MARSHALLS 106 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01496819
Status: DISSOLVED
Incorporated / age: 15 May 198032 years
Registered office: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 22:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
Nature of business
Holding companies including Head Offices
Previous company names
M.W. MARSHALL (U.K.) LIMITED
MARSHALLS 106 LIMITED
CLOAK LANE (INTERNATIONAL) LIMITED
CHARLES FULTON (INTERNATIONAL) LIMITED
CHARLES FULTON (COMMODITIES) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 May 2011
Dissolved on
14 September 2012
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  26 May 2011
- Laura May Waters
  Insolvency practitioner
  Appointed
  26 May 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALLEN, Nicola ACTIVE	Secretary	13 Mar 2009				Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
MAINWARING, Paul Richard ACTIVE	Director	20 Nov 2006		England	July 1963	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
STEWART, Robin James ACTIVE	Director	05 Aug 2010		England	April 1967	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
ANKERS, Peter RESIGNED	Secretary	06 Nov 2000	30 Apr 2001			104 Meridian Place, Marsh Wall, London, E14 9FF
BENTLEY, Peter John RESIGNED	Secretary		31 Mar 1994			10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
DE FREITAS, Maria Teresa RESIGNED	Secretary	24 Jun 2005	29 Aug 2008			Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
DEARLOVE, Juliet Mary RESIGNED	Secretary	30 Apr 2001	24 Jun 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
PEEL, Alistair Charles RESIGNED	Secretary	29 Aug 2008	13 Mar 2009			6, Deep Acres, Amersham, Bucks, HP6 5NX, England
RAVER, Harold Mark RESIGNED	Secretary	31 Mar 1994	20 Dec 1999			21 Colson Gardens, Loughton, Essex, IG10 3RE
SHAW, Gary Allan RESIGNED	Secretary	20 Dec 1999	06 Nov 2000			63a Cambray Road, London, SW12 0ER
BAILEY, Mark Adrian Stephen RESIGNED	Director	30 Jun 1998	09 Aug 1999		November 1958	57 Grand Parade, Leigh On Sea, Essex, SS9 1DT
BENTLEY, Peter John RESIGNED	Director		30 Jun 1998		October 1943	10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
COLLIS, Sarah Ann RESIGNED	Director	02 Nov 1999	16 Nov 2001	England	October 1961	53 The Avenue, West Ealing, London, W13 8JR
COWAN, Christopher Ian RESIGNED	Director	25 Apr 2002	13 Oct 2004		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
EVANS, Andrew Keith RESIGNED	Director	31 Jul 2007	05 Aug 2010	England	July 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
HOLMES, Deborah Ann RESIGNED	Director	02 May 2006	31 Jul 2007		October 1960	87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
HUGHES, Arthur Mcquade RESIGNED	Director	19 Jun 2003	13 Oct 2004	United Kingdom	May 1952	Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
JACK, Stephen Andrew RESIGNED	Director	13 Oct 2004	20 Nov 2006	England	March 1958	1 Hunter Road, West Wimbledon, London, SW20 8NZ
KEENAN, Patrick Michael RESIGNED	Director	19 Jun 2003	13 Oct 2004		October 1959	10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
KELSON, Christopher John Kerry RESIGNED	Director		31 Mar 1994		December 1946	10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
PLASCO, Joel Darren RESIGNED	Director	13 Oct 2004	02 May 2006		January 1971	Flat 5, 1 Chepstow Place, London, W2 4TE
PLUNKETT, Stephen David RESIGNED	Director	30 Nov 1999	19 Jun 2003		June 1949	Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
POTTER, Michael John William RESIGNED	Director	30 Jun 1998	02 Nov 1999	United Kingdom	August 1951	Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
RILEY, Jacqueline Anne Louise RESIGNED	Director	31 Mar 1994	30 Jun 2000	United Kingdom	June 1963	13 Herald's Place, Renfrew Road, London, SE11 4NP
STEVENS, Robert Brian RESIGNED	Director	01 Apr 2008	15 Oct 2010	England	March 1962	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
TAYLOR, Kim Michael RESIGNED	Director	16 Nov 2001	25 Apr 2002		July 1955	Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
WARD, Barry Charles Bernard RESIGNED	Director	01 Nov 2007	15 Oct 2010	England	December 1965	Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

CHALLEN, Nicola ACTIVE
Role: Secretary
Appointed on: 13 Mar 2009
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

MAINWARING, Paul Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2006
Country of Residence: England
Date of birth: July 1963
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

STEWART, Robin James ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

ANKERS, Peter RESIGNED
Role: Secretary
Appointed on: 06 Nov 2000
Resigned on: 30 Apr 2001
Address: 104 Meridian Place, Marsh Wall, London, E14 9FF

BENTLEY, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

DE FREITAS, Maria Teresa RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 29 Aug 2008
Address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA

DEARLOVE, Juliet Mary RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 24 Jun 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

PEEL, Alistair Charles RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 13 Mar 2009
Address: 6, Deep Acres, Amersham, Bucks, HP6 5NX, England

RAVER, Harold Mark RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 20 Dec 1999
Address: 21 Colson Gardens, Loughton, Essex, IG10 3RE

SHAW, Gary Allan RESIGNED
Role: Secretary
Appointed on: 20 Dec 1999
Resigned on: 06 Nov 2000
Address: 63a Cambray Road, London, SW12 0ER

BAILEY, Mark Adrian Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 09 Aug 1999
Date of birth: November 1958
Address: 57 Grand Parade, Leigh On Sea, Essex, SS9 1DT

BENTLEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: October 1943
Address: 10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE

COLLIS, Sarah Ann RESIGNED
Role: Director
Appointed on: 02 Nov 1999
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: October 1961
Address: 53 The Avenue, West Ealing, London, W13 8JR

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 25 Apr 2002
Resigned on: 13 Oct 2004
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

EVANS, Andrew Keith RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: July 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

HOLMES, Deborah Ann RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 31 Jul 2007
Date of birth: October 1960
Address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE

HUGHES, Arthur Mcquade RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 13 Oct 2004
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA

JACK, Stephen Andrew RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: March 1958
Address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ

KEENAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 13 Oct 2004
Date of birth: October 1959
Address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT

KELSON, Christopher John Kerry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: December 1946
Address: 10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG

PLASCO, Joel Darren RESIGNED
Role: Director
Appointed on: 13 Oct 2004
Resigned on: 02 May 2006
Date of birth: January 1971
Address: Flat 5, 1 Chepstow Place, London, W2 4TE

PLUNKETT, Stephen David RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 19 Jun 2003
Date of birth: June 1949
Address: Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ

POTTER, Michael John William RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 02 Nov 1999
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP

RILEY, Jacqueline Anne Louise RESIGNED
Role: Director
Appointed on: 31 Mar 1994
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 13 Herald's Place, Renfrew Road, London, SE11 4NP

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: March 1962
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

TAYLOR, Kim Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 25 Apr 2002
Date of birth: July 1955
Address: Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY

WARD, Barry Charles Bernard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 15 Oct 2010
Country of Residence: England
Date of birth: December 1965
Address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1981	Satisfied
20 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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