MARC LIMITED

Overview

Company Name	MARC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04359496
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002
Date of Cessation	Feb 07, 2024

Summary

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

What is the purpose of MARC LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MARC LIMITED located?

Registered Office Address	Gladstone House 77-79 High Street TW20 9HY Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of MARC LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 127 LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for MARC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MARC LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 07, 2023	Notice of final account prior to dissolution	22 pages	WU15

Sep 07, 2023	Progress report in a winding up by the court	19 pages	WU07

Aug 24, 2022	Progress report in a winding up by the court	18 pages	WU07

Sep 06, 2021	Progress report in a winding up by the court	30 pages	WU07

Jul 16, 2020	Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Jul 16, 2020	2 pages	AD01

Jul 16, 2020	Appointment of a liquidator	3 pages	WU04

Feb 11, 2020	Order of court to wind up	3 pages	COCOMP

Sep 29, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Sep 27, 2019	Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Aug 09, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 18, 2019	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

Feb 15, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Feb 15, 2019	Termination of appointment of Patrick Willis as a director on Dec 21, 2016	1 pages	TM01

Feb 15, 2019	Satisfaction of charge 043594960007 in full	1 pages	MR04

Feb 15, 2019	Satisfaction of charge 043594960008 in full	1 pages	MR04

Feb 08, 2019	Insolvency filing INSOLVENCY:hard copy of rescind order	4 pages	LIQ MISC

Jan 03, 2019	Registered office address changed from Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to 107 Charterhouse Street London EC1M 6HW on Jan 03, 2019	1 pages	AD01

Dec 28, 2018	Order of court to rescind winding up	4 pages	OCRESCIND

Dec 05, 2018	Registered office address changed from 107 107 Charterhouse Street London EC1M 6HW England to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Dec 05, 2018	2 pages	AD01

Dec 04, 2018	Appointment of a liquidator	3 pages	WU04

Nov 28, 2018	Order of court to wind up	3 pages	COCOMP

Nov 06, 2018	Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 107 Charterhouse Street London EC1M 6HW on Nov 06, 2018	1 pages	AD01

Mar 09, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Termination of appointment of Jonathan Robert Harris as a director on Dec 21, 2017	1 pages	TM01

View All Filings

Who are the officers of MARC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OUEIDA, Mohamad Khaled Bruton Place W1J 6LX London 14-16	Jul 02, 2004		Secretary	Bruton Place W1J 6LX London 14-16		British		78633190002
ABELA, Marlon Ralph Pietro Bruton Place W1J 6LX London 14-16	Feb 12, 2002		Director	Bruton Place W1J 6LX London 14-16	England	British	1975-7	46233970004
EVANS, Robert David 5 Langford Close NW8 0LN London	Feb 12, 2002	Sep 05, 2003	Secretary	5 Langford Close NW8 0LN London		British		67851850002
LIGHT, Jonathan Andrew 3 Steerforth Street SW18 4HH Earlsfield	Sep 24, 2003	Jul 02, 2004	Secretary	3 Steerforth Street SW18 4HH Earlsfield		British		93235880001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Jan 24, 2002	Feb 12, 2002	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
EVANS, Robert David 5 Langford Close NW8 0LN London	Feb 12, 2002	Sep 05, 2003	Director	5 Langford Close NW8 0LN London		British	1954-9	67851850002
HARRIS, Jonathan Robert Bruton Place W1J 6LX London 14-16	Dec 10, 2004	Dec 21, 2017	Director	Bruton Place W1J 6LX London 14-16	England	British	1958-2	102710210003
WILLIS, Patrick Bruton Place W1J 6LX London 14-16	Feb 12, 2002	Dec 21, 2016	Director	Bruton Place W1J 6LX London 14-16	England	American	1950-10	80095780002
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Jan 24, 2002	Feb 12, 2002	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Jan 24, 2002	Feb 12, 2002	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marlon Ralph Pietro Abela 77-79 High Street TW20 9HY Egham Gladstone House Surrey	Apr 06, 2016	77-79 High Street TW20 9HY Egham Gladstone House Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MARC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 21, 2016 Delivered On Mar 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Armat Lending Strategies S.A.
	Transactions Mar 24, 2016Registration of a charge (MR01) Feb 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 21, 2016 Delivered On Mar 23, 2016	Satisfied
	Brief description The umu logo as registered at the intellectual property office with trade mark number UK00002363638 and umu as registered at the intellectual property office with trade mark UK00002356460. Contains Negative Pledge: Yes
	Persons Entitled Armat Lending Strategies S.A.
	Transactions Mar 23, 2016Registration of a charge (MR01) Feb 15, 2019Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Nov 17, 2011 Delivered On Nov 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re marc limited business premium account account number 13479943.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 23, 2011Registration of a charge (MG01)
Guarantee & debenture	Created On Jul 11, 2011 Delivered On Jul 16, 2011	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 2011Registration of a charge (MG01) Aug 09, 2019Satisfaction of a charge (MR04)
Debenture	Created On Aug 06, 2004 Delivered On Aug 17, 2004	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 Hsbc Bank PLC
	Transactions Aug 17, 2004Registration of a charge (395) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Collateral agreement	Created On Jan 27, 2004 Delivered On Jan 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rights to benefits and proceeds of anything of any kind held for the company's account. See the mortgage charge document for full details.
	Persons Entitled Citibank,N.A.,London for Itself and on Behalf of Citigroup,Inc.,Their Branches,Subsidiaries Andaffiliates,Successors and Assigns
	Transactions Jan 30, 2004Registration of a charge (395) Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 03, 2003 Delivered On Nov 08, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Over the deposit balance. See the mortgage charge document for full details.
	Persons Entitled Berkeley Square Holdings Limited
	Transactions Nov 08, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MARC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2018	Conclusion of winding up
Aug 01, 2018	Petition date
Nov 07, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London
Mark John Wilson 9th Floor 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor 25 Farringdon Street EC4A 4AB London
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

Date	Type
Aug 29, 2023	Conclusion of winding up
Nov 06, 2019	Petition date
Feb 07, 2024	Due to be dissolved on
Feb 05, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Louise Mary Brittain Gladstone House 77-79 High Street TW20 9HY Egham Surrey	practitioner	Gladstone House 77-79 High Street TW20 9HY Egham Surrey
The Official Receiver Or London 16th Floor 1 Westfield Avenue Stratford E20 1HZ London	practitioner	16th Floor 1 Westfield Avenue Stratford E20 1HZ 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.
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