Dissolved
Dissolved 2016-09-28
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Home > England & Wales Companies > MARKETING AND DESIGN MATTERS LIMITED
Company Information for MARKETING AND DESIGN MATTERS LIMITED
SHIPLEY, WEST YORKSHIRE, BD17,
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Company Registration Number
 03550986 Private Limited Company
Dissolved 2016-09-28 |
Company Overview
About Marketing And Design Matters Ltd
MARKETING AND DESIGN MATTERS LIMITED was founded on 1998-04-23 and had its registered office in Shipley. The company was dissolved on the 2016-09-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARKETING AND DESIGN MATTERS LIMITED | |
| Legal Registered Office | |
| SHIPLEY WEST YORKSHIRE | |
Filing Information
| Company Number | 03550986 | |
|---|---|---|
| Date formed | 1998-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-09-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-19 16:11:22 |
| Companies House |
|
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Companies with same name MARKETING AND DESIGN MATTERS LIMITED
The following companies were found which have the same name as MARKETING AND DESIGN MATTERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARKETING AND DESIGN MATTERS CONSULTANCY LIMITED | FAVEO HOUSE 2 SOMERVILLE COURT AYNHO ROAD ADDERBURY BANABURY OXON OX17 3NS | Dissolved | Company formed on the 2011-11-25 |
Company Officers of MARKETING AND DESIGN MATTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN COOPER |
||
DAVID JOHN COOPER |
||
LESLEY COOPER |
||
ANDREW STEPHEN WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY COOPER |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAVID COOPER CONSULTANCY LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| COCOWA LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Liquidation | |
| MARKETING AND DESIGN MATTERS CONSULTANCY LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-07-15 | |
| VOAE LIMITED | Director | 2010-01-02 | CURRENT | 2010-01-02 | Dissolved 2013-11-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Bona Vacantia disclaimer | ||
| 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 19/12/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 3 RIDGEWAY DRAKES DRIVE LONG CRENDON AYLESBURY BUCKS HP18 9BF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/10/2012 | |
| LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 23/04/12 FULL LIST | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COOPER / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COOPER / 12/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 1 SAINT ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT | |
| 363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 6A SAINT ANDREWS COURT WELLINGTON STREET THAME OXFORDSHIRE OX9 3WT | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARKETING AND DESIGN MATTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-19 |
| Resolutions for Winding-up | 2013-01-07 |
| Notices to Creditors | 2013-01-07 |
| Proposal to Strike Off | 2011-01-11 |
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against MARKETING AND DESIGN MATTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | MDM DIRECTORS PENSION SCHEME | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MARKETING AND DESIGN MATTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARKETING AND DESIGN MATTERS LIMITED
Income
Government Income
We have not found government income sources for MARKETING AND DESIGN MATTERS 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 (82990 - Other business support service activities not elsewhere classified) as MARKETING AND DESIGN MATTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING AND DESIGN MATTERS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MARKETING AND DESIGN MATTERS LTD | Event Date | 2012-12-20 |
| At a General Meeting of the Members of the above-named Company, duly convened and held at The Spread Eagle Hotel, Cornmarket, Thame, Oxfordshire OX9 2BW on the 20 December 2012 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP No. 0119) of Rushtons Accountants , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. David John Cooper , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MARKETING AND DESIGN MATTERS LTD | Event Date | 2012-12-20 |
| Notice is hereby given that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 31 January 2013 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP No 0119) of Rushtons, Accountants & Insolvency Practitioners , 3 Merchants Quay, Ashley Lane, Shipley BD17 7DB telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 20 December 2012 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARKETING AND DESIGN MATTERS LIMITED | Event Date | 2011-01-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MARKETING AND DESIGN MATTERS LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETING AND DESIGN MATTERS 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 MARKETING AND DESIGN MATTERS 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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