Dissolved
Dissolved 2018-01-17
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Company Information for MARKION HOUSE LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 08084014 Private Limited Company
Dissolved 2018-01-17 |
Company Overview
About Markion House Ltd
MARKION HOUSE LIMITED was founded on 2012-05-25 and had its registered office in Loughton. The company was dissolved on the 2018-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MARKION HOUSE LIMITED | ||
| Legal Registered Office | ||
| LOUGHTON ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08084014 | |
|---|---|---|
| Date formed | 2012-05-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2018-01-17 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of MARKION HOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY SIMON GRANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNA GLOWINSKI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANA NICHOOLA LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-04-05 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RE. POWERS OF LIQUIDATOR | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:RE. APPOINTMENT OF LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| RES15 | CHANGE OF NAME 04/10/2014 | |
| CERTNM | COMPANY NAME CHANGED ANA NICHOOLA LIMITED CERTIFICATE ISSUED ON 17/11/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA GLOWINSKI | |
| AP01 | DIRECTOR APPOINTED GEOFFREY SIMON GRANT | |
| AR01 | 25/05/13 FULL LIST | |
| SH01 | 21/09/12 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 19/09/12 STATEMENT OF CAPITAL GBP 880 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Licences & Regulatory approval
We could not find any licences issued to MARKION HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2014-12-23 |
| Appointment of Liquidators | 2014-12-23 |
| Notices to Creditors | 2014-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against MARKION HOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARKION HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 9 |
| MortgagesNumMortOutstanding | 0.39 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Intangible Assets
Patents
We have not found any records of MARKION HOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARKION HOUSE LIMITED
Income
Government Income
We have not found government income sources for MARKION HOUSE 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as MARKION HOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARKION HOUSE 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.
Import/Export of Goods
Goods imported/exported by MARKION HOUSE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61152900 | Pantyhose and tights of textile materials, knitted or crocheted (excl. graduated compression hosiery, those of synthetic fibres and hosiery for babies) | ||
| 61103099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | ||
| 61152900 | Pantyhose and tights of textile materials, knitted or crocheted (excl. graduated compression hosiery, those of synthetic fibres and hosiery for babies) | ||
| 39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) | ||
| 61069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres, silk or silk waste, flax or ramie, T-shirts and vests) | ||
| 61069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres, silk or silk waste, flax or ramie, T-shirts and vests) | ||
| 61069090 | Women's or girls' blouses, shirts and shirt-blouses of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres, silk or silk waste, flax or ramie, T-shirts and vests) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MARKION HOUSE LIMITED | Event Date | 2014-12-17 |
| In accordance with Rule 4.106 (1) of the Insolvency Rules 1986, we Stratford E Hamilton and Nicholas W Nicholson of Haslers, Old Station Road, Loughton, Essex, IG10 4PL give notice that on 15 December 2014, we were appointed Joint Liquidators by resolutions of members. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required on or before 15 January 2015 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, Stratford Hamilton of Haslers, Old Station Road, Loughton, Essex, IG10 4PL, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. Note: This notice is purely formal. All creditors have been or will be paid in full. For further details contact: Lillia Dear on 020 8418 3432 or email: lillia.dear@haslers.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARKION HOUSE LIMITED | Event Date | 2014-12-15 |
| At a General Meeting of the above named company, duly convened and held at 19-21 Fowler Road, Hainault Business Park, Ilford, Essex IG6 3UT, on 15 December 2014 , at 10.30 am, the following Special and Ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Stratford Hamilton and Nicholas W Nicholson , both of Haslers , Old Station Road, Loughton, IG10 4PL, (IP Nos. 12212 and 9624), be, and are hereby, appointed Joint Liquidators of the Company. For further details contact: Lillia Dear on 020 8418 3432 or email: lillia.dear@haslers.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MARKION HOUSE LIMITED | Event Date | 2014-12-15 |
| Stratford Hamilton and Nicholas W Nicholson , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL : For further details contact: Lillia Dear on 020 8418 3432 or email: lillia.dear@haslers.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARKION HOUSE 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 MARKION HOUSE 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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