MARS ISSUER LIMITED

Overview

Company Name	MARS ISSUER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05852174
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006
Date of Cessation	May 03, 2011

Summary

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

What is the purpose of MARS ISSUER LIMITED?

(7415) /

Where is MARS ISSUER LIMITED located?

Registered Office Address	2 Lambs Passage London EC1Y 8BB
Undeliverable Registered Office Address	No

What were the previous names of MARS ISSUER LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3226) LIMITED	Jun 20, 2006	Jun 20, 2006

What are the latest accounts for MARS ISSUER LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for MARS ISSUER LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jul 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2010

Declaration of solvency

3 pages

4.70

Jul 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 06, 2010	LRESSP

Mar 19, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

3 pages

AA01

Aug 17, 2009

legacy

10 pages

363a

May 01, 2009

Full accounts made up to Jun 30, 2008

10 pages

Nov 27, 2008

Full accounts made up to Jun 30, 2007

9 pages

Aug 05, 2008

legacy

4 pages

363a

Jul 29, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

1 pages

288b

Jul 11, 2007

legacy

6 pages

363a

Aug 22, 2006

legacy

1 pages

123

Aug 09, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 09, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 31, 2006

legacy

6 pages

288a

Jul 31, 2006

legacy

3 pages

288a

Jul 24, 2006

legacy

9 pages

288a

Jul 24, 2006

legacy

10 pages

288a

Jul 24, 2006

legacy

1 pages

288b

Jul 24, 2006

legacy

1 pages

288b

Jul 17, 2006

legacy

1 pages

288b

Jul 17, 2006

legacy

1 pages

288b

Jul 14, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of MARS ISSUER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jun 20, 2006		Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BAILIE, Mark Mccracken 1 Churchill Place E14 5HP London	Jul 12, 2006		Director	1 Churchill Place E14 5HP London		British	1973-3	Banker	114508480001
SELLARS, Ian 1 Ranelagh Avenue SW6 3PJ London	Jul 12, 2006		Director	1 Ranelagh Avenue SW6 3PJ London	United Kingdom	British	1954-2	Solictor	107731430001
BRACEY, Andrew James Mark Lewis 1 Churchill Place E14 5HP London	Jul 12, 2006	Dec 02, 2007	Director	1 Churchill Place E14 5HP London		British	1967-2	Banker	114507990001
CULLINAN, Rory Malcolm 25 Oakwood Court Abbotsbury Road W14 8JU London	Jul 12, 2006	Sep 30, 2006	Director	25 Oakwood Court Abbotsbury Road W14 8JU London	England	British	1959-10	Company Director	149327390001
CUNNINGHAM, John 6 Mirabel Road SW6 7EH London	Jul 07, 2006	Jul 12, 2006	Director	6 Mirabel Road SW6 7EH London		British	1976-11	Solicitor	107758700001
DAVIES, Hywel Lloyd 4 Georgette Place Greenwich SE10 8QA London	Jul 07, 2006	Jul 12, 2006	Director	4 Georgette Place Greenwich SE10 8QA London	United Kingdom	British	1970-3	Solicitor	89442840002
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Jun 20, 2006	Jul 07, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jun 20, 2006	Jul 07, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001

View Detailed Information on Officers and People with Significant Control

Does MARS ISSUER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 06, 2010	Commencement of winding up
May 03, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jul 06, 2010
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Jul 06, 2010

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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