MARKET BEHAVIOUR LIMITED
Overview
| Company Name | MARKET BEHAVIOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01445214 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKET BEHAVIOUR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARKET BEHAVIOUR LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKET BEHAVIOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 239) LIMITED | Aug 22, 1979 | Aug 22, 1979 |
What are the latest accounts for MARKET BEHAVIOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MARKET BEHAVIOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Robert James Bowtell as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kelly Rebecca Smith as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on Jan 10, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Wpp Group (Nominees) Limited on Dec 31, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary | 1 pages | AP04 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MARKET BEHAVIOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England United Kingdom |
| 80143770001 | ||||||||||
| SMITH, Kelly Rebecca | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Director | 165979560001 | ||||||||
| GOODYEAR, John Robert | Secretary | 9 Stanhope Place Hyde Park Estate W2 2HH London | British | 6765960001 | ||||||||||
| MCLAURIN, Robert Douglas | Secretary | 17 Clifton Road N22 7XN London | British | 3623040002 | ||||||||||
| PORTAL, Ian John | Secretary | 8 Shakespeare Road AL5 5ND Harpenden Hertfordshire | British | Company Secretary | 72280030001 | |||||||||
| WINSLOW, Ronald Basil | Secretary | 92 Dover Crescent MK41 8QH Bedford Bedfordshire | British | 15435940001 | ||||||||||
| WRIGHT, Paul Simon Kent | Secretary | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | British | 41977220011 | ||||||||||
| BOWTELL, Robert James | Director | Nearwater Lane CT 06820 Darien 41 Conneticut United States | United States | British | Cfo | 134499030002 | ||||||||
| FACTOR, Stephen Michael | Director | 7b Connaught House Clifton Gardens W9 1AL London | British | Director | 3623100002 | |||||||||
| GOODYEAR, John Robert | Director | 9 Stanhope Place Hyde Park Estate W2 2HH London | British | Company Executive | 6765960001 | |||||||||
| GOODYEAR, Mary Janet | Director | 9 Stanhope Place W2 2HH London | British | Company Executive | 6765970001 | |||||||||
| HOEFLING, Edward Frederick | Director | 27 Newlyn Close Bricket Wood AL2 3UP St. Albans Hertfordshire | British | Corporate Treasurer | 69555480001 | |||||||||
| LONG, Nicolas Michael | Director | 11 Langdale Road Greenwich SE10 8UA London | England | British | Market Researcher | 85592690001 | ||||||||
| SHORT, Margaret Elise | Director | 216 Somerset Road Wimbledon SW19 5JE London | British | Market Research | 41292210001 | |||||||||
| SMITH, Jameson Robert Mark | Director | 33 Woodend Drive SL5 9BD Sunninghill Berkshire | England | British | Director | 106501990001 | ||||||||
| SPACKMAN, Nigel Anthony Garth | Director | 17 Lyndale Avenue NW2 2QB London | British | Market Research | 82906800001 | |||||||||
| WRIGHT, Paul Simon Kent | Director | Brodawel Green North Road Jordans HP9 2SX Beaconsfield Buckinghamshire | England | British | Solicitor | 41977220011 | ||||||||
| YELLAND, Frances Murray | Director | 10 Waldegrave Gardens TW1 4PG Twickenham Middlesex | United Kingdom | British | Market Researcher | 53729380001 |
Who are the persons with significant control of MARKET BEHAVIOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tns Research Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||
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Natures of Control
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Does MARKET BEHAVIOUR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit | Created On Jul 31, 2001 Delivered On Aug 10, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 12TH october 1999 | |
Short particulars Charge over a rent deposit maintained by tuckermans with barclays bank PLC. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 10, 1990 Delivered On Apr 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0