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MARLIN INTERMEDIATE HOLDINGS LIMITED

MARLIN INTERMEDIATE HOLDINGS LIMITED

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

    • Overview

    Company NameMARLIN INTERMEDIATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08248105
    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 MARLIN INTERMEDIATE HOLDINGS LIMITED?

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

    Where is MARLIN INTERMEDIATE HOLDINGS LIMITED located?

    Registered Office Address
    Marlin House
    16-22 Grafton Road
    BN11 1QP Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of MARLIN INTERMEDIATE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARLIN INTERMEDIATE HOLDINGS PLCJun 04, 2013Jun 04, 2013
    MARLIN INTERMEDIATE HOLDINGS LIMITEDOct 10, 2012Oct 10, 2012

    What are the latest accounts for MARLIN INTERMEDIATE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MARLIN INTERMEDIATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 27, 2022 with updates

    		4 pagesCS01

    Statement of capital on Dec 09, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

    		2 pagesAP01

    Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Registration of charge 082481050008, created on Jun 01, 2021

    		14 pagesMR01

    Confirmation statement made on Mar 27, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

    		2 pagesAP01

    Termination of appointment of Derek George Usher as a director on Dec 31, 2020

    		1 pagesTM01

    Registration of charge 082481050007, created on Dec 21, 2020

    		15 pagesMR01

    Registration of charge 082481050006, created on Nov 23, 2020

    		15 pagesMR01

    Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registration of charge 082481050005, created on Sep 24, 2020

    		95 pagesMR01

    Change of details for Marlin Intermediate Holdings Limited as a person with significant control on Sep 03, 2020

    		2 pagesPSC05

    Satisfaction of charge 082481050004 in full

    		1 pagesMR04

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		23 pagesMAR
    View All Filings

    Who are the officers of MARLIN INTERMEDIATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELEY, Sarah
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		256936320001
    GRAHAM, Jonathan Andrew
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		EnglandBritish79267560001
    JENKINS, Paul
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		EnglandBritish120733130002
    KHAN, Tariq
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		British179835630001
    TAGGART, Charlotte
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    		Secretary
    10-15 Queen Street
    EC4N 1TX London
    Aldermary House
    England
    England
    		193781820001
    WELLINGHOFF, Willem
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Secretary
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		British185425170001
    BUICK, Craig Anthony
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		United KingdomBritish,Australian204155120001
    LAWFORD, Jason
    Floor
    Nations House 103 Wigmore Street
    W1U 1QS London
    9th
    United Kingdom
    		Director
    Floor
    Nations House 103 Wigmore Street
    W1U 1QS London
    9th
    United Kingdom
    		United KingdomBritish128638100001
    MORRIS, Jonathan Barrie
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		EnglandBritish262461330002
    PAGE, David James
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		EnglandBritish86241630002
    RICHARDSON, Peter Charles
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		EnglandBritish137950880001
    ROSS-ROBERTS, Christopher Michael David
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		EnglandBritish170918350001
    STANNARD, Kenneth John
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    United Kingdom
    		EnglandBritish103402250002
    TELFORD, Juliet Sarah
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    Uk
    		EnglandBritish64763740001
    USHER, Derek George
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		Director
    16-22 Grafton Road
    BN11 1QP Worthing
    Marlin House
    West Sussex
    		EnglandBritish194636730001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlin Financial Intermediate Ii Limited
    Grafton Road
    BN11 1QP Worthing
    16-22
    England
    		Jun 01, 2016
    Grafton Road
    BN11 1QP Worthing
    16-22
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number08346249
    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 INTERMEDIATE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 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.
    • license: CC0