MARKET BUILDING LIMITED

Overview

Company Name	MARKET BUILDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02290816
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1988
Date of Cessation	Jul 30, 2020

Summary

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

What is the purpose of MARKET BUILDING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MARKET BUILDING LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of MARKET BUILDING LIMITED?

Previous Company Names
Company Name	From	Until
LAW 40 LIMITED	Aug 30, 1988	Aug 30, 1988

What are the latest accounts for MARKET BUILDING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for MARKET BUILDING LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2020

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 05, 2019

Liquidators' statement of receipts and payments to Sep 17, 2019

8 pages

LIQ03

Oct 22, 2018

Registered office address changed from C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on Oct 22, 2018

2 pages

AD01

Oct 17, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2018	LRESSP

Oct 17, 2018

Declaration of solvency

5 pages

LIQ01

Sep 17, 2018

Termination of appointment of Ian Gerald Dowson as a director on Sep 14, 2018

1 pages

TM01

Aug 15, 2018

Total exemption full accounts made up to Apr 05, 2018

13 pages

Dec 20, 2017

Full accounts made up to Apr 05, 2017

15 pages

Nov 07, 2017

Registered office address changed from C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ to C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ on Nov 07, 2017

1 pages

AD01

Oct 31, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Dec 08, 2016

Full accounts made up to Apr 05, 2016

16 pages

Nov 02, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Apr 11, 2016

Registered office address changed from The London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to C/O Aviva Plc St Helen's Floor 20 1 Undershaft London EC3P 3DQ on Apr 11, 2016

2 pages

AD01

Dec 24, 2015

Full accounts made up to Apr 05, 2015

14 pages

Oct 27, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 240,000	SH01

Oct 29, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2014	Statement of capital on Oct 29, 2014 Capital: GBP 240,000	SH01

Oct 29, 2014

Director's details changed for Richard Neville Lay on Sep 17, 2014

2 pages

CH01

Oct 28, 2014

Full accounts made up to Apr 05, 2014

14 pages

Oct 29, 2013

Annual return made up to Oct 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2013	Statement of capital on Oct 29, 2013 Capital: GBP 240,000	SH01

