Liquidation
Company Information for MARKETS UNLOCKED INTERNATIONAL LIMITED
72 London Road, St. Albans, HERTFORDSHIRE, AL1 1NS,
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Company Registration Number
03815277
Private Limited Company
Liquidation |
Company Name | ||
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MARKETS UNLOCKED INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
72 London Road St. Albans HERTFORDSHIRE AL1 1NS Other companies in GU24 | ||
Previous Names | ||
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Company Number | 03815277 | |
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Company ID Number | 03815277 | |
Date formed | 1999-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-27 13:01:08 |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN MICHAEL TIMOTHY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JULIAN MICHAEL TIMOTHY WATTS |
Company Secretary | ||
ELIZABETH ANNE JONES |
Director | ||
PETER ANTHONY TATE |
Director | ||
RICHARD FLEMING |
Company Secretary | ||
RICHARD FLEMING |
Director | ||
HELEN MARY WATTS |
Company Secretary | ||
HELEN MARY WATTS |
Director | ||
PATRICIA BUCKINGHAM |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUI LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
MARKETS UNLOCKED EUROPE LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
MARKETS UNLOCKED (NORTH AMERICA) LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MARKETS UNLOCKED (ASIA PACIFIC) LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
MARKETS UNLOCKED (AFRICA) LTD | Director | 2000-08-08 | CURRENT | 1999-07-23 | Active - Proposal to Strike off | |
GBUS LIMITED | Director | 1999-10-11 | CURRENT | 1999-07-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM Station House Connaught Road Brookwood Woking Surrey GU24 0ER | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CVA4 | Notice of completion of voluntary arrangement | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-01-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
LIQ MISC OC | Court order insolvency:o/c replacement supervisor | |
LIQ MISC OC | Court order insolvency:o/c replacement supervisor | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-25 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2020-01-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-01-25 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2019-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-25 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-25 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 50850.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-25 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-25 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 50850.52 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 50850.52 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-25 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-01-25 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AR01 | 23/07/11 FULL LIST | |
AR01 | 23/07/10 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2008 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/01--------- £ SI 4599@.01 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 15/12/04 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR | |
363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
CERTNM | COMPANY NAME CHANGED ONLINE-EXPERT.COM PLC CERTIFICATE ISSUED ON 08/09/03 | |
363s | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 28/12/00--------- £ SI 8231@.01 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK,GUILDFORD SURREY GU2 7YN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
Appointmen | 2021-05-28 |
Resolution | 2021-05-28 |
Deemed Con | 2021-05-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as MARKETS UNLOCKED INTERNATIONAL LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | MARKETS UNLOCKED INTERNATIONAL LIMITED | Event Date | 2021-05-28 |
Name of Company: MARKETS UNLOCKED INTERNATIONAL LIMITED Company Number: 03815277 Nature of Business: Web portals Registered office: Station House Connaught Road, Brookwood, Woking, GU24 0ER Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | MARKETS UNLOCKED INTERNATIONAL LIMITED | Event Date | 2021-05-28 |
Initiating party | Event Type | Deemed Con | |
Defending party | MARKETS UNLOCKED INTERNATIONAL LIMITED | Event Date | 2021-05-17 |
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. |