Mark College Limited

Company Name	Mark College Limited
Company Status	Dissolved
Company Number	05258066
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Shelfco (No. 3033) Limited

Business Activity

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

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Closed
Appointed	15 September 2008(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2008(4 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 02 January 2018)
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2005(7 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	61 Swish Building 73 Upper Richmond Road London SW15 2SR

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	06 June 2005(7 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	whiterussian.co.uk
Telephone	07 771881989
Telephone region	Mobile

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Priory Old Schools Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied
9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being mark college blackford road highbridges somerset, fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
15 September 2005	Delivered on: 26 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a priory hospital altrincham rappax road altrincham cheshire t/no GM32147, priory hospital bristol heath house lane off bell hill bristol t/no AV204454, f/h property k/a priory grange heath house lane purdown bristol t/no AV247767. For details of further properties charge please refer to form 395. all buildings fixtures fittings and fixed plant and machinery and floating charge all assets no effectively mortgaged charged or assigned. See the mortgage charge document for full details. Fully Satisfied
7 June 2005	Delivered on: 17 June 2005 Satisfied on: 16 September 2005 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Borrower Secured Creditors and Thecapex Facility Secured Creditors Classification: Obligor securitty accession deed Secured details: All monies due or to become due from an obligor to the borrower security trustee or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accession deed property being land on the north side of blackford road mark highbridge somerset and land lying to the south of blackford road mark somerest and f/h mark house mark highbridge somerset t/no ST105342, f/h land lying to south of blackford road mark t/no ST118526, f/h playing fields to the north side of blackford road mark t/no ST89455 and f/h land on the south side of blackford road mark t/no ST105342 and agreements contracts undertakings licences rental income insurances relating to same. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
5 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Application to strike the company off the register (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
1 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 24 July 2013 (1 page)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
26 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175- conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175- conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities (42 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 499,966 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 499,966 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Resolutions RES13 ‐ Canc share prem account 22/12/2010 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (4 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Resolutions RES13 ‐ Canc share prem account 22/12/2010 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
25 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 August 2010	Full accounts made up to 31 December 2009 (12 pages)
21 October 2009	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
21 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (23 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
26 January 2009	Appointment terminated director stephen bradshaw (1 page)
26 January 2009	Director appointed mr david james hall (1 page)
26 January 2009	Director appointed mr david james hall (1 page)
26 January 2009	Appointment terminated director stephen bradshaw (1 page)
26 January 2009	Appointment terminated director christopher thompson (1 page)
26 January 2009	Appointment terminated director christopher thompson (1 page)
23 January 2009	Return made up to 13/10/08; full list of members (4 pages)
23 January 2009	Return made up to 13/10/08; full list of members (4 pages)
6 October 2008	Secretary appointed mr david james hall (1 page)
6 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
7 July 2008	Full accounts made up to 31 December 2007 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
28 October 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New director appointed (1 page)
8 May 2007	New secretary appointed (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Secretary resigned (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
9 November 2006	Return made up to 13/10/06; full list of members (3 pages)
9 November 2006	Return made up to 13/10/06; full list of members (3 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
31 July 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
17 January 2006	New secretary appointed (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (15 pages)
28 October 2005	Declaration of assistance for shares acquisition (16 pages)
28 October 2005	Declaration of assistance for shares acquisition (16 pages)
21 October 2005	Return made up to 13/10/05; full list of members (2 pages)
21 October 2005	Return made up to 13/10/05; full list of members (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2005	Particulars of mortgage/charge (15 pages)
26 September 2005	Particulars of mortgage/charge (15 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (11 pages)
5 August 2005	Company name changed shelfco (no. 3033) LIMITED\certificate issued on 05/08/05 (2 pages)
5 August 2005	Company name changed shelfco (no. 3033) LIMITED\certificate issued on 05/08/05 (2 pages)
4 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
4 July 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
2 July 2005	New director appointed (3 pages)
2 July 2005	New director appointed (3 pages)
24 June 2005	Resolutions RES13 ‐ Co business 06/06/05 (1 page)
24 June 2005	Resolutions RES13 ‐ Co business 06/06/05 (1 page)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 June 2005	New secretary appointed;new director appointed (5 pages)
20 June 2005	Registered office changed on 20/06/05 from: lacon house theobalds road london WC1X 8RW (1 page)
20 June 2005	New secretary appointed;new director appointed (5 pages)
20 June 2005	Registered office changed on 20/06/05 from: lacon house theobalds road london WC1X 8RW (1 page)
20 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 June 2005	Particulars of mortgage/charge (15 pages)
17 June 2005	Particulars of mortgage/charge (15 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
13 October 2004	Incorporation (25 pages)
13 October 2004	Incorporation (25 pages)

Mark College Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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