Active - Proposal to Strike off
Company Information for MARKS AND SPENCER SHARED SERVICES LIMITED
WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW,
|
Company Registration Number
04461788
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARKS AND SPENCER SHARED SERVICES LIMITED | |
Legal Registered Office | |
WATERSIDE HOUSE 35 NORTH WHARF ROAD LONDON W2 1NW Other companies in W2 | |
Company Number | 04461788 | |
---|---|---|
Company ID Number | 04461788 | |
Date formed | 2002-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/04/2017 | |
Account next due | 30/06/2019 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 15:29:11 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA HOWELL |
||
SCILLA GRIMBLE |
||
HELENA ROSE MILES |
||
ALISTAIR JAMES WILLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ALISON WEIR |
Director | ||
VERITY CHASE |
Company Secretary | ||
ROBERT JOHN IVENS |
Company Secretary | ||
HAMISH PLATT |
Director | ||
PAUL ALLAN FRISTON |
Director | ||
DARRELL MARC STEIN |
Director | ||
GARY MATTHEW CRITCHLEY |
Director | ||
ANDREW ROBERT FINDLAY |
Director | ||
GILLIAN DIANE BARTON |
Director | ||
GARY BOOTH |
Director | ||
ANTHONY QUINLAN |
Director | ||
DAN FOLEY |
Director | ||
ALASTAIR MORLAND TIPPLE |
Director | ||
HELEN LOUISE WEBB |
Director | ||
PAULA MARIA HAY-PLUMB |
Director | ||
STUART DAVID SENIOR |
Director | ||
FIONA JANE CLEGG |
Director | ||
DENISE ELIZABETH KEATING |
Director | ||
DANIEL PABLO RONA |
Director | ||
MAURICE ANTHONY LENZ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Director | 2018-03-31 | CURRENT | 1991-05-28 | Active | |
MARKS AND SPENCER P.L.C. | Director | 2018-03-31 | CURRENT | 1926-06-17 | Active | |
RUBY PROPERTIES (LONG EATON) LIMITED | Director | 2016-04-04 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
BUSYEXPORT LIMITED | Director | 2016-04-04 | CURRENT | 2002-04-08 | Active | |
RUBY PROPERTIES (TUNBRIDGE) LIMITED | Director | 2016-04-04 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (THORNCLIFFE) LIMITED | Director | 2016-04-04 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (CUMBERNAULD) LIMITED | Director | 2016-04-04 | CURRENT | 2003-10-06 | Active | |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | Director | 2016-04-04 | CURRENT | 1987-02-17 | Active | |
AMETHYST LEASING (PROPERTIES) LIMITED | Director | 2016-04-04 | CURRENT | 2001-07-05 | Active | |
MARKS & SPENCER SIMPLY FOODS LIMITED | Director | 2016-04-04 | CURRENT | 2003-04-22 | Active | |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | Director | 2016-04-04 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED | Director | 2016-04-04 | CURRENT | 1988-04-06 | Active | |
RUBY PROPERTIES (HARDWICK) LIMITED | Director | 2016-04-04 | CURRENT | 2003-03-28 | Active | |
MARKS AND SPENCER CHESTER LIMITED | Director | 2016-04-04 | CURRENT | 2004-07-08 | Active | |
MARKS AND SPENCER (BRADFORD) LIMITED | Director | 2016-03-18 | CURRENT | 2016-02-18 | Active | |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED | Director | 2018-03-31 | CURRENT | 1988-04-06 | Active | |
AMETHYST LEASING (HOLDINGS) LIMITED | Director | 2018-03-31 | CURRENT | 2001-07-05 | Active | |
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY INVESTMENTS) | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | Director | 2018-03-31 | CURRENT | 2005-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED LARA LOUISE BROWN | |
AP01 | DIRECTOR APPOINTED AMANDA MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA ROSE MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISTAIR JAMES WILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WEIR | |
TM02 | Termination of appointment of Verity Chase on 2018-02-08 | |
AP03 | Appointment of Patricia Howell as company secretary on 2018-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
TM02 | Termination of appointment of Robert John Ivens on 2016-10-06 | |
AP03 | Appointment of Ms Verity Chase as company secretary on 2016-10-06 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SCILLA GRIMBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/12/2015 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
AP01 | DIRECTOR APPOINTED HAMISH PLATT | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN FRISTON | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL STEIN | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CRITCHLEY | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AP01 | DIRECTOR APPOINTED PAUL ALLAN FRISTON | |
AR01 | 14/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARC STEIN / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ROSE MILES / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW CRITCHLEY / 05/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW CRITCHLEY / 14/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA ROSE MILES / 14/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARC STEIN / 14/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN BARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY QUINLAN | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE 47 BAKER ST LONDON W1U 8EP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARKS AND SPENCER SHARED SERVICES LIMITED are:
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. |