MARTINS PROPERTIES LIMITED
Overview
Company Name | MARTINS PROPERTIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00558456 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MARTINS PROPERTIES LIMITED?
- (7011) /
Where is MARTINS PROPERTIES LIMITED located?
Registered Office Address | 21 Garlick Hill EC4Y 2AU London |
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Undeliverable Registered Office Address | No |
What were the previous names of MARTINS PROPERTIES LIMITED?
Company Name | From | Until |
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STAPLES PRINTERS PROPERTIES LIMITED | Dec 09, 1955 | Dec 09, 1955 |
What are the latest accounts for MARTINS PROPERTIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for MARTINS PROPERTIES LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Order of court to wind up | 1 pages | COCOMP | ||
legacy | 1 pages | LQ01 | ||
Registered office address changed from Units E1-E4, Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on Nov 27, 2009 | 2 pages | AD01 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||
legacy | 5 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 403b | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 11 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 15 pages | 395 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Dec 31, 2005 | 15 pages | AA |
Who are the officers of MARTINS PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARTIN, Clive Haydn, Sir | Director | Weatherbury 16 Heath Road EN6 1LN Potters Bar Hertfordshire | England | British | Printer | 7690350001 | ||||
MILTON, Michael Robin | Director | Willowhayne House Tamarisk Way The Willowhayne BN16 2TE East Preston West Sussex | England | British | Chief Executive | 9149150004 | ||||
HARDACRE, Eian Clark | Secretary | 6 Wilcot Close Bisley GU24 9DE Woking Surrey | British | Director | 119450490001 | |||||
HICKFORD, Colin James | Secretary | 23 Thornash Close Horsell GU21 4UP Woking Surrey | British | 27692940001 | ||||||
MARTIN, Thomas Alexander Haydn | Secretary | Merrythought Dirtham Lane KT24 5SD Effingham Surrey | British | 87897080001 | ||||||
MARTIN, Thomas Alexander Haydn | Secretary | Merrythought Dirtham Lane KT24 5SD Effingham Surrey | British | Managing Director | 87897080001 | |||||
MILTON, Michael Robin | Secretary | Tudor Court Finch Lane Knotty Green HP9 2TL Beaconsfield Buckinghamshire | British | 9149150001 | ||||||
BROADHURST, Robin Shedden | Director | 13 Lansdowne Crescent W11 2NJ London | United Kingdom | British | Non Executive Director | 20089560002 | ||||
DIXON, Paul | Director | Pen Y Bryn Teras Hill PL22 0AB Lostwithiel Cornwall | British | Printer | 84773500001 | |||||
MARTIN, Thomas Alexander Haydn | Director | Merrythought Dirtham Lane KT24 5SD Effingham Surrey | British | Managing Director | 87897080001 | |||||
QUINNEY, John | Director | Button Hide Seven Hills Road KT11 1ER Cobham Surrey | British | Printer | 9149160001 |
Does MARTINS PROPERTIES LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal mortgage | Created On Aug 27, 2008 Delivered On Sep 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land and buildings on the west of trafalgar road kettering t/no NN265126 including all fixtures fittings plant machinery and equipment see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 27, 2008 Delivered On Sep 11, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 11, 2007 Delivered On May 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including book debts goodwill buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
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Transactions
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Legal mortgage | Created On May 11, 2007 Delivered On May 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars St martha printing works and adjoining land and buildings, land on the north west side of broadmead cut, send and land adjoining to the south of high street, old woking t/nos SY42738, SY73618, SY335083, SY198913 and SY334913 and a floating security over all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 19, 2006 Delivered On Dec 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 02, 2006 Delivered On Jun 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or unwin brothers limited to the chargee | |
Short particulars F/H property k/a land at trafalgar road, kettering, northamptonshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 13, 2006 Delivered On Mar 17, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H the gresham press old woking surrey t/nos sy 42378, sy 73618, SY335083, sy 198913 and sy 334913. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Sep 02, 2005 Delivered On Sep 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 17, 1998 Delivered On Nov 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Aug 18, 1997 Delivered On Aug 21, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the east side of northfield avenue kettering. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 10, 1995 Delivered On May 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 17 lyon road wimbledon london and the proceeds of sale thereof; t/no.sy 259760. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 22, 1991 Delivered On Oct 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate at and to be k/a part of plot 5, 22 and 23 and also plots 6 and 7 neptune close, medway city estate, frindsbury, rochester, kent title no: k 705388 (see form 395 for full details) and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 22, 1991 Delivered On Oct 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate at and to be k/a part of plot 5, 22 and 23 and also plots 6 and 7 neptune close, medway city estate, frindsbury, rochester, kent title no: k 705388 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 22, 1991 Delivered On Oct 01, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property situate at and to be k/a part of plot 5, 22 and 23 and also plots 6 and 7 neptune close, medway city estate, frindsbury, rochester, kent title no: k 705388 (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Nov 03, 1989 Delivered On Nov 17, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 2 alban park hartfield road st albans hertfordshire t/n hd 255454 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Transactions
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Legal mortgage | Created On Sep 29, 1987 Delivered On Oct 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a parts of the former victoria barracks and 2 omaha road walker lines and property at barracks square and victoria square all at bodmin in the county of cornwall and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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Mortgage debenture | Created On Apr 01, 1987 Delivered On Apr 10, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof other than the property hereafter described; a charge by way of legal mortgage over:- f/h factory premises k/a gresham press old woking, surrey t/nos sy 42738, sy 73618 & sy 33413 f/h premises at love lane rochester, kent t/nos. K522545 & k 131466 f/h factory north field avenue kettering northants & proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and the benefits of any licences. | ||||
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Transactions
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Composite guarantee & debenture | Created On Sep 30, 1985 Delivered On Oct 08, 1985 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (See doc M65 for full details of property etc). 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. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 19, 1985 Delivered On Mar 22, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over part of the former victoria barracks, bodmin cornwall together with all buildings, trade & other fixtures, fixed plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 15, 1980 Delivered On Mar 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 39 41 & 43 grosvenor rd, st. Albans hertford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 15, 1980 Delivered On Mar 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The priory press london red st. Albans, herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 15, 1980 Delivered On Mar 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on east side of love lane rochester kent title kt 131466. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 15, 1980 Delivered On Mar 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 & 16 love lane rochester kent title k 91535. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 15, 1980 Delivered On Mar 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 st. Margarets street rochester kent title k 91535. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 15, 1980 Delivered On Mar 06, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of love lane rochester, kent title no ka 1535. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does MARTINS PROPERTIES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 | Receiver/Manager appointed |
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2 |
| Compulsory liquidation |
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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. - license: CC0