MARKETGUARD UK LIMITED

Overview

Company Name	MARKETGUARD UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05988079
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2006
Date of Cessation	Jun 17, 2014

Summary

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

What is the purpose of MARKETGUARD UK LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is MARKETGUARD UK LIMITED located?

Registered Office Address	43-45 Dorset Street W1U 7NA London
Undeliverable Registered Office Address	No

What were the previous names of MARKETGUARD UK LIMITED?

Previous Company Names
Company Name	From	Until
ARMADILLO CONSULTING LIMITED	Nov 03, 2006	Nov 03, 2006

What are the latest accounts for MARKETGUARD UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What is the status of the latest annual return for MARKETGUARD UK LIMITED?

Annual Return

Last Annual Return	Nov 03, 2011

What are the latest filings for MARKETGUARD UK LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 15, 2013

Notice of completion of voluntary arrangement

9 pages

1.4

Nov 05, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 09, 2013

8 pages

1.3

Jul 30, 2013

Total exemption small company accounts made up to Oct 31, 2012

4 pages

Jul 24, 2013

Termination of appointment of David Eccles as a director

1 pages

TM01

Apr 12, 2013

Termination of appointment of Christopher Taylor as a director

1 pages

TM01

Apr 12, 2013

Termination of appointment of Christopher Taylor as a secretary

1 pages

TM02

Oct 15, 2012

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Jun 13, 2012

Total exemption small company accounts made up to Oct 31, 2011

7 pages

Nov 28, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 1,000	SH01

Jul 27, 2011

Total exemption small company accounts made up to Oct 31, 2010

6 pages

Nov 12, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

6 pages

AR01

Nov 12, 2010

Director's details changed for David James Eccles on Nov 03, 2010

2 pages

CH01

Sep 07, 2010

Total exemption full accounts made up to Oct 31, 2009

13 pages

Jul 21, 2010

Termination of appointment of Ulf Maske as a secretary

1 pages

TM02

Nov 30, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Director's details changed for Christopher John Taylor on Nov 04, 2009

2 pages

CH01

Nov 30, 2009

Director's details changed for Nicholas William Faulks on Nov 04, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for David James Eccles on Nov 03, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for David James Eccles on Nov 03, 2009

2 pages

CH01

Nov 05, 2009

Total exemption full accounts made up to Oct 31, 2008

13 pages

Nov 18, 2008

legacy

4 pages

363a

Nov 18, 2008

legacy

2 pages

288c

Nov 02, 2008

Total exemption full accounts made up to Oct 31, 2007

11 pages

View All Filings

Who are the officers of MARKETGUARD UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAULKS, Nicholas William Heron Hill Riddells Bay Road Warwick Bermuda Wk4	May 01, 2007		Director	Heron Hill Riddells Bay Road Warwick Bermuda Wk4	Bermuda	British	1952-3	Options Trader	66806180002
MASKE, Ulf Scholars Avenue PE29 6GP Huntingdon 16 Cambridgeshire	Jun 30, 2008	Nov 15, 2009	Secretary	Scholars Avenue PE29 6GP Huntingdon 16 Cambridgeshire		British		Financial Controller	112452700001
PAYNE, Nicola 3 Gascoigne Way CM11 2JL Billericay Essex	Nov 14, 2006	Jun 15, 2007	Secretary	3 Gascoigne Way CM11 2JL Billericay Essex		British			117236540001
TAYLOR, Christopher John Station Approach Chorleywood WD3 5NA Beullah House	Nov 03, 2006	Feb 11, 2013	Secretary	Station Approach Chorleywood WD3 5NA Beullah House		British			51439330003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2006	Nov 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ECCLES, David James Lingfield Road TN8 5DX Edenbridge Old Pound House Kent England	Nov 03, 2006	Jun 10, 2013	Director	Lingfield Road TN8 5DX Edenbridge Old Pound House Kent England	England	British	1973-3	Director	70427140005
TAYLOR, Christopher John Station Approach Chorleywood WD3 5NA Beullah House	Nov 03, 2006	Feb 11, 2013	Director	Station Approach Chorleywood WD3 5NA Beullah House	England	British	1971-9	Director	51439330003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 03, 2006	Nov 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does MARKETGUARD UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2012	Date of meeting to approve CVA
Nov 11, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London

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.
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