MARTONAIR LIMITED

Overview

Company Name	MARTONAIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00471440
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1949
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MARTONAIR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARTONAIR LIMITED located?

Registered Office Address	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for MARTONAIR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for MARTONAIR LIMITED?

Annual Return

Last Annual Return	Mar 13, 2015

What are the latest filings for MARTONAIR LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2016

Termination of appointment of Kamaljit Pawar as a secretary on Mar 22, 2016

1 pages

TM02

Aug 26, 2016

Termination of appointment of Richard Jon Garry as a director on Jun 30, 2016

1 pages

TM01

Jun 13, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 18, 2015

Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Dec 18, 2015

2 pages

AD01

Dec 18, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 03, 2015	LRESSP

Dec 18, 2015

Declaration of solvency

3 pages

4.70

Dec 07, 2015

Satisfaction of charge 2 in full

4 pages

MR04

Dec 07, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Dec 07, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Dec 07, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Oct 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 08, 2015

Annual return made up to Mar 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 385,000	SH01

Mar 20, 2015

Appointment of Mr Richard Jon Garry as a director on Mar 20, 2015

2 pages

AP01

Mar 20, 2015

Termination of appointment of Helen Louise Afford as a director on Mar 20, 2015

1 pages

TM01

Sep 05, 2014

Appointment of Mr Kamaljit Pawar as a secretary on Sep 03, 2014

2 pages

AP03

Sep 05, 2014

Termination of appointment of Nicole Dominique Thompson as a secretary on Sep 03, 2014

1 pages

TM02

May 19, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Apr 09, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 385,000	SH01

Sep 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Apr 04, 2013

Appointment of Mr Ivan Edward Ronald as a director

2 pages

AP01

Apr 03, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

4 pages

AR01

Sep 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 19, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of MARTONAIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SHEA, John Snow Hill Queensway B4 6GH Birmingham One Snowhill	Nov 24, 1999		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	Irish	1961-8	50598730002
RONALD, Ivan Edward Snow Hill Queensway B4 6GH Birmingham One Snowhill	Mar 28, 2013		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1972-11	159007200001
AFFORD, Helen Louise Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom	Nov 05, 2004	Sep 25, 2009	Secretary	Lower Harlestone Lower Harlestone NN7 4EP Northampton 36 United Kingdom		British		136462130001
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	Nov 01, 1996	Mar 13, 2000	Secretary	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British		48955290002
BOWER, Joanne Carol 4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands	Mar 13, 2000	Nov 05, 2004	Secretary	4 Riland Road Sutton Coldfield B75 7AT Birmingham West Midlands		British		69187740003
O'SHEA, John 16 Frederick Road B73 5QW Sutton Coldfield West Midlands		Nov 01, 1996	Secretary	16 Frederick Road B73 5QW Sutton Coldfield West Midlands		Irish		50598730001
PAWAR, Kamaljit Snow Hill Queensway B4 6GH Birmingham One Snowhill	Sep 03, 2014	Mar 22, 2016	Secretary	Snow Hill Queensway B4 6GH Birmingham One Snowhill				190721100001
THOMPSON, Nicole Dominique Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Sep 25, 2009	Sep 03, 2014	Secretary	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham		British		141004700010
AFFORD, Helen Louise Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	Sep 25, 2009	Mar 20, 2015	Director	Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham	England	British	1974-9	136462130002
ALMOND, Roger Buckley 22 Rockingham Gardens B74 2PN Sutton Coldfield West Midlands		Jul 31, 1997	Director	22 Rockingham Gardens B74 2PN Sutton Coldfield West Midlands		British	1935-7	1947300001
BOULTON, Paul Andrew The Firs 33 Priorslee Village TF2 9NW Telford Shropshire	Oct 02, 1998	Jul 30, 2004	Director	The Firs 33 Priorslee Village TF2 9NW Telford Shropshire		British	1968-2	48955290002
BROSTOFF, Martin Adrian 47 Gordon Road Harborne B17 9HA Birmingham West Midlands	Aug 01, 1997	Nov 12, 1999	Director	47 Gordon Road Harborne B17 9HA Birmingham West Midlands		British	1971-1	54240170001
GARRY, Richard Jon Snow Hill Queensway B4 6GH Birmingham One Snowhill	Mar 20, 2015	Jun 30, 2016	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1970-2	162654700001
METCALF, John Odstone Hill House Newton Lane Odstone CV13 0QU Nuneaton Warwickshire		Nov 01, 1995	Director	Odstone Hill House Newton Lane Odstone CV13 0QU Nuneaton Warwickshire		British	1934-2	11833880002
MORGAN, Joanne Carol 105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands	Jul 30, 2004	Mar 04, 2009	Director	105 Antrobus Road Sutton Coldfield B73 5EL Birmingham West Midlands		British	1975-6	69187740007
O'SHEA, John 16 Frederick Road B73 5QW Sutton Coldfield West Midlands	Jan 07, 1993	Apr 01, 1990	Director	16 Frederick Road B73 5QW Sutton Coldfield West Midlands		Irish	1961-8	50598730001
IMI KYNOCH LIMITED PO BOX 216 B6 7BA Birmingham	Nov 01, 1995	Oct 02, 1998	Director	PO BOX 216 B6 7BA Birmingham				45491470001

View Detailed Information on Officers and People with Significant Control

Does MARTONAIR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral charge	Created On Nov 03, 1966 Delivered On Nov 15, 1966	Satisfied	Amount secured £89,600 outstanding
	Short particulars L/H premises being part of plot 11, farnham trading estate, farnham surrey.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Nov 15, 1966Registration of a charge Dec 07, 2015Satisfaction of a charge (MR04)
Deed of substitution	Created On May 05, 1966 Delivered On May 09, 1966	Satisfied	Amount secured For securing £52,500 secured by a charge dated 14/09/64 and transfer thereof dated 5/5/66
	Short particulars L/H factory erected on plot no 11 farnham trading estate surrey l/h factory erected on plot no 12 farnham trading estate farnham surrey.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions May 09, 1966Registration of a charge Dec 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Sep 14, 1964 Delivered On Sep 28, 1964	Satisfied	Amount secured £52,500
	Short particulars Laurence house, st margarets road, st margarets, twickenham, middlesex insurance policies nos: C1523664 and C1709128 (see document 64 for details).
	Persons Entitled Josephine Smallpiece
	Transactions Sep 28, 1964Registration of a charge Dec 07, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 02, 1961 Delivered On Mar 03, 1961	Satisfied	Amount secured £37,100
	Short particulars Land & buildings on plot no. 11 farnham trading estate, farnham, surrey. Land & buildings on plot no 12 guildford road trading estate farnham, surrey. Benefit of norwich union life insurance society policy no. C 1255714.
	Persons Entitled C. D. P. Smallpeice
	Transactions Mar 03, 1961Registration of a charge Dec 07, 2015Satisfaction of a charge (MR04)
Series of debentures	Created On Feb 21, 1961 Delivered On Feb 21, 1961	Satisfied

	Transactions Feb 21, 1961Registration of a charge

View Detailed Information on Charges

Does MARTONAIR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2016	Dissolved on
Dec 03, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 03, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Dec 03, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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