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Company Information for

MARKBY ENTERPRISES LIMITED

NEWHAVEN, EAST SUSSEX, BN9,
Company Registration Number
02931546
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About Markby Enterprises Ltd
MARKBY ENTERPRISES LIMITED was founded on 1994-05-20 and had its registered office in Newhaven. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
MARKBY ENTERPRISES LIMITED
 
Legal Registered Office
NEWHAVEN
EAST SUSSEX
 
Filing Information
Company Number 02931546
Date formed 1994-05-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-10-14
Type of accounts DORMANT
Last Datalog update: 2015-05-14 16:32:51
Primary Source:Companies House
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Company Officers of MARKBY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN REMY ANTHONY WELLAND
Company Secretary 2002-01-28
BRIAN REMY ANTHONY WELLAND
Director 1994-06-03
JOAN KATHLEEN WELLAND
Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SOUTHGATE FORMATIONS LIMITED
Company Secretary 2000-11-21 2001-09-24
BRIAN REMY ANTHONY WELLAND
Company Secretary 1994-06-03 2000-11-21
JOAN KATHLEEN WELLAND
Director 2000-06-10 2000-11-21
ARTHUR ANDREW JAMES WELLAND
Director 1994-06-03 2000-01-02
GRANT SECRETARIES LIMITED
Nominated Secretary 1994-05-20 1994-06-03
GRANT DIRECTORS LIMITED
Nominated Director 1994-05-20 1994-06-03

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
2014-10-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-18DS01APPLICATION FOR STRIKING-OFF
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-07LATEST SOC07/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-07AR0120/05/13 FULL LIST
2012-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-25AR0120/05/12 FULL LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0120/05/11 FULL LIST
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN REMY ANTHONY WELLAND / 14/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN KATHLEEN WELLAND / 14/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REMY ANTHONY WELLAND / 14/06/2011
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-18AR0120/05/10 NO CHANGES
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-16363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-06-10363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-06-25363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-06-19363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/06
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-28363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05287REGISTERED OFFICE CHANGED ON 05/02/02 FROM: SUITE 3 164A HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BT
2001-09-27288bSECRETARY RESIGNED
2001-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-25363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23288bSECRETARY RESIGNED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 38 ELMBRIDGE LANE WOKING SURREY GU22 9AW
2000-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-26363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-07-26288aNEW DIRECTOR APPOINTED
2000-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/00
2000-07-26363(288)DIRECTOR RESIGNED
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-14363sRETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1998-06-09363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/98
1998-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-13363sRETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-14363sRETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 22/12/94
1995-06-09363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-09363sRETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
1994-06-22288NEW DIRECTOR APPOINTED
1994-06-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MARKBY ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARKBY ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKBY ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of MARKBY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKBY ENTERPRISES LIMITED
Trademarks
We have not found any records of MARKBY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKBY ENTERPRISES 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 (99999 - Dormant Company) as MARKBY ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MARKBY ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKBY ENTERPRISES 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 MARKBY ENTERPRISES 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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