Company Information for MARKETMINSTER LIMITED
6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
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Company Registration Number
01880140
Private Limited Company
Liquidation |
Company Name | |
---|---|
MARKETMINSTER LIMITED | |
Legal Registered Office | |
6th Floor 9 Appold Street 9 APPOLD STREET London EC2A 2AP Other companies in RH2 | |
Company Number | 01880140 | |
---|---|---|
Company ID Number | 01880140 | |
Date formed | 1985-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-08 12:00:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAVENDISH LONDON SERVICES LIMITED |
||
PETER TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JJ COMPANY SECRETARIAT LIMITED |
Company Secretary | ||
BARE NOMINEES LIMITED |
Company Secretary | ||
BARE NOMINEES LIMITED |
Company Secretary | ||
RAILOGS INVESTMENT LIMITED |
Director | ||
KELLYS SECRETARIAT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADAM SHIPPING LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1981-03-26 | Active | |
ADAM CHARTERING LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1977-06-23 | Liquidation | |
JONNORA LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
INTERCHEM ENERGY LIMITED | Company Secretary | 2013-06-12 | CURRENT | 1990-05-10 | Active | |
OVERSTONE PROPERTIES LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1995-05-18 | Active | |
9 GREEN STREET MANAGEMENT LIMITED | Company Secretary | 2010-05-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
ELSO CONSTRUCTION LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2016-01-19 | |
CASTALIAN ASSOCIATES LIMITED | Company Secretary | 2007-02-14 | CURRENT | 2007-02-14 | Dissolved 2013-12-18 | |
SOUTHWELL GARDENS MANAGEMENT LIMITED | Company Secretary | 2007-01-24 | CURRENT | 1989-07-19 | Active | |
ADELAIDE JONES & CO LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2000-06-21 | Active | |
MONEY MATTERS (LONDON) LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2017-03-07 | |
DR.SCHUTZ UK LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
ARROWFINCH LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1979-07-17 | Dissolved 2014-12-09 | |
SPG PROPERTY HOLDINGS LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active | |
TUPLIN (GATWICK) LIMITED | Company Secretary | 2001-11-12 | CURRENT | 2001-11-12 | Active | |
CLASSIC AERO ENGINEERING LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Liquidation | |
CASH IN HAND LIMITED | Company Secretary | 1999-08-23 | CURRENT | 1999-08-23 | Dissolved 2013-08-13 | |
CELESTIAL COMMUNICATIONS LIMITED | Company Secretary | 1999-02-18 | CURRENT | 1999-02-18 | Active | |
RICALL LIMITED | Company Secretary | 1998-01-23 | CURRENT | 1998-01-23 | Liquidation | |
THE CREATIVE ENGINE LIMITED | Company Secretary | 1997-12-11 | CURRENT | 1997-12-03 | In Administration/Administrative Receiver | |
CARGO MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 1997-11-12 | CURRENT | 1980-10-02 | Dissolved 2014-12-02 | |
VIDEO SERVICES OF WATFORD LIMITED | Company Secretary | 1996-02-22 | CURRENT | 1996-02-22 | Active | |
TUPLIN HOLDINGS LIMITED | Company Secretary | 1995-06-15 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
E.J.W. LIMITED | Company Secretary | 1994-09-01 | CURRENT | 1991-01-23 | Liquidation | |
PHOTOGRAPHIC RECORDS LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1967-06-13 | Dissolved 2015-05-19 | |
WOODEX LIMITED | Company Secretary | 1992-01-26 | CURRENT | 1990-01-26 | Active | |
MATRIX PROJECT MANAGEMENT LTD. | Company Secretary | 1992-01-06 | CURRENT | 1989-05-16 | Active | |
ALLRIDGE (BUILDERS) LIMITED | Company Secretary | 1991-10-16 | CURRENT | 1958-08-27 | Active | |
DAWN BUILD LIMITED | Company Secretary | 1991-03-01 | CURRENT | 1984-09-11 | Active | |
ADMA SECURITIES LIMITED | Company Secretary | 1991-02-23 | CURRENT | 1986-12-08 | Liquidation | |
LAND USE ESTATES LIMITED | Company Secretary | 1990-12-28 | CURRENT | 1987-09-16 | Liquidation | |
LAND USE INVESTMENTS LIMITED | Company Secretary | 1990-10-12 | CURRENT | 1971-03-09 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 5-11 Mortimer Street London W1T 3HS England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ANNE TODD | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Todd as a person with significant control on 2017-11-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE TODD | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Todd on 2017-11-29 | |
PSC04 | Change of details for Mr Peter Todd as a person with significant control on 2017-11-29 | |
AP04 | Appointment of Cavendish London Services Limited as company secretary on 2017-04-24 | |
TM02 | Termination of appointment of Jj Company Secretariat Limited on 2017-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM No 6 42 Reigate Hill Reigate Surrey RH2 9NG | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JJ COMPANY SECRETARIAT LIMITED on 2013-01-01 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/11 FROM Washington House P.O.Box 112 Reigate Surrey RH2 9FT | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED JJ COMPANY SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARE NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARE NOMINEES LIMITED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAILOGS INVESTMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR PETER TODD | |
AP04 | CORPORATE SECRETARY APPOINTED BARE NOMINEES LIMITED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAILOGS INVESTMENT LIMITED / 02/02/2010 | |
AR01 | 14/02/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BARE NOMINEES LIMITED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RAILOGS INVESTMENT LIMITED / 02/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KELLYS SECRETARIAT | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/06/05--------- £ SI 400000@.01=4000 £ IC 1000/5000 | |
RES14 | CAPIT BI £4,000 30/06/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/04/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/11000 28/04/ | |
88(2)R | AD 28/02/02--------- £ SI 100000@.01=1000 £ IC 2/1002 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/97 | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 22/26 WORHIP STREET LONDON EC2A 4AY |
Notices to | 2021-11-04 |
Resolution | 2021-11-04 |
Appointmen | 2021-11-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 MARKETMINSTER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARKETMINSTER LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | MARKETMINSTER LIMITED | Event Date | 2021-11-04 |
Initiating party | Event Type | Resolution | |
Defending party | MARKETMINSTER LIMITED | Event Date | 2021-11-04 |
Initiating party | Event Type | Appointmen | |
Defending party | MARKETMINSTER LIMITED | Event Date | 2021-11-04 |
Company Number: 01880140 Name of Company: MARKETMINSTER LIMITED Nature of Business: Other business support service activities not elsewhere classified Registered office: 5-11 Mortimer Street, London,… | |||
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. |