MARLBOROUGH MANAGEMENT SERVICES LIMITED
Overview
| Company Name | MARLBOROUGH MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08741662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARLBOROUGH MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MARLBOROUGH MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Suite 28, Drew House 23 Wharf Street SE8 3GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARLBOROUGH MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEUNESSE LIMITED | Oct 21, 2013 | Oct 21, 2013 |
What are the latest accounts for MARLBOROUGH MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MARLBOROUGH MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on Nov 29, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew James Douglas Hulme as a director on Nov 29, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||||||
Registered office address changed from Kemp House City Road London EC1V 2NX England to Suite 28, Drew House 23 Wharf Street London SE8 3GG on Jan 31, 2016 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed jeunesse LIMITED\certificate issued on 31/01/16 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Matthew James Douglas Hulme on Nov 18, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 22a King Street Saffron Walden Essex CB10 1ES to Kemp House City Road London EC1V 2NX on Nov 18, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Caroline Luciana Yvonne Hulme as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Caroline Hulme as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Matthew James Douglas Hulme as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registration of charge 087416620002, created on Jul 31, 2014 | 37 pages | MR01 | ||||||||||||||
Registration of charge 087416620001 | 37 pages | MR01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of MARLBOROUGH MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Caroline Luciana Yvonne | Director | 23 Wharf Street SE8 3GG London Suite 28, Drew House United Kingdom | United Kingdom | British | 142648360002 | |||||
| HULME, Caroline | Secretary | King Street CB10 1ES Saffron Walden 22a Essex United Kingdom | 182261580001 | |||||||
| HULME, Caroline Luciana Yvonne | Director | King Street CB10 1ES Saffron Walden 22a Essex United Kingdom | United Kingdom | British | 142648360002 | |||||
| HULME, Matthew James Douglas | Director | Church Hill Hempstead CB10 2PA Saffron Walden Pollards Cross Essex England | England | British | 134421560002 |
Who are the persons with significant control of MARLBOROUGH MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew James Douglas Hulme | Apr 30, 2016 | 23 Wharf Street SE8 3GG London Suite 28, Drew House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MARLBOROUGH MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2014 Delivered On Aug 19, 2014 | Outstanding | ||
Brief description 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 24, 2014 Delivered On Mar 28, 2014 | Outstanding | ||
Brief description 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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