Marc Limited

Company Name	Marc Limited
Company Status	Dissolved
Company Number	04359496
Category	Private Limited Company
Incorporation Date	24 January 2002(22 years, 3 months ago)
Dissolution Date	7 February 2024 (2 months, 2 weeks ago)
Previous Name	Newincco 127 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Marlon Ralph Pietro Abela
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	22 years (closed 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Secretary Name	Mr Mohamad Khaled Oueida
Nationality	British
Status	Closed
Appointed	02 July 2004(2 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (closed 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Robert David Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	5 Langford Close London NW8 0LN

Director Name	Mr Patrick Willis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 21 December 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Secretary Name	Robert David Evans
Nationality	British
Status	Resigned
Appointed	12 February 2002(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	5 Langford Close London NW8 0LN

Secretary Name	Jonathan Andrew Light
Nationality	British
Status	Resigned
Appointed	24 September 2003(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 2004)
Role	Company Director
Correspondence Address	3 Steerforth Street Earlsfield SW18 4HH

Director Name	Mr Jonathan Robert Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 years, 10 months after company formation)
Appointment Duration	13 years (resigned 21 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Bruton Place London W1J 6LX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Third Floor 90 Long Acre Covent Garden London WC2E 9TT

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	90 Long Acre Covent Garden London WC2E 9TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2002(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	marcrestaurants.com
Telephone	020 76471888
Telephone region	London

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.9m at £1	Malorey Assets LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,610,739
Gross Profit	£2,020,746
Net Worth	-£41,734,718
Cash	£217,132
Current Liabilities	£8,195,001

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Group
Accounts Year End	30 December

