MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED

Overview

Company Name	MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05502519
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005
Date of Cessation	Jul 25, 2023

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 AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED located?

Registered Office Address	Waterside House 35 North Wharf Road W2 1NW London
Undeliverable Registered Office Address	No

What are the latest accounts for MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2021

What are the latest filings for MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2022

Confirmation statement made on Jul 07, 2022 with updates

4 pages

CS01

Jul 12, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 03, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 20, 2022

Application to strike the company off the register

1 pages

DS01

Apr 14, 2022

Statement of capital on Apr 14, 2022

Capital: GBP 1

5 pages

SH19

Apr 14, 2022

legacy

1 pages

SH20

Apr 14, 2022

legacy

1 pages

CAP-SS

Apr 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 06/04/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 13, 2022

legacy

1 pages

SH20

Apr 13, 2022

legacy

1 pages

CAP-SS

Dec 22, 2021

Audit exemption subsidiary accounts made up to Apr 03, 2021

12 pages

Dec 22, 2021

legacy

215 pages

PARENT_ACC

Dec 22, 2021

legacy

1 pages

AGREEMENT2

Dec 22, 2021

legacy

3 pages

GUARANTEE2

Jul 13, 2021

Confirmation statement made on Jul 07, 2021 with no updates

3 pages

CS01

Jan 27, 2021

Appointment of Mr Adam Leslie Dobbs as a director on Jan 25, 2021

2 pages

AP01

Jan 15, 2021

Termination of appointment of Lucy Walker as a director on Jan 08, 2021

1 pages

TM01

Nov 23, 2020

Audit exemption subsidiary accounts made up to Mar 28, 2020

12 pages

Nov 23, 2020

legacy

202 pages

PARENT_ACC

Nov 23, 2020

legacy

1 pages

AGREEMENT2

Nov 23, 2020

legacy

3 pages

GUARANTEE2

Jul 14, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Audit exemption subsidiary accounts made up to Mar 30, 2019

13 pages

Dec 11, 2019

legacy

164 pages

PARENT_ACC

View All Filings

Who are the officers of MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, Patricia Waterside House 35 North Wharf Road W2 1NW London	Feb 08, 2018		Secretary	Waterside House 35 North Wharf Road W2 1NW London				243080680001
DOBBS, Adam Leslie Waterside House 35 North Wharf Road W2 1NW London	Jan 25, 2021		Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1980-3	135094560004
FOLLAND, Nick James Waterside House 35 North Wharf Road W2 1NW London	Feb 01, 2019		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-10	73711450004
TURTON, Andrew James Mason, Mr. Waterside House 35 North Wharf Road W2 1NW London	Sep 24, 2019		Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1971-7	263280970001
CHASE, Verity Waterside House 35 North Wharf Road W2 1NW London	Oct 06, 2016	Feb 08, 2018	Secretary	Waterside House 35 North Wharf Road W2 1NW London				215868490001
IVENS, Robert John Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Oct 06, 2016	Secretary	Waterside House 35 North Wharf Road W2 1NW London		British		33869890002
BENNETT, Steven John Waterside House 35 North Wharf Road W2 1NW London	Sep 14, 2018	Aug 29, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-1	219749100001
BOLLAND, Marc 35 North Wharf Road W2 1NW London Waterside House	Jul 14, 2010	Feb 07, 2011	Director	35 North Wharf Road W2 1NW London Waterside House	England	Dutch	1959-3	153449370001
DYSON, Ian Waterside House 35 North Wharf Road W2 1NW London	Sep 02, 2005	Jul 14, 2010	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1962-5	106745850001
FRISTON, Paul Allan Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2014	Jun 05, 2015	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-6	123616650001
GRIMBLE, Scilla Waterside House 35 North Wharf Road W2 1NW London	Apr 04, 2016	Sep 14, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-2	207152260001
MELLOR, Amanda North Wharf Road W2 1NW London 35	Jul 30, 2009	Feb 01, 2019	Director	North Wharf Road W2 1NW London 35	England	British	1964-3	139967200001
OAKLEY, Graham John Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Sep 01, 2009	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	23267240003
PLATT, Hamish Waterside House 35 North Wharf Road W2 1NW London	Jul 10, 2015	Apr 04, 2016	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1972-3	199583950001
STEWART, Alan James Harris 35 North Wharf Road W2 1NW London Waterside House	Nov 01, 2010	Jul 10, 2014	Director	35 North Wharf Road W2 1NW London Waterside House	England	British	1960-4	188701580001
WALKER, Lucy Waterside House 35 North Wharf Road W2 1NW London	Jun 27, 2019	Jan 08, 2021	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1973-11	237069920001
WEIR, Helen Alison Waterside House 35 North Wharf Road W2 1NW London	Jun 05, 2015	Mar 31, 2018	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1962-8	196640490001
WILLEY, Alistair James Waterside House 35 North Wharf Road W2 1NW London	Mar 31, 2018	Jun 27, 2019	Director	Waterside House 35 North Wharf Road W2 1NW London	England	British	1976-4	245092570001
WILSON, Charles Waterside House 35 North Wharf Road W2 1NW London	Jul 07, 2005	Oct 28, 2005	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1965-7	62588160004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marks And Spencer Plc

Apr 06, 2016

North Wharf Road

W2 1NW London

Waterside House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00214436

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

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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