MARSHAL TRUSTEE LIMITED

Overview

Company Name	MARSHAL TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05513017
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2005
Date of Cessation	May 04, 2021

Summary

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

What is the purpose of MARSHAL TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARSHAL TRUSTEE LIMITED located?

Registered Office Address	3 Barrett Street St Christopher's Place W1U 1AY London
Undeliverable Registered Office Address	No

What were the previous names of MARSHAL TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
MARSHAL LIMITED	Jul 19, 2005	Jul 19, 2005

What are the latest accounts for MARSHAL TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for MARSHAL TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

May 04, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2021

Application to strike the company off the register

1 pages

DS01

Jul 20, 2020

Confirmation statement made on Jul 19, 2020 with no updates

3 pages

CS01

Feb 24, 2020

Accounts for a dormant company made up to Jun 30, 2019

2 pages

Jul 24, 2019

Confirmation statement made on Jul 19, 2019 with no updates

3 pages

CS01

Mar 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

2 pages

Jul 23, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Feb 21, 2018

Accounts for a dormant company made up to Jun 30, 2017

2 pages

Jul 20, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

Feb 27, 2017

Accounts for a dormant company made up to Jun 30, 2016

2 pages

Jul 25, 2016

Confirmation statement made on Jul 19, 2016 with updates

5 pages

CS01

Feb 24, 2016

Accounts for a dormant company made up to Jun 30, 2015

2 pages

Jul 24, 2015

Annual return made up to Jul 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 1	SH01

Feb 23, 2015

Accounts for a dormant company made up to Jun 30, 2014

2 pages

Aug 07, 2014

Annual return made up to Jul 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 1	SH01

Feb 06, 2014

Accounts for a dormant company made up to Jun 30, 2013

2 pages

Feb 06, 2014

Appointment of Mr Philip Richard Weston as a secretary

2 pages

AP03

Feb 06, 2014

Appointment of Mr Philip Richard Weston as a director

2 pages

AP01

Feb 06, 2014

Termination of appointment of Gareth Downes as a secretary

1 pages

TM02

Feb 06, 2014

Termination of appointment of Gareth Downes as a director

1 pages

TM01

Sep 24, 2013

Registered office address changed from * 36-37 St. George Street London W1S 2FW England* on Sep 24, 2013

1 pages

AD01

Aug 14, 2013

Annual return made up to Jul 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital following an allotment of shares on Aug 14, 2013	SH01

Aug 14, 2013

Registered office address changed from * 110 St Martin's Lane London WC2N 4BA* on Aug 14, 2013

1 pages

AD01

Oct 01, 2012

Accounts for a dormant company made up to Jun 30, 2012

1 pages

View All Filings

Who are the officers of MARSHAL TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTON, Philip Richard Barrett Street St Christopher's Place W1U 1AY London 3 England	Jan 30, 2014		Secretary	Barrett Street St Christopher's Place W1U 1AY London 3 England					184919230001
WESTON, Philip Richard Barrett Street St Christopher's Place W1U 1AY London 3 England	Jan 30, 2014		Director	Barrett Street St Christopher's Place W1U 1AY London 3 England	England	British	1966-5	Chartered Accountant	81224690002
DOWNES, Gareth Barrett Street St Christopher's Place W1U 1AY London 3 England	May 09, 2006	Jan 30, 2014	Secretary	Barrett Street St Christopher's Place W1U 1AY London 3 England		British		Accountant	112691990001
MCHATTIE, David Benula RG25 2DU Preston Candover Hampshire	Jul 19, 2005	Dec 08, 2005	Secretary	Benula RG25 2DU Preston Candover Hampshire		British		Director	109650550001
WESTON, Philip Richard 8 Sharon Road W4 4PD London	Dec 09, 2005	May 09, 2006	Secretary	8 Sharon Road W4 4PD London		British		Company Director	81224690001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 19, 2005	Jul 19, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
DOWNES, Gareth Barrett Street St Christopher's Place W1U 1AY London 3 England	Oct 31, 2011	Jan 30, 2014	Director	Barrett Street St Christopher's Place W1U 1AY London 3 England	United Kingdom	British	1978-6	Accountant	142540330001
KEENAN, Patrick Finbarr 110 St Martin's Lane London WC2N 4BA	Dec 09, 2005	Oct 31, 2011	Director	110 St Martin's Lane London WC2N 4BA	England	Irish	1967-5	Accountant	142540270002
MACNAIR, Edward Onare Cold Harbour Cottage Little Bagmore Lane RG25 2QA Basingstoke Hampshire	Jul 19, 2005	Aug 09, 2009	Director	Cold Harbour Cottage Little Bagmore Lane RG25 2QA Basingstoke Hampshire	England	British	1959-6	Sales Director	105901310001
MCHATTIE, David Benula RG25 2DU Preston Candover Hampshire	Jul 19, 2005	Dec 08, 2005	Director	Benula RG25 2DU Preston Candover Hampshire		British	1965-4	Director	109650550001
WESTON, Philip Richard 8 Sharon Road W4 4PD London	Dec 09, 2005	May 09, 2006	Director	8 Sharon Road W4 4PD London	United Kingdom	British	1966-5	Company Director	81224690001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 19, 2005	Jul 19, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHAL TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshal Holdings Limited

Apr 06, 2016

C/O Kelso Place Asset Management Llp

Barrett Street

W1U 1AY London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	05615459

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.

View Detailed Information on Persons with Significant Control

Does MARSHAL TRUSTEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 27, 2006 Delivered On Aug 04, 2006	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 The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
	Persons Entitled Ing (UK) Property Nominee (No.1) Limited and Ing (UK) Property Nominee (No.2) Limited
	Transactions Aug 04, 2006Registration of a charge (395)

View Detailed Information on Charges

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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