MARKETPLANT LIMITED
Overview
| Company Name | MARKETPLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344398 |
| 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 MARKETPLANT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARKETPLANT LIMITED located?
| Registered Office Address | 48a High Street HA8 7EQ Edgware Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKETPLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2018 |
What are the latest filings for MARKETPLANT 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 First Names Secretaries (Isle of Man) Limited as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jane Carty as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Lewin as a director on Jan 25, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jane Carty as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Carty as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Yates as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edmund Russell as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on Jul 11, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2015 | 5 pages | AA | ||||||||||
Appointment of Miss Jane Carty as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Dec 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Who are the officers of MARKETPLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLEY, Andrew Richard | Secretary | High Street HA8 7EQ Edgware 48a Middlesex United Kingdom | 164468700001 | |||||||||||||||
| CAMPBELL, Mary Edel | Secretary | Upper Church Street Douglas IM1 1EE Isle Of Man St Georges Court Isle Of Man | 164468710001 | |||||||||||||||
| HOLMES, Linda | Secretary | Smalley Hall Smalley DE7 6DS Ilkeston Derbyshire | British | 17607350001 | ||||||||||||||
| LEWIN, Mark Jonathan | Secretary | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | British | Trust Director | 150917780001 | |||||||||||||
| O'CARROLL, Tanya Maria | Secretary | Upper Church Street Douglas IM1 1EE Isle Of Man St Georges Court Isle Of Man | 164468880001 | |||||||||||||||
| CHURCH STREET NOMINEES LIMITED | Secretary | Upper Church Street IM1 1EE Douglas St George's Court Isle Of Man Isle Of Man |
| 112883660001 | ||||||||||||||
| CLOSE DIRECTOR SERVICES LIMITED | Secretary | Upper Church Street IM1 1EE Douglas St George's Court Isle Of Man Isle Of Man |
| 156642420001 | ||||||||||||||
| FIRST NAMES SECRETARIES (ISLE OF MAN) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 203287500001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CAMPBELL, Mary Edel Gabrielle | Director | Upper Church Street IM1 1EE Douglas St Georges Court Isle Of Man Isle Of Man | Isle Of Man | British | Trust Manager | 126356440001 | ||||||||||||
| CAMPBELL, Mary Edel Gabrielle | Director | 124 Fairways Drive IM4 2JB Mount Murray Santon Isle Of Man | Isle Of Man | British | Senior Administrator | 126356440001 | ||||||||||||
| CARTY, Jane | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 192820070001 | ||||||||||||
| CARTY, Jane | Director | Strang Road IM4 4NP Union Mills Bethsan Isle Of Man | Isle Of Man | British | Manager | 192820070001 | ||||||||||||
| CARTY, Jane Elicia | Director | 5 Wallberry Mews Farmhill IM2 2ND Douglas Isle Of Man | British | Administrator | 89989340001 | |||||||||||||
| CLAGUE, Steven | Director | 24 Bowness Crescent IM3 2DH Onchan Isle Of Man | British | Senior Administrator | 118858560001 | |||||||||||||
| CLEVERLEY, Maxine Louise | Director | Upper Church Street Douglas IM1 1EE Isle Of Man St Georges Court Isle Of Man | Isle Of Man | British | Senior Trust Administrator | 156640390001 | ||||||||||||
| CORLETT, Mark Richard | Director | Greenbank Bride Road IM8 3UN Ramsey Isle Of Man | British | Administrator | 114060670001 | |||||||||||||
| DENT, Victoria Kim | Director | 35 Ashberry Avenue Saddlestone IM2 1PY Braddan Isle Of Man | Isle Of Man | British | Senior Trust Administrator | 171530280001 | ||||||||||||
| DIVALL, Stuart David | Director | Ballavitchel Road Crosby IM4 2DL Isle Of Man Borswood | Isle Of Man | British | Trust Director | 133597360001 | ||||||||||||
| GIBSON, Stuart Marcus | Director | 12 Wentworth Close Howstrake Heights IM3 2JU Onchan Isle Of Man | Isle Of Man | British | Trust Manager | 116794790001 | ||||||||||||
| HOLMES, Brian George | Director | Smalley Hall Smalley DE7 6DS Ilkeston Derbyshire | British | Director | 30521260001 | |||||||||||||
| LEWIN, Mark Jonathan | Director | Agneash IM4 7NP Lonan Ballacowle Bungalow Isle Of Man | Isle Of Man | British | Trust Practitioner | 177423600001 | ||||||||||||
| LEWIN, Mark Jonathan | Director | Ballacowle Bungalow Agneash IM4 7NP Lonan Isle Of Man | Isle Of Man | British | Trust Director | 150917780001 | ||||||||||||
| O'CARROLL, Tanya Maria | Director | Upper Church Street Douglas IM1 1EE Isle Of Man St George' Court Isle Of Man | Isle Of Man | Irish | Chartered Secretary | 162563690001 | ||||||||||||
| RUSSELL, James Edmund | Director | Villa Court Castlemona Avenue IM2 4EA Douglas 6 Isle Of Man | Isle Of Man | British | Chartered Secretary | 150562410002 | ||||||||||||
| YATES, Dawn | Director | Cronk-Y-Berry Mews IM2 6HQ Douglas 2 Isle Of Man | Isle Of Man | British, | Manager | 190831870001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for MARKETPLANT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MARKETPLANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 09, 2006 Delivered On May 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the north side of drakehouse crescent sheffield t/no SYK443869 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On May 09, 2006 Delivered On May 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a land and buildings on the north side of drakehouse crescent sheffield t/no SYK443869. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Feb 12, 2002 Delivered On Feb 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or panelbranch limited to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the property known as land in drake house crescent (west site) sheffield t/n SYK501. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance. | ||||
Persons Entitled
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Transactions
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| Deed of rental assignment | Created On Feb 12, 2002 Delivered On Feb 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company and panelbranch limited to the chargee on any account whatsoever | |
Short particulars All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a land in drake house crescent (west side) sheffield part t/n SYK501. | ||||
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