Marketbest Plant Limited

Company Name	Marketbest Plant Limited
Company Status	Dissolved
Company Number	02948123
Category	Private Limited Company
Incorporation Date	13 July 1994(29 years, 9 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Names	Chaleheath Limited and Options (North East) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Roderick Douglas Bickenson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1996(1 year, 10 months after company formation)
Appointment Duration	22 years, 11 months (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Secretary Name	Lisa Saddington
Nationality	British
Status	Closed
Appointed	06 February 2002(7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	19 Knowles Close Kirklevington TS15 9NL

Director Name	Craig Arthur Engleman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 1994(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1996)
Role	Solicitor
Correspondence Address	30 Lockwood Street York YO3 7QY

Director Name	Mr John Hartup
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Callanish House Main Street Wombleton York North Yorkshire YO62 5RW

Secretary Name	Craig Arthur Engleman
Nationality	American
Status	Resigned
Appointed	15 November 1994(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1996)
Role	Solicitor
Correspondence Address	30 Lockwood Street York YO3 7QY

Director Name	Mr Sean Gary Buck
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 year, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Building 66 Church Street Hartlepool TS24 7DN

Secretary Name	Ann Louise Hartup
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 November 1998)
Role	Secretary
Correspondence Address	Callanish House Main Street Wombleton York YO6 5RN

Secretary Name	Carole Bickenson
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	6 Knowles Close Kirklevington Yarm Cleveland TS15 9NL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6th Floor 36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£221,962
Current Liabilities	£229,681

