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Home > England & Wales Companies > MARK CAIN GRAPHICS LIMITED
Company Information for

MARK CAIN GRAPHICS LIMITED

SOUTHAMPTON, SO15,
Company Registration Number
01552140
Private Limited Company
Dissolved

Dissolved 2018-05-09

Company Overview

About Mark Cain Graphics Ltd
MARK CAIN GRAPHICS LIMITED was founded on 1981-03-23 and had its registered office in Southampton. The company was dissolved on the 2018-05-09 and is no longer trading or active.

Key Data
Company Name
MARK CAIN GRAPHICS LIMITED
 
Legal Registered Office
SOUTHAMPTON
 
Filing Information
Company Number 01552140
Date formed 1981-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 04:10:28
Primary Source:Companies House
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Company Officers of MARK CAIN GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
MARK CAIN
Director 1991-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE DOREEN MURPHY
Company Secretary 1996-07-30 2011-08-04
MARK CAIN
Company Secretary 1991-10-13 1996-07-30
NORAH ALMA JEAN CAIN
Director 1991-10-13 1996-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM THE STUDIO 286 CALMORE ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 2RF
2017-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-01-12AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0103/10/15 FULL LIST
2015-08-28AA30/04/15 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08AR0103/10/14 FULL LIST
2014-08-28AA30/04/14 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0103/10/13 FULL LIST
2013-07-16AA30/04/13 TOTAL EXEMPTION SMALL
2012-10-05AR0103/10/12 FULL LIST
2012-07-09AA30/04/12 TOTAL EXEMPTION SMALL
2011-10-03AR0103/10/11 FULL LIST
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY CAROLE MURPHY
2011-08-04AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-15AR0103/10/10 FULL LIST
2010-07-23AA30/04/10 TOTAL EXEMPTION SMALL
2009-10-23AR0103/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAIN / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLE DOREEN MURPHY / 23/10/2009
2009-07-22AA30/04/09 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-09AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE STUDIO, 286 CALMORE ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 2RF
2006-10-05363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: BUILDING 14 SHAMROCK QUAY WILLIAM STREET SOUTHAMPTON SO14 5QL
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-03363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-07363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-01363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-06363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-10-05363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-10-19363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1998-10-15363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1997-10-12363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-10-18363sRETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
1996-10-18288bSECRETARY RESIGNED
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-12288NEW SECRETARY APPOINTED
1996-04-02288DIRECTOR RESIGNED
1995-11-24363sRETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-18363sRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1994-02-24363sRETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1992-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-13363sRETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
1992-09-25AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-02-07363bRETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
1992-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-04-05363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-12-21363RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
1989-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-08-25363RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MARK CAIN GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-23
Appointmen2017-06-23
Fines / Sanctions
No fines or sanctions have been issued against MARK CAIN GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK CAIN GRAPHICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-05-01 £ 13,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARK CAIN GRAPHICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 2,366
Current Assets 2012-05-01 £ 11,580
Debtors 2012-05-01 £ 9,214
Fixed Assets 2012-05-01 £ 14,736
Shareholder Funds 2012-05-01 £ 13,044
Tangible Fixed Assets 2012-05-01 £ 14,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARK CAIN GRAPHICS LIMITED registering or being granted any patents
Domain Names

MARK CAIN GRAPHICS LIMITED owns 6 domain names.

lars-hansen.co.uk   tmcnewmilton.co.uk   gripclad.co.uk   homestead-lake.co.uk   markcaingraphics.co.uk   kleenacarpets.co.uk  

Trademarks
We have not found any records of MARK CAIN GRAPHICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK CAIN GRAPHICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MARK CAIN GRAPHICS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MARK CAIN GRAPHICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMARK CAIN GRAPHICS LIMITEDEvent Date2017-06-12
At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ on 12 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Francis Gavin Savage (IP No. 009950 ) and Julie Anne Palmer (IP No. 8835 ) both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820 . Alternatively, enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820 . Ag JF31253
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARK CAIN GRAPHICS LIMITEDEvent Date2017-06-12
Liquidator's name and address: Francis Gavin Savage (IP No. 009950 ) and Julie Anne Palmer (IP No. 8835 ) both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ : Ag JF31253
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK CAIN GRAPHICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARK CAIN GRAPHICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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