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Company Information for

MARKETSPUR LIMITED

LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB,
Company Registration Number
03113096
Private Limited Company
Active

Company Overview

About Marketspur Ltd
MARKETSPUR LIMITED was founded on 1995-10-12 and has its registered office in Royal Docks. The organisation's status is listed as "Active". Marketspur Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARKETSPUR LIMITED
 
Legal Registered Office
LONDON CITY AIRPORT
CITY AVIATION HOUSE
ROYAL DOCKS
LONDON
E16 2PB
Other companies in E16
 
Filing Information
Company Number 03113096
Company ID Number 03113096
Date formed 1995-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-03-05 13:17:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETSPUR LIMITED

Company Officers of MARKETSPUR LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JAMES BURROWS
Director 2011-08-16
DECLAN COLLIER
Director 2012-04-02
PATRICK JAMES BURROWS
Company Secretary 2013-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA BUSHILL
Company Secretary 2012-08-01 2013-09-17
PATRICK JAMES BURROWS
Company Secretary 2011-08-16 2012-08-01
RICHARD ERNEST GOODING
Director 1998-10-26 2012-04-02
BEN JOHN HIGGINS
Company Secretary 2011-04-20 2011-08-16
ADRIAN MAXWELL COLMAN
Director 2010-08-03 2011-04-20
ADRIAN MAXWELL COLMAN
Company Secretary 2010-04-01 2011-04-20
DAVID GRAHAM THOMSON
Company Secretary 1995-12-04 2010-08-03
DAVID GRAHAM THOMSON
Director 1998-10-26 2010-07-30
DAVID GRAHAM THOMSON
Company Secretary 1998-11-01 2010-04-01
MICHAEL JOHN MCGHEE
Director 2006-11-30 2009-12-11
JAMES JOHN KOWALISHIN
Director 2006-11-30 2008-10-14
DERMOT FACHNA DESMOND
Director 1995-10-24 2006-11-30
MICHAEL PATRICK WALSH
Director 1995-10-24 2006-11-30
MICHAEL PATRICK WALSH
Company Secretary 1995-10-24 1995-12-04
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-10-12 1995-10-24
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-10-12 1995-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES BURROWS ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED Director 2011-11-23 CURRENT 1989-03-21 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2011-08-16 CURRENT 2005-01-10 Dissolved 2014-04-15
PATRICK JAMES BURROWS CITY AVIATION HOLDINGS LIMITED Director 2011-08-16 CURRENT 1998-10-15 Dissolved 2014-04-15
PATRICK JAMES BURROWS NORTH WOOLWICH PROPERTIES LIMITED Director 2011-08-16 CURRENT 1998-11-26 Active
PATRICK JAMES BURROWS DOCKLANDS AVIATION GROUP LIMITED Director 2011-08-16 CURRENT 2006-07-18 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT JET CENTRE LIMITED Director 2011-08-16 CURRENT 1987-04-06 Active
PATRICK JAMES BURROWS LONDON CITY AIRPORT LIMITED Director 2011-08-16 CURRENT 1985-11-22 Active
PATRICK JAMES BURROWS WEST SILVERTOWN PROPERTIES LIMITED Director 2011-08-16 CURRENT 2001-09-07 Active
DECLAN COLLIER AIB GROUP (UK) P.L.C. Director 2013-03-13 CURRENT 1985-11-18 Active
DECLAN COLLIER LONDON CITY AIRPORT TRAVEL SERVICES LIMITED Director 2012-04-02 CURRENT 2005-01-10 Dissolved 2014-04-15
DECLAN COLLIER CITY AVIATION HOLDINGS LIMITED Director 2012-04-02 CURRENT 1998-10-15 Dissolved 2014-04-15
DECLAN COLLIER NORTH WOOLWICH PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-11-26 Active
DECLAN COLLIER DOCKLANDS AVIATION GROUP LIMITED Director 2012-04-02 CURRENT 2006-07-18 Active
DECLAN COLLIER LONDON CITY AIRPORT JET CENTRE LIMITED Director 2012-04-02 CURRENT 1987-04-06 Active
DECLAN COLLIER LONDON CITY AIRPORT LIMITED Director 2012-04-02 CURRENT 1985-11-22 Active
DECLAN COLLIER WEST SILVERTOWN PROPERTIES LIMITED Director 2012-04-02 CURRENT 2001-09-07 Active

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
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031130960007
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0112/10/15 FULL LIST
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0112/10/14 FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-23AR0112/10/13 FULL LIST
2013-10-10AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY JOANNA BUSHILL
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-01AR0112/10/12 FULL LIST
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AP03SECRETARY APPOINTED JOANNA BUSHILL
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY PATRICK BURROWS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODING
2012-04-02AP01DIRECTOR APPOINTED MR DECLAN COLLIER
2011-11-07AR0112/10/11 FULL LIST
2011-08-25AP03SECRETARY APPOINTED MR PATRICK JAMES BURROWS
2011-08-25AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY BEN HIGGINS
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17AP03SECRETARY APPOINTED MR BEN JOHN HIGGINS
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN COLMAN
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN
2010-10-28AR0112/10/10 FULL LIST
2010-10-28AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2010-10-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID THOMSON
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-06-25AP03SECRETARY APPOINTED MR ADRIAN MAXWELL COLMAN
2010-06-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM THOMSON
2010-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 07/01/2010
2010-01-06AP03SECRETARY APPOINTED DAVID GRAHAM THOMSON
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM THOMSON / 06/01/2010
2009-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGHEE
2009-11-09AR0112/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGHEE / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST GOODING / 09/11/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-23363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JAMES KOWALISHIN
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-22155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-18288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288bDIRECTOR RESIGNED
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-11363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: LONDON CITY AIRPORT ROYAL DOCKS LONDON E16 2PX
2004-10-21363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-24363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARKETSPUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKETSPUR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2013-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
MORTGAGE 2007-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEBENTURE 2007-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BORROWER DEED OF CHARGE 1999-11-17 Outstanding TMF TRUSTEE LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 1997-03-25 Satisfied ALLIED IRISH BANK P.L.C.
SHARE CHARGE 1997-03-25 Satisfied ALLIED IRISH BANK P.L.C.
Intangible Assets
Patents
We have not found any records of MARKETSPUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETSPUR LIMITED
Trademarks
We have not found any records of MARKETSPUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETSPUR 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 (64209 - Activities of other holding companies n.e.c.) as MARKETSPUR LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968

Outgoings
Business Rates/Property Tax
No properties were found where MARKETSPUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETSPUR 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 MARKETSPUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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