MARKS & SPENCER OUTLET LIMITED
Overview
| Company Name | MARKS & SPENCER OUTLET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04039568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKS & SPENCER OUTLET LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARKS & SPENCER OUTLET LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKS & SPENCER OUTLET LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&S OUTLET LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for MARKS & SPENCER OUTLET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for MARKS & SPENCER OUTLET LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
What are the latest filings for MARKS & SPENCER OUTLET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Khurram Shahzad Uqaili as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adam Leslie Dobbs as a director on Apr 30, 2026 | 2 pages | AP01 | ||
Appointment of Kayleigh Redhead as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert Dylan Lyons as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 236 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 8 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Robert Dylan Lyons as a secretary on Aug 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Patricia Howell as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 25, 2021 | 8 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
Who are the officers of MARKS & SPENCER OUTLET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REDHEAD, Kayleigh | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 344254650001 | |||||||
| DOBBS, Adam Leslie | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 135094560004 | |||||
| MAURICE, Samantha | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 288602060001 | |||||
| HOWELL, Patricia | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 71645140002 | ||||||
| LYONS, Robert Dylan | Secretary | Waterside House 35 North Wharf Road W2 1NW London | 300057760001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHMAN, Mark Peter | Director | 2 Silvermere Byfleet Road KT11 1DZ Cobham Surrey | United Kingdom | British | 93935360001 | |||||
| AUBREY-COUND, Susan Mary | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 130187630002 | |||||
| BALL, Steve | Director | 31 Swing Gate Lane HP4 2LL Berkhamsted Hertfordshire | England | British | 204886150001 | |||||
| BARLOW, Jonathan Richard | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 160363390001 | |||||
| BULLOCK, Nicholas Charles | Director | High Road UB10 8LJ Ickenham 14 Middlesex | United Kingdom | British | 130187340001 | |||||
| CRITCHLOW, Guy Charles | Director | 10 Albany Road Ealing W13 8PG London | British | 86303690001 | ||||||
| DALTON, Lindsay | Director | North Wharf Road W2 1NW London Waterside House 35 United Kingdom | United Kingdom | British | 170065680001 | |||||
| DESCAS, Jean Christophe | Director | 53 Albert Drive SW19 6LA London | French | 86303740001 | ||||||
| FARRANT, Guy Charles | Director | The Norr 9 Easton Court Ston Easton BA3 4DS Bath Avon | British | 111728780001 | ||||||
| FINLAN, Stephen | Director | 35 North Wharf Road W2 1NW London Waterside House | United Kingdom | British | 160208500001 | |||||
| FOX, Richard Clive, Mr. | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | 140770210002 | |||||
| FRENCH, Alan Jonathan, Mr. | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 138772890001 | |||||
| FRISTON, Paul Allan | Director | Ground Floor 61 Goldhurst Terrace NW6 3HB London | England | British | 123616650001 | |||||
| FYFE, Scott Iain | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 158289420001 | |||||
| FYFE, Scott Iain | Director | Strode Road SW6 6BL London 15 | British | 138772930001 | ||||||
| GIBSON, Martin | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 135146860001 | |||||
| GILL, William Gerard | Director | 35 North Wharf Road W2 1NW London Waterside House United Kingdom | United Kingdom | British | 137259430001 | |||||
| GOLDSTEIN, Simon | Director | 14 Coningsby Court The Dell WD7 8JH Radlett Hertfordshire | British | 121647170001 | ||||||
| HARRIS, Sally Claire Louise | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | 200905300002 | |||||
| HELFGOTT, Maurice Harold | Director | 5 Dunstan Road NW11 8AG London | United Kingdom | British | 141820660001 | |||||
| HOLMES, Fiona Mary | Director | Abinger Road London W4 1EX Greater London 102 | England | British | 219438830001 | |||||
| HOWES, Simon | Director | Stowe Barn Stratford Road Deanshanger MK19 6HN Milton Keynes Buckinghamshire | United Kingdom | British | 119681060001 | |||||
| LAWRENCE, Mark Andrew Maxwell | Director | Court Road Ickenham UB10 8TF Uxbridge 35 | British | 130187220001 | ||||||
| MOORE, Andrew Jeffrey | Director | The Laurels Chapel Hill Speen HP27 0SP Princes Risborough Buckinghamshire | United Kingdom | British | 110621730001 | |||||
| MORRIS, Barry Simon | Director | 23 Hartsbourne Avenue Bushey WD2 1JP Watford Hertfordshire | British | 48083550001 | ||||||
| MOUNSEY, Andrew John | Director | 1 Landmark Court Caledonian Road BS1 6JL Bristol | British | 86496140002 | ||||||
| OPPENHEIM, Laurie Charles Rene | Director | 4 Tregunter Road SW10 9LR London | England | British | 88555910001 | |||||
| PENNY, Nick, Dr | Director | 33 Main Street Kibworth LE8 0NR Leicester Leicestershire | British | 71645120001 | ||||||
| PLUMPTON, Gary | Director | The Elms Lambswood Hill RG7 1JN Grazeley Berkshire | British | 96934200001 |
Who are the persons with significant control of MARKS & SPENCER OUTLET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marks And Spencer Plc | Apr 06, 2016 | North Wharf Road W2 1NW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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