Marketday Limited

Company Name	Marketday Limited
Company Status	Dissolved
Company Number	04314883
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	7 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven Gregory Duker
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2010(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Director Name	Margaret Ruth Primrose Duker
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 2010)
Role	Company Director
Correspondence Address	5th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH

Director Name	Mrs Teresa Ann Duker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	21 Chester Road Chigwell Essex IG7 6AH

Director Name	Mr Brian James Duker
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 13 April 2015)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Secretary Name	Mr Steven Gregory Duker
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Brian James Duker 16.67% Ordinary
50 at £1	Marilyn Rona Slade 16.67% Ordinary
50 at £1	Roger Stephen Slade 16.67% Ordinary
50 at £1	Sandra Duker 16.67% Ordinary
50 at £1	Steven Gregory Duker 16.67% Ordinary
50 at £1	Teresa Ann Duker 16.67% Ordinary

Financials

Year	2014
Net Worth	£108,275
Cash	£115,609
Current Liabilities	£7,374

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 January 2016	Final Gazette dissolved following liquidation (1 page)
7 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2016	Final Gazette dissolved following liquidation (1 page)
7 October 2015	Return of final meeting in a members' voluntary winding up (5 pages)
7 October 2015	Return of final meeting in a members' voluntary winding up (5 pages)
21 May 2015	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 21 May 2015 (2 pages)
20 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11 (1 page)
20 May 2015	Appointment of a voluntary liquidator (1 page)
20 May 2015	Appointment of a voluntary liquidator (1 page)
20 May 2015	Declaration of solvency (3 pages)
20 May 2015	Declaration of solvency (3 pages)
30 April 2015	Termination of appointment of Steven Gregory Duker as a secretary on 13 April 2015 (1 page)
30 April 2015	Termination of appointment of Steven Gregory Duker as a secretary on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Brian James Duker as a director on 13 April 2015 (1 page)
16 April 2015	Termination of appointment of Brian James Duker as a director on 13 April 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
4 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300 (6 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 300 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300 (6 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 300 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
25 October 2010	Termination of appointment of Margaret Duker as a director (1 page)
25 October 2010	Termination of appointment of Margaret Duker as a director (1 page)
23 August 2010	Appointment of Mr Steven Gregory Duker as a director (2 pages)
23 August 2010	Appointment of Mr Steven Gregory Duker as a director (2 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Registered office address changed from 24 Knighton Lane Buckhurst Hill Essex IG9 5HQ on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 24 Knighton Lane Buckhurst Hill Essex IG9 5HQ on 21 June 2010 (1 page)
17 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Margaret Ruth Primrose Duker on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Margaret Ruth Primrose Duker on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Margaret Ruth Primrose Duker on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Steven Gregory Duker on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Brian James Duker on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Steven Gregory Duker on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Brian James Duker on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Brian James Duker on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Steven Gregory Duker on 1 October 2009 (1 page)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Return made up to 01/11/08; full list of members (5 pages)
17 November 2008	Return made up to 01/11/08; full list of members (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 November 2007	Return made up to 01/11/07; full list of members (5 pages)
20 November 2007	Return made up to 01/11/07; full list of members (5 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Nc inc already adjusted 25/03/07 (1 page)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2007	Nc inc already adjusted 25/03/07 (1 page)
11 December 2006	Return made up to 01/11/06; full list of members (5 pages)
11 December 2006	Return made up to 01/11/06; full list of members (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 November 2005	Return made up to 01/11/05; full list of members (5 pages)
15 November 2005	Return made up to 01/11/05; full list of members (5 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 December 2004	Return made up to 01/11/04; full list of members (5 pages)
21 December 2004	Return made up to 01/11/04; full list of members (5 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
13 November 2003	Return made up to 01/11/03; full list of members (5 pages)
13 November 2003	Return made up to 01/11/03; full list of members (5 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
21 November 2002	Location of debenture register (1 page)
21 November 2002	Location of register of members (1 page)
21 November 2002	Location of debenture register (1 page)
21 November 2002	Return made up to 01/11/02; full list of members (6 pages)
21 November 2002	Location of register of members (1 page)
21 November 2002	Return made up to 01/11/02; full list of members (6 pages)
13 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
13 December 2001	New director appointed (2 pages)
23 November 2001	Memorandum and Articles of Association (6 pages)
23 November 2001	Memorandum and Articles of Association (6 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Incorporation (15 pages)
1 November 2001	Incorporation (15 pages)

Marketday Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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