MARKETPLACE DESIGN LIMITED

Overview

Company Name	MARKETPLACE DESIGN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02374116
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1989
Date of Cessation	Sep 16, 2014

Summary

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

What is the purpose of MARKETPLACE DESIGN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARKETPLACE DESIGN LIMITED located?

Registered Office Address	c/o MSQ PARTNERS LIMITED 90 Tottenham Court Road W1T 4TJ London England
Undeliverable Registered Office Address	No

What were the previous names of MARKETPLACE DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
MARKETPLACE DESIGN PARTNERSHIP LIMITED	Apr 12, 1996	Apr 12, 1996
LEISURE MARKETPLACE LIMITED	Apr 19, 1989	Apr 19, 1989

What are the latest accounts for MARKETPLACE DESIGN LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What is the status of the latest annual return for MARKETPLACE DESIGN LIMITED?

Annual Return

Last Annual Return	Oct 19, 2013

What are the latest filings for MARKETPLACE DESIGN LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2014

Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on Aug 13, 2014

1 pages

AD01

Jun 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2014

Application to strike the company off the register

3 pages

DS01

Nov 19, 2013

Accounts for a dormant company made up to Feb 28, 2013

6 pages

Oct 22, 2013

Annual return made up to Oct 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2013	Statement of capital on Oct 22, 2013 Capital: GBP 50,000	SH01

Aug 12, 2013

Appointment of Mr Daniel Yardley as a director

2 pages

AP01

Jun 06, 2013

Appointment of Mr Peter David Reid as a director

2 pages

AP01

Jun 06, 2013

Termination of appointment of Dean Wright as a director

1 pages

TM01

Dec 04, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Nov 05, 2012

Annual return made up to Oct 19, 2012 with full list of shareholders

3 pages

AR01

Nov 05, 2012

Registered office address changed from * C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom* on Nov 05, 2012

