THE MARKET VILLAGE COMPANY LIMITED - BOLTON


Company Profile Company Filings

Overview

THE MARKET VILLAGE COMPANY LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
THE MARKET VILLAGE COMPANY LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186286. The accounts status is SMALL and accounts are next due on 30/12/2020.

THE MARKET VILLAGE COMPANY LIMITED - BOLTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/12/2020

Registered Office

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD

This Company Originates in : United Kingdom
Previous trading names include:
IN SHOPS LIMITED (until 01/07/2013)

Confirmation Statements

Last Statement Next Statement Due
10/08/2019 21/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHEL DISTEL Mar 1946 French Director 2004-03-16 CURRENT
MR AMBROISE MARCEL CYRILLE AUGUSTE Oct 1988 French Director 2017-06-26 CURRENT
MR JEAN PAUL AUGUSTE Apr 1954 French Director 2004-03-16 CURRENT
MR MARK DOUGLAS OVENS Jan 1962 British Director 2003-08-06 UNTIL 2004-03-08 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Secretary 2003-07-31 UNTIL 2004-03-16 RESIGNED
JULIE ANNE BOOKER Oct 1972 Secretary 2008-05-26 UNTIL 2011-06-28 RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Secretary 1999-09-01 UNTIL 2003-07-31 RESIGNED
MISS KRISTEN KININMONTH Secretary 2015-07-29 UNTIL 2017-02-01 RESIGNED
MR STEPHEN JOHN GRAY Secretary 2011-06-28 UNTIL 2014-11-21 RESIGNED
MR PHILIP JOHN LAMB Secretary 2015-07-06 UNTIL 2015-07-29 RESIGNED
MR PHILIP JOHN LAMB Secretary 2014-11-21 UNTIL 2014-11-26 RESIGNED
MR GEORGE LAWS Feb 1932 British Secretary 2004-03-16 UNTIL 2008-05-26 RESIGNED
STEVEN KENNETH SALMON Apr 1961 British Secretary RESIGNED
KIM DAVID SPENCER TAYLOR-SMITH Feb 1957 British Secretary 1995-11-27 UNTIL 1999-09-01 RESIGNED
MR JAMES O'BRIEN Secretary 2017-02-01 UNTIL 2018-06-20 RESIGNED
MS RACHEL NGOZICHUKWU AGOROM LLOYD Secretary 2014-11-26 UNTIL 2015-07-03 RESIGNED
MR NICHOLAS PAUL SMITH Mar 1940 British Director 1999-09-01 UNTIL 2003-07-31 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 2003-08-06 UNTIL 2003-08-16 RESIGNED
MR TIMOTHY ALASTAIR EDWARD BROOKES Jun 1949 English Director RESIGNED
STEVEN KENNETH SALMON Apr 1961 British Director RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 2003-07-31 UNTIL 2004-03-16 RESIGNED
CHARLES ALEXANDER SPRINGALL Feb 1955 British Director 2004-03-16 UNTIL 2011-12-01 RESIGNED
KIM DAVID SPENCER TAYLOR-SMITH Feb 1957 British Director 1994-03-10 UNTIL 2002-06-13 RESIGNED
MR STUART WATSON KIRKWOOD May 1960 British Director 1997-08-08 UNTIL 2000-02-28 RESIGNED
MR DAVID JOHN TUCKER Nov 1950 British Director RESIGNED
MR PHILIP JOHN LAMB Jun 1965 British Director 2014-03-14 UNTIL 2017-09-29 RESIGNED
MR ANDREW BURNETT Apr 1961 British Director 2004-03-16 UNTIL 2014-03-14 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 2003-07-31 UNTIL 2004-03-16 RESIGNED
MR DEREK LESLIE HINE Jun 1952 British Director 1992-09-03 UNTIL 1997-06-04 RESIGNED
ALAN ROY FITZPATRICK Sep 1939 British Director RESIGNED
MR CLIVE DOUGLAS DRYSDALE Sep 1962 British Director 1999-09-01 UNTIL 2003-07-31 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 1998-07-01 UNTIL 1999-12-16 RESIGNED
MR. WILLIAM MICHAEL CRAN May 1949 British Director 1994-03-10 UNTIL 1999-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monsieur Jean-Paul Joseph Bernard Auguste 2016-04-06 4/1954 Bolton   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
02468112 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED BANES Active TOTAL EXEMPTION FULL 98000 - Residents property management
AAM 2013 LIMITED TUNBRIDGE WEL Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ENTERPRISE HERITAGE LIMITED IPSWICH ... SMALL 41100 - Development of building projects
WORKHAM DEVELOPMENTS LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUNFLOWER INDUSTRIAL PARKS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BALMCREST ESTATES MANAGEMENT LIMITED CARDIFF WALES Active -... SMALL 68100 - Buying and selling of own real estate
HANSTEEN OBP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONYX GERMANY (2) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ONYX GERMANY (3) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN INDUSTRIAL ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN (GENERAL PARTNER 2) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP NO 2 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

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LLOYDS METALS HOLDINGS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PACK-A-PUNCH MIDCO LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEALAW (MAN) LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied