MARTLET TRAVEL LIMITED

Overview

Company Name	MARTLET TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00621637
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1959
Date of Cessation	Jan 26, 2010

Summary

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

What is the purpose of MARTLET TRAVEL LIMITED?

(7487) /

Where is MARTLET TRAVEL LIMITED located?

Registered Office Address	1 London Street RG1 4QW Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARTLET TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for MARTLET TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 22, 2009	legacy	1 pages	652a

Aug 06, 2009	legacy	4 pages	363a

Aug 06, 2009	legacy	1 pages	353

Aug 06, 2009	legacy	1 pages	190

Aug 06, 2009	legacy	1 pages	287

Aug 06, 2009	legacy	1 pages	288c

Sep 05, 2008	Full accounts made up to Oct 31, 2007	12 pages	AA

Aug 13, 2008	legacy	5 pages	363a

Jun 23, 2008	legacy	1 pages	225

Jun 23, 2008	legacy	1 pages	287

May 20, 2008	legacy	1 pages	287

May 20, 2008	legacy	1 pages	225

Oct 05, 2007	Full accounts made up to Oct 31, 2006	13 pages	AA
Jun 25, 2007	legacy	4 pages	363a
Aug 07, 2006	Full accounts made up to Oct 31, 2005	14 pages	AA
Jun 07, 2006	legacy	8 pages	363s
Jun 07, 2006	legacy	pages	363(287)
May 31, 2006	legacy	1 pages	287
Jul 26, 2005	Full accounts made up to Oct 31, 2004	13 pages	AA
Jun 28, 2005	legacy	1 pages	325
Jun 28, 2005	legacy	1 pages	353
Jun 28, 2005	legacy	1 pages	190
Jun 08, 2005	legacy	8 pages	363s

View All Filings

Who are the officers of MARTLET TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SPEAFI LIMITED London Street RG1 4QW Reading 1 Berkshire	Dec 06, 2004		Secretary	London Street RG1 4QW Reading 1 Berkshire			83574040004
LION CACHET, Chad 30 Blandford Avenue OX2 8DY Oxford Oxfordshire	Dec 06, 2004		Director	30 Blandford Avenue OX2 8DY Oxford Oxfordshire	Dutch	1969-2	62467530003
ROSS, Alexander Joseph 32 Roedean Crescent BN2 5RH Brighton East Sussex		Dec 06, 2004	Secretary	32 Roedean Crescent BN2 5RH Brighton East Sussex	British		14489430002
LEONARD, Sara Elizabeth 20 Sutherland Road BN2 2EQ Brighton East Sussex	Nov 25, 1993	Oct 01, 1998	Director	20 Sutherland Road BN2 2EQ Brighton East Sussex	British	1963-10	38266930001
MARNHAM, Stephen Ralph Church Cottage Church Enstone OX7 4NN Chipping Norton Oxfordshire		Dec 06, 2004	Director	Church Cottage Church Enstone OX7 4NN Chipping Norton Oxfordshire	British	1945-8	14479250001
NORRIS, Michael 54 Kingston Road OX2 6RH Oxford		Dec 06, 2004	Director	54 Kingston Road OX2 6RH Oxford	New Zealander	1946-5	14479240001
ROSS, Alexander Joseph 32 Roedean Crescent BN2 5RH Brighton East Sussex		Dec 06, 2004	Director	32 Roedean Crescent BN2 5RH Brighton East Sussex	British	1948-3	14489430002
WHITEHOUSE, Raymond Chilston Cottage Ham Manor Way, Angmering BN16 4JQ Littlehampton West Sussex		Dec 06, 2004	Director	Chilston Cottage Ham Manor Way, Angmering BN16 4JQ Littlehampton West Sussex	British	1939-4	62075450002

View Detailed Information on Officers and People with Significant Control

Does MARTLET TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 1998 Delivered On Dec 05, 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 The Royal Bank of Scotland PLC
	Transactions Dec 05, 1998Registration of a charge (395) Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 20, 1986 Delivered On Jun 26, 1986	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 property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Jun 26, 1986Registration of a charge Dec 17, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 11, 1982 Delivered On Jun 21, 1982	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 manor house, southwick street, southwick, west sussex. Wsx 48206. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Williams & Glyn's Bank PLC
	Transactions Jun 21, 1982Registration of a charge Oct 15, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 28, 1980 Delivered On Dec 01, 1980	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 manor house, southwick street, southwick, west sussex f/h 24 preston street,brightons sx 139835 floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled Twentieth Century Banking Corporation LTD
	Transactions Dec 01, 1980Registration of a charge

View Detailed Information on Charges

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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