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Home > England & Wales Companies > MARKS & CLERK LEASES LIMITED
Company Information for

MARKS & CLERK LEASES LIMITED

15 FETTER LANE, LONDON, EC4A 1BW,
Company Registration Number
00929922
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marks & Clerk Leases Ltd
MARKS & CLERK LEASES LIMITED was founded on 1968-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Marks & Clerk Leases Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARKS & CLERK LEASES LIMITED
 
Legal Registered Office
15 FETTER LANE
LONDON
EC4A 1BW
Other companies in WC2E
 
Telephone01865397900
 
Previous Names
MARKS & CLERK12/02/2009
Filing Information
Company Number 00929922
Company ID Number 00929922
Date formed 1968-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-05-17 19:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKS & CLERK LEASES LIMITED
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Company Officers of MARKS & CLERK LEASES LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN CATHERINE KINSLER
 Company Secretary 2016-01-01
MARK LLOYD KENRICK
 Director 2015-01-02
MAUREEN CATHERINE KINSLER
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LEONARD HODKINSON
 Company Secretary 2008-10-01 2015-12-31
KEITH LEONARD HODKINSON
 Director 2008-10-01 2015-12-31
STEWART PENROSE HOSFORD
 Director 2003-05-20 2015-01-02
KEVIN WHALLEY
 Company Secretary 1995-10-18 2008-10-01
KEVIN WHALLEY
 Director 1995-10-18 2008-10-01
ARTHUR WOOLF FREED
 Director 1991-07-11 2003-05-20
BARRY SANDERS GOLDSMITH
 Company Secretary 1991-07-11 1995-10-18
BARRY SANDERS GOLDSMITH
 Director 1991-07-11 1995-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LLOYD KENRICK MARKS & CLERK SUPPORT SERVICES LIMITED Director 2015-01-02 CURRENT 2012-03-15 Dissolved 2016-11-15
MARK LLOYD KENRICK MARKS & CLERK PROPERTIES LIMITED Director 2015-01-02 CURRENT 2004-03-24 Active
MAUREEN CATHERINE KINSLER MARKS & CLERK SUPPORT SERVICES LIMITED Director 2016-01-01 CURRENT 2012-03-15 Dissolved 2016-11-15
MAUREEN CATHERINE KINSLER MARKS & CLERK PROPERTIES LIMITED Director 2016-01-01 CURRENT 2004-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-21DS01Application to strike the company off the register
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-28AP01DIRECTOR APPOINTED MR DANIEL FREDERICK TALBOT-PONSONBY
2019-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FREDERICK TALBOT-PONSONBY
2019-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CATHERINE KINSLER
2019-11-28TM02Termination of appointment of Maureen Catherine Kinsler on 2019-11-28
2019-11-28PSC07CESSATION OF MAUREEN CATHERINE KINSLER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 90 Long Acre London WC2E 9RA
2019-02-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26PSC04PSC'S CHANGE OF PARTICULARS / MRS MAUREEN CATHERINE KINSLER / 06/04/2016
2018-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR MARK LLOYD KENRICK / 06/04/2016
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-11AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28SH19Statement of capital on 2016-09-28 GBP 2
2016-09-02CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2016-09-02RR06Certificate of re-registration from unlimited to private limited company
2016-09-02RES02Resolutions passed:
  • Resolution of re-registration
2016-09-02MARRe-registration of memorandum and articles of association
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LEONARD HODKINSON
2016-01-14AP01DIRECTOR APPOINTED MRS MAUREEN CATHERINE KINSLER
2016-01-14AP03Appointment of Mrs Maureen Catherine Kinsler as company secretary on 2016-01-01
2016-01-14TM02Termination of appointment of Keith Leonard Hodkinson on 2015-12-31
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr Mark Lloyd Kenrick on 2015-06-27
2015-02-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-11
2015-02-06ANNOTATIONClarification
2015-01-22AP01DIRECTOR APPOINTED MR MARK LLOYD KENRICK
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART PENROSE HOSFORD
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0111/07/14 FULL LIST
2014-07-18AR0111/07/14 FULL LIST
2013-07-25AR0111/07/13 ANNUAL RETURN FULL LIST
2012-10-09AR0111/07/12 ANNUAL RETURN FULL LIST
2011-08-08AR0111/07/11 ANNUAL RETURN FULL LIST
2010-07-27AR0111/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART PENROSE HOSFORD / 11/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 11/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH LEONARD HODKINSON / 11/07/2010
2009-07-20363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-12CERTNMCOMPANY NAME CHANGED MARKS & CLERK CERTIFICATE ISSUED ON 12/02/09
2008-10-15288aDIRECTOR AND SECRETARY APPOINTED KEITH LEONARD HODKINSON
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN WHALLEY
2008-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-09-10363sRETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
2007-09-06363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-09-19363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-08-16363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 57 & 58 LINCOLN'S INN FIELDS LONDON WC2A 3LS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 57 & 58 LINCOLN'S INN FIELDS, LONDON WC2A 3LS
2004-10-12363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-11-28363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-01363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-10-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-08-01363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-22SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/00
2000-07-19363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-06SRES03EXEMPTION FROM APPOINTING AUDITORS 27/07/99
1999-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-06363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1998-08-28SRES03EXEMPTION FROM APPOINTING AUDITORS 24/08/98
1998-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-27363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-10-16SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/97
1997-07-20363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-09-11SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/96
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-07-24363sRETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
1995-10-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-10-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-24SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/95
1995-10-11363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1994-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1994-08-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/94
1994-07-13363sRETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1993-08-20SRES03EXEMPTION FROM APPOINTING AUDITORS 10/08/93
1993-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-07-05363sRETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS
1992-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 14/10/92
1992-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1992-07-16363sRETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1991-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1991-08-30363bRETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-08-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/08/91
1990-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 27/06/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MARKS & CLERK LEASES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKS & CLERK LEASES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKS & CLERK LEASES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of MARKS & CLERK LEASES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MARKS & CLERK LEASES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARKS & CLERK LEASES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cherwell District Council 2010-06-07 GBP £522

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MARKS & CLERK LEASES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKS & CLERK LEASES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARKS & CLERK LEASES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1BW