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ACCRUE MARLIN (GP) LIMITED

ACCRUE MARLIN (GP) LIMITED

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

    • Overview

    Company NameACCRUE MARLIN (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08904339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACCRUE MARLIN (GP) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ACCRUE MARLIN (GP) LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE MARLIN (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ACCRUE MARLIN (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Oct 04, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Change of details for Accrue Capital Limited as a person with significant control on Jul 22, 2022

    		2 pagesPSC05

    Termination of appointment of William James Killick as a director on May 06, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		26 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Stephen John Webster on Dec 22, 2020

    		2 pagesCH01

    Secretary's details changed for Accrue Capital Limited on Dec 22, 2020

    		1 pagesCH04

    Director's details changed for Mr Giles William Frederick Patterson on Dec 22, 2020

    		2 pagesCH01

    Registered office address changed from 29 Curzon Street London W1J 7TL England to 18a/20 King Street Maidenhead Berkshire SL6 1EF on Dec 22, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Giles William Frederick Patterson on Nov 22, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		26 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Brian William Quinn as a director on Sep 28, 2018

    		1 pagesTM01

    Appointment of Giles William Frederick Patterson as a director on Sep 28, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    		28 pagesAA

    Director's details changed for Mr Andrew Pettit on Sep 17, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of ACCRUE MARLIN (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCRUE CAPITAL LIMITED
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Secretary
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06933649
    		188977510001
    PATTERSON, Giles William Frederick
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		United KingdomBritish181184220007
    PETTIT, Andrew
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		United KingdomBritish160002200002
    WEBSTER, Stephen John
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		Director
    King Street
    SL6 1EF Maidenhead
    18a/20
    Berkshire
    United Kingdom
    		EnglandBritish58917240008
    KILLICK, William James
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		EnglandBritish71352980002
    KILLICK, William James
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		EnglandBritish71352980002
    PETTIT, Andrew John
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		EnglandBritish62947400004
    QUINN, Brian William
    Curzon Street
    W1J 7TL London
    29
    England
    		Director
    Curzon Street
    W1J 7TL London
    29
    England
    		EnglandBritish161650950001
    QUINN, Brian William
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		Director
    Grosvenor Street
    Mayfair
    W1K 4QX London
    35
    		EnglandBritish161650950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRUE MARLIN (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accrue Capital Limited
    King Street
    SL6 1EF Maidenhead
    18a/20
    United Kingdom
    		Apr 06, 2016
    King Street
    SL6 1EF Maidenhead
    18a/20
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number06933649
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kh Ii Estates 118 Limited
    8 Castle Street
    JE2 3RT St Helier
    Elizabeth House
    Jersey
    Jersey
    		Apr 06, 2016
    8 Castle Street
    JE2 3RT St Helier
    Elizabeth House
    Jersey
    Jersey
    		No
    Legal FormRc
    Country RegisteredJersey
    Legal AuthorityJersey - Channel Islands
    Place RegisteredJersey
    Registration NumberJe106162
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ACCRUE MARLIN (GP) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2014
    Delivered On Jun 14, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 14, 2014Registration of a charge (MR01)
    • Jun 25, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2014
    Delivered On Jun 14, 2014
    		Satisfied
    Brief description
    F/H 82 high street maidenhead t/n BK330414. F/h hough leisure park lichfield road stafford t/n SF544258. F/h land and buildings lying to the south west of carmarthen road forestfach k/a silverwing retail park carmarthen road swansea t/n WA748831. For further details of the properties charged please see MR01.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 14, 2014Registration of a charge (MR01)
    • Nov 09, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ACCRUE MARLIN (GP) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2022Commencement of winding up
    Apr 05, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    Christopher Newell
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    View Detailed Information on Insolvency Cases

    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