MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
Company is dissolved
General Information
NAME
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
COMPANY NUMBER
05502519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/07/2005
(19 years and 5 months old)
WEBSITE
www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1NW
Telephone: 02079354422
TPS: No
Waterside House
35 North Wharf Road
London
W2 1NW
Telephone: 9354422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 93 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 22/02/2024 | New Board Member Nick James Folland (907371145) Appointed |
| 18/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 15/12/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 13/12/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 29/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 29/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 08/11/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 08/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 08/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 07/11/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 07/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 07/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 06/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 06/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 06/11/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 03/11/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 03/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 03/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 02/11/2023 | New Board Member Nick James Folland (907371145) Appointed |
| 02/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 02/11/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 26/10/2023 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Andrew James Mason Turton (926328097) Appointed |
| 06/09/2019 | Steven John Bennett (921974910) has left the board |
| 17/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Board Member Lucy Walker (923706992) Appointed |
| 11/07/2019 | Lucy Walker (926007145) has left the board |
| 04/07/2019 | New Board Member Lucy Walker (926007145) Appointed |
| 04/07/2019 | Alistair James Willey (924509257) has left the board |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 15/01/2019 | New Accounts filed |
| 18/09/2018 | New Board Member Steven John Bennett (921974910) Appointed |
| 18/09/2018 | Scilla Grimble (920715226) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | Helen Alison Weir (919664049) has left the board |
| 12/04/2018 | New Board Member Alistair James Willey (924509257) Appointed |
| 14/02/2018 | New Company Secretary Patricia Howell (924308068) Appointed |
| 14/02/2018 | Verity Chase (921586849) has left the board |
| 09/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
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