Oct 11, 2013

Full accounts made up to Apr 05, 2013

14 pages

Nov 02, 2012

Annual return made up to Oct 23, 2012 with full list of shareholders

5 pages

AR01

Oct 08, 2012

Full accounts made up to Apr 05, 2012

14 pages

Oct 24, 2011

Annual return made up to Oct 23, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MARKET BUILDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRACKEN, Jonathan Robert 152 Manor Green Road KT19 8LL Epsom Surrey	Dec 12, 2001		Secretary	152 Manor Green Road KT19 8LL Epsom Surrey		British			79975990001
LAY, Richard Neville Linver Road SW6 3RA London 49 England	Jul 16, 2005		Director	Linver Road SW6 3RA London 49 England	England	British	1938-10	Chartered Surveyor	76458250003
TRACE, David John Arthur 88 Burbage Road SE24 9HE London		Oct 20, 1994	Secretary	88 Burbage Road SE24 9HE London		British			69865770001
WHALE, Michael Halls Cottage 37 Peaks Hill CR8 3JJ Purley Surrey	Oct 20, 1994	Oct 28, 1997	Secretary	Halls Cottage 37 Peaks Hill CR8 3JJ Purley Surrey		British			12406410001
YOUNG, Peter Victor 37 Monks Drive W3 0EB London	Oct 28, 1997	Nov 29, 2001	Secretary	37 Monks Drive W3 0EB London		British			8447460001
ABBOTT, Peter Richard 85 Bantocks Road Great Waldingfield CO10 0XT Sudbury Suffolk	Mar 19, 2002	Oct 31, 2004	Director	85 Bantocks Road Great Waldingfield CO10 0XT Sudbury Suffolk		British	1950-3	Charted Insurer	69380060001
ANDERSSON, Hans-Erik Folke 63 Cottesmore Court Stanford Road W8 5QW London	Feb 28, 1993	Mar 29, 1994	Director	63 Cottesmore Court Stanford Road W8 5QW London		Swedish	1950-8	Director	31890840001
ARPEL, John David 11 Rue Des Vosges 68220 Heggenheim France		Mar 29, 1994	Director	11 Rue Des Vosges 68220 Heggenheim France		British	1949-9	Managing Director	18058720001
ATKINS, Stephen Arthur 79 Mountnessing Road CM12 9EZ Billericay Essex	Nov 26, 1996	Jan 13, 2000	Director	79 Mountnessing Road CM12 9EZ Billericay Essex		British	1951-5	Insurance Executive	37260300002
ATKINS, Stephen Arthur 79 Mountnessing Road CM12 9EZ Billericay Essex	Jan 25, 1995	Jul 16, 1996	Director	79 Mountnessing Road CM12 9EZ Billericay Essex		British	1951-5	Insurance Executive	37260300002
AUSTIN, John Oliver Roseland 6 Martin Court ME7 3SD Hempstead Kent		Feb 28, 1993	Director	Roseland 6 Martin Court ME7 3SD Hempstead Kent	England	British	1935-6	Reinsurance	167532850001
BARBER, John Philip St Paul's School House Langton Road TN4 8XD Tunbridge Wells Kent		Oct 31, 1993	Director	St Paul's School House Langton Road TN4 8XD Tunbridge Wells Kent	England	English	1948-5	Insurance Executive	113021160001
BARFORD, Anne Mette 69 Netheravon Road Chiswick W4 2NB London	May 12, 2005	Oct 10, 2007	Director	69 Netheravon Road Chiswick W4 2NB London		Danish	1970-1	Actuary	105456640001
BENNETT, Richard Michael Longeaves Cam Farm 62 North End Meldreth SG8 6NT Royston Hertfordshire		Jun 28, 1994	Director	Longeaves Cam Farm 62 North End Meldreth SG8 6NT Royston Hertfordshire		British	1954-10	Company Director	49609260001
BENSON, Peter Joseph Orchard Way Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent	Oct 20, 1994	Jul 16, 1996	Director	Orchard Way Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent		British	1938-4	Company Director	12354160001
BLAKE, Victor Harold Knights Mead Broad Highway KT11 2RR Cobham Surrey	Sep 23, 1999	Jul 15, 2005	Director	Knights Mead Broad Highway KT11 2RR Cobham Surrey		British	1935-10	Insurance Executive	51834620001
BLAKE, Victor Harold Knights Mead Broad Highway KT11 2RR Cobham Surrey		May 26, 1997	Director	Knights Mead Broad Highway KT11 2RR Cobham Surrey		British	1935-10	Underwriter & Company Executiv	51834620001
BLUNT, Vernon Geoffrey 13 Lewiston Close KT4 8DL Worcester Park Surrey	Dec 09, 2004	Feb 22, 2007	Director	13 Lewiston Close KT4 8DL Worcester Park Surrey		British	1965-11	Chartered Surveyor	102081920001
BRAZIER, David Alfred William 10 Carshalton Road Woodmansterne SM7 3HR Banstead Surrey		Sep 21, 1993	Director	10 Carshalton Road Woodmansterne SM7 3HR Banstead Surrey		British	1939-5	Company Secretary	2084010001
CAMPBELL, Iain Fraser 22 Briarwood Road Clapham SW4 9PX London	Mar 29, 1994	Jun 10, 1999	Director	22 Briarwood Road Clapham SW4 9PX London		French	1945-9	Company Director	98269220001
CANE, Stephen Paul 53 High Road SS5 4SZ Hockley Essex	Apr 15, 1997	Nov 13, 1998	Director	53 High Road SS5 4SZ Hockley Essex		British	1953-7	Company Director	43796140002
CANE, Stephen Paul 53 High Road SS5 4SZ Hockley Essex	Jun 30, 1995	Jul 16, 1996	Director	53 High Road SS5 4SZ Hockley Essex		British	1953-7	Insurance Company Executive	43796140002