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
21 May 2018	Liquidators' statement of receipts and payments to 10 March 2018 (20 pages)
22 May 2017	Liquidators' statement of receipts and payments to 10 March 2017 (13 pages)
22 May 2017	Liquidators' statement of receipts and payments to 10 March 2017 (13 pages)
24 May 2016	Liquidators statement of receipts and payments to 10 March 2016 (12 pages)
24 May 2016	Liquidators' statement of receipts and payments to 10 March 2016 (12 pages)
24 May 2016	Liquidators' statement of receipts and payments to 10 March 2016 (12 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015 (2 pages)
23 April 2015	Notice of completion of voluntary arrangement (8 pages)
23 April 2015	Notice of completion of voluntary arrangement (8 pages)
15 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2015 (10 pages)
15 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2015 (10 pages)
15 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2015 (10 pages)
26 March 2015	Statement of affairs with form 4.19 (7 pages)
26 March 2015	Appointment of a voluntary liquidator (1 page)
26 March 2015	Appointment of a voluntary liquidator (1 page)
26 March 2015	Statement of affairs with form 4.19 (7 pages)
26 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11 (1 page)
16 March 2015	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Albion Court 5 Albion Place Leeds LS1 6JL on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN to Albion Court 5 Albion Place Leeds LS1 6JL on 16 March 2015 (2 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (18 pages)
28 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (18 pages)
28 March 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2014 (18 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
15 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
28 November 2012	Termination of appointment of Sean Buck as a director (1 page)
28 November 2012	Termination of appointment of Sean Buck as a director (1 page)
18 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2011	Director's details changed for Mr Roderick Douglas Bickenson on 13 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Roderick Douglas Bickenson on 13 July 2011 (2 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Sean Gary Buck on 13 July 2010 (2 pages)
20 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Sean Gary Buck on 13 July 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 August 2009	Return made up to 13/07/09; full list of members (5 pages)
27 August 2009	Return made up to 13/07/09; full list of members (5 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (9 pages)
8 August 2008	Return made up to 13/07/08; full list of members (5 pages)
8 August 2008	Return made up to 13/07/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
12 March 2008	Secretary's change of particulars / lisa saddington / 12/03/2008 (1 page)
12 March 2008	Secretary's change of particulars / lisa saddington / 12/03/2008 (1 page)
30 August 2007	Return made up to 13/07/07; full list of members (4 pages)
30 August 2007	Return made up to 13/07/07; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 October 2006	Return made up to 13/07/06; full list of members (4 pages)
16 October 2006	Return made up to 13/07/06; full list of members (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 August 2005	Ad 30/04/05--------- £ si 90@1 (2 pages)
8 August 2005	Ad 30/04/05--------- Â£ si 90@1 (2 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
14 July 2005	Return made up to 13/07/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
30 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2003	Total exemption full accounts made up to 30 June 2002 (15 pages)
9 March 2003	Total exemption full accounts made up to 30 June 2002 (15 pages)
21 July 2002	Return made up to 13/07/02; full list of members (7 pages)
21 July 2002	Return made up to 13/07/02; full list of members (7 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
20 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Full accounts made up to 30 June 2000 (14 pages)
17 October 2000	Full accounts made up to 30 June 2000 (14 pages)
13 July 2000	Return made up to 13/07/00; full list of members (6 pages)
13 July 2000	Return made up to 13/07/00; full list of members (6 pages)
5 December 1999	Full accounts made up to 30 June 1999 (13 pages)
5 December 1999	Full accounts made up to 30 June 1999 (13 pages)
18 October 1999	Full accounts made up to 30 June 1998 (13 pages)
18 October 1999	Full accounts made up to 30 June 1998 (13 pages)
1 August 1999	Return made up to 13/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1999	Return made up to 13/07/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New secretary appointed (2 pages)
30 July 1998	Return made up to 13/07/98; no change of members (4 pages)
30 July 1998	Return made up to 13/07/98; no change of members (4 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
18 December 1997	Particulars of mortgage/charge (3 pages)
1 December 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
1 December 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 August 1997	Return made up to 13/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1997	Return made up to 13/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 June 1997	Registered office changed on 03/06/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page)
3 June 1997	Registered office changed on 03/06/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page)
31 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
31 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
29 January 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
25 July 1996	Return made up to 13/07/96; no change of members (4 pages)
25 July 1996	Return made up to 13/07/96; no change of members (4 pages)
11 June 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
11 June 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
31 May 1996	New director appointed (1 page)
31 May 1996	New director appointed (1 page)
31 May 1996	Secretary resigned;director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: suite 3 nunicipal buildings church square hartlepool cleveland TS24 7EQ (1 page)
31 May 1996	Registered office changed on 31/05/96 from: suite 3 nunicipal buildings church square hartlepool cleveland TS24 7EQ (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Registered office changed on 31/05/96 from: rowntree wharf navigation road york north yorkshire YO1 2XA (1 page)
31 May 1996	Registered office changed on 31/05/96 from: rowntree wharf navigation road york north yorkshire YO1 2XA (1 page)
31 May 1996	New director appointed (1 page)
31 May 1996	New director appointed (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Secretary resigned;director resigned (1 page)
31 May 1996	New director appointed (2 pages)
31 May 1996	Secretary resigned;director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
31 May 1996	New secretary appointed (2 pages)
31 May 1996	Ad 24/05/96--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
31 May 1996	Memorandum and Articles of Association (12 pages)
31 May 1996	New director appointed (2 pages)
31 May 1996	Memorandum and Articles of Association (12 pages)
31 May 1996	New secretary appointed (1 page)
31 May 1996	Ad 24/05/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New secretary appointed (1 page)
31 May 1996	Ad 24/05/96--------- £ si 8@1=8 £ ic 10/18 (2 pages)
31 May 1996	Ad 24/05/96--------- £ si 8@1=8 £ ic 2/10 (2 pages)
31 May 1996	Secretary resigned;director resigned (1 page)
31 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1996	Company name changed options (north east) LIMITED\certificate issued on 18/04/96 (2 pages)
17 April 1996	Company name changed options (north east) LIMITED\certificate issued on 18/04/96 (2 pages)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
29 January 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Return made up to 13/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1995	Return made up to 13/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 October 1995	Registered office changed on 16/10/95 from: 31 corsham street london N1 6DR (1 page)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 October 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 October 1995	Registered office changed on 16/10/95 from: 31 corsham street london N1 6DR (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
13 July 1994	Incorporation (17 pages)
13 July 1994	Incorporation (17 pages)

Marketbest Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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