | 47181430001 | |||||
| BRITAIN, Stephen James | Director | 3 Southdown Avenue Boston Manor W7 2AG London | British | 92703410001 | ||||||
| BUCKLEY, Dean Robert | Director | Stonecrop Home Farm Lane Great Addington NN14 4BL Kettering Northamptonshire | England | British | 127381220001 | |||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||
| CONLEY, Stephen James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 158819020001 | |||||
| COOK, Brendan Alistair | Director | 2 Cliveden Road CH4 8DR Chester Cheshire | United Kingdom | British | 102262670002 | |||||
| CORDWELL, Ian Derek | Director | 16 Ettrick Road BH13 6LG Poole Dorset | British | 80095620001 | ||||||
| CULLEY, Kenneth | Director | Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British | 72217420001 | |||||
| CULLEY, Kenneth | Director | Coombesbury Farm Cottage Coombesbury Lane Boxford RG20 8DE Newbury Berkshire | United Kingdom | British | 72217420001 | |||||
| DUNBAR, Margaret | Director | Oak Cottage Horsley Lane Beeston CW6 9TP Tarporley Cheshire | British | 63144170001 | ||||||
| FENNELL, Peter Simon | Director | Woodbank 30 Curzon Park North CH4 8AR Chester | United Kingdom | British | 141405790001 | |||||
| FOX, Suzanne | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 188692270001 | |||||
| GOLBY, Marcus John Joseph Reynolds | Director | Thornhill Road Middlestown WF4 4PD Wakefield 2-4 England | England | British | 128880060001 | |||||
| HASLAM, Christine Dora | Director | Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom | United Kingdom | British | 146808810001 | |||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | 105159350001 | |||||
| JOHNSON, Michael Adrian | Director | 29 The Drive Harefield Place UB10 8AF Uxbridge Middlesex | British | 56186720001 | ||||||
| KERSLEY, Colin Martin | Director | CH99 9FB Chester Kings Meadow Cheshire United Kingdom | England | British | 207533880001 |
Who are the persons with significant control of MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Uk Bank Plc | Jul 01, 2018 | Centenary Square B1 1HQ Birmingham 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hsbc Bank Plc | Mar 21, 2018 | Canada Square E14 5HQ London 8 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marks And Spencer Retail Financial Services Holdings Limited | Oct 26, 2016 | Chester Business Park CH99 9FB Chester Kings Meadow Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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