MARKETPLACE HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

03184676

Incorporation date

10/04/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1996)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2014

Application to strike the company off the register

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

21/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

21/04/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-04-22

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (7 pages)

15/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

08/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (2 pages)

04/05/2011

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

04/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

04/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (4 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (7 pages)

06/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

16/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (7 pages)

06/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

06/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

02/05/2007

Location of register of members

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

04/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (8 pages)

16/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

16/05/2006

Location of register of members

View PDF (1 pages)

20/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/06/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

28/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/12/2004

Declaration of assistance for shares acquisition

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28/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (3 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

17/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

27/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

06/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

05/04/2004

New director appointed

View PDF (3 pages)

28/03/2004

Auditor's resignation

View PDF (1 pages)

28/03/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: pulpit house one the square abingdon oxon OX14 5SX

View PDF (1 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (6 pages)

01/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

27/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

25/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

31/05/2001

Ad 18/05/01--------- £ si 4949@1=4949 £ ic 51/5000

View PDF (2 pages)

31/05/2001

Div 18/05/01

View PDF (1 pages)

31/05/2001

Nc inc already adjusted 18/05/01

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31/05/2001

Memorandum and Articles of Association

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Resolutions

View PDF (1 pages)

30/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

15/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

Secretary resigned

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

09/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

21/07/1999

Resolutions

View PDF (16 pages)

21/07/1999

£ ic 73/51 25/06/99 £ sr 22@1=22

View PDF (1 pages)

19/07/1999

Resolutions

View PDF (2 pages)

19/07/1999

£ ic 124/73 30/06/99 £ sr 51@1=51

View PDF (1 pages)

18/07/1999

Return made up to 11/04/99; full list of members; amend

View PDF (8 pages)

18/07/1999

Return made up to 11/04/98; full list of members; amend

View PDF (8 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

Return made up to 11/04/97; full list of members; amend

View PDF (8 pages)

26/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

15/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

09/07/1998

Return made up to 11/04/98; change of members

View PDF (6 pages)

31/05/1998

Amended full accounts made up to 1997-07-31

View PDF (11 pages)

04/12/1997

Full accounts made up to 1997-07-31

View PDF (8 pages)

11/08/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

14/08/1996

Particulars of contract relating to shares

View PDF (4 pages)

14/08/1996

Ad 20/06/96--------- £ si 122@1

View PDF (2 pages)

01/08/1996

Ad 20/06/96--------- £ si 122@1=122 £ ic 2/124

View PDF (2 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Accounting reference date shortened from 30/04/97 to 31/07/96

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

10/04/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	10/04/1996 - 10/04/1996	7613
Reid, Peter David	Director	30/05/2013 - Present	83
Shah, Ashish	Secretary	20/11/2011 - Present	-
Brigden, Colin John	Secretary	30/11/2009 - 20/11/2011	-
Brown, Bryan Wyman	Secretary	10/04/1996 - 27/02/1997	1

Persons with Significant Control

No PSC data available.

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Description

About MARKETPLACE HOLDINGS LTD.

MARKETPLACE HOLDINGS LTD. is an(a) Dissolved company incorporated on 10/04/1996 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARKETPLACE HOLDINGS LTD.?

MARKETPLACE HOLDINGS LTD. is currently Dissolved. It was registered on 10/04/1996 and dissolved on 15/09/2014.

Where is MARKETPLACE HOLDINGS LTD. located?

MARKETPLACE HOLDINGS LTD. is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does MARKETPLACE HOLDINGS LTD. do?

MARKETPLACE HOLDINGS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARKETPLACE HOLDINGS LTD.?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.