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Home > England & Wales Companies > THINKTANK MARKETING LIMITED
Company Information for

THINKTANK MARKETING LIMITED

WIGAN, LANCS, WN6,
Company Registration Number
04671452
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Thinktank Marketing Ltd
THINKTANK MARKETING LIMITED was founded on 2003-02-19 and had its registered office in Wigan. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
THINKTANK MARKETING LIMITED
 
Legal Registered Office
WIGAN
LANCS
 
Previous Names
THINKTANK MARKETING (MANCHESTER) LIMITED15/10/2004
Filing Information
Company Number 04671452
Date formed 2003-02-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-02-28
Date Dissolved 2013-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 02:37:52
Primary Source:Companies House
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Companies with same name THINKTANK MARKETING LIMITED
The following companies were found which have the same name as THINKTANK MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THINKTANK MARKETING LTD 30 HAMILTON ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 0SU Active Company formed on the 2009-02-23
THINKTANK MARKETING CONSULTANT LLC 2809 169TH AVE SE BELLEVUE WA 98008 Dissolved Company formed on the 2008-09-26
THINKTANK MARKETING LTD 133 LIMBURY ROAD LUTON ENGLAND LU3 2PJ Active - Proposal to Strike off Company formed on the 2015-07-21
THINKTANK MARKETING LLC New Jersey Unknown

Company Officers of THINKTANK MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER GORNER
 Company Secretary 2005-07-25
STUART COLIN MURPHY
 Director 2003-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALEXANDER HOLME
 Company Secretary 2004-10-07 2005-07-25
PHILIP ALEXANDER HOLME
 Director 2004-10-07 2005-07-25
STUART YOUNG
 Company Secretary 2003-02-19 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER GORNER LA FANTASY ART LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2013-10-01
STUART COLIN MURPHY ML VISION LIMITED Director 2012-03-16 CURRENT 2009-02-23 Dissolved 2018-07-03
STUART COLIN MURPHY THINKTANK MARKETING LTD Director 2012-03-16 CURRENT 2009-02-23 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
2013-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM DEBTFOCUS INSOLVENCY PRACTITIONERS 4 BROAD O'TH LANE SHEVINGTON WIGAN WN6 8EA
2013-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2013
2012-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
2012-04-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2012
2011-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011
2011-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
2010-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2010
2010-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2010
2009-04-234.20STATEMENT OF AFFAIRS/4.19
2009-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM THE OLD BRITISH WATERWAYS BUILDING POTTERY ROAD WIGAN LANCASHIRE WN3 5AA
2009-04-21363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-07363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2009-04-07363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2008-02-26AA28/02/06 TOTAL EXEMPTION SMALL
2006-10-30363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 66 ELLESMERE ROAD ASHTON IN MAKERFIELD WIGAN LANCASHIRE WN4 9RY
2005-09-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-08-09DISS6STRIKE-OFF ACTION SUSPENDED
2005-08-09GAZ1FIRST GAZETTE
2005-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-15CERTNMCOMPANY NAME CHANGED THINKTANK MARKETING (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 15/10/04
2004-03-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9500 - Private households with employees
9700 - Undifferentiated services producing activities of private households for own use


Licences & Regulatory approval
We could not find any licences issued to THINKTANK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-14
Petitions to Wind Up (Companies)2009-03-19
Proposal to Strike Off2005-08-09
Fines / Sanctions
No fines or sanctions have been issued against THINKTANK MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THINKTANK MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9500 - Private households with employees

Intangible Assets
Patents
We have not found any records of THINKTANK MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THINKTANK MARKETING LIMITED
Trademarks
We have not found any records of THINKTANK MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THINKTANK MARKETING 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 (9500 - Private households with employees) as THINKTANK MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THINKTANK MARKETING 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 TypeFinal Meetings
Defending partyTHINKTANK MARKETING LIMITEDEvent Date2013-06-11
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above Company will be held at Debtfocus Insolvency Practitioners, Skull House Lane, Appley Bridge, Wigan, WN6 9EU on the 19 July 2013 at 11.00 am to be followed at 11.30 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meetings must be lodged with the Liquidator at Debtfocus, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU no later than 12.00 noon on the preceding business day. Office Holder details: Anthony Fisher, (IP No. 9506) of c/o Debtfocus, Skull House Lane, Appley Bridge, Wigan, WN6 9EU Further details contact: Anthony Fisher, Email: a.fisher@focusinsolvencygroup.co.uk, Tel: 01257 251319. Anthony Fisher , Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHINKTANK MARKETING LIMITEDEvent Date2009-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 11137 A Petition to wind up the above-named Company of The Old British Waterways Building, Pottery Road, Wigan, Lancashire WN3 5AA , presented on 17 February 2009 , 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 1 April 2009 , 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 1600hours on 31 March 2009. 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 7723.(Ref SLR 1388187/37/Z/RL.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHINKTANK MARKETING LIMITEDEvent Date2005-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THINKTANK MARKETING 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 THINKTANK MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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