COOMBER, John Richard Danvers Burses Way Hutton CM13 2PX Brentwood Essex	Jan 01, 1993	May 23, 1995	Director	Danvers Burses Way Hutton CM13 2PX Brentwood Essex		British	1949-2	Managing Director	41065170002
COOPER, Peter James Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey	Jul 20, 1999	Oct 02, 2000	Director	Woodland View 4 Brassey Close RH8 0EX Limpsfield Surrey		British	1954-11	Chartered Accountant	7369200008
CUSITION, Paul Michael Keepers Gate Bracken Close RH20 3HT Storrington West Sussex	May 26, 1995	Jul 16, 1996	Director	Keepers Gate Bracken Close RH20 3HT Storrington West Sussex	United Kingdom	British	1956-11	Divisional Manager Insurance C	198579570001
DARE, Kenneth John 3 Lapwings New Barn DA3 7NH Longfield Kent		Jun 30, 1995	Director	3 Lapwings New Barn DA3 7NH Longfield Kent		British	1933-8	Insurance Executive	15036800001
DASHFIELD, Michael John Brett House Mill Lane Layham IP7 5JT Ipswich	May 30, 2002	Oct 10, 2007	Director	Brett House Mill Lane Layham IP7 5JT Ipswich		British	1960-5	Company Director In Insurance	62173190001
DAVIES, Michael Frederick 13 Orchard Avenue Woodham KT15 3EA Addlestone Surrey		Dec 31, 1996	Director	13 Orchard Avenue Woodham KT15 3EA Addlestone Surrey		British	1947-3	Insurance Official	27913380001
DEAN, Ian Hall Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey		Apr 18, 1996	Director	Lawn Cottage 27 West Hill Avenue KT19 8LE Epsom Surrey		British	1944-9	Company Chairman	6127010002
DENNING, Charles Henry David Bewl Bridge Farm TN3 8JJ Lamberhurst Kent		Apr 28, 1998	Director	Bewl Bridge Farm TN3 8JJ Lamberhurst Kent		British	1933-5	Company Director	67471000001
DINAN, Hugh William 13 Sheridan Place Roxborough Park HA1 3BQ Harrow Middlesex	Jun 11, 1996	Jul 16, 1996	Director	13 Sheridan Place Roxborough Park HA1 3BQ Harrow Middlesex		British	1944-7	Onsurance Official	51145600001
DODDS, Gerald Vincent 11 Hillway SS0 8QA Westcliff On Sea Essex	Jan 31, 2001	Mar 21, 2005	Director	11 Hillway SS0 8QA Westcliff On Sea Essex		British	1964-4	Chief Finance Officer	64785100002
DOWLING, John Patrick The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire		Mar 29, 1994	Director	The Spinney Kiln Lane Binfield Heath Henley On Thames RG9 4EH Reading Oxfordshire		British	1944-4	Company Director	101547250001
DOWSON, Ian Gerald 130 Western Avenue MK18 1LS Buckingham Buckinghamshire	Jun 01, 2005	Sep 14, 2018	Director	130 Western Avenue MK18 1LS Buckingham Buckinghamshire	United Kingdom	British	1953-10	Manager	51391240003
DUNHAM, William John Birch Cottage Levington IP10 0LT Ipswich Suffolk	Mar 29, 1994	Mar 14, 1995	Director	Birch Cottage Levington IP10 0LT Ipswich Suffolk		British	1943-11	Insurance Executive	28910340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKET BUILDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luc Holdings Limited

Jun 01, 2016

1 Undershaft

EC3P 3DQ London

C/O Aviva Plc, St Helen's

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3182700

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MARKET BUILDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit	Created On Jul 31, 1997 Delivered On Aug 06, 1997	Satisfied	Amount secured All obligations and liabilities of the company to the chargee under the guarantee dated 16 july 1996 in respect of the london underwriting centre limited (the "lessee") under a leasing agreement dated 28 september 1990 (as varied by a supplemental equipment lease dated 13 march 1992)
	Short particulars Fixed charge with full title guarantee and as a continuing security for payment and discharge of the secured liabilities of the initial sum of £8,783,734.61 (the "deposit") together with all interest and other accurals thereto held on the following bank accounts of the company with the royal bank of scotland PLC: 91051381,91052708,91052736,91052744,91052752.
	Persons Entitled Royal Bank of Scotland (Industrial Leasing) Limited
	Transactions Aug 06, 1997Registration of a charge (395) Jan 19, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARKET BUILDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2018	Commencement of winding up
Jul 30, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas James Timpson 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 18, 2018
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 18, 2018

View Detailed Information on Insolvency Cases

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.
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