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ACCRUE MARLIN (NO.2) LIMITED

ACCRUE MARLIN (NO.2) LIMITED

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

    • Overview

    Company NameACCRUE MARLIN (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08983145
    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 ACCRUE MARLIN (NO.2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ACCRUE MARLIN (NO.2) LIMITED located?

    Registered Office Address
    18a/20 King Street
    SL6 1EF Maidenhead
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE MARLIN (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ACCRUE MARLIN (NO.2) 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 07, 2021 with updates

    		5 pagesCS01

    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

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

    		2 pagesCH01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 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

    Director's details changed for Mr Brian William Quinn on Sep 17, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Satisfaction of charge 089831450001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 07, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Stephen John Webster on Mar 28, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACCRUE MARLIN (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    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
    QUINN, Brian William
    Curzon Street
    W1J 7TL London
    29
    England
    		Director
    Curzon Street
    W1J 7TL London
    29
    England
    		EnglandBritish161650950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRUE MARLIN (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accrue Marlin (Gp) Limited
    W1J 7TL London
    29 Curzon Street
    United Kingdom
    		Apr 08, 2016
    W1J 7TL London
    29 Curzon Street
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number08904339
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ACCRUE MARLIN (NO.2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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.
    Floating Charge Covers All: Yes
    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)
    • Jun 25, 2018Satisfaction 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