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Company Information for

MARKS BLOOM LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07094537
Private Limited Company
Liquidation

Company Overview

About Marks Bloom Ltd
MARKS BLOOM LIMITED was founded on 2009-12-03 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Marks Bloom 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
MARKS BLOOM LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Filing Information
Company Number 07094537
Company ID Number 07094537
Date formed 2009-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2025-01-05 09:28:50
Primary Source:Companies House
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Company Officers of MARKS BLOOM LIMITED

Current Directors
Officer Role Date Appointed
DAVID RHYS EVANS
 Director 2009-12-03
PHILIP WEINBERG
 Director 2009-12-03
ANDREW JOHN WHELAN
 Director 2009-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WHELAN SKY CAPITAL UK NOMINEES LIMITED Director 2008-01-24 CURRENT 1994-09-08 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
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-03-06
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-06
2021-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-06
2018-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-06
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Marks Bloom 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ
2017-05-174.68 Liquidators' statement of receipts and payments to 2017-03-06
2016-04-21600Appointment of a voluntary liquidator
2016-04-21LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-07
2016-04-214.70Declaration of solvency
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-21AR0103/12/15 ANNUAL RETURN FULL LIST
2015-10-05MR05
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-22AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0103/12/11 ANNUAL RETURN FULL LIST
2011-09-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0103/12/10 ANNUAL RETURN FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WHELAN / 03/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WEINBERG / 03/12/2010
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHYS EVANS / 03/12/2010
2010-05-28CC04Statement of company's objects
2010-05-28RES01ADOPT ARTICLES 28/05/10
2010-04-09SH0103/12/09 STATEMENT OF CAPITAL GBP 3000
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MARKS BLOOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against MARKS BLOOM 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 2009-12-10 Outstanding PHILIP WEINBERG DAVID RHYS EVANS AND ANDREW JOHN WHELAN
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,309,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 MARKS BLOOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3,000
Cash Bank In Hand 2012-01-01 £ 166,947
Current Assets 2012-01-01 £ 678,672
Debtors 2012-01-01 £ 461,725
Fixed Assets 2012-01-01 £ 1,307,955
Shareholder Funds 2012-01-01 £ 677,591
Stocks Inventory 2012-01-01 £ 50,000
Tangible Fixed Assets 2012-01-01 £ 7,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKS BLOOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARKS BLOOM LIMITED
Trademarks
We have not found any records of MARKS BLOOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKS BLOOM 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 (69201 - Accounting and auditing activities) as MARKS BLOOM LIMITED are:

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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MARKS BLOOM 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 TypeNotices to Creditors
Defending partyMARKS BLOOM LIMITEDEvent Date2016-03-07
Nature of Business: Accountants Notice is hereby given that the Creditors of the Company are required, on or before 30 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no 8726 , Liquidator of WSM Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 7 March 2016 . Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARKS BLOOM LIMITEDEvent Date2016-03-07
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Lauren Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARKS BLOOM LIMITEDEvent Date2016-03-07
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 7 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKS BLOOM 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 MARKS BLOOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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