MARLIN FINANCIAL INTERMEDIATE II LIMITED

Overview

Company Name	MARLIN FINANCIAL INTERMEDIATE II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08346249
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2013
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 FINANCIAL INTERMEDIATE II LIMITED?

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

Where is MARLIN FINANCIAL INTERMEDIATE II LIMITED located?

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

What are the latest accounts for MARLIN FINANCIAL INTERMEDIATE II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MARLIN FINANCIAL INTERMEDIATE II LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2023

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

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

Dec 13, 2021

Confirmation statement made on Dec 11, 2021 with updates

4 pages

CS01

Dec 08, 2021

Statement of capital on Dec 08, 2021

Capital: GBP 1

5 pages

SH19

Dec 08, 2021

legacy

1 pages

SH20

Dec 08, 2021

legacy

1 pages

CAP-SS

Dec 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Declare dividend 06/12/2021	RES13
capital		Resolution of decreasing authorised share capital	RES05

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

Jun 03, 2021

Registration of charge 083462490014, 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 083462490013, created on Dec 21, 2020

15 pages

MR01

Dec 11, 2020

Confirmation statement made on Dec 11, 2020 with no updates

3 pages

CS01

Nov 24, 2020

Registration of charge 083462490012, 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 083462490009 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 083462490008 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 083462490007 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 083462490006 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 083462490010 in full

1 pages

MR04

View All Filings

Who are the officers of MARLIN FINANCIAL INTERMEDIATE II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITELEY, Sarah Grafton Road BN11 1QP Worthing 16-22 West Sussex	Mar 29, 2019		Secretary	Grafton Road BN11 1QP Worthing 16-22 West Sussex				256935870001
GRAHAM, Jonathan Andrew Grafton Road BN11 1QP Worthing 16-22 West Sussex	Sep 30, 2021		Director	Grafton Road BN11 1QP Worthing 16-22 West Sussex	England	British	1969-5	79267560001
JENKINS, Paul Grafton Road BN11 1QP Worthing 16-22 West Sussex	Dec 31, 2020		Director	Grafton Road BN11 1QP Worthing 16-22 West Sussex	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				178907580001
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				193782220001
WELLINGHOFF, Willem Grafton Road BN11 1QP Worthing 16-22 West Sussex	Feb 10, 2014	Jan 02, 2015	Secretary	Grafton Road BN11 1QP Worthing 16-22 West Sussex		British		185425280001
BUICK, Craig Anthony Grafton Road BN11 1QP Worthing 16-22 West Sussex	Dec 31, 2015	May 12, 2020	Director	Grafton Road BN11 1QP Worthing 16-22 West Sussex	United Kingdom	British,Australian	1969-11	204155120001
LAWFORD, Jason Floor Nations House 103 Wigmore Street W1U 1QS London 9th United Kingdom	Jan 03, 2013	Feb 13, 2013	Director	Floor Nations House 103 Wigmore Street W1U 1QS London 9th United Kingdom	United Kingdom	British	1975-11	128638100001
MORRIS, Jonathan Barrie Grafton Road BN11 1QP Worthing 16-22 West Sussex	May 12, 2020	Sep 30, 2021	Director	Grafton Road BN11 1QP Worthing 16-22 West Sussex	England	British	1975-10	262461330002
PAGE, David James 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex Uk	Feb 12, 2013	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 12, 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 Grafton Road BN11 1QP Worthing 16-22 West Sussex	Feb 10, 2014	Dec 31, 2015	Director	Grafton Road BN11 1QP Worthing 16-22 West Sussex	England	British	1963-5	170918350001
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 12, 2013	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	Feb 12, 2013	Apr 08, 2013	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex Uk	England	British	1965-7	64763740001
USHER, Derek George Grafton Road BN11 1QP Worthing 16-22 West Sussex	Jan 23, 2020	Dec 31, 2020	Director	Grafton Road BN11 1QP Worthing 16-22 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 FINANCIAL INTERMEDIATE II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlin Financial Intermediate Limited

Jun 01, 2016

Grafton Road

BN11 1QP Worthing

16-22

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	07196379

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 FINANCIAL INTERMEDIATE II 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 24, 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 24, 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)
Charge on cash deposit agreement	Created On Feb 14, 2013 Delivered On Mar 04, 2013	Satisfied	Amount secured All monies due or to become due from the company to the security agent or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the deposit being all credit balances now or at any time in future on the account all debts and all other rights 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)

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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