MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)

Overview

Company Name	MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01962179
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1985
Date of Cessation	May 18, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)?

(5134) /

Where is MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE) located?

Registered Office Address	Grace House Centrapark Bessemer Road AL7 1HT Welwyn Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)?

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 20, 2010	Application to strike the company off the register	3 pages	DS01

Oct 30, 2009	Total exemption full accounts made up to Dec 31, 2008	8 pages	AA

Aug 04, 2009	legacy	1 pages	288c

Aug 04, 2009	legacy	2 pages	288c

Aug 04, 2009	legacy	4 pages	363a

Oct 23, 2008	Total exemption full accounts made up to Dec 31, 2007	8 pages	AA

Aug 14, 2008	legacy	4 pages	363a

Mar 04, 2008	legacy	1 pages	288a

Mar 03, 2008	legacy	1 pages	287

Jan 25, 2008	Total exemption full accounts made up to Mar 31, 2007	8 pages	AA
Sep 05, 2007	legacy	25 pages	155(6)a
Sep 01, 2007	legacy	3 pages	395
Jul 31, 2007	legacy	1 pages	225
Jul 31, 2007	legacy	2 pages	363a
Mar 19, 2007	Miscellaneous Section 394	3 pages	MISC
Mar 12, 2007	legacy	2 pages	288a
Mar 12, 2007	legacy	2 pages	288a
Mar 12, 2007	legacy	2 pages	288a
Mar 12, 2007	legacy	1 pages	288b
Mar 12, 2007	legacy	1 pages	288b
Feb 02, 2007	Full accounts made up to Mar 31, 2006	12 pages	AA
Jan 22, 2007	legacy	2 pages	403a
Aug 21, 2006	legacy	2 pages	363a

View All Filings

Who are the officers of MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Alan Renwick Harrison Lane Balls Park SG13 8FE Radlett 11 Hertfordshire United Kingdom	Oct 25, 2000		Secretary	Harrison Lane Balls Park SG13 8FE Radlett 11 Hertfordshire United Kingdom		British		1776940002
BURTON, Erwin Mclee Town House 2 30 Norbrook Drive Kingston Jamaica	Feb 28, 2007		Director	Town House 2 30 Norbrook Drive Kingston Jamaica	Jamaica	Jamaican	1948-1	119465750001
LANKAGE, Sarath L 25 Bradenton Drive Toronto Ontario M2h 1y4 Canada	Feb 28, 2007		Director	25 Bradenton Drive Toronto Ontario M2h 1y4 Canada	Canada	Canadian	1955-2	119467060001
RANGLIN, Michael Keith Anthony Barnes Court Station Road EN5 1QY Barnet 11, Hertfordshire United Kingdom	Mar 01, 2008		Director	Barnes Court Station Road EN5 1QY Barnet 11, Hertfordshire United Kingdom	England	Jamaican	1957-1	128278110002
SOLOMON, Gregory Benaud 5255 Nw 95th Avenue 33076 Coral Springs Florida Usa	Feb 28, 2007		Director	5255 Nw 95th Avenue 33076 Coral Springs Florida Usa	Usa	Jamaican	1955-12	103181260001
HAWKINS, Geoffrey Alan 6 Kenmore Close Kent Road TW9 3JG Richmond Surrey		Oct 25, 2000	Secretary	6 Kenmore Close Kent Road TW9 3JG Richmond Surrey		British		55893270001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Nov 05, 2002	Feb 28, 2007	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
CARPENTER, David Bernard The Old Manse High Street Fowlmere SG8 7ST Royston Hertfordshire	Dec 01, 2000	Apr 01, 2004	Director	The Old Manse High Street Fowlmere SG8 7ST Royston Hertfordshire	England	British	1952-7	73692340001
GARLAND, Roderick John Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	Oct 25, 2000	Dec 03, 2002	Director	Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire	United Kingdom	English	1952-12	3661150002
HIGGINS, Geoffrey Richard 4 Arnold Way Priory Meadows LU5 5UN Houghton Regis Bedfordshire	Dec 01, 2000	Apr 30, 2005	Director	4 Arnold Way Priory Meadows LU5 5UN Houghton Regis Bedfordshire		British	1970-1	82123280001
RAWLINS, Anna Marcia Bethersden Road Hothfield TN26 1EP Ashford Thanet House Kent		Oct 25, 2000	Director	Bethersden Road Hothfield TN26 1EP Ashford Thanet House Kent	United Kingdom	British	1958-10	132140660002
SHARPE, Clive Richard Knighton Rise LE2 2RE Leicester 18 Leics	Nov 05, 2002	Feb 28, 2007	Director	Knighton Rise LE2 2RE Leicester 18 Leics	England	British	1957-1	134995270001
STOTT, Keith John Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	Oct 25, 2000	Dec 03, 2002	Director	Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire	England	British	1959-4	180692390001
THOMAS, Alison Tomel Hatch Ebbs Lane, East Hanney OX12 0HL Wantage Oxfordshire	Aug 01, 1992	Mar 31, 2003	Director	Tomel Hatch Ebbs Lane, East Hanney OX12 0HL Wantage Oxfordshire		British	1953-12	82123240001
WICKENS, Martin John Thomas 25 York House W1H 1FR London		Oct 25, 2000	Director	25 York House W1H 1FR London		British	1939-12	5946020001
WINOGRODZKI, Jack Roman 17 Sutherland Road Chiswick W4 2QR London		Dec 09, 1993	Director	17 Sutherland Road Chiswick W4 2QR London		British	1955-8	72395040001

View Detailed Information on Officers and People with Significant Control

Does MARKETING AND ADVERTISING PARTNERSHIP LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 29, 2007 Delivered On Sep 01, 2007	Outstanding	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 Hsbc Bank PLC
	Transactions Sep 01, 2007Registration of a charge (395)
Debenture	Created On Jan 04, 2006 Delivered On Jan 17, 2006	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 National Westminster Bank PLC
	Transactions Jan 17, 2006Registration of a charge (395) Jan 22, 2007Statement of satisfaction of a charge in full or part (403a)
A deed of accession pursuant to a debenture dated 5TH october 2001	Created On Jan 15, 2002 Delivered On Feb 05, 2002	Satisfied	Amount secured All monies due or to become due by each obligor to the chargees under each or any of the senior finance documents and the mezzanine finance documents
	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 Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders
	Transactions Feb 05, 2002Registration of a charge (395) Sep 02, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 10, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All moneys which are now or at any time hereafter shall have become due or owing by any group company to any or all of the secured parties pursuant to the terms of any of the financing document (including the guarantee and debenture)(all terms as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC (The Security Trustee)
	Transactions Nov 17, 2000Registration of a charge (395) Jan 31, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 13, 1991 Delivered On Sep 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC.the account at lloyds bank PLC designated "lloyds bank PLC re marketing and advertising partnership limited".
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 17, 1991Registration of a charge Mar 27, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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