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THE MARKETWORLD LIMITED

THE MARKETWORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE MARKETWORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05818190
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE MARKETWORLD LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE MARKETWORLD LIMITED located?

    Registered Office Address
    Tugby Orchards
    Wood Lane
    LE7 9AZ Tugby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MARKETWORLD LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAJI CASH & CARRY LIMITEDMay 16, 2006May 16, 2006

    What are the latest accounts for THE MARKETWORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE MARKETWORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9AZ on Feb 20, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2018

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2018

    		RES15

    Registration of charge 058181900003, created on Jul 12, 2018

    		17 pagesMR01

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Maqbool Ahmed as a director on Jan 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Appointment of Mr Maqbool Ahmed as a director on Jan 19, 2018

    		2 pagesAP01

    Confirmation statement made on May 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 200
    		SH01

    Registration of charge 058181900002, created on Jun 27, 2016

    		23 pagesMR01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Termination of appointment of Amina Ahmed as a secretary

    		1 pagesTM02

    Termination of appointment of Maqbool Ahmed as a director

    		1 pagesTM01

    Annual return made up to May 10, 2013 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of THE MARKETWORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAQBOOL, Sajid
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		Director
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		EnglandBritishDirector102254500001
    AHMED, Amina
    46-48 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		Secretary
    46-48 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		British122904450001
    ARSHAD, Saira
    48 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		Secretary
    48 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		BritishCompany Secretary114275510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    AHMED, Maqbool
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    		Director
    651a Mauldeth Road West
    Chorlton
    M21 7SA Manchester
    		EnglandBritishDirector113959060002
    AHMED, Maqbool
    46-48 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		Director
    46-48 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		EnglandBritishBusiness Man113959060002
    DIN, Mohammed
    42 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		Director
    42 Tweedale Street
    OL11 1HH Rochdale
    Lancashire
    		BritishBusinessman113959150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MARKETWORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maqbool Ahmed
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		Apr 06, 2016
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zahid Maqbool
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		Apr 06, 2016
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sajid Maqbool
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		Apr 06, 2016
    Wood Lane
    LE7 9AZ Tugby
    Tugby Orchards
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE MARKETWORLD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 12, 2018
    Delivered On Jul 13, 2018
    		Outstanding
    Brief description
    The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Alfandari Private Equities Limited
    Transactions
    • Jul 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jun 27, 2016
    Delivered On Jun 28, 2016
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 28, 2016Registration of a charge (MR01)
    Debenture
    Created On Sep 26, 2006
    Delivered On Sep 30, 2006
    		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
    • National Westminster Bank PLC
    Transactions
    • Sep 30, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does THE MARKETWORLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2018Commencement of winding up
    May 12, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Garner
    Tugby Orchards Wood Lane
    Tugby
    LE7 9WE Leicestershire
    		practitioner
    Tugby Orchards Wood Lane
    Tugby
    LE7 9WE Leicestershire
    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.
    • license: CC0