MARKETING TEAM DIRECT LIMITED
Overview
| Company Name | MARKETING TEAM DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04295148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARKETING TEAM DIRECT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MARKETING TEAM DIRECT LIMITED located?
| Registered Office Address | 1 Beasleys Yard 126a High Street UB8 1JT Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETING TEAM DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for MARKETING TEAM DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer order | 3 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order re. Removal/replacement of liquidator | 3 pages | LIQ MISC OC | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 3 Beasly's Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on Mar 09, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from Southill Barn Southill Business Park, Cornbury Park Charlbury Oxfordshire OX7 3EW to 3 Beasly's Yard 126a High Street Uxbridge Middlesex UB8 1JT on Apr 11, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew John Jordan on Jul 09, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Andrew John Jordan on Feb 15, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of David Fletcher as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 2 Manor Barns Cornbury Park Finstock Oxon OX7 3DG* on Nov 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MARKETING TEAM DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEMBERTON, Neil | Secretary | East End Chadlington OX7 3NH Chipping Norton Barters Hill Farm Oxfordshire United Kingdom | British | 103593410001 | ||||||
| JORDAN, Andrew John | Director | Weston Road Bletchingdon OX5 3DH Kidlington The Malt House Oxfordshire England | United Kingdom | British | 78135810003 | |||||
| ORAM, Richard Charles | Secretary | 3 Dearlove Close OX14 1LP Abingdon Oxfordshire | British | 99804100001 | ||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | Darbys 52 New Inn Hall Street OX1 2QD Oxford Oxfordshire | 76975910004 | |||||||
| FLETCHER, David Anthony | Director | Leander Road SW2 2LJ London 54a United Kingdom | United Kingdom | British | 69630080005 |
Does MARKETING TEAM DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 18, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured £3,777.63 due or to become due from the company to | |
Short particulars Its interest in the account and the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MARKETING TEAM DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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