co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARCUS PHILLIPS JEWELLERS LIMITED

MARCUS PHILLIPS JEWELLERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMARCUS PHILLIPS JEWELLERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07116062
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARCUS PHILLIPS JEWELLERS LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MARCUS PHILLIPS JEWELLERS LIMITED located?

    Registered Office Address
    34 Middle Street South
    YO25 6PS Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARCUS PHILLIPS JEWELLERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MARCUS PHILLIPS JEWELLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 102
    		SH01

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

    		9 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 102
    		SH01

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

    		9 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 102
    		SH01

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

    		9 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		9 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

    		1 pagesAA01

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		4 pagesAR01

    legacy

    		5 pagesMG01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 05, 2010

    • Capital: GBP 1
    		2 pagesSH01

    Statement of capital following an allotment of shares on Jan 05, 2010

    • Capital: GBP 1
    		2 pagesSH01

    Appointment of Mr David Adrian Highley as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MARCUS PHILLIPS JEWELLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHLEY, David Adrian
    Clay Lane
    Breighton
    YO8 6DH Selby
    Orchard House
    North Yorkshire
    		Director
    Clay Lane
    Breighton
    YO8 6DH Selby
    Orchard House
    North Yorkshire
    		United KingdomBritishCompany Director148218290001
    BLAKLEY, Wendy Ann
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    		Director
    High Street
    GU24 8AF Chobham
    67
    Surrey
    United Kingdom
    		EnglandBritishChartered Company Se33650460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARCUS PHILLIPS JEWELLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lisa Arnfield Miao
    Middle Street South
    YO25 6PS Driffield
    34
    East Yorkshire
    		Apr 06, 2016
    Middle Street South
    YO25 6PS Driffield
    34
    East Yorkshire
    		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.
    Mr David Adrian Highley
    Middle Street South
    YO25 6PS Driffield
    34
    East Yorkshire
    		Apr 06, 2016
    Middle Street South
    YO25 6PS Driffield
    34
    East Yorkshire
    		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.
    View Detailed Information on Persons with Significant Control

    Does MARCUS PHILLIPS JEWELLERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 30, 2010
    Delivered On Apr 07, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to clydesdale bank PLC (trading as yorkshire bank) on any account whatsoever
    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
    • Clydesdale Bank PLC
    Transactions
    • Apr 07, 2010Registration of a charge (MG01)
    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.
    • license: CC0