Liquidation
Company Information for MARKETPLACE APPOINTMENTS LIMITED
2ND FLOOR, 33 BLAGRAVE STREET, READING, RG1 1PW,
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Company Registration Number
03785972
Private Limited Company
Liquidation |
Company Name | ||||||
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MARKETPLACE APPOINTMENTS LIMITED | ||||||
Legal Registered Office | ||||||
2ND FLOOR 33 BLAGRAVE STREET READING RG1 1PW Other companies in RG1 | ||||||
Previous Names | ||||||
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Company Number | 03785972 | |
---|---|---|
Company ID Number | 03785972 | |
Date formed | 1999-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 25/05/2010 | |
Return next due | 22/06/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 17:40:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL CAMILLERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE LYNNE GREEN |
Director | ||
JOHN CHARLES MILL |
Company Secretary | ||
ROBERT WILLIAM KLAPP |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
MH DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKETPLACE DRIVERS + LIMITED | Company Secretary | 2008-09-17 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
REGIONAL PEST SERVICES LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-12-18 | |
MARKETPLACE GROUP LIMITED | Company Secretary | 2006-05-13 | CURRENT | 1999-03-17 | Liquidation | |
MARKETPLACE HUMAN RESOURCES LIMITED | Company Secretary | 2006-05-13 | CURRENT | 1999-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE GREEN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM WREN HOUSE 19/23 EXCHANGE ROAD WATFORD HERTFORDSHIRE WD18 0JG UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/05/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 17 EXCHANGE ROAD WATFORD HERTFORDSHIRE WD18 0JD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MARKETPLACE I.T. RECRUITMENT LIM ITED CERTIFICATE ISSUED ON 28/06/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: THIRD FLOOR 13-14 HANOVER STREET LONDON W1S 1YH | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 1ST FLOOR 19 CLIFFORD STREET LONDON W1X 1RW | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/01 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MARKETPLACE IT LIMITED CERTIFICATE ISSUED ON 28/02/01 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
288a | NEW SECRETARY APPOINTED |
Notices to Creditors | 2011-02-23 |
Petitions to Wind Up (Companies) | 2011-02-10 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.26 | 9 |
MortgagesNumMortOutstanding | 0.91 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7450 - Labour recruitment
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as MARKETPLACE APPOINTMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | MARKETPLACE APPOINTMENTS LIMITED | Event Date | 2011-02-18 |
In accordance with Legislation section: Rule 4.106 of the Legislation: Insolvency Rules 1986 notice is hereby given that Paul Boyle and John Sallabank of Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading, RG1 2QL , were appointed Joint Liquidators of the above Company on 18 February 2011 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators Paul Boyle and John Sallabank of Harrisons Business Recovery and Insolvency Limited , at the address detailed below and if so required by notice in writing from the said Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Paul Boyle and John Sallabank : Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading, RG1 2QL : E mail info@harrisons.uk.com for the attention of Brian Stanfield : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | MARKETPLACE APPOINTMENTS LIMITED | Event Date | 2011-01-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 153 A Petition to wind up the above-named Company, Registration Number 03785972, of Wren House, 19-23 Exchange Road, Watford, Hertfordshire WD18 0JG , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1512094.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MARKETPLACE APPOINTMENTS LIMITED | Event Date | 2010-05-04 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |