Dissolved
Dissolved 2016-09-07
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Company Information for BRITISH MARKITEX LIMITED
HATTERS LANE, WATFORD, WD18,
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Company Registration Number
 00413281 Private Limited Company
Dissolved 2016-09-07 |
Company Overview
About British Markitex Ltd
BRITISH MARKITEX LIMITED was founded on 1946-06-21 and had its registered office in Hatters Lane. The company was dissolved on the 2016-09-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITISH MARKITEX LIMITED | |
| Legal Registered Office | |
| HATTERS LANE WATFORD | |
Filing Information
| Company Number | 00413281 | |
|---|---|---|
| Date formed | 1946-06-21 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-09-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRITISH MARKITEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES HENRY MACDONALD |
||
STEWART SCOTT MACDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISON JEAN WILLSON |
Director | ||
STEWART SCOTT MACDONALD |
Company Secretary | ||
CHARLES MACDONALD |
Director | ||
GRAHAM NEWTON JONES |
Director | ||
GEORGE ALBERT TAYLOR |
Company Secretary | ||
GEORGE ALBERT TAYLOR |
Director | ||
EILEEN MAY MACDONALD |
Director | ||
RICHARD JOHN VINCENT |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O C MACDONALD HIGHFIELD FARM BROMLEY LANE WELLPOND GREEN STANDON WARE HERTFORDSHIRE SG11 1NW UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILLSON | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2012 TO 31/05/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART MACDONALD | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/12 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 19/10/12 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
| AR01 | 19/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ALISON JEAN WILLSON | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM C/O C MACDONALD HIGHFIELD FARM BROMLEY LANE, WELLPOND GREEN STANDON WARE HERTFORDSHIRE SG11 1NW UNITED KINGDOM | |
| AR01 | 19/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 11 REGENT GATE HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 06/09/10 STATEMENT OF CAPITAL GBP 200000 | |
| RES06 | REDUCE ISSUED CAPITAL 25/08/2010 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/08/10 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 19/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM P O BOX 52 11 REGENT GATE HIGH STREET WALTHAM CROSS HERTS EN8 7AR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MACDONALD / 19/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT MACDONALD / 19/10/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRITISH MARKITEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against BRITISH MARKITEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GENERAL LETTER OF HYPOTHECATION | Satisfied | RIGGS A P BANK LIMITED | |
| LETTER OF HYPOTHECATION AND PLEDGE | Satisfied | THE BANK OF N.T. BUTTERFIELD & SON LIMITED | |
| SEO-OFF AND CHARGE | Satisfied | THE BANK OF N.T. BUTTERFIELD & SON LIMITED | |
| LETTER OF HYPOTHECATION AND LIEN | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 601,277 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 BRITISH MARKITEX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 200,000 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 845,778 |
| Current Assets | 2011-10-01 | £ 846,107 |
| Debtors | 2011-10-01 | £ 329 |
| Fixed Assets | 2011-10-01 | £ 368,694 |
| Shareholder Funds | 2011-10-01 | £ 613,524 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRITISH MARKITEX LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITISH MARKITEX LIMITED
Income
Government Income
We have not found government income sources for BRITISH MARKITEX 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 (64999 - Financial intermediation not elsewhere classified) as BRITISH MARKITEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH MARKITEX 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRITISH MARKITEX LIMITED | Event Date | 2016-04-04 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 24 May 2016 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 30 September 2013 Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Silvia Fernandes, Email: Silvia.Fernandes@moorestephens.com, Tel: 01923 236622. Ref: W65745 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH MARKITEX 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 BRITISH MARKITEX 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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