MARLIN LEGAL SERVICES LIMITED

Overview

Company Name	MARLIN LEGAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06200270
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2007
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of MARLIN LEGAL SERVICES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MARLIN LEGAL SERVICES LIMITED located?

Registered Office Address	Marlin House 16-22 Grafton Road BN11 1QP Worthing West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for MARLIN LEGAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MARLIN LEGAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2022	Application to strike the company off the register	1 pages	DS01

Apr 27, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021	2 pages	AP01

Oct 04, 2021	Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021	1 pages	TM01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 03, 2021	Registration of charge 062002700015, created on Jun 01, 2021	14 pages	MR01

Apr 26, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

Jan 15, 2021	Appointment of Mr Paul Jenkins as a director on Dec 31, 2020	2 pages	AP01

Jan 15, 2021	Termination of appointment of Derek George Usher as a director on Dec 31, 2020	1 pages	TM01

Dec 22, 2020	Registration of charge 062002700014, created on Dec 21, 2020	15 pages	MR01

Nov 24, 2020	Registration of charge 062002700013, created on Nov 23, 2020	15 pages	MR01

Oct 26, 2020	Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020	2 pages	CH01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Oct 05, 2020	Satisfaction of charge 062002700011 in full	1 pages	MR04

Oct 05, 2020	Satisfaction of charge 062002700008 in full	1 pages	MR04

Oct 05, 2020	Satisfaction of charge 062002700005 in full	1 pages	MR04

Oct 05, 2020	Satisfaction of charge 062002700009 in full	1 pages	MR04

Oct 05, 2020	Satisfaction of charge 062002700010 in full	1 pages	MR04

Oct 05, 2020	Satisfaction of charge 062002700007 in full	1 pages	MR04

Oct 05, 2020	Satisfaction of charge 062002700006 in full	1 pages	MR04

Sep 25, 2020	Registration of charge 062002700012, created on Sep 24, 2020	95 pages	MR01

Jun 19, 2020	Satisfaction of charge 062002700004 in full	1 pages	MR04

May 13, 2020	Appointment of Mr Jonathan Barrie Morris as a director on May 12, 2020	2 pages	AP01

View All Filings

Who are the officers of MARLIN LEGAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITELEY, Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Mar 29, 2019		Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex				256936470001
GRAHAM, Jonathan Andrew 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Sep 30, 2021		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1969-5	79267560001
JENKINS, Paul 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Dec 31, 2020		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1969-11	120733130002
CHECKLEY, Christopher Andrew 19 Appletree Walk BN17 5QN Climping West Sussex	Apr 03, 2007	Apr 03, 2007	Secretary	19 Appletree Walk BN17 5QN Climping West Sussex		British		96838410001
KHAN, Tariq 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	May 16, 2013	Feb 10, 2014	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom				178907510001
KHAN, Tariq 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Apr 03, 2007	Apr 06, 2011	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom		British		116177370002
TAGGART, Charlotte 10-15 Queen Street EC4N 1TX London Aldermary House England England	Jan 02, 2015	Mar 29, 2019	Secretary	10-15 Queen Street EC4N 1TX London Aldermary House England England				193781840001
TELFORD, Juliet 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Apr 06, 2011	Apr 08, 2013	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom				159856650001
WELLINGHOFF, Willem 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 10, 2014	Jan 02, 2015	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom		British		185424810001
ADELSBACH, Christopher Richard 10e Daleham Gardens NW3 5DA London	Apr 03, 2007	Feb 10, 2014	Director	10e Daleham Gardens NW3 5DA London	United Kingdom	United States	1973-6	124354900001
ARMES, Simon Philip Harcourt 25 The Green Southwick BN42 4DG Brighton West Sussex	Apr 03, 2007	Apr 03, 2007	Director	25 The Green Southwick BN42 4DG Brighton West Sussex	England	British	1956-10	48471250002
BUICK, Craig Anthony 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Dec 31, 2015	May 12, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	United Kingdom	British,Australian	1969-11	204155120001
DUNPHY, Martin 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Jul 02, 2007	Feb 10, 2014	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	United Kingdom	Irish	1966-12	106543340003
MORRIS, Jonathan Barrie 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	May 12, 2020	Sep 30, 2021	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1975-10	262461330002
RICHARDSON, Peter Charles 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 11, 2013	Jan 23, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1959-11	137950880001
ROSS-ROBERTS, Christopher Michael David 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 10, 2014	Dec 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1963-5	170918350001
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Oct 29, 2012	Dec 31, 2019	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1966-2	103402250002
TELFORD, Juliet Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	May 05, 2011	Apr 08, 2013	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1965-7	64763740001
USHER, Derek George 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Jan 23, 2020	Dec 31, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1965-12	194636730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLIN LEGAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlin Senior Holdings Limited

Apr 06, 2016

Grafton Road

BN11 1QP Worthing

Marlin House

West Sussex

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARLIN LEGAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 01, 2021 Delivered On Jun 03, 2021	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Jun 03, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2020 Delivered On Dec 22, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Dec 22, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2020 Delivered On Nov 24, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Nov 24, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 24, 2020 Delivered On Sep 25, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Sep 25, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 14, 2019 Delivered On Jun 26, 2019	Satisfied
	Brief description A fixed charge over any intellectual property registered to the chargor, as defined in the registered debenture dated 25 july 2013 between the chargor, amongst others and the royal bank of scotland PLC (the "debenture") including: any patents or trademarks; please refer to the definition of intellectual property in the debenture for additional detail. A fixed charge over any property registered to the chargor, including any present or future freehold; please refer to schedule 3 of the debenture for additional detail. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.
	Transactions Jun 26, 2019Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2018 Delivered On Jul 24, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
	Transactions Jul 24, 2018Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2018 Delivered On Feb 02, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
	Transactions Feb 02, 2018Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 06, 2016 Delivered On Oct 07, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Oct 07, 2016Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 11, 2015 Delivered On Nov 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
	Transactions Nov 19, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 01, 2015 Delivered On Jun 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
	Transactions Jun 04, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 05, 2015 Delivered On Feb 13, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P.Morgan Europe Limited (As Security Agent)
	Transactions Feb 13, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 25, 2013 Delivered On Jul 31, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC (As "Security Agent")
	Transactions Jul 31, 2013Registration of a charge (MR01) Jun 19, 2020Satisfaction of a charge (MR04)
Security agreement	Created On Feb 14, 2013 Delivered On Mar 04, 2013	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Fortress Investment Group (UK) LTD
	Transactions Mar 04, 2013Registration of a charge (MG01) Jul 30, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Feb 14, 2013 Delivered On Feb 21, 2013	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Haymarket Financial LLP (As Security Agent for the Secured Parties)
	Transactions Feb 21, 2013Registration of a charge (MG01) Jul 30, 2013Satisfaction of a charge (MR04)
Security agreement	Created On Oct 30, 2012 Delivered On Nov 09, 2012	Satisfied	Amount secured All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its properties acquired by it after the date of the security agreement property interest equipment securities intellectual property debts blocked accounts barclays collection accounts investec collection account natwest collection accounts accounts pension fund interest goodwill and uncalled capital see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Nov 09, 2012Registration of a charge (MG01) Jul 30, 2013Satisfaction of a charge (MR04)

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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