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MARSH LIFE LIMITED

MARSH LIFE LIMITED

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

    • Overview

    Company NameMARSH LIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05192727
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARSH LIFE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MARSH LIFE LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of MARSH LIFE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIFE PROPERTY (ASHFORD) LIMITED May 23, 2007May 23, 2007
    LIFE PROPERTY (PETERBOROUGH) LIMITEDJul 29, 2004Jul 29, 2004

    What are the latest accounts for MARSH LIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for MARSH LIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 31, 2022

    		13 pagesLIQ03

    Director's details changed for Mr Simon James Berry on Jul 15, 2021

    		2 pagesCH01

    Director's details changed for Mr Simon James Berry on Jul 15, 2021

    		2 pagesCH01

    Liquidators' statement of receipts and payments to May 31, 2021

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to May 31, 2019

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 31, 2020

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		11 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Liquidators' statement of receipts and payments to May 31, 2018

    		23 pagesLIQ03

    Registered office address changed from Stones & Co 63 Walter Road Swansea SA1 4PT to 63 Walter Road Swansea Swansea SA1 4PT on Jun 19, 2017

    		2 pagesAD01

    Registered office address changed from 317 Horn Lane Acton London W3 0BU to 63 Walter Road Swansea SA1 4PT on Jun 18, 2017

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2017

    		LRESEX

    Confirmation statement made on Jul 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Simon James Berry on Jan 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		10 pagesAA
    View All Filings

    Who are the officers of MARSH LIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD ROTH LLP
    Horn Lane
    W3 0BU London
    317
    United Kingdom
    		Secretary
    Horn Lane
    W3 0BU London
    317
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC342161
    		166552540001
    BERRY, Simon James
    Horn Lane
    W3 0BU London
    317
    England
    		Director
    Horn Lane
    W3 0BU London
    317
    England
    		United KingdomBritish42468270016
    MARSH, William James
    47 Santos Road
    SW18 1NT London
    		Director
    47 Santos Road
    SW18 1NT London
    		EnglandBritish78482390001
    KOWAH & CO
    317 Horn Lane
    Acton
    W3 0BU London
    		Secretary
    317 Horn Lane
    Acton
    W3 0BU London
    		97001310001
    BERRY, Jane Irene
    106 Vineyard Hill Road
    SW19 7JJ London
    		Director
    106 Vineyard Hill Road
    SW19 7JJ London
    		United KingdomBritish82016260001
    UPTON, Mark Richard, Mr.
    6 Horn Lane
    W8 7EP London
    		Director
    6 Horn Lane
    W8 7EP London
    		EnglandBritish99996910005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARSH LIFE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Berry
    Lancaster Place
    SW19 5DP London
    26
    England
    		Jul 29, 2016
    Lancaster Place
    SW19 5DP London
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William James Marsh
    Lancaster Place
    SW19 5DP London
    26
    England
    		Jul 29, 2016
    Lancaster Place
    SW19 5DP London
    26
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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 MARSH LIFE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2023Due to be dissolved on
    Jun 01, 2017Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Stones
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    63 Walter Road
    SA1 4PT Swansea
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    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