Charges

21 March 2016	Delivered on: 24 March 2016 Persons entitled: Armat Lending Strategies S.A. Classification: A registered charge Outstanding
21 March 2016	Delivered on: 23 March 2016 Persons entitled: Armat Lending Strategies S.A. Classification: A registered charge Particulars: The umu logo as registered at the intellectual property office with trade mark number UK00002363638 and umu as registered at the intellectual property office with trade mark UK00002356460. Outstanding
17 November 2011	Delivered on: 23 November 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re marc limited business premium account account number 13479943. Outstanding
11 July 2011	Delivered on: 16 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 November 2003	Delivered on: 8 November 2003 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Over the deposit balance. See the mortgage charge document for full details. Outstanding
6 August 2004	Delivered on: 17 August 2004 Satisfied on: 22 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 2004	Delivered on: 30 January 2004 Satisfied on: 13 June 2007 Persons entitled: Citibank,N.A.,London for Itself and on Behalf of Citigroup,Inc.,Their Branches,Subsidiaries Andaffiliates,Successors and Assigns Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 September 2023	Progress report in a winding up by the court (19 pages)
24 August 2022	Progress report in a winding up by the court (18 pages)
6 September 2021	Progress report in a winding up by the court (30 pages)
16 July 2020	Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 July 2020 (2 pages)
16 July 2020	Appointment of a liquidator (3 pages)
11 February 2020	Order of court to wind up (3 pages)
29 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 September 2019	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
9 August 2019	Satisfaction of charge 5 in full (1 page)
18 July 2019	Group of companies' accounts made up to 31 December 2017 (34 pages)
15 February 2019	Termination of appointment of Patrick Willis as a director on 21 December 2016 (1 page)
15 February 2019	Satisfaction of charge 043594960007 in full (1 page)
15 February 2019	Satisfaction of charge 043594960008 in full (1 page)
15 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
8 February 2019	INSOLVENCY:hard copy of rescind order (4 pages)
3 January 2019	Registered office address changed from Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to 107 Charterhouse Street London EC1M 6HW on 3 January 2019 (1 page)
28 December 2018	Order of court to rescind winding up (4 pages)
5 December 2018	Registered office address changed from 107 107 Charterhouse Street London EC1M 6HW England to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 5 December 2018 (2 pages)
4 December 2018	Appointment of a liquidator (3 pages)
28 November 2018	Order of court to wind up (3 pages)
6 November 2018	Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 107 Charterhouse Street London EC1M 6HW on 6 November 2018 (1 page)
9 March 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
21 December 2017	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
26 April 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
26 April 2017	Group of companies' accounts made up to 31 December 2015 (36 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
6 June 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
6 June 2016	Group of companies' accounts made up to 31 December 2014 (28 pages)
24 March 2016	Registration of charge 043594960008, created on 21 March 2016 (28 pages)
24 March 2016	Registration of charge 043594960008, created on 21 March 2016 (28 pages)
23 March 2016	Registration of charge 043594960007, created on 21 March 2016 (26 pages)
23 March 2016	Registration of charge 043594960007, created on 21 March 2016 (26 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 12,850,000 (6 pages)
25 January 2016	Director's details changed for Mr Patrick Willis on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 12,850,000 (6 pages)
25 January 2016	Director's details changed for Mr Patrick Willis on 1 January 2016 (2 pages)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
9 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2015	Group of companies' accounts made up to 31 December 2013 (28 pages)
19 April 2015	Group of companies' accounts made up to 31 December 2013 (28 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12,850,000 (6 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12,850,000 (6 pages)
10 October 2014	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 (2 pages)
10 October 2014	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 (2 pages)
7 February 2014	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 February 2014	Group of companies' accounts made up to 31 December 2012 (26 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 12,850,000 (6 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 12,850,000 (6 pages)
15 January 2014	Compulsory strike-off action has been discontinued (1 page)
15 January 2014	Compulsory strike-off action has been discontinued (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2011 (25 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
5 April 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
26 January 2011	Compulsory strike-off action has been discontinued (1 page)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 March 2010	Full accounts made up to 31 December 2008 (18 pages)
23 March 2010	Full accounts made up to 31 December 2008 (18 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Jonathan Robert Harris on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Patrick Willis on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Jonathan Robert Harris on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Jonathan Robert Harris on 1 October 2009 (3 pages)
4 November 2009	Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Patrick Willis on 1 October 2009 (3 pages)
4 November 2009	Director's details changed for Patrick Willis on 1 October 2009 (3 pages)
25 February 2009	Return made up to 24/01/09; full list of members (4 pages)
25 February 2009	Return made up to 24/01/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 31 December 2007 (18 pages)
23 December 2008	Full accounts made up to 31 December 2007 (18 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
24 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Director's particulars changed (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2007	Return made up to 24/01/07; full list of members (2 pages)
1 March 2007	Return made up to 24/01/07; full list of members (2 pages)
7 December 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
7 December 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Â£ nc 1000000/13000000 05/10/04 (1 page)
26 April 2005	Ad 19/10/04--------- Â£ si 12000000@1 (2 pages)
26 April 2005	£ nc 1000000/13000000 05/10/04 (1 page)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2005	Ad 19/10/04--------- £ si 12000000@1 (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	New director appointed (3 pages)
25 January 2005	New director appointed (3 pages)
30 December 2004	Director's particulars changed (1 page)
30 December 2004	Director's particulars changed (1 page)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New secretary appointed (1 page)
18 August 2004	Secretary resigned (1 page)
17 August 2004	Particulars of mortgage/charge (3 pages)
17 August 2004	Particulars of mortgage/charge (3 pages)
3 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 February 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	New secretary appointed (3 pages)
20 October 2003	Secretary resigned;director resigned (1 page)
20 October 2003	Registered office changed on 20/10/03 from: 28 berkeley square london W1J 6EN (1 page)
20 October 2003	New secretary appointed (3 pages)
20 October 2003	Registered office changed on 20/10/03 from: 28 berkeley square london W1J 6EN (1 page)
22 April 2003	Return made up to 24/01/03; full list of members (7 pages)
22 April 2003	Return made up to 24/01/03; full list of members (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: third floor 90 long acre london WC2E 9TT (1 page)
6 December 2002	Registered office changed on 06/12/02 from: third floor 90 long acre london WC2E 9TT (1 page)
2 April 2002	Ad 22/03/02--------- £ si 849999@1=849999 £ ic 1/850000 (2 pages)
2 April 2002	Memorandum and Articles of Association (15 pages)
2 April 2002	Memorandum and Articles of Association (15 pages)
2 April 2002	£ nc 1000/1000000 22/03/02 (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2002	Â£ nc 1000/1000000 22/03/02 (1 page)
2 April 2002	Ad 22/03/02--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (2 pages)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 February 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
26 February 2002	Director resigned (1 page)
12 February 2002	Company name changed newincco 127 LIMITED\certificate issued on 12/02/02 (2 pages)
12 February 2002	Company name changed newincco 127 LIMITED\certificate issued on 12/02/02 (2 pages)
24 January 2002	Incorporation (20 pages)
24 January 2002	Incorporation (20 pages)

Marc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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