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AMANDA MARSHALL LIMITED

AMANDA MARSHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameAMANDA MARSHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03305798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AMANDA MARSHALL LIMITED?

    • Manufacture of other women's outerwear (14132) / Manufacturing

    Where is AMANDA MARSHALL LIMITED located?

    Registered Office Address
    Mountview Court
    1148 High Road
    N20 0RA Whetstone
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMANDA MARSHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for AMANDA MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 30, 2022

    		12 pagesLIQ03

    Registered office address changed from Unit 4, 238 York Way London N7 9AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Apr 14, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2021

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 033057980005 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Marshall John Doctors on Sep 30, 2020

    		2 pagesCH01

    Termination of appointment of Alison Mansell as a director on Feb 28, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Marshall John Doctors on Nov 01, 2018

    		2 pagesCH01

    Director's details changed for Ms Michele June Smith on Nov 01, 2018

    		2 pagesCH01

    Director's details changed for Mrs Amanda Jane Seabourne on Nov 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Marshall John Doctors on Nov 01, 2018

    		1 pagesCH03

    Director's details changed for Ms Alison Mansell on Nov 01, 2018

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2018

    		6 pagesAA

    Registered office address changed from 25-27 Tileyard Studios Tileyard Road London N7 9AH to Unit 4, 238 York Way London N7 9AG on Apr 17, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of AMANDA MARSHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCTORS, Marshall John
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		Secretary
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		British3403590003
    DOCTORS, Marshall John
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritishCompany Secretary146518250006
    SEABOURNE, Amanda Jane
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritishSales Executive51176710003
    SMITH, Michele June
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		Director
    1148 High Road
    N20 0RA Whetstone
    Mountview Court
    London
    		United KingdomBritishProduction Director82900280001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MANSELL, Alison
    N7 9AG London
    Unit 4, 238 York Way
    United Kingdom
    		Director
    N7 9AG London
    Unit 4, 238 York Way
    United Kingdom
    		United KingdomBritishDesign Director105448870001
    PURNELL, Jane Frances
    Rosebury Villa
    207 Cromwell Road
    CT5 1NE Whitstable
    Kent
    		Director
    Rosebury Villa
    207 Cromwell Road
    CT5 1NE Whitstable
    Kent
    		BritishTechnical Director82900350001
    ROSE, Alan Ian
    30 Downage
    Hendon
    NW4 1AH London
    		Director
    30 Downage
    Hendon
    NW4 1AH London
    		BritishCompany Director16008740001
    SENCINAR, Mahmut
    Tileyard Studios
    Tileyard Road
    N7 9AH London
    25-27
    United Kingdom
    		Director
    Tileyard Studios
    Tileyard Road
    N7 9AH London
    25-27
    United Kingdom
    		TurkishQuality Assurer82923300002
    SODHA, Nina
    Kings Exchange
    Tileyard Road
    N7 9AH London
    16
    United Kingdom
    		Director
    Kings Exchange
    Tileyard Road
    N7 9AH London
    16
    United Kingdom
    		United KingdomBritishCompany Director150178210001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMANDA MARSHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Metropolitan House Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    The Hargreaves Family Private Office
    Cheshire
    		Apr 06, 2016
    Metropolitan House Station Road
    Cheadle Hulme
    SK8 7AZ Cheadle
    The Hargreaves Family Private Office
    Cheshire
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06787632
    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 AMANDA MARSHALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 29, 2016
    Delivered On Mar 30, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 30, 2016Registration of a charge (MR01)
    • Mar 29, 2021Satisfaction of a charge (MR04)
    An omnibus guarantee and set-off agreement
    Created On Dec 13, 2012
    Delivered On Dec 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bank’s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 18, 2012Registration of a charge (MG01)
    • Mar 29, 2021Satisfaction of a charge (MR04)
    All assets debenture
    Created On Aug 22, 2008
    Delivered On Aug 27, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 27, 2008Registration of a charge (395)
    • Mar 19, 2021Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Mar 16, 2004
    Delivered On Mar 19, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit and all such rights to the repayment thereof. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 19, 2004Registration of a charge (395)
    • Mar 29, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 28, 1999
    Delivered On Aug 03, 1999
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 03, 1999Registration of a charge (395)
    • Mar 29, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does AMANDA MARSHALL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2021Commencement of winding up
    Sep 12, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andreas Arakapiotis
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    		practitioner
    Mountview Court, 1148 High Road
    Whetstone
    N20 0RA London
    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.
    • license: CC0