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Home > England & Wales Companies > MARS IT SOLUTIONS LIMITED
Company Information for

MARS IT SOLUTIONS LIMITED

7 FERRY ROAD, PRESTON, PR2 2YH,
Company Registration Number
03655302
Private Limited Company
Liquidation

Company Overview

About Mars It Solutions Ltd
MARS IT SOLUTIONS LIMITED was founded on 1998-10-23 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Mars It Solutions Limited is a Private Limited Company registered in ENGLAND 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
MARS IT SOLUTIONS LIMITED
 
Legal Registered Office
7 FERRY ROAD
PRESTON
PR2 2YH
Other companies in PR1
 
Previous Names
M.J.L. COMPUTING LIMITED12/01/2006
Filing Information
Company Number 03655302
Company ID Number 03655302
Date formed 1998-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 30/07/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB673469693  
Last Datalog update: 2020-04-07 20:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS IT SOLUTIONS LIMITED
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Companies with same name MARS IT SOLUTIONS LIMITED
The following companies were found which have the same name as MARS IT SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARS IT SOLUTIONS (PVT) LTD A-88 ROAD NO-2 MAHIPALPUR EXTENSION NEW DELHI Delhi 110037 STRIKE OFF Company formed on the 1999-08-12
MARS IT SOLUTIONS LIMITED Unknown
MARS IT SOLUTIONS LIMITED 22 PLEASANT ROW NOTTINGHAM NG7 5DW Active Company formed on the 2023-10-10

Company Officers of MARS IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HAYES
 Director 2011-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE LAYTHAM
 Company Secretary 2010-03-30 2011-12-23
MICHAEL JAMES LAYTHAM
 Director 1998-10-23 2011-12-23
JOAN LAYTHAM
 Company Secretary 2004-07-14 2010-03-30
JANE CLAIRE LAYTHAM
 Company Secretary 2002-07-30 2004-07-14
SUSAN MARY HARDIKER
 Company Secretary 1998-10-23 2002-07-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-10-23 1998-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HAYES PHOBOS SOLUTIONS LIMITED Director 2018-03-20 CURRENT 2010-04-19 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
2021-12-28Final Gazette dissolved via compulsory strike-off
2021-09-28L64.07Compulsory liquidation. Notice of completion of liquidation
2020-03-17COCOMPCompulsory winding up order
2020-03-17AC93Order of court - restore and wind up
2018-12-11GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM Cotton Court Church Street Preston Lancashire PR1 3BY
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-20AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-28AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-10AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25DISS40Compulsory strike-off action has been discontinued
2015-02-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26DISS40Compulsory strike-off action has been discontinued
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-13AAMDAmended accounts made up to 2011-10-31
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-03-01AR0123/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-01-24AP01DIRECTOR APPOINTED ANTHONY HAYES
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE LAYTHAM
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAYTHAM
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 42 KINGS DRIVE FULWOOD PRESTON LANCASHIRE PR2 3HP
2012-01-11AR0123/10/11 FULL LIST
2012-01-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0123/10/10 FULL LIST
2010-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY JOAN LAYTHAM
2010-05-06AP03SECRETARY APPOINTED CAROLINE LAYTHAM
2009-12-09AR0123/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAYTHAM / 23/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAYTHAM / 07/04/2008
2008-10-08AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-11-13363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 120/124 TOWNGATE LEYLAND PRESTON PR25 2LQ
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-11-16363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-12CERTNMCOMPANY NAME CHANGED M.J.L. COMPUTING LIMITED CERTIFICATE ISSUED ON 12/01/06
2005-12-14363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-13288aNEW SECRETARY APPOINTED
2005-04-07288bSECRETARY RESIGNED
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-20363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-12-13288aNEW SECRETARY APPOINTED
2002-12-13288bSECRETARY RESIGNED
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-04363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-04363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-03363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-08-3188(2)RAD 10/08/99--------- £ SI 8@1=8 £ IC 2/10
1998-10-28288bSECRETARY RESIGNED
1998-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MARS IT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2020-03-12
Petitions 2020-02-21
Proposal to Strike Off2013-11-05
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against MARS IT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-08-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-05-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-01 £ 316,192
Creditors Due Within One Year 2011-11-01 £ 162,908
Provisions For Liabilities Charges 2011-11-01 £ 14,357

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-30
Annual Accounts
2016-10-31

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 MARS IT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 9,991
Current Assets 2011-11-01 £ 63,171
Debtors 2011-11-01 £ 53,180
Fixed Assets 2011-11-01 £ 495,482
Secured Debts 2011-11-01 £ 335,937
Shareholder Funds 2011-11-01 £ 101,793
Tangible Fixed Assets 2011-11-01 £ 495,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARS IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARS IT SOLUTIONS LIMITED
Trademarks
We have not found any records of MARS IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS IT SOLUTIONS 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 (62090 - Other information technology service activities) as MARS IT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MARS IT SOLUTIONS 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 TypeWinding-Up Orders
Defending partyMARS IT SOLUTIONS LIMITEDEvent Date2020-03-04
In the High Court Of Justice case number 000464 Liquidator appointed: B Pride 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01516660220 :
 
Initiating party Event TypePetitions
Defending partyMARS IT SOLUTIONS LIMITED Event Date2020-02-21
In the High Court of Justice (Chancery Division) Companies Court No 000464 of 2020 In the Matter of MARS IT SOLUTIONS LIMITED (Company Number 03655302 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARS IT SOLUTIONS LIMITEDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARS IT SOLUTIONS LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS IT SOLUTIONS 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 MARS IT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 2YH