Dissolved
Dissolved 2017-12-11
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Home > England & Wales Companies > MARKETING TEAM DIRECT LIMITED
Company Information for MARKETING TEAM DIRECT LIMITED
UXBRIDGE, MIDDLESEX, UB8 1JT,
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Company Registration Number
 04295148 Private Limited Company
Dissolved 2017-12-11 |
Company Overview
About Marketing Team Direct Ltd
MARKETING TEAM DIRECT LIMITED was founded on 2001-09-27 and had its registered office in Uxbridge. The company was dissolved on the 2017-12-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARKETING TEAM DIRECT LIMITED | |
| Legal Registered Office | |
| UXBRIDGE MIDDLESEX UB8 1JT Other companies in OX7 | |
Filing Information
| Company Number | 04295148 | |
|---|---|---|
| Date formed | 2001-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-12-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-13 00:34:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETING TEAM DIRECT LIMITED
|
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Companies with same name MARKETING TEAM DIRECT LIMITED
The following companies were found which have the same name as MARKETING TEAM DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARKETING TEAM DIRECT LIMITED | Unknown |
Company Officers of MARKETING TEAM DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL PEMBERTON |
||
ANDREW JOHN JORDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANTHONY FLETCHER |
Director | ||
RICHARD CHARLES ORAM |
Company Secretary | ||
DARBYS SECRETARIAL SERVICES LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MITINGU LIMITED | Director | 2014-07-15 | CURRENT | 2014-02-04 | Active | |
| MARKETING TEAM RECRUITMENT LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2014-08-05 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER ORDER | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 3 BEASLY'S YARD 126A HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM SOUTHILL BARN SOUTHILL BUSINESS PARK, CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JORDAN / 09/07/2015 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JORDAN / 15/02/2014 | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 2 MANOR BARNS CORNBURY PARK FINSTOCK OXON OX7 3DG | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ATHONTY FLETCHER / 01/09/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ATHONTY FLETCHER | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JORDAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL PEMBERTON / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 2 MANOR FARM BARNS CORNBURY PARK WITNEY ROAD FINSTOCK OX7 3DG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/10/06 | |
| 363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 01/10/04 TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 01/10/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MARKETING TEAM DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Other Corporate Insolvency Notices | 2017-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against MARKETING TEAM DIRECT 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 |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE RIGHT HONOURABLE HERBERT ROBIN CAYZER BARON ROTHERWICK AND THE RIGHT HONOURABLE TANIA JANEBARONESS ROTHERWICK |
Intangible Assets
Patents
We have not found any records of MARKETING TEAM DIRECT LIMITED registering or being granted any patents Domain Names
MARKETING TEAM DIRECT LIMITED owns 33 domain names.
abingdon-hotel.co.uk oxfordthameshotel.co.uk livie-and-luca.co.uk livieandluca.co.uk livvyandluca.co.uk livyandluca.co.uk marketingteamrecruitment.co.uk spa6.co.uk tortworth-court-hotel.co.uk brandoxford.co.uk brand-activation.co.uk boxdigital.co.uk harwell-hotel.co.uk maego.co.uk m-t-r.co.uk lucajordan.co.uk oxford-spires-hotel.co.uk oxford-thames-hotel.co.uk olympics-marketing.co.uk bedouin-hotels.co.uk bedouinn-hotels.co.uk integratedagency.co.uk mtd-digital.co.uk mtd-group.co.uk mtd-imagebank.co.uk mtdbusiness.co.uk oliviaandluca.co.uk cotswoldresort.co.uk four-pillars-hotels.co.uk marketing-team-direct.co.uk marketing-hotels.co.uk save-your-energy.co.uk swiftvenuefinders.co.uk
Income
Government Income
We have not found government income sources for MARKETING TEAM DIRECT 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 (63990 - Other information service activities not elsewhere classified) as MARKETING TEAM DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARKETING TEAM DIRECT 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 | Other Corporate Insolvency Notices | |
|---|---|---|---|
| Defending party | MARKETING TEAM DIRECT LIMITED | Event Date | 2017-07-12 |
| This notice is given under Rule 5.9 of the Insolvency (England and Wales) Rules 2016 (the Rules). It is delivered by the Liquidator of the Company, Virgil H Levy (IP No. 19090) of LA Business Recovery Limited, 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex UB8 1JT, who was appointed by an order of the court on 20 April 2017. The Liquidator hereby gives notice to all members that, when the Companys affairs are fully wound up: (a) The Liquidator will make up the final account and deliver it to the members; and (b) when the final account is delivered to the Registrar of Companies, the Liquidator will be released under Section 171(6) of the Insolvency Act 1986. The Liquidator intends to deliver the final account on 30 August 2017. In the meantime, members are entitled to request information from the Liquidator under Rule 18.9 of the Rules or apply to court under Rule 18.34 of the Rules. In the event that all members confirm in writing that they do not intend to take either of these actions, the Liquidator may deliver his final account before the date specified above. Date of Liquidation: 30 March 2016 Former liquidators: Peter M Levy (appointment 30 March 2016 to 11 November 2016); Ashok Bhardwaj (appointment 24 February 2017 to 20 April 2017). For further details please contact Emily Wise on 01895 819 460 or emily@labusinessrecovery.com | |||
| Initiating party | Event Type | ||
| Defending party | MARKETING TEAM DIRECT LIMITED | Event Date | 2017-04-20 |
| Virgil Levy , LA Business Recovery , 1 Beasleys Yard, 126 High Street, Uxbridge UB8 1JT : | |||
| Initiating party | Event Type | ||
| Defending party | MARKETING TEAM DIRECT LTD | Event Date | 2017-02-24 |
| Ashok Bhardwaj , LA Business Recovery , 1 Beasleys Yard, 126a High Street, Uxbridge UB8 1JT . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKETING TEAM DIRECT 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 TEAM DIRECT 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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