MARTINS PROPERTIES LIMITED

MARTINS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMARTINS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00558456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MARTINS PROPERTIES LIMITED?

    • (7011) /

    Where is MARTINS PROPERTIES LIMITED located?

    Registered Office Address
    21 Garlick Hill
    EC4Y 2AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of MARTINS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    STAPLES PRINTERS PROPERTIES LIMITEDDec 09, 1955Dec 09, 1955

    What are the latest accounts for MARTINS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MARTINS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pagesLQ01

    Registered office address changed from Units E1-E4, Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on Nov 27, 2009

    2 pagesAD01

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    20 pagesAA

    legacy

    5 pages395

    legacy

    5 pages395

    legacy

    2 pages403b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    11 pages395

    legacy

    5 pages395

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    15 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    Who are the officers of MARTINS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Clive Haydn, Sir
    Weatherbury
    16 Heath Road
    EN6 1LN Potters Bar
    Hertfordshire
    Director
    Weatherbury
    16 Heath Road
    EN6 1LN Potters Bar
    Hertfordshire
    EnglandBritishPrinter7690350001
    MILTON, Michael Robin
    Willowhayne House
    Tamarisk Way The Willowhayne
    BN16 2TE East Preston
    West Sussex
    Director
    Willowhayne House
    Tamarisk Way The Willowhayne
    BN16 2TE East Preston
    West Sussex
    EnglandBritishChief Executive9149150004
    HARDACRE, Eian Clark
    6 Wilcot Close
    Bisley
    GU24 9DE Woking
    Surrey
    Secretary
    6 Wilcot Close
    Bisley
    GU24 9DE Woking
    Surrey
    BritishDirector119450490001
    HICKFORD, Colin James
    23 Thornash Close
    Horsell
    GU21 4UP Woking
    Surrey
    Secretary
    23 Thornash Close
    Horsell
    GU21 4UP Woking
    Surrey
    British27692940001
    MARTIN, Thomas Alexander Haydn
    Merrythought
    Dirtham Lane
    KT24 5SD Effingham
    Surrey
    Secretary
    Merrythought
    Dirtham Lane
    KT24 5SD Effingham
    Surrey
    British87897080001
    MARTIN, Thomas Alexander Haydn
    Merrythought
    Dirtham Lane
    KT24 5SD Effingham
    Surrey
    Secretary
    Merrythought
    Dirtham Lane
    KT24 5SD Effingham
    Surrey
    BritishManaging Director87897080001
    MILTON, Michael Robin
    Tudor Court Finch Lane
    Knotty Green
    HP9 2TL Beaconsfield
    Buckinghamshire
    Secretary
    Tudor Court Finch Lane
    Knotty Green
    HP9 2TL Beaconsfield
    Buckinghamshire
    British9149150001
    BROADHURST, Robin Shedden
    13 Lansdowne Crescent
    W11 2NJ London
    Director
    13 Lansdowne Crescent
    W11 2NJ London
    United KingdomBritishNon Executive Director20089560002
    DIXON, Paul
    Pen Y Bryn
    Teras Hill
    PL22 0AB Lostwithiel
    Cornwall
    Director
    Pen Y Bryn
    Teras Hill
    PL22 0AB Lostwithiel
    Cornwall
    BritishPrinter84773500001
    MARTIN, Thomas Alexander Haydn
    Merrythought
    Dirtham Lane
    KT24 5SD Effingham
    Surrey
    Director
    Merrythought
    Dirtham Lane
    KT24 5SD Effingham
    Surrey
    BritishManaging Director87897080001
    QUINNEY, John
    Button Hide Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Director
    Button Hide Seven Hills Road
    KT11 1ER Cobham
    Surrey
    BritishPrinter9149160001

    Does MARTINS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bank Leumi (UK) PLC
    Transactions
    • Sep 11, 2008Registration of a charge (395)
    • 1Nov 24, 2009Appointment of a receiver or manager (LQ01)
      • Case Number 1
    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
    • Bank Leumi (UK) PLC
    Transactions
    • Sep 11, 2008Registration of a charge (395)
    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.
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • May 23, 2007Registration of a charge (395)
    • Jan 19, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Bank Leumi (UK) PLC
    Transactions
    • May 23, 2007Registration of a charge (395)
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Dec 23, 2006Registration of a charge (395)
    • Jun 30, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
    • Jul 30, 2008
    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
    • Barclays Bank PLC
    Transactions
    • Jun 08, 2006Registration of a charge (395)
    • Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Mar 17, 2006Registration of a charge (395)
    • Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Sep 14, 2005Registration of a charge (395)
    • Jun 30, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Confidential Invoice Discounting Limited
    Transactions
    • Nov 21, 1998Registration of a charge (395)
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 21, 1997Registration of a charge (395)
    • Mar 04, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • May 22, 1995Registration of a charge (395)
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1991Registration of a charge
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Staples Printers Pensions Trustees Limited
    Transactions
    • Oct 01, 1991Registration of a charge
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Martins Printers Pensions Trustees Limited
    Transactions
    • Oct 01, 1991Registration of a charge
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 17, 1989Registration of a charge
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 14, 1987Registration of a charge
    • May 07, 2004Statement of satisfaction of a charge in full or part (403a)
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 10, 1987Registration of a charge
    • Mar 04, 2006Statement of satisfaction of a charge in full or part (403a)
    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
    • Citibank Na
    Transactions
    • Oct 08, 1985Registration of a charge
    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
    • Citibank N.A.
    Transactions
    • Mar 22, 1985Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 1980Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 1980Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 1980Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 1980Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 1980Registration of a charge
    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
    • National Westminster Bank PLC
    Transactions
    • Mar 06, 1980Registration of a charge

    Does MARTINS PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    Ania Packman
    27 Soho Square
    W1D 3AY London
    receiver manager
    27 Soho Square
    W1D 3AY London
    2
    DateType
    Mar 04, 2014Dissolved on
    Dec 09, 2009Petition date
    Oct 31, 2013Conclusion of winding up
    Feb 03, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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