Marketridge Limited

Company Name	Marketridge Limited
Company Status	Dissolved
Company Number	02958162
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Gordon Walter Cox
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1994(same day as company formation)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Lower Small Shaw Farm Old Road Pecket Well Heabden Bridge West Yorkshire HX7 8RF

Director Name	Mrs Janet Mary Elizabeth Cox
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 April 1999(4 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (closed 01 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Small Shaw Farm Old Road Pecket Well Hebden Bridge West Yorkshire HX7 8RF

Secretary Name	Mrs Janet Mary Elizabeth Cox
Nationality	British
Status	Closed
Appointed	22 November 1999(5 years, 3 months after company formation)
Appointment Duration	10 years (closed 01 December 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Lower Small Shaw Farm Old Road Pecket Well Hebden Bridge West Yorkshire HX7 8RF

Secretary Name	Gordon Walter Cox
Nationality	British
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Role	Marketing Director
Correspondence Address	Fir Trees, Best Lane Oxenhope Keighley Yorkshire BD22 9NA

Director Name	John Howard Bailey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1994(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	34 Meriden Grove Lostock Bolton Bolton Greater Manchester BL6 4RQ

Director Name	Michael Gerrard Regan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	1 The Bungalows Upper Town Oxenhope Keighley West Yorkshire BD22 9LL

Secretary Name	Janet Mary Elizabeth Cox
Nationality	British
Status	Resigned
Appointed	01 March 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1998)
Role	Secretary
Correspondence Address	139 Park Street Lane Park St. St. Albans Hertfordshire AL2 2AX

Secretary Name	Susan Regan
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	1 The Bungalow Upper Town Oxenhope Keighley West Yorkshire BD22 9LL

Director Name	Susan Regan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 November 1999)
Role	Company Director
Correspondence Address	1 The Bungalow Upper Town Oxenhope Keighley West Yorkshire BD22 9LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	28 Prescott Street Halifax Yorkshire HX1 2JL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£686,205
Current Liabilities	£186,582

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
7 August 2009	Application for striking-off (2 pages)
19 June 2009	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
19 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 October 2008	Total exemption small company accounts made up to 30 June 2008 (10 pages)
13 August 2008	Director's change of particulars / gordon cox / 09/05/2008 (1 page)
13 August 2008	Director and secretary's change of particulars / janet cox / 09/05/2008 (1 page)
13 August 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 August 2008	Return made up to 12/08/08; full list of members (4 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
17 August 2007	Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page)
18 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
23 August 2006	Return made up to 12/08/06; full list of members (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: hall end chambers crown street halifax HX1 1JB (1 page)
18 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 October 2005	Return made up to 12/08/05; full list of members (2 pages)
8 April 2005	Particulars of mortgage/charge (9 pages)
17 February 2005	Particulars of mortgage/charge (9 pages)
28 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 September 2004	Return made up to 12/08/04; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
9 September 2003	Return made up to 12/08/03; full list of members (7 pages)
12 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2003	Particulars of mortgage/charge (3 pages)
27 October 2002	Total exemption small company accounts made up to 31 July 2002 (8 pages)
27 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
15 August 2001	Return made up to 12/08/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 August 2000	Return made up to 12/08/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
23 November 1999	Return made up to 12/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Director's particulars changed (1 page)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
1 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
20 August 1998	Director's particulars changed (1 page)
20 August 1998	Secretary's particulars changed (1 page)
20 August 1998	Return made up to 12/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
31 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
3 September 1997	Return made up to 12/08/97; full list of members (6 pages)
9 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
8 September 1996	Return made up to 12/08/96; full list of members (6 pages)
10 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned (1 page)
13 March 1996	New director appointed (2 pages)
13 March 1996	Director resigned (1 page)
10 October 1995	Return made up to 12/08/95; full list of members (6 pages)
12 August 1994	Incorporation (8 pages)

Marketridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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