MARLBOROUGH MANAGEMENT SERVICES LIMITED

MARLBOROUGH MANAGEMENT SERVICES LIMITED

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

    Company NameMARLBOROUGH MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08741662
    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 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 AddressNo

    What were the previous names of MARLBOROUGH MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEUNESSE LIMITEDOct 21, 2013Oct 21, 2013

    What are the latest accounts for MARLBOROUGH MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for MARLBOROUGH MANAGEMENT SERVICES 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

    2 pagesDS01

    Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on Nov 29, 2016

    2 pagesAP01

    Termination of appointment of Matthew James Douglas Hulme as a director on Nov 29, 2016

    1 pagesTM01

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    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 pagesAD01

    Certificate of change of name

    Company name changed jeunesse LIMITED\certificate issued on 31/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    RES15

    Director's details changed for Mr Matthew James Douglas Hulme on Nov 18, 2015

    2 pagesCH01

    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 pagesAD01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Caroline Luciana Yvonne Hulme as a director on Jan 01, 2015

    1 pagesTM01

    Termination of appointment of Caroline Hulme as a secretary on Jan 01, 2015

    1 pagesTM02

    Appointment of Mr Matthew James Douglas Hulme as a director on Jan 01, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2014

    Statement of capital on Nov 01, 2014

    • Capital: GBP 1
    SH01

    Registration of charge 087416620002, created on Jul 31, 2014

    37 pagesMR01

    Registration of charge 087416620001

    37 pagesMR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01
    incorporationOct 21, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MARLBOROUGH MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Caroline Luciana Yvonne
    23 Wharf Street
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    Director
    23 Wharf Street
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    United KingdomBritish142648360002
    HULME, Caroline
    King Street
    CB10 1ES Saffron Walden
    22a
    Essex
    United Kingdom
    Secretary
    King Street
    CB10 1ES Saffron Walden
    22a
    Essex
    United Kingdom
    182261580001
    HULME, Caroline Luciana Yvonne
    King Street
    CB10 1ES Saffron Walden
    22a
    Essex
    United Kingdom
    Director
    King Street
    CB10 1ES Saffron Walden
    22a
    Essex
    United Kingdom
    United KingdomBritish142648360002
    HULME, Matthew James Douglas
    Church Hill
    Hempstead
    CB10 2PA Saffron Walden
    Pollards Cross
    Essex
    England
    Director
    Church Hill
    Hempstead
    CB10 2PA Saffron Walden
    Pollards Cross
    Essex
    England
    EnglandBritish134421560002

    Who are the persons with significant control of MARLBOROUGH MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Douglas Hulme
    23 Wharf Street
    SE8 3GG London
    Suite 28, Drew House
    England
    Apr 30, 2016
    23 Wharf Street
    SE8 3GG London
    Suite 28, Drew House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MARLBOROUGH MANAGEMENT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Matthew Hulme as Trustee of Jeunesse Pension Scheme
    • Morgan Lloyd Trustees Limited as Trustee of Jeunesse Pension Scheme
    Transactions
    • Aug 19, 2014Registration of a charge (MR01)
    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
    • Matthew Hulme as Trustee of the Jeunesse Pension Scheme
    • Morgan Lloyd Trustees Limited as Trustee of the Jeunesse Pension Scheme
    Transactions
    • Mar 28, 2014Registration of a charge (MR01)

    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