MARKET HARDWARE LTD - company is dissolved. This is historic information.

Company Overview

About Market Hardware Ltd

MARKET HARDWARE LTD was founded on 2011-08-12 and had its registered office in Newcastle. The company was dissolved on the 2017-11-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MARKET HARDWARE LTD

NEWCASTLE STAFFORDSHIRE ST5 0SU Other companies in SK11

Filing Information

Company Number		07738639
Date formed		2011-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2017-11-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 07:55:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKET HARDWARE LTD
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED

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Companies with same name MARKET HARDWARE LTD

The following companies were found which have the same name as MARKET HARDWARE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARKET HARDWARE PTY. LTD.	NSW 2528	Active	Company formed on the 1993-02-24
MARKET HARDWARE INC	Delaware	Unknown
MARKET HARDWARE, LLC	6303 BLUE LAGOON DR MIAMI FL 33126	Inactive	Company formed on the 2016-10-18
MARKET HARDWARE LIMITED	C/ O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 DUBLIN 18, DUBLIN, D18Y2X6, IRELAND D18Y2X6	Active	Company formed on the 2007-04-05
Market Hardware Inc	Maryland	Unknown

Company Officers of MARKET HARDWARE LTD

Current Directors

Officer	Role	Date Appointed
PHILIP THOMAS SLACK	Director	2011-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDA LETITIA SLACK	Director	2014-07-23	2016-07-01
AMANDA JANE SLACK	Director	2011-08-12	2014-07-23
JANET SUZANNE SLACK	Director	2011-08-12	2012-03-12

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.

Date	Document Type	Document Description
2017-11-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-15	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-23	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 14 CHATSWORTH DRIVE MACCLESFIELD CHESHIRE SK11 8SY
2016-11-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-11-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA SLACK
2016-05-26	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	05/08/15 FULL LIST
2015-08-05	AR01	05/08/15 FULL LIST
2015-05-28	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 14 CHATSWORTH DRIVE MACCLESFIELD CHESHIRE SK11 8SY
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05	AR01	05/08/14 FULL LIST
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA SLACK
2014-07-23	AP01	DIRECTOR APPOINTED MRS BRENDA LETITIA SLACK
2014-05-29	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-08-23	AR01	12/08/13 FULL LIST
2013-05-07	AA	31/08/12 TOTAL EXEMPTION SMALL
2012-08-16	AR01	12/08/12 FULL LIST
2012-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET SLACK
2011-08-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47890 - Retail sale via stalls and markets of other goods

Licences & Regulatory approval

We could not find any licences issued to MARKET HARDWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-07
Resolutions for Winding-up	2016-11-07
Meetings of Creditors	2016-10-21

Fines / Sanctions

No fines or sanctions have been issued against MARKET HARDWARE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARKET HARDWARE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.10	7
MortgagesNumMortOutstanding	0.08	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	4

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Creditors

Creditors Due After One Year	2011-08-12	£ 9,400
Creditors Due Within One Year	2011-08-12	£ 5,588

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

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 HARDWARE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-12	£ 100
Cash Bank In Hand	2011-08-12	£ 2,808
Current Assets	2011-08-12	£ 12,533
Fixed Assets	2011-08-12	£ 2,473
Secured Debts	2011-08-12	£ 5,588
Shareholder Funds	2011-08-12	£ 18
Stocks Inventory	2011-08-12	£ 9,725
Tangible Fixed Assets	2011-08-12	£ 2,473

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARKET HARDWARE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MARKET HARDWARE LTD

Trademarks

We have not found any records of MARKET HARDWARE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKET HARDWARE LTD. 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 (47890 - Retail sale via stalls and markets of other goods) as MARKET HARDWARE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MARKET HARDWARE LTD 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 Type	Appointment of Liquidators
Defending party	MARKET HARDWARE LIMITED	Event Date	2016-10-31
Philip B Wood and Christopher Knott of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU Alternative Contact: Stephanie Hatton 01782 713700 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MARKET HARDWARE LIMITED	Event Date	2016-10-31
At a general meeting of the Company, duly convened and held at Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP on 31 October 2016 , the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Philip B Wood and Christopher Knott of Barringtons Corporate Recovery , Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up. Philip B Wood , 005396 and Christopher Knott , 017230 of Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP Alternative Contact: Stephanie Hatton 01782 713700 Philip Slack , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	MARKET HARDWARE LIMITED	Event Date	2016-10-17
Former registered names (in last 12 months): None Trading names or styles: Domus Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP , on 31 October 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire, SK11 0LP on 27th October 2016 and 28th October 2016 between the hours of 10.00 am and 4.00 pm. Alternative person to contact with enquiries about the case: Stephanie Hatton, 01782 713700 BY ORDER OF THE BOARD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKET HARDWARE LTD 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 HARDWARE LTD any grants or awards.

Ownership

We could not find any group structure information

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