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Home > England & Wales Companies > MARKETBEST YORKSHIRE LIMITED
Company Information for

MARKETBEST YORKSHIRE LIMITED

6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL,
Company Registration Number
03006368
Private Limited Company
Liquidation

Company Overview

About Marketbest Yorkshire Ltd
MARKETBEST YORKSHIRE LIMITED was founded on 1995-01-05 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Marketbest Yorkshire 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
MARKETBEST YORKSHIRE LIMITED
 
Legal Registered Office
6TH FLOOR
36 PARK ROW
LEEDS
LS1 5JL
Other companies in TS24
 
Previous Names
MARKETBEST (DESIGN AND BUILD) LIMITED12/05/2008
Filing Information
Company Number 03006368
Company ID Number 03006368
Date formed 1995-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 05/01/2015
Return next due 02/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETBEST YORKSHIRE LIMITED
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Company Officers of MARKETBEST YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
LISA SADDINGTON
 Company Secretary 2002-02-06
RODERICK DOUGLAS BICKENSON
 Director 1995-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG KNOWLES
 Director 2008-07-30 2012-10-05
CAROLE BICKENSON
 Company Secretary 1998-11-13 2002-02-06
ANN LOUISE HARTUP
 Company Secretary 1997-01-24 1998-11-13
CAROLE BICKENSON
 Company Secretary 1995-01-05 1997-01-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-01-05 1995-01-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-01-05 1995-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA SADDINGTON MARKETBEST LIMITED Company Secretary 2002-02-06 CURRENT 1989-05-22 Active - Proposal to Strike off
LISA SADDINGTON MARKETBEST PLANT LIMITED Company Secretary 2002-02-06 CURRENT 1994-07-13 Liquidation
RODERICK DOUGLAS BICKENSON BROWNFIELDS CIVIL ENGINEERING LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
RODERICK DOUGLAS BICKENSON MARKETBEST PLANT LIMITED Director 1996-05-24 CURRENT 1994-07-13 Liquidation
RODERICK DOUGLAS BICKENSON MARKETBEST LIMITED Director 1992-07-05 CURRENT 1989-05-22 Active - Proposal to Strike off

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
2020-05-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-10
2018-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-10
2017-05-224.68 Liquidators' statement of receipts and payments to 2017-03-10
2016-05-244.68 Liquidators' statement of receipts and payments to 2016-03-10
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM Albion Court 5 Albion Place Leeds LS1 6JL
2015-04-231.4Notice of completion of liquidation voluntary arrangement
2015-04-151.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-06
2015-03-264.20Volunatary liquidation statement of affairs with form 4.19
2015-03-26600Appointment of a voluntary liquidator
2015-03-26LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-11</ul>
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Exchange Building 66 Church Street Hartlepool TS24 7DN
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-281.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-06
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR LISA SADDINGTON on 2014-01-01
2013-06-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-151.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG KNOWLES
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0105/01/12 ANNUAL RETURN FULL LIST
2011-05-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0105/01/11 ANNUAL RETURN FULL LIST
2010-01-20AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KNOWLES / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DOUGLAS BICKENSON / 01/01/2010
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-08225PREVEXT FROM 31/01/2009 TO 30/06/2009
2009-03-31363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-03-23288aDIRECTOR APPOINTED CRAIG KNOWLES
2008-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-08CERTNMCOMPANY NAME CHANGED MARKETBEST (DESIGN AND BUILD) LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-12288cSECRETARY'S CHANGE OF PARTICULARS / LISA SADDINGTON / 12/03/2008
2008-01-23363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-25363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-19363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-0588(2)RAD 21/01/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-27363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-06-15288bSECRETARY RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-02-05363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-19363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-01-30363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/99
1999-01-29363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/98
1998-01-13363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL TS24 7DN
1997-06-03287REGISTERED OFFICE CHANGED ON 03/06/97 FROM: SUITE 3, MUNICIPAL BUILDINGS CHURCH STREET HARTLEPOOL CLEVELAND TS24 7EQ
1997-02-20CERTNMCOMPANY NAME CHANGED MARKETBEST BOMANITE LIMITED CERTIFICATE ISSUED ON 21/02/97
1997-02-04288bSECRETARY RESIGNED
1997-02-04288aNEW SECRETARY APPOINTED
1997-01-31ELRESS252 DISP LAYING ACC 24/01/97
1997-01-31ELRESS80A AUTH TO ALLOT SEC 24/01/97
1997-01-31ELRESS386 DISP APP AUDS 24/01/97
1997-01-31ELRESS366A DISP HOLDING AGM 24/01/97
1997-01-31SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97
1997-01-09363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 22/10/96
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-27363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to MARKETBEST YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-03-20
Resolutions for Winding-up2015-03-20
Petitions to Wind Up (Companies)2012-10-11
Fines / Sanctions
No fines or sanctions have been issued against MARKETBEST YORKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 MARKETBEST YORKSHIRE LIMITED

Intangible Assets
Patents
We have not found any records of MARKETBEST YORKSHIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETBEST YORKSHIRE LIMITED
Trademarks
We have not found any records of MARKETBEST YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETBEST YORKSHIRE 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 (42110 - Construction of roads and motorways) as MARKETBEST YORKSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARKETBEST YORKSHIRE 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 TypeAppointment of Liquidators
Defending partyMARKETBEST YORKSHIRE LIMITEDEvent Date2015-03-11
P Deyes and S Williams , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL . : For further details contact: P Deyes or S Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARKETBEST YORKSHIRE LIMITEDEvent Date2015-03-11
At a general meeting of the above-named Company duly convened and held at Albion Court, 5 Albion Place, LS1 6JL on 11 March 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that P Deyes and S Williams , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , (IP Nos. 9089 and 11270) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: P Deyes or S Williams, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505 Roderick Bickenson , Director :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARKETBEST YORKSHIRE LIMITEDEvent Date
In the High Court of Justice, Chancery Division, Companies Court, Newcastle upon Tyne District Registry case number 461 The Insolvency Act 1986 A Petition to wind-up Marketbest Yorkshire Limited of Exchange Building, 66 Church Street, Hartlepool TS24 7DN presented on 4 May 2012 by Burdens Limited will be heard at The Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle upon Tyne NE1 3LA on 30 October 2012 at 10.30 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 opposite it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 29 October 2012. The Petitioners Solicitors are DAC Beachcroft LLP of Portwall Place, Portwall Lane, Bristol BS99 7UD (Ref: JHH WTB512-0770245). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETBEST YORKSHIRE 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 MARKETBEST YORKSHIRE 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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    Other companies at postcode LS1 5JL