THE MARKET GROUP LIMITED

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THE MARKET GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03987111

Incorporation date

07/05/2000

Size

Group

Contacts

Registered address

Registered address

16 -17 Boundary Road, Hove, East Sussex BN3 4ANCopy
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Latest events (Record since 07/05/2000)
dot icon03/10/2014
Final Gazette dissolved following liquidation
dot icon03/07/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2014
Liquidators' statement of receipts and payments to 2014-02-06
dot icon15/08/2013
Liquidators' statement of receipts and payments to 2013-08-06
dot icon21/02/2013
Liquidators' statement of receipts and payments to 2013-02-06
dot icon29/10/2012
Insolvency filing
dot icon20/09/2012
Appointment of a voluntary liquidator
dot icon20/09/2012
Insolvency court order
dot icon20/09/2012
Notice of ceasing to act as a voluntary liquidator
dot icon13/08/2012
Liquidators' statement of receipts and payments to 2012-08-06
dot icon04/03/2012
Liquidators' statement of receipts and payments to 2012-02-06
dot icon25/08/2011
Liquidators' statement of receipts and payments to 2011-08-06
dot icon10/02/2011
Liquidators' statement of receipts and payments to 2011-02-06
dot icon24/08/2010
Liquidators' statement of receipts and payments to 2010-08-06
dot icon21/02/2010
Liquidators' statement of receipts and payments to 2010-02-06
dot icon27/08/2009
Liquidators' statement of receipts and payments to 2009-08-06
dot icon24/02/2009
Liquidators' statement of receipts and payments to 2009-02-06
dot icon18/08/2008
Liquidators' statement of receipts and payments to 2008-08-06
dot icon12/02/2008
Liquidators' statement of receipts and payments
dot icon17/08/2007
Liquidators' statement of receipts and payments
dot icon06/08/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/06/2006
Amended certificate of constitution of creditors' committee
dot icon04/06/2006
Director resigned
dot icon30/05/2006
Statement of affairs
dot icon21/03/2006
Statement of administrator's proposal
dot icon22/02/2006
Registered office changed on 23/02/06 from: charter house the square lower bristol road bath BA2 3BH
dot icon14/02/2006
Appointment of an administrator
dot icon15/11/2005
Declaration of satisfaction of mortgage/charge
dot icon11/10/2005
Group of companies' accounts made up to 2005-06-30
dot icon01/06/2005
Return made up to 08/05/05; full list of members
dot icon16/05/2005
Particulars of contract relating to shares
dot icon16/05/2005
Ad 21/04/05--------- £ si [email protected]=2500 £ ic 220000/222500
dot icon02/03/2005
Particulars of contract relating to shares
dot icon02/03/2005
Ad 07/02/05--------- £ si [email protected]=20000 £ ic 200000/220000
dot icon23/02/2005
New director appointed
dot icon17/10/2004
Group of companies' accounts made up to 2004-06-30
dot icon01/10/2004
Particulars of mortgage/charge
dot icon22/09/2004
Director resigned
dot icon20/05/2004
Return made up to 08/05/04; full list of members
dot icon18/05/2004
Particulars of mortgage/charge
dot icon27/02/2004
Memorandum and Articles of Association
dot icon18/02/2004
Resolutions
dot icon23/12/2003
Certificate of change of name
dot icon09/12/2003
Particulars of mortgage/charge
dot icon22/10/2003
Particulars of mortgage/charge
dot icon07/10/2003
New director appointed
dot icon23/09/2003
Memorandum and Articles of Association
dot icon15/09/2003
Return made up to 08/05/03; full list of members; amend
dot icon10/09/2003
Group of companies' accounts made up to 2003-06-30
dot icon03/09/2003
New secretary appointed
dot icon03/09/2003
Ad 31/07/03--------- £ si [email protected]=50000 £ ic 100000/150000
dot icon03/09/2003
Secretary resigned
dot icon18/08/2003
Particulars of mortgage/charge
dot icon01/06/2003
Return made up to 08/05/03; full list of members
dot icon20/02/2003
Particulars of mortgage/charge
dot icon18/09/2002
Group of companies' accounts made up to 2002-06-30
dot icon13/06/2002
Ad 31/05/02--------- £ si [email protected]=50000 £ ic 100000/150000
dot icon13/06/2002
Nc inc already adjusted 31/05/02
dot icon13/06/2002
Resolutions
dot icon13/06/2002
Resolutions
dot icon26/05/2002
Return made up to 08/05/02; full list of members
dot icon23/12/2001
Full accounts made up to 2001-06-30
dot icon19/09/2001
Particulars of mortgage/charge
dot icon23/05/2001
Director resigned
dot icon23/05/2001
Return made up to 08/05/01; full list of members
dot icon21/01/2001
Ad 30/09/00--------- £ si [email protected]=25000 £ ic 75001/100001
dot icon21/01/2001
Ad 18/07/00--------- £ si [email protected]=15000 £ ic 60001/75001
dot icon10/01/2001
Particulars of contract relating to shares
dot icon10/01/2001
Ad 18/07/00--------- £ si [email protected]=60000 £ ic 1/60001
dot icon30/08/2000
Particulars of mortgage/charge
dot icon29/08/2000
Director resigned
dot icon29/08/2000
Secretary resigned
dot icon15/08/2000
Accounting reference date extended from 31/05/01 to 30/06/01
dot icon01/08/2000
New director appointed
dot icon13/07/2000
New secretary appointed;new director appointed
dot icon13/07/2000
New director appointed
dot icon13/07/2000
Registered office changed on 14/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon11/05/2000
Memorandum and Articles of Association
dot icon07/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2005
dot iconLast change occurred
29/06/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2005
dot iconNext account date
29/06/2006
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
07/05/2000 - 07/05/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
07/05/2000 - 07/05/2000
15962
Whelan, Karen Elizabeth
Director
27/07/2000 - 11/12/2000
3
Pritchard, Martin John
Director
10/07/2000 - Present
16
Wallworth, Susan Mary
Director
10/07/2000 - 30/08/2004
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MARKET GROUP LIMITED

THE MARKET GROUP LIMITED is an(a) Dissolved company incorporated on 07/05/2000 with the registered office located at 16 -17 Boundary Road, Hove, East Sussex BN3 4AN. 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 THE MARKET GROUP LIMITED?

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THE MARKET GROUP LIMITED is currently Dissolved. It was registered on 07/05/2000 and dissolved on 03/10/2014.

Where is THE MARKET GROUP LIMITED located?

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THE MARKET GROUP LIMITED is registered at 16 -17 Boundary Road, Hove, East Sussex BN3 4AN.

What does THE MARKET GROUP LIMITED do?

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THE MARKET GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MARKET GROUP LIMITED?

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The latest filing was on 03/10/2014: Final Gazette dissolved following liquidation.