Dissolved
Dissolved 2018-01-17
Company Information for MARKION HOUSE LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
08084014
Private Limited Company
Dissolved Dissolved 2018-01-17 |
Company Name | ||
---|---|---|
MARKION HOUSE LIMITED | ||
Legal Registered Office | ||
LOUGHTON ESSEX | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY SIMON GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA GLOWINSKI |
Director |
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 |
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 |
Resolutions for Winding-up | 2014-12-23 |
Appointment of Liquidators | 2014-12-23 |
Notices to Creditors | 2014-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
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
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 | |||
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. |