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Company Information for

THE MARKET GROUP LIMITED

HOVE, EAST SUSSEX, BN3,
Company Registration Number
03987111
Private Limited Company
Dissolved

Dissolved 2014-10-04

Company Overview

About The Market Group Ltd
THE MARKET GROUP LIMITED was founded on 2000-05-08 and had its registered office in Hove. The company was dissolved on the 2014-10-04 and is no longer trading or active.

Key Data
Company Name
THE MARKET GROUP LIMITED
 
Legal Registered Office
HOVE
EAST SUSSEX
 
Previous Names
P W GROUP LIMITED24/12/2003
Filing Information
Company Number 03987111
Date formed 2000-05-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-06-30
Date Dissolved 2014-10-04
Type of accounts GROUP
Last Datalog update: 2015-05-08 21:53:12
Primary Source:Companies House
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Companies with same name THE MARKET GROUP LIMITED
The following companies were found which have the same name as THE MARKET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Market Group, Inc. 7601 LEONARD DRIVE FALLS CHURCH VA 22043 Active Company formed on the 2012-10-22
THE MARKET GROUP, INC. 8400 E. CRESCENT PARKWAY SUITE 600 Greenwood Village CO 80111 Delinquent Company formed on the 2007-11-05
THE MARKET GROUP, INC. 333 S MAINST SUITE 304 - AKRON OH 44308 Active Company formed on the 2003-02-05
The Market Group, Inc. 269 Nieto Ave Long Beach CA 90803 Dissolved Company formed on the 2007-09-20
THE MARKET GROUP PROPERTIES, LLC 1418 MARKET ST KIRKLAND WA 980335436 Delinquent Company formed on the 2017-05-11
THE MARKET GROUP OF TAMPA, INC. 101 EAST KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 1988-06-02
THE MARKET GROUP LLC 331 CLEVELAND ST. CLEARWATER FL 33755 Active Company formed on the 2017-03-01
THE MARKET GROUP USA, LLC 1451 SOUTH MIAMI AVENUE MIAMI FL 33130 Inactive Company formed on the 2016-05-19
THE MARKET GROUP LLC Tennessee Unknown
THE MARKET GROUP LLC Mississippi Unknown
THE MARKET GROUP I INC Missouri Unknown
THE MARKET GROUP LLC Arkansas Unknown
THE MARKET GROUP LLC 8606 ARRANMORE LN HOUSTON TX 77095 Active Company formed on the 2020-07-30

Company Officers of THE MARKET GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN PRITCHARD
Company Secretary 2003-08-26
HEATHER RACHEL PRITCHARD
Director 2003-09-16
MARTIN JOHN PRITCHARD
Director 2000-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JAMES KANE
Director 2005-01-13 2006-05-12
SUSAN MARY WALLWORTH
Director 2000-07-11 2004-08-31
SUSAN MARY WALLWORTH
Company Secretary 2000-07-11 2003-08-26
KAREN ELIZABETH WHELAN
Director 2000-07-28 2000-12-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-05-08 2000-05-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-05-08 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN PRITCHARD P W SEARCH & SELECTION LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-01-07
MARTIN JOHN PRITCHARD P W SEARCH & SELECTION LIMITED Director 2003-12-18 CURRENT 2003-12-18 Dissolved 2014-01-07

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
2014-10-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013
2013-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
2012-10-30LIQ MISCINSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
2012-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-09-21LIQ MISC OCCOURT ORDER INSOLVENCY:C/O - RE. REPLACEMENT OF LIQUIDATOR
2012-09-214.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012
2012-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012
2011-08-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011
2011-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011
2010-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010
2010-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010
2009-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009
2009-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2009
2008-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008
2008-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-072.34BADMINISTRATION TO CVL
2006-06-062.26BCERTIFICATE OF CONSTITUTION
2006-06-05288bDIRECTOR RESIGNED
2006-05-312.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS
2006-03-222.17BSTATEMENT OF PROPOSALS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH
2006-02-152.12BAPPOINTMENT OF ADMINISTRATOR
2005-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-1788(2)RAD 21/04/05--------- £ SI 25000@.1=2500 £ IC 220000/222500
2005-03-0388(2)RAD 07/02/05--------- £ SI 200000@.1=20000 £ IC 200000/220000
2005-03-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-02-24288aNEW DIRECTOR APPOINTED
2004-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-10-02395PARTICULARS OF MORTGAGE/CHARGE
2004-09-23288bDIRECTOR RESIGNED
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-24CERTNMCOMPANY NAME CHANGED P W GROUP LIMITED CERTIFICATE ISSUED ON 24/12/03
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-10-08288aNEW DIRECTOR APPOINTED
2003-09-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-16363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND
2003-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-09-04288aNEW SECRETARY APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-09-0488(2)RAD 31/07/03--------- £ SI 500000@.1=50000 £ IC 100000/150000
2003-08-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-02363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-06-14123NC INC ALREADY ADJUSTED 31/05/02
2002-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-14RES04NC INC ALREADY ADJUSTED 31/05/02
2002-06-1488(2)RAD 31/05/02--------- £ SI 500000@.1=50000 £ IC 100000/150000
2002-05-27363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-05-24363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE MARKET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against THE MARKET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2004-10-02 Outstanding BPP (FARRINGDON ROAD) LIMITED
DEBENTURE 2004-05-19 Outstanding VENTURE FINANCE PLC
DEBENTURE 2003-12-10 Outstanding VENTURE FINANCE PLC
RENT DEPOSIT DEED 2003-10-23 Outstanding HELMWALL PROPERTIES LIMITED
GUARANTEE & DEBENTURE 2003-08-19 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 2003-02-19 Satisfied WOOLWICH PLC
GUARANTEE & DEBENTURE 2001-09-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-08-31 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of THE MARKET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARKET GROUP LIMITED
Trademarks
We have not found any records of THE MARKET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARKET GROUP 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 (7487 - Other business activities) as THE MARKET GROUP LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE MARKET GROUP 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 TypeFinal Meetings
Defending partyTHE MARKET GROUP LIMITEDEvent Date2014-05-02
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN on 26 June 2014 at 10.00am, to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or a creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. David Oprey and Ken Touhey were appointed Joint Liquidators of The Market Group Limited on 7 August 2006 by the Creditors. Richard Toone replaced Ken Touhey as Joint Liquidator on 14 August 2012. Office Holder details: David Oprey, (IP No. 5814) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: Christine Hopkins, E-mail: Chopkins@cvdfk.com, Tel: 01273 421200. David John Oprey , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARKET GROUP 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 THE MARKET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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