Company NameMarks & Clerk Leases Limited
Company StatusActive - Proposal to Strike off
Company Number00929922
CategoryPrivate Limited Company
Incorporation Date2 April 1968(52 years, 7 months ago)
Previous NameMarks & Clerk

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Mark Lloyd Kenrick
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2015(46 years, 9 months after company formation)
Appointment Duration5 years, 9 months
RolePatent Attorney
Country of ResidenceEngland
Correspondence Address15 Fetter Lane
London
EC4A 1BW
Director NameMrs Maureen Catherine Kinsler
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(47 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address15 Fetter Lane
London
EC4A 1BW
Secretary NameMrs Maureen Catherine Kinsler
StatusCurrent
Appointed01 January 2016(47 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Correspondence Address15 Fetter Lane
London
EC4A 1BW
Director NameMr Daniel Frederick Talbot-Ponsonby
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(51 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks
RolePatent Attorney
Country of ResidenceEngland
Correspondence Address15 Fetter Lane
London
EC4A 1BW
Director NameMr Arthur Woolf Freed
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(23 years, 3 months after company formation)
Appointment Duration11 years, 10 months (resigned 20 May 2003)
RoleChartered Patent Agent
Correspondence Address40 Shirehall Park
London
NW4 2QX
Director NameBarry Sanders Goldsmith
Date of BirthSeptember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1991(23 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 October 1995)
RoleChartered Patent Agent
Correspondence Address1 Robin Grove
London
N6 6PA
Secretary NameBarry Sanders Goldsmith
NationalityBritish
StatusResigned
Appointed11 July 1991(23 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 October 1995)
RoleCompany Director
Correspondence Address1 Robin Grove
London
N6 6PA
Director NameKevin Whalley
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 October 2008)
RoleChartered Patent Agent
Correspondence Address3 Copper Beech Close
Hemel Hempstead
Hertfordshire
HP3 0DG
Secretary NameKevin Whalley
NationalityBritish
StatusResigned
Appointed18 October 1995(27 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 October 2008)
RoleChartered Patent Agent
Correspondence Address3 Copper Beech Close
Hemel Hempstead
Hertfordshire
HP3 0DG
Director NameStewart Penrose Hosford
Date of BirthApril 1953 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed20 May 2003(35 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 02 January 2015)
RoleTrade Mark Attorney
Country of ResidenceEngland
Correspondence Address90 Long Acre
London
WC2E 9RA
Director NameKeith Leonard Hodkinson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(40 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2015)
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address90 Long Acre
London
WC2E 9RA
Secretary NameKeith Leonard Hodkinson
NationalityBritish
StatusResigned
Appointed01 October 2008(40 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Long Acre
London
WC2E 9RA
Director NameMrs Maureen Catherine Kinsler
Date of BirthAugust 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(47 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 November 2019)
RolePatent Attorney
Country of ResidenceUnited Kingdom
Correspondence Address15 Fetter Lane
London
EC4A 1BW
Secretary NameMrs Maureen Catherine Kinsler
StatusResigned
Appointed01 January 2016(47 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 November 2019)
RoleCompany Director
Correspondence Address15 Fetter Lane
London
EC4A 1BW

Contact

Websitemarks-clerk.com

Location

Registered Address15 Fetter Lane
London
EC4A 1BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Keith Leonard Hodkinson
50.00%
Ordinary
1 at £1Mark Kenrick
50.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 July 2018 (2 years, 2 months ago)
Next Accounts Due30 April 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return28 November 2019 (10 months, 4 weeks ago)
Next Return Due9 January 2021 (2 months, 2 weeks from now)

Filing History

20 July 2017Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 September 2016Statement of capital on 28 September 2016
  • GBP 2
(3 pages)
2 September 2016Re-registration from a private unlimited company to a private limited company
  • CERT1 ‐ Certificate of re-registration from Unlimited to Limited
  • MAR ‐ Re-registration of Memorandum and Articles
(3 pages)
2 September 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
13 July 2016Confirmation statement made on 11 July 2016 with updates (7 pages)
14 January 2016Termination of appointment of Keith Leonard Hodkinson as a director on 31 December 2015 (1 page)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016 (2 pages)
14 January 2016Termination of appointment of Keith Leonard Hodkinson as a secretary on 31 December 2015 (1 page)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a director on 1 January 2016 (2 pages)
14 January 2016Appointment of Mrs Maureen Catherine Kinsler as a secretary on 1 January 2016 (2 pages)
24 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(5 pages)
29 June 2015Director's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
6 February 2015Second filing of AR01 previously delivered to Companies House made up to 11 July 2014 (16 pages)
22 January 2015Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015 (2 pages)
22 January 2015Termination of appointment of Stewart Penrose Hosford as a director on 2 January 2015 (1 page)
22 January 2015Appointment of Mr Mark Lloyd Kenrick as a director on 2 January 2015 (2 pages)
22 January 2015Termination of appointment of Stewart Penrose Hosford as a director on 2 January 2015 (1 page)
18 July 2014Annual return made up to 11 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/02/2015.
(7 pages)
25 July 2013Annual return made up to 11 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
(13 pages)
9 October 2012Annual return made up to 11 July 2012 (13 pages)
8 August 2011Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
27 July 2010Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
19 July 2010Director's details changed for Stewart Penrose Hosford on 11 July 2010 (3 pages)
19 July 2010Director's details changed for Keith Leonard Hodkinson on 11 July 2010 (3 pages)
19 July 2010Secretary's details changed for Keith Leonard Hodkinson on 11 July 2010 (3 pages)
20 July 2009Return made up to 11/07/09; full list of members (5 pages)
16 February 2009Memorandum and Articles of Association (8 pages)
12 February 2009Company name changed marks & clerk\certificate issued on 12/02/09 (3 pages)
15 October 2008Director and secretary appointed keith leonard hodkinson (2 pages)
9 October 2008Appointment terminated director and secretary kevin whalley (1 page)
10 September 2008Return made up to 11/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2007Return made up to 11/07/07; no change of members (7 pages)
19 September 2006Return made up to 11/07/06; full list of members (7 pages)
16 August 2005Return made up to 11/07/05; full list of members (7 pages)
16 June 2005Registered office changed on 16/06/05 from: 57 & 58 lincoln's inn fields london WC2A 3LS (1 page)
12 October 2004Return made up to 11/07/04; full list of members (7 pages)
28 November 2003Return made up to 11/07/03; full list of members (7 pages)
6 November 2003Director resigned (1 page)
28 October 2003New director appointed (2 pages)
20 February 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
1 October 2002Return made up to 11/07/02; full list of members (7 pages)
24 October 2001Accounts for a dormant company made up to 31 July 2001 (4 pages)
24 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 August 2001Return made up to 11/07/01; full list of members (6 pages)
20 November 2000Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2000Return made up to 11/07/00; full list of members (6 pages)
6 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1999Accounts for a dormant company made up to 31 July 1999 (2 pages)
6 August 1999Return made up to 11/07/99; full list of members (6 pages)
28 August 1998Accounts for a dormant company made up to 31 July 1998 (2 pages)
28 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1997Accounts for a dormant company made up to 31 July 1997 (2 pages)
16 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 July 1997Return made up to 11/07/97; no change of members (4 pages)
11 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 1996Accounts for a dormant company made up to 31 July 1996 (2 pages)
24 July 1996Return made up to 11/07/96; full list of members (6 pages)
11 October 1995Return made up to 11/07/95; no change of members (4 pages)
7 June 1988Return made up to 24/05/88; full list of members (4 pages)
2 April 1968Incorporation (14 pages)