MARKETPLACE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01933764

Incorporation date

25/07/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1985)

09/06/2014

Final Gazette dissolved via voluntary strike-off

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25/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

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24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

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18/11/2013

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

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11/08/2013

Appointment of Mr Daniel Yardley as a director

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05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

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11/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

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11/03/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-03-12

View PDF (1 pages)

03/12/2012

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

View PDF (6 pages)

26/02/2012

Annual return made up to 2012-02-27 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 6

View PDF (3 pages)

21/11/2011

Appointment of Ashish Shah as a secretary

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21/11/2011

Termination of appointment of Colin Brigden as a secretary

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03/11/2011

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

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04/05/2011

Appointment of Mr Dean Anthony Wright as a director

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04/05/2011

Termination of appointment of Bruce Winfield as a director

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04/05/2011

Termination of appointment of Bruce Winfield as a secretary

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01/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

12/10/2010

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

View PDF (6 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 5

View PDF (3 pages)

05/07/2010

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

View PDF (3 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 1

View PDF (3 pages)

22/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

30/11/2009

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

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

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30/11/2009

Termination of appointment of Martin Clarke as a secretary

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20/10/2009

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

View PDF (6 pages)

06/07/2009

Appointment terminated director graeme burns

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17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

30/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

13/11/2008

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

View PDF (6 pages)

05/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

14/10/2007

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

View PDF (6 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Director resigned

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25/03/2007

Return made up to 27/02/07; full list of members

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25/03/2007

Location of debenture register

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25/03/2007

Location of register of members

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25/03/2007

Registered office changed on 26/03/07 from: c/o media square PLC, clarence road, clarence mill bollington cheshire SK10 5JZ

View PDF (1 pages)

11/03/2007

Registered office changed on 12/03/07 from: c/o media square PLC, 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 (9 pages)

22/03/2006

Registered office changed on 23/03/06 from: queens avenue macclesfield cheshire SK10 2BN

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22/03/2006

Return made up to 27/02/06; full list of members

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17/01/2006

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

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19/12/2005

Resolutions

View PDF (2 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

25/05/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2004

Declaration of assistance for shares acquisition

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28/12/2004

Resolutions

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28/12/2004

Resolutions

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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)

17/05/2004

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

View PDF (4 pages)

04/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

04/04/2004

New director appointed

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28/03/2004

Auditor's resignation

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28/03/2004

Resolutions

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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 1 the square abingdon oxfordshire, OX14 5SZ

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

28/03/2004

Director resigned

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10/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

05/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

01/03/2003

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

View PDF (4 pages)

27/05/2002

Return made up to 27/02/02; no change of members

View PDF (6 pages)

25/03/2002

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

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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)

21/02/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

01/06/2000

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

View PDF (5 pages)

14/03/2000

Return made up to 27/02/00; full list of members

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18/07/1999

Director resigned

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26/05/1999

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

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28/02/1999

Return made up to 27/02/99; no change of members

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31/05/1998

Full accounts made up to 1997-07-31

View PDF (16 pages)

18/02/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

05/05/1997

Full accounts made up to 1996-07-31

View PDF (24 pages)

21/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

18/07/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Director resigned

View PDF (1 pages)

02/05/1996

Accounts for a small company made up to 1995-07-31

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10/04/1996

Certificate of change of name

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25/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

18/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (8 pages)

02/03/1995

Return made up to 13/03/95; no change of members

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22/02/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/05/1994

Accounts for a small company made up to 1993-07-31

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15/03/1994

Return made up to 13/03/94; full list of members

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16/03/1993

Return made up to 13/03/93; no change of members

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10/12/1992

Accounts for a small company made up to 1992-07-31

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21/04/1992

Accounts for a small company made up to 1991-07-31

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05/04/1992

Return made up to 13/03/92; no change of members

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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02/06/1991

Resolutions

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01/05/1991

Director resigned

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29/04/1991

Return made up to 13/03/91; full list of members

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10/04/1991

Resolutions

View PDF (1 pages)

10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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10/04/1991

Resolutions

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06/02/1991

Group accounts for a small company made up to 1990-07-31

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22/08/1990

New director appointed

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29/03/1990

Return made up to 13/03/90; full list of members

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28/03/1990

Accounts for a small company made up to 1989-07-31

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25/01/1990

Return made up to 21/12/89; full list of members

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19/10/1989

Resolutions

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20/07/1989

Accounts for a small company made up to 1988-07-31

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14/05/1989

Registered office changed on 15/05/89 from: 204 broad street mall reading berkshire RG1 7QE

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24/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1989

Return made up to 26/12/88; full list of members

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13/12/1988

New director appointed

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07/03/1988

Return made up to 28/12/87; full list of members

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21/01/1988

Accounts for a small company made up to 1987-07-31

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25/10/1987

Registered office changed on 26/10/87 from: 204 the butts centre reading berkshire

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23/09/1987

Return made up to 31/12/86; full list of members

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28/06/1987

Accounts for a small company made up to 1986-07-31

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13/03/1987

New director appointed

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13/03/1987

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1985

Certificate of change of name

View PDF (2 pages)

08/08/1985

Memorandum and Articles of Association

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25/07/1985

Incorporation

View PDF (15 pages)

25/07/1985

Miscellaneous

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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
Wright, Dean Anthony	Director	03/05/2011 - 31/05/2013	55
Reid, Peter David	Director	31/05/2013 - Present	83
Yardley, Daniel John	Director	05/08/2013 - Present	84
Winfield, Bruce Malcolm	Director	08/06/2009 - 21/03/2011	57
Burns, Graeme Ian, Mr.	Director	11/03/2004 - 30/06/2009	29

Persons with Significant Control

No PSC data available.

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Description

About MARKETPLACE PROPERTIES LIMITED

MARKETPLACE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/07/1985 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. 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 PROPERTIES LIMITED?

MARKETPLACE PROPERTIES LIMITED is currently Dissolved. It was registered on 25/07/1985 and dissolved on 09/06/2014.

Where is MARKETPLACE PROPERTIES LIMITED located?

MARKETPLACE PROPERTIES LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does MARKETPLACE PROPERTIES LIMITED do?

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

What is the latest filing for MARKETPLACE PROPERTIES LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.