MARKET PLACE DEVELOPMENTS LIMITED

MARKET PLACE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARKET PLACE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARKET PLACE DEVELOPMENTS LIMITED?

    • (7011) /

    Where is MARKET PLACE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Brook Henderson House
    37-43 Blagrave Street
    RG1 1PZ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET PLACE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MARKET PLACE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Niall John Timon as a director on Feb 29, 2012

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Jul 11, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2011

    Statement of capital on Jul 11, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Jul 11, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    Director's details changed for Mr Michael Pelham Morris Olive on Dec 01, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    4 pages395

    legacy

    2 pages288a

    Full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    3 pages288a

    Who are the officers of MARKET PLACE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIN, Peter Jonathan
    2 Cormont Road
    SE5 9RA London
    Secretary
    2 Cormont Road
    SE5 9RA London
    British45962560004
    LEWIN, Peter Jonathan
    2 Cormont Road
    SE5 9RA London
    Director
    2 Cormont Road
    SE5 9RA London
    United KingdomBritish45962560004
    OLIVE, Michael Pelham Morris, Mr.
    Brook Henderson House
    37-43 Blagrave Street
    RG1 1PZ Reading
    Berkshire
    Director
    Brook Henderson House
    37-43 Blagrave Street
    RG1 1PZ Reading
    Berkshire
    EnglandBritish36404130004
    ACI SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Secretary
    7 Leonard Street
    EC2A 4AQ London
    104746730001
    TIMON, Niall John
    12 St Andrews Close
    RG45 6UP Crowthorne
    Berkshire
    Director
    12 St Andrews Close
    RG45 6UP Crowthorne
    Berkshire
    United KingdomBritish121183630001
    WHITING, Robert Paul Wilfred
    26 High Street
    OX14 4AP Sutton Courtenay
    Oxfordshire
    Director
    26 High Street
    OX14 4AP Sutton Courtenay
    Oxfordshire
    British114726170001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    Does MARKET PLACE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Feb 13, 2009
    Delivered On Feb 17, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 32 market place reading berkshire together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 17, 2009Registration of a charge (395)

    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