DANIEL MARTIN LIMITED

Overview

Company Name	DANIEL MARTIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00715798
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1962
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of DANIEL MARTIN LIMITED?

(4521) /

Where is DANIEL MARTIN LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for DANIEL MARTIN LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DANIEL MARTIN LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 05, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2012	Termination of appointment of Ronald Graham Constantine as a director on Jan 13, 2012	2 pages	TM01

Feb 02, 2012	Receiver's abstract of receipts and payments to Jan 09, 2012	2 pages	3.6

Feb 02, 2012	Receiver's abstract of receipts and payments to Nov 24, 2011	2 pages	3.6

Jan 13, 2012	legacy	3 pages	LQ02

Dec 09, 2010	Receiver's abstract of receipts and payments to Nov 24, 2010	2 pages	3.6

Jul 14, 2010	Registered office address changed from 1 Snow Hill London EC1A 2EN on Jul 14, 2010	2 pages	AD01

Jan 14, 2010	Receiver's abstract of receipts and payments to Nov 24, 2009	2 pages	3.6

Dec 12, 2008	Receiver's abstract of receipts and payments to Nov 24, 2007	2 pages	3.6

Dec 07, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Dec 11, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 12, 2006	legacy	1 pages	405(2)
Dec 15, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 24, 2005	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 04, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 04, 2003	legacy	1 pages	405(1)
May 23, 2003	legacy	1 pages	405(2)
Jan 08, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 11, 2002	legacy	1 pages	287
Dec 03, 2001	Receiver's abstract of receipts and payments	3 pages	3.6
Feb 19, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 19, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 03, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
May 12, 1998	legacy	1 pages	405(2)

View All Filings

Who are the officers of DANIEL MARTIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINS, Peter Mark Little Birchfield Greystone Park TN14 6EB Sundridge Kent	Jan 07, 1992		Secretary	Little Birchfield Greystone Park TN14 6EB Sundridge Kent		British		51295820001
BILLINGHURST, Bryan Alan Brymar Cottage 12 Court Meadow Wrotham TN15 7DP Sevenoaks Kent			Director	Brymar Cottage 12 Court Meadow Wrotham TN15 7DP Sevenoaks Kent		British	1938-8	3109680001
COLLINS, James Laurence 20 Bentfield Green CM24 8HX Stansted Essex	Oct 12, 1992		Director	20 Bentfield Green CM24 8HX Stansted Essex		Irish	1957-4	18357350001
CUMINS, Peter Mark Little Birchfield Greystone Park TN14 6EB Sundridge Kent	May 11, 1992		Director	Little Birchfield Greystone Park TN14 6EB Sundridge Kent	England	British	1955-4	51295820001
RIORDAN, John Francis 4643 South Ulster Street Denver Colorado Usa			Director	4643 South Ulster Street Denver Colorado Usa		Irish	1942-6	34751750001
WHITELAND, Peter George Lansdowne Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent			Director	Lansdowne Pinesfield Lane Trottiscliffe ME19 5EN West Malling Kent		British	1932-5	5298090001
RIORDAN INDUSTRIES PLC Kingshill House Spurlands End Road Great Kingshill High Wycombe Bucks			Director	Kingshill House Spurlands End Road Great Kingshill High Wycombe Bucks				14373720001
FARLEY, Alan Robert Settlers Foundry Lane Loosley Row HP27 0PA Aylesbury Bucks		Jan 06, 1992	Secretary	Settlers Foundry Lane Loosley Row HP27 0PA Aylesbury Bucks		British		3108960001
CONSTANTINE, Ronald Graham Dale House 1 Dale Court Boxley Road ME5 9GX Walderslade Chatham Kent		Jan 13, 2012	Director	Dale House 1 Dale Court Boxley Road ME5 9GX Walderslade Chatham Kent	United Kingdom	British	1945-2	84218560001
MILFORD, William Frank Troon House Sutton Road Langley ME17 3LZ Maidstone Kent		Oct 12, 1992	Director	Troon House Sutton Road Langley ME17 3LZ Maidstone Kent	United Kingdom	British	1944-2	3152820001

View Detailed Information on Officers and People with Significant Control

Does DANIEL MARTIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 27, 1988 Delivered On Nov 02, 1988	Outstanding	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 Nov 02, 1988Registration of a charge Dec 05, 1992Appointment of a receiver or manager (405 (1)) May 08, 1998Notice of ceasing to act as a receiver or manager (405 (2)) May 22, 2003Notice of ceasing to act as a receiver or manager (405 (2)) Jun 03, 2003Appointment of a receiver or manager (405 (1)) Jun 07, 2006Notice of ceasing to act as a receiver or manager (405 (2)) 1Jan 12, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Oct 25, 1985 Delivered On Nov 08, 1985	Satisfied	Amount secured All moneys due or to become due from the company or erringford properties limited or daniel homes limited or any associated company or guarantor (as defined in the legal charge) to the chargee on any account whatsoever.
	Short particulars L/H premises at riordan house 23/25 northolt road south harrow (please see doc M32 for full details).
	Persons Entitled United Dominions Trust Limited
	Transactions Nov 08, 1985Registration of a charge
Legal charge	Created On Feb 15, 1985 Delivered On Feb 20, 1985	Satisfied	Amount secured All monies due or to become due from daniel homes limited to the chargee on any account whatsoever.
	Short particulars F/H land and premises erected thereon being land to the east of sudbury hill and land on the north west side of sudbury court drive harrow title no:- ngl 493786. 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 Feb 20, 1985Registration of a charge
Legal mortgage	Created On Jul 05, 1984 Delivered On Jul 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 sudbury court drive harrow london t/n:- ngl 336387. land lying to north east sudbury hill harrow london t/n:- ngl 413166 part of no 33 sudbury court drive harrow london t/n:- mx 439543. and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 1984Registration of a charge
Deed of charge	Created On Jun 05, 1981 Delivered On Jun 26, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit balance of £31771-15 (thirty one thousand seven hundred & seventy one pounds & fifteen pence) held with williams & glyn's bank limited together with all interest accrued or accruing thereon.
	Persons Entitled Williams & Glyn's Bank Limited
	Transactions Jun 26, 1981Registration of a charge

View Detailed Information on Charges

Does DANIEL MARTIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 1988	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Colin George Wiseman 6 Raleigh House Admirals Way E14 9SN Waterside London	practitioner	6 Raleigh House Admirals Way E14 9SN Waterside London	Nov 25, 1992	Apr 24, 1996
Brian Mills 6 Raleigh House Admirals Way E14 9SN Waterside London	practitioner	6 Raleigh House Admirals Way E14 9SN Waterside London	Nov 25, 1992	Apr 24, 1996
Brian Mills 1 Snow Hill London EC1A 2EN	practitioner	1 Snow Hill London EC1A 2EN	Apr 24, 1996	Apr 27, 1998
Colin George Wiseman Moore Stephens Booth White 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens Booth White 1 Snow Hill EC1A 2EN London	Apr 24, 1996	May 21, 2003
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Nov 25, 1992	Jan 09, 2012
Mark James Shaw Moore Stephens 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens 1 Snow Hill EC1A 2EN London	Nov 25, 1992	May 31, 2006

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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