Dissolved
Dissolved 2014-10-04
Company Information for THE MARKET GROUP LIMITED
HOVE, EAST SUSSEX, BN3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-04 |
Company Name | ||
---|---|---|
THE MARKET GROUP LIMITED | ||
Legal Registered Office | ||
HOVE EAST SUSSEX | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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The Market Group, Inc. | 7601 LEONARD DRIVE FALLS CHURCH VA 22043 | Active | Company formed on the 2012-10-22 |
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THE MARKET GROUP, INC. | 8400 E. CRESCENT PARKWAY SUITE 600 Greenwood Village CO 80111 | Delinquent | Company formed on the 2007-11-05 |
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THE MARKET GROUP, INC. | 333 S MAINST SUITE 304 - AKRON OH 44308 | Active | Company formed on the 2003-02-05 |
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The Market Group, Inc. | 269 Nieto Ave Long Beach CA 90803 | Dissolved | Company formed on the 2007-09-20 |
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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 | |
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THE MARKET GROUP LLC | Tennessee | Unknown | |
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THE MARKET GROUP LLC | Mississippi | Unknown | |
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THE MARKET GROUP I INC | Missouri | Unknown | |
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THE MARKET GROUP LLC | Arkansas | Unknown | |
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THE MARKET GROUP LLC | 8606 ARRANMORE LN HOUSTON TX 77095 | Active | Company formed on the 2020-07-30 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN JOHN PRITCHARD |
||
HEATHER RACHEL PRITCHARD |
||
MARTIN JOHN PRITCHARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIAM JAMES KANE |
Director | ||
SUSAN MARY WALLWORTH |
Director | ||
SUSAN MARY WALLWORTH |
Company Secretary | ||
KAREN ELIZABETH WHELAN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P W SEARCH & SELECTION LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-01-07 | |
P W SEARCH & SELECTION LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
LIQ MISC | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O - RE. REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/08/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
2.34B | ADMINISTRATION TO CVL | |
2.26B | CERTIFICATE OF CONSTITUTION | |
288b | DIRECTOR RESIGNED | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
2.17B | STATEMENT OF PROPOSALS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/04/05--------- £ SI 25000@.1=2500 £ IC 220000/222500 | |
88(2)R | AD 07/02/05--------- £ SI 200000@.1=20000 £ IC 200000/220000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED P W GROUP LIMITED CERTIFICATE ISSUED ON 24/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/07/03--------- £ SI 500000@.1=50000 £ IC 100000/150000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
123 | NC INC ALREADY ADJUSTED 31/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/05/02 | |
88(2)R | AD 31/05/02--------- £ SI 500000@.1=50000 £ IC 100000/150000 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2014-05-09 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | BPP (FARRINGDON ROAD) LIMITED | |
DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
RENT DEPOSIT DEED | Outstanding | HELMWALL PROPERTIES LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | WOOLWICH PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as THE MARKET GROUP LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | THE MARKET GROUP LIMITED | Event Date | 2014-05-02 |
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 : | |||
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. |