MARLIN SENIOR HOLDINGS LIMITED

Overview

Company Name	MARLIN SENIOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08215555
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2012
Date of Cessation	Feb 07, 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 SENIOR HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MARLIN SENIOR HOLDINGS LIMITED located?

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

What are the latest accounts for MARLIN SENIOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MARLIN SENIOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 13, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(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

Sep 13, 2022

Confirmation statement made on Sep 09, 2022 with updates

4 pages

CS01

Dec 09, 2021

Statement of capital on Dec 09, 2021

Capital: GBP 1

5 pages

SH19

Dec 09, 2021

legacy

1 pages

SH20

Dec 09, 2021

legacy

1 pages

CAP-SS

Dec 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

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

Sep 09, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Aug 09, 2021

Amended full accounts made up to Dec 31, 2020

21 pages

AAMD

Aug 09, 2021

Full accounts made up to Dec 31, 2020

21 pages

Jun 04, 2021

Registration of charge 082155550015, created on Jun 01, 2021

14 pages

MR01

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 082155550014, created on Dec 21, 2020

15 pages

MR01

Nov 24, 2020

Registration of charge 082155550013, 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

21 pages

Oct 05, 2020

Satisfaction of charge 082155550006 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 082155550009 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 082155550008 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 082155550011 in full

1 pages

MR04

View All Filings

Who are the officers of MARLIN SENIOR HOLDINGS 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	Mar 29, 2019		Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House				256937910001
GRAHAM, Jonathan Andrew 16-22 Grafton Road BN11 1QP Worthing Marlin House	Sep 30, 2021		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1969-5	79267560001
JENKINS, Paul 16-22 Grafton Road BN11 1QP Worthing Marlin House	Dec 31, 2020		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1969-11	120733130002
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				178907590001
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				193782300001
WELLINGHOFF, Willem 16-22 Grafton Road BN11 1QP Worthing Marlin House	Feb 10, 2014	Jan 02, 2015	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House		British		185424940001
BUICK, Craig Anthony 16-22 Grafton Road BN11 1QP Worthing Marlin House	Dec 31, 2015	May 12, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	United Kingdom	British,Australian	1969-11	204155120001
LAWFORD, Jason 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Sep 14, 2012	Oct 26, 2012	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1975-11	128638100001
MORRIS, Jonathan Barrie 16-22 Grafton Road BN11 1QP Worthing Marlin House	May 12, 2020	Sep 30, 2021	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1975-10	262461330002
PAGE, David James 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex Uk	Oct 26, 2012	Oct 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex Uk	England	British	1975-11	86241630002
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	Feb 10, 2014	Dec 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1963-5	170918350001
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Oct 26, 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 Uk	Oct 26, 2012	Apr 08, 2013	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex Uk	England	British	1965-7	64763740001
USHER, Derek George 16-22 Grafton Road BN11 1QP Worthing Marlin House	Jan 23, 2020	Dec 31, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House	England	British	1965-12	194636730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLIN SENIOR HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Black Tip Capital Holdings Limited

Jun 30, 2016

16-22 Grafton Road

BN11 1QP Worthing

Marlin House

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	05927496

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MARLIN SENIOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 01, 2021 Delivered On Jun 04, 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 04, 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 The 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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