| Company Name | Marketing Services Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05744858 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Jason Howard Martin Freeman |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Yew Tree Park Road, Cheadle Hulme Cheadle SK8 7EP |
| Secretary Name | Glyn Elfre Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(4 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 December 2020) |
| Role | Company Director |
| Correspondence Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
| Director Name | Mr Paul Feldman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees,Cavendish Road Salford M7 4NQ |
| Secretary Name | Mr Paul Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees,Cavendish Road Salford M7 4NQ |
Contact
| Website | nhsdentalplan.co.uk |
|---|---|
| Telephone | 0800 2945889 |
| Telephone region | Freephone |
Location
| Registered Address | Alex House 260-268 Chapel Street Salford Manchester M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Protego Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£200,910 |
| Current Liabilities | £1,565 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 12 June 2006 | Delivered on: 16 June 2006 Satisfied on: 12 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2020 | Application to strike the company off the register (1 page) |
| 23 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 April 2014 | Total exemption small company accounts made up to 24 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 24 July 2013 (3 pages) |
| 28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 20 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Appointment of Glyn Elfre Jones as a secretary (3 pages) |
| 20 July 2011 | Appointment of Glyn Elfre Jones as a secretary (3 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a director (2 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Paul Feldman as a director (2 pages) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 12 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 May 2009 | Memorandum and Articles of Association (1 page) |
| 7 May 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
| 7 May 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
| 7 May 2009 | Resolutions
|
| 7 May 2009 | Memorandum and Articles of Association (1 page) |
| 7 May 2009 | Resolutions
|
| 1 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 16/03/08; full list of members (4 pages) |
| 9 March 2009 | Return made up to 16/03/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 14 July 2008 | Registered office changed on 14/07/2008 from 7 st petersgate stockport cheshire SK1 1EB (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 15 May 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: sentinel house, sentinel square london NW4 2EP (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: sentinel house, sentinel square london NW4 2EP (1 page) |
| 29 September 2006 | Ad 20/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 2006 | Ad 20/06/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 2006 | Resolutions
|
| 24 July 2006 | Resolutions
|
| 16 June 2006 | Particulars of mortgage/charge (3 pages) |
| 16 June 2006 | Particulars of mortgage/charge (3 pages) |
| 16 March 2006 | Incorporation (8 pages) |
| 16 March 2006 | Incorporation (8 pages) |