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MARTIN & MARTIN EXPORT LIMITED

MARTIN & MARTIN EXPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARTIN & MARTIN EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00958911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTIN & MARTIN EXPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARTIN & MARTIN EXPORT LIMITED located?

    Registered Office Address
    C/O West Advisory E Innovation Centre
    Priorslee
    TF2 9FT Telford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN & MARTIN EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2022

    What is the status of the latest confirmation statement for MARTIN & MARTIN EXPORT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2023

    What are the latest filings for MARTIN & MARTIN EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O West Advisory E Innovation Centre Priorslee Telford TF2 9FT on May 31, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 25, 2023

    		LRESSP

    Confirmation statement made on May 05, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Simon Robert Bruce Martin as a person with significant control on May 04, 2023

    		2 pagesPSC04

    Change of details for Miss Georgina Melissa Martin as a person with significant control on May 04, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 28, 2022

    		8 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 09, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 09, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jun 28, 2021

    		9 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.

    Total exemption full accounts made up to Jun 28, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 09, 2020 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 30, 2022Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022.

    Notification of Simon Robert Bruce Martin as a person with significant control on Feb 02, 2018

    		2 pagesPSC01

    Notification of Georgina Melissa Martin as a person with significant control on Feb 02, 2018

    		2 pagesPSC01

    Cessation of Bruce Martin as a person with significant control on Feb 02, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from Wemberham Lane Yatton Somerset BS49 4BS to 3 Bunhill Row London EC1Y 8YZ on Dec 10, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of MARTIN & MARTIN EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Identification TypeUK Limited Company
    Registration Number04563881
    		90583890001
    MARTIN, Georgina Melissa
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		Director
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		United KingdomBritish174128540001
    MARTIN, Simon Robert Bruce
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		Director
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		United KingdomBritish83495120005
    BUCHANAN, Robin Wilson, Sir
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    		Secretary
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    		British40204670001
    BURRIS, Nigel Andrew
    8 Old Vicarage Green
    Keynsham
    BS31 2DG Bristol
    Avon
    		Secretary
    8 Old Vicarage Green
    Keynsham
    BS31 2DG Bristol
    Avon
    		British108175580001
    SKEDD, Alison Jane
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Secretary
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		British113208220001
    BURRIS, Nigel Andrew
    8 Old Vicarage Green
    Keynsham
    BS31 2DG Bristol
    Avon
    		Director
    8 Old Vicarage Green
    Keynsham
    BS31 2DG Bristol
    Avon
    		EnglandBritish108175580001
    MARTIN, Bruce, Sir
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		United KingdomBritish16803840002
    POWELL, John Edward
    Heathercrest
    The Batch
    BS25 5PP Churchill
    Somerset
    		Director
    Heathercrest
    The Batch
    BS25 5PP Churchill
    Somerset
    		United KingdomBritish105798560001
    POWELL, John Edward
    Heathercrest
    The Batch
    BS25 5PP Churchill
    Somerset
    		Director
    Heathercrest
    The Batch
    BS25 5PP Churchill
    Somerset
    		United KingdomBritish105798560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN & MARTIN EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgina Melissa Martin
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		Feb 02, 2018
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Robert Bruce Martin
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		Feb 02, 2018
    E Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sir Bruce Martin
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Apr 06, 2016
    Wemberham Lane
    Yatton
    BS49 4BS Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Bruce Martin
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Apr 06, 2016
    Bunhill Row
    EC1Y 8YZ London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MARTIN & MARTIN EXPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2023Commencement of winding up
    Jul 28, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Laurie West
    E-Innovation Centre Priorslee
    TF2 9FT Telford
    Shropshire
    		practitioner
    E-Innovation Centre Priorslee
    TF2 9FT Telford
    Shropshire
    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.
    • license: CC0