1 pages

AD01

Jan 02, 2012

legacy

3 pages

MG02

Nov 22, 2011

Appointment of Ashish Shah as a secretary

1 pages

AP03

Nov 22, 2011

Termination of appointment of Colin Brigden as a secretary

1 pages

TM02

Nov 14, 2011

Annual return made up to Oct 19, 2011 with full list of shareholders

3 pages

AR01

Nov 04, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

May 05, 2011

Termination of appointment of Bruce Winfield as a secretary

1 pages

TM02

May 05, 2011

Termination of appointment of Bruce Winfield as a director

1 pages

TM01

May 05, 2011

Appointment of Mr Dean Anthony Wright as a director

2 pages

AP01

Nov 09, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

4 pages

AR01

Oct 13, 2010

Accounts for a dormant company made up to Feb 28, 2010

6 pages

Jul 06, 2010

legacy

3 pages

MG02

Jul 06, 2010

legacy

3 pages

MG02

Jul 06, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of MARKETPLACE DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Ashish c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Nov 21, 2011		Secretary	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England				164776680001
REID, Peter David c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	May 31, 2013		Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	England	British	1974-10	147274580002
YARDLEY, Daniel John c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	Aug 05, 2013		Director	c/o Msq Partners Limited Tottenham Court Road W1T 4TJ London 90 England	England	British	1977-11	180507300001
BRIGDEN, Colin John c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom	Dec 01, 2009	Nov 21, 2011	Secretary	c/o Media Square Plc York Street W1U 6PL London 6 United Kingdom				147343180001
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Mar 11, 2004	May 17, 2005	Secretary	29 Moody Street CW12 4AN Congleton Cheshire		British		75720570001
CLARKE, Martin John 105 Congleton Road SK11 7XD Macclesfield Cheshire	May 17, 2005	Nov 30, 2009	Secretary	105 Congleton Road SK11 7XD Macclesfield Cheshire		British		53461320002
JAMES, Jane Margaret 6 Bugloss Walk OX26 3EB Bicester	Mar 01, 2001	Mar 11, 2004	Secretary	6 Bugloss Walk OX26 3EB Bicester		British		79460090001
KENWORTHY, Brian 24 Wendle Beck OX11 7EB Didcot Oxfordshire	Oct 18, 1996	Feb 28, 2001	Secretary	24 Wendle Beck OX11 7EB Didcot Oxfordshire		British		50236840003
SILVERMAN, Harold Arbor House The Coombe Streatley RG8 9QT Reading Berkshire		Oct 17, 1996	Secretary	Arbor House The Coombe Streatley RG8 9QT Reading Berkshire		British		7613040001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jul 01, 2007	Mar 21, 2011	Secretary	22 Hillhouse Close RH10 4YY Turners Hill West Sussex		British		147948820001
BROWN, Bryan Wyman Clanfield House 16 Park Crescent OX14 1DF Abingdon Oxfordshire		Mar 11, 2004	Director	Clanfield House 16 Park Crescent OX14 1DF Abingdon Oxfordshire	United Kingdom	British	1947-4	7613050002
BURNS, Graeme Ian, Mr. 29 Moody Street CW12 4AN Congleton Cheshire	Mar 11, 2004	Jun 30, 2009	Director	29 Moody Street CW12 4AN Congleton Cheshire	United Kingdom	British	1967-10	75720570001
CARTLIDGE, James Alan 2 The Old Post Office Cottage East Hendred OX12 8JY Oxon	May 13, 1996	Aug 01, 1998	Director	2 The Old Post Office Cottage East Hendred OX12 8JY Oxon		British	1948-2	30764030001
CHUNG, Philip Taverne Cottage 4 Hemplands Lane Privett GU34 3NU Alton Hampshire		Jun 30, 1999	Director	Taverne Cottage 4 Hemplands Lane Privett GU34 3NU Alton Hampshire		British	1944-9	7613080001
COCHRANE, Ian Andrew Woolton House Oval Way SL9 8QD Gerrards Cross Buckinghamshire	Dec 22, 1999	Mar 11, 2004	Director	Woolton House Oval Way SL9 8QD Gerrards Cross Buckinghamshire	England	British	1951-2	23219890001
GOODALL, Ashley Graham The Willow House The Ridings, Headington OX3 8TB Oxford Oxfordshire	Feb 01, 2001	Aug 30, 2003	Director	The Willow House The Ridings, Headington OX3 8TB Oxford Oxfordshire	United Kingdom	British	1956-2	53488670002
KENWORTHY, Brian 24 Wendle Beck OX11 7EB Didcot Oxfordshire	Oct 18, 1996	Feb 28, 2001	Director	24 Wendle Beck OX11 7EB Didcot Oxfordshire		British	1960-11	50236840003
MIDDLETON, Jeremy Corbar Hall Corbar Road SK17 6TF Buxton	Mar 11, 2004	Jun 27, 2007	Director	Corbar Hall Corbar Road SK17 6TF Buxton	United Kingdom	British	1960-10	77048380001
SILVERMAN, Harold Arbor House The Coombe Streatley RG8 9QT Reading Berkshire		Feb 28, 1996	Director	Arbor House The Coombe Streatley RG8 9QT Reading Berkshire		British	1948-8	7613040001
TAYLOR, Michael Simon Araucaria Elm Lane, Lower Earley RG6 5UQ Reading Berkshire	Dec 22, 1999	Mar 11, 2004	Director	Araucaria Elm Lane, Lower Earley RG6 5UQ Reading Berkshire	United Kingdom	British	1962-5	67702580001
TURNER, Raymond 15 Eastgate Street SO23 8EB Winchester Hampshire	Apr 23, 2002	Mar 11, 2004	Director	15 Eastgate Street SO23 8EB Winchester Hampshire		British	1946-8	85794780001
WINFIELD, Bruce Malcolm 22 Hillhouse Close RH10 4YY Turners Hill West Sussex	Jun 08, 2009	Mar 21, 2011	Director	22 Hillhouse Close RH10 4YY Turners Hill West Sussex	United Kingdom	British	1950-11	147948820001
WRIGHT, Dean Anthony c/o Msq Partners Limited York Street W1U 6PL London 6 United Kingdom	May 03, 2011	May 31, 2013	Director	c/o Msq Partners Limited York Street W1U 6PL London 6 United Kingdom	England	British	1972-4	159138180001

View Detailed Information on Officers and People with Significant Control

Does MARKETPLACE DESIGN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2005 Delivered On Nov 17, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Nov 17, 2005Registration of a charge (395) Dec 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 16, 2004 Delivered On Dec 23, 2004	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 The Royal Bank of Scotland PLC
	Transactions Dec 23, 2004Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 05, 1996 Delivered On Jul 16, 1996	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1996Registration of a charge (395) Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 03, 1989 Delivered On Oct 20, 1989	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 & fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 20, 1989Registration of a charge Jul 02, 2010Statement of satisfaction of a charge in full or part (MG02)

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.
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