Company NameMarketing Unleashed Limited
Company StatusDissolved
Company Number05999411
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 4 months ago)
Dissolution Date2 October 2014 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr David Samuel Peter Firth
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2007(11 months after company formation)
Appointment Duration6 years, 11 months (closed 02 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Mill House
Shoreham Road
Henfield
West Sussex
BN5 9SD
Secretary NameMr David Samuel Peter Firth
NationalityBritish
StatusClosed
Appointed16 October 2007(11 months after company formation)
Appointment Duration6 years, 11 months (closed 02 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWood Mill House
Shoreham Road
Henfield
West Sussex
BN5 9SD
Director NameChristopher James Dugald Maccoll
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2008(1 year, 1 month after company formation)
Appointment Duration6 years, 9 months (closed 02 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Paek Road Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameRichard Church
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2008(1 year, 7 months after company formation)
Appointment Duration6 years, 3 months (closed 02 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Paek Road Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr David Alan Wilson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2007(4 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 July 2008)
RoleSolicitors
Country of ResidenceUnited Kingdom
Correspondence AddressHill House Farm
Hartley Wespall
Basingstoke
Hampshire
RG27 0BE
Director NameTansho Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameAldlex Limited (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF

Location

Registered Address5 Paek Road
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London

Shareholders

101.5k at £1Aldlex LTD
9.40%
Ordinary
75.6k at £1David Samuel Peter Firth
7.01%
Ordinary
43.3k at £1Lucinda Webber
4.01%
Ordinary
43.3k at £1Matthew Webber
4.01%
Ordinary
40k at £1David Church
3.71%
Ordinary
289.5k at £1Linwos LTD
26.82%
Ordinary
289.5k at £1Tansho LTD
26.82%
Ordinary
28.6k at £1Emma Hughes
2.65%
Ordinary
153.6k at £1Arunlex LTD
14.24%
Ordinary
14.3k at £1David Wilson
1.32%
Ordinary

Financials

Year2014
Net Worth£1,283,850
Cash£106,177
Current Liabilities£11,983

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2014Final Gazette dissolved following liquidation (1 page)
2 October 2014Final Gazette dissolved following liquidation (1 page)
2 July 2014Return of final meeting in a members' voluntary winding up (8 pages)
2 July 2014Return of final meeting in a members' voluntary winding up (8 pages)
12 November 2013Registered office address changed from Woods Mill House Shoreham Road Henfield West Sussex BN5 9SD United Kingdom on 12 November 2013 (2 pages)
12 November 2013Registered office address changed from Woods Mill House Shoreham Road Henfield West Sussex BN5 9SD United Kingdom on 12 November 2013 (2 pages)
11 November 2013Appointment of a voluntary liquidator (1 page)
11 November 2013Declaration of solvency (3 pages)
11 November 2013Appointment of a voluntary liquidator (1 page)
11 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 2013Declaration of solvency (3 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1,079,272
(6 pages)
6 December 2012Director's details changed for Richard Church on 1 April 2012 (2 pages)
6 December 2012Director's details changed for Richard Church on 1 April 2012 (2 pages)
6 December 2012Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 (2 pages)
6 December 2012Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 (2 pages)
6 December 2012Director's details changed for Richard Church on 1 April 2012 (2 pages)
6 December 2012Annual return made up to 15 November 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 1,079,272
(6 pages)
6 December 2012Director's details changed for Christopher James Dugald Maccoll on 1 April 2012 (2 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
14 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
14 October 2011Registered office address changed from 7 Garrick Street London WC2E 9AR on 14 October 2011 (1 page)
14 October 2011Registered office address changed from 7 Garrick Street London WC2E 9AR on 14 October 2011 (1 page)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
18 December 2009Director's details changed for Christopher James Dugald Maccoll on 11 December 2009 (2 pages)
18 December 2009Director's details changed for Richard Church on 11 December 2009 (2 pages)
18 December 2009Director's details changed for Richard Church on 11 December 2009 (2 pages)
18 December 2009Director's details changed for Christopher James Dugald Maccoll on 11 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Samuel Peter Firth on 11 December 2009 (2 pages)
18 December 2009Director's details changed for Mr David Samuel Peter Firth on 11 December 2009 (2 pages)
18 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
30 January 2009Return made up to 15/11/08; full list of members (6 pages)
30 January 2009Return made up to 15/11/08; full list of members (6 pages)
7 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
7 November 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
6 August 2008Director appointed richard charles quenby church (1 page)
6 August 2008Director appointed christopher james dugald maccoll (1 page)
6 August 2008Director appointed christopher james dugald maccoll (1 page)
6 August 2008Appointment terminated director david wilson (1 page)
6 August 2008Appointment terminated director david wilson (1 page)
6 August 2008Director appointed richard charles quenby church (1 page)
30 June 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
30 June 2008Accounting reference date extended from 30/11/2007 to 31/03/2008 (1 page)
16 January 2008Return made up to 15/11/07; full list of members (4 pages)
16 January 2008Secretary resigned (1 page)
16 January 2008Secretary resigned (1 page)
16 January 2008Return made up to 15/11/07; full list of members (4 pages)
9 November 2007New director appointed (1 page)
9 November 2007New director appointed (1 page)
9 November 2007Registered office changed on 09/11/07 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page)
9 November 2007Registered office changed on 09/11/07 from: c/o peachey & co LLP 95 aldwych london WC2B 4JF (1 page)
9 November 2007New secretary appointed (1 page)
9 November 2007New secretary appointed (1 page)
19 October 2007Ad 09/10/07--------- £ si 465000@1=465000 £ ic 500000/965000 (4 pages)
19 October 2007Ad 09/10/07--------- £ si 465000@1=465000 £ ic 500000/965000 (4 pages)
19 October 2007Ad 19/09/07--------- £ si 250000@1=250000 £ ic 250000/500000 (4 pages)
19 October 2007Ad 19/09/07--------- £ si 250000@1=250000 £ ic 250000/500000 (4 pages)
24 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
2 June 2007Ad 04/04/07--------- £ si 249999@1=249999 £ ic 1/250000 (4 pages)
2 June 2007Ad 04/04/07--------- £ si 249999@1=249999 £ ic 1/250000 (4 pages)
17 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 May 2007Nc inc already adjusted 04/04/07 (1 page)
17 May 2007New director appointed (3 pages)
17 May 2007Nc inc already adjusted 04/04/07 (1 page)
17 May 2007Director resigned (1 page)
17 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 May 2007New director appointed (3 pages)
17 May 2007Director resigned (1 page)
15 November 2006Incorporation (15 pages)
15 November 2006Incorporation (15 pages)