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Home > England & Wales Companies > MARKET PLACE FINANCIAL SERVICES LIMITED
Company Information for

MARKET PLACE FINANCIAL SERVICES LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
06049363
Private Limited Company
Liquidation

Company Overview

About Market Place Financial Services Ltd
MARKET PLACE FINANCIAL SERVICES LIMITED was founded on 2007-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Market Place Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARKET PLACE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in GL8
 
Filing Information
Company Number 06049363
Company ID Number 06049363
Date formed 2007-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 11/01/2015
Return next due 08/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 16:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET PLACE FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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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
2018-04-18WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/02/2018:LIQ. CASE NO.1
2017-03-31LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 21/02/2017
2016-05-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2016 FROM THE STABLES MANOR FARM CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW ENGLAND
2016-02-04COCOMPORDER OF COURT TO WIND UP
2016-01-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-29GAZ1FIRST GAZETTE
2015-08-24TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CURRAM
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY KERR
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 2 MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA
2015-04-24AP03SECRETARY APPOINTED MR NICHOLAS RAYMOND CURRAM
2015-04-24TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE KERR
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0111/01/15 FULL LIST
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/01/14 FULL LIST
2013-05-16AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-12AR0111/01/12 FULL LIST
2011-10-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-12AR0111/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0111/01/10 FULL LIST
2009-10-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-03-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARKET PLACE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-04-04
Petitions to Wind Up (Companies)2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against MARKET PLACE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKET PLACE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31

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 MARKET PLACE FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MARKET PLACE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKET PLACE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of MARKET PLACE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKET PLACE FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as MARKET PLACE FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MARKET PLACE FINANCIAL SERVICES 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 TypeMeetings of Creditors
Defending partyMARKET PLACE FINANCIAL SERVICES LIMITEDEvent Date2016-03-30
case number 3209 Ian Richardson and Kevin J Hellard (IP Nos. 9580 and 8833) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN were appointed joint liquidators of the above named Company on 22 February 2016 by The Secretary of State. The joint liquidators have convened a meeting of the creditors of the company under Rule 4.54 of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB , on 06 May 2016 , at 10.00 am for the purpose of fixing the basis of the remuneration of the joint liquidators. To be entitled to vote at the meeting, a creditor must lodge with the joint liquidators at his postal address, not later that 12.00 noon on the business day before the date fixed for the meeting a proof of debt (if not previously lodged in the proceedings) and (if the creditors is not attending in person) a proxy. The Joint Liquidators can be contacted by Tel: 0161 953 6477. Alternative contact: Jenna K Warburton.
 
Initiating party TMO RENEWABLES LIMITED (IN LIQUIDATION)Event TypePetitions to Wind Up (Companies)
Defending partyMARKET PLACE FINANCIAL SERVICES LIMITEDEvent Date2015-11-19
SolicitorHewlett Swanson Commercial Law Limited
In the High Court of Justice Chancery Division. Manchester District Registry case number 3209 A Petition to wind up the above-named Company of The Stables, Manor Farm, Tetbury, Glcoucestershire GL8 8XW , presented on 19 November 2015 by TMO RENEWABLES LIMITED (IN LIQUIDATION) , of care of Duff & Phelps Ltd of The Shard, 32 London Bridge Street, London SE1 9SG , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on Monday 11 January 2016 , at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 8 January 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKET PLACE FINANCIAL SERVICES 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 MARKET PLACE FINANCIAL SERVICES 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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