ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marks And Spencer Savings And Investments Limited

Marks And Spencer Savings And Investments Limited is a dissolved company incorporated on 5 March 1991 with the registered office located in London, City of London. Marks And Spencer Savings And Investments Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02588424
Private limited company
Age
34 years
Incorporated 5 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
03459000900
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Aug 1965
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1956
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1976
Director • Interim Chief Executive Officer • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marks And Spencer Financial Services Plc
Phillip William Scott and Mr Paul Michael Spencer are mutual people.
Active
Marks And Spencer Unit Trust Management Limited
Phillip William Scott and Mr Paul Michael Spencer are mutual people.
Active
Active
Ludlow Trust Company (Southampton) Limited
Mr Paul Michael Spencer is a mutual person.
Active
Advance Mortgage Funding Limited
David Stewart is a mutual person.
Active
Personal Touch Financial Services Limited
David Stewart is a mutual person.
Active
Tenetlime Limited
David Stewart is a mutual person.
Active
LSL Property Services Plc
David Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£120K
Increased by £54K (+82%)
Turnover
£63K
Decreased by £80K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£681K
Decreased by £140K (-17%)
Total Liabilities
-£32K
Decreased by £8K (-20%)
Net Assets
£649K
Decreased by £132K (-17%)
Debt Ratio (%)
5%
Decreased by 0.17% (-4%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 3 Dec 2019
Inspection Address Changed
6 Years Ago on 5 Jun 2019
Registers Moved To Inspection Address
6 Years Ago on 5 Jun 2019
Registered Address Changed
6 Years Ago on 25 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Apr 2019
Declaration of Solvency
6 Years Ago on 24 Apr 2019
Christopher Meehan Resigned
6 Years Ago on 21 Mar 2019
Ms. Katie Lewis Appointed
6 Years Ago on 21 Mar 2019
Mr. Paul Michael Spencer Appointed
6 Years Ago on 1 Feb 2019
Suzanne Fox Resigned
6 Years Ago on 31 Jan 2019
Get Credit Report
Discover Marks And Spencer Savings And Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2019
Register(s) moved to registered inspection location Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ
Submitted on 5 Jun 2019
Register inspection address has been changed to Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ
Submitted on 5 Jun 2019
Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 April 2019
Submitted on 25 Apr 2019
Declaration of solvency
Submitted on 24 Apr 2019
Appointment of a voluntary liquidator
Submitted on 24 Apr 2019
Resolutions
Submitted on 24 Apr 2019
Appointment of Ms. Katie Lewis as a secretary on 21 March 2019
Submitted on 2 Apr 2019
Termination of appointment of Christopher Meehan as a secretary on 21 March 2019
Submitted on 2 Apr 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year