S. & J. MARTIN (FURNITURE) LIMITED

S. & J. MARTIN (FURNITURE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameS. & J. MARTIN (FURNITURE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01353697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S. & J. MARTIN (FURNITURE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is S. & J. MARTIN (FURNITURE) LIMITED located?

    Registered Office Address
    160 Dollman Street
    Duddeston
    B7 4RS Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. & J. MARTIN (FURNITURE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for S. & J. MARTIN (FURNITURE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S. & J. MARTIN (FURNITURE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 18,600
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 18,600
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 21, 2004

    legacy

    363(288)
    annual-returnDec 21, 2004

    legacy

    363(287)

    Accounts for a small company made up to Mar 31, 2004

    6 pagesAA

    Who are the officers of S. & J. MARTIN (FURNITURE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRAIL, Mark Peter
    115 The Boulevard
    B73 5JE Sutton Coldfield
    West Midlands
    Secretary
    115 The Boulevard
    B73 5JE Sutton Coldfield
    West Midlands
    British55677540002
    MCGRAIL, Mark Peter
    115 The Boulevard
    B73 5JE Sutton Coldfield
    West Midlands
    Director
    115 The Boulevard
    B73 5JE Sutton Coldfield
    West Midlands
    United KingdomBritish55677540002
    MCGRAIL, Paul Gerrard
    52 Somerville Road
    Sutton Coldfield
    B73 6HH Birmingham
    West Midlands
    Director
    52 Somerville Road
    Sutton Coldfield
    B73 6HH Birmingham
    West Midlands
    United KingdomBritish61517710002
    LUNSON, Andrew John
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    Secretary
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    British22956150001
    BETTS, Peter
    100 Chester Road
    Streetly
    B74 2HR Sutton Coldfield
    West Midlands
    Director
    100 Chester Road
    Streetly
    B74 2HR Sutton Coldfield
    West Midlands
    British21587460001
    BLAKE, John Richard
    Heron Lodge 32 Ladywood Road
    Four Oaks
    B74 2QN Sutton Coldfield
    West Midlands
    Director
    Heron Lodge 32 Ladywood Road
    Four Oaks
    B74 2QN Sutton Coldfield
    West Midlands
    United KingdomBritish3757870003
    BLAKE, Mark Ian
    1 Adkins Croft
    CV7 8PA Fillongley
    Warwickshire
    Director
    1 Adkins Croft
    CV7 8PA Fillongley
    Warwickshire
    United KingdomBritish5930880002
    LUNSON, Andrew John
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    Director
    Bourne House Cottage
    Weeford
    WS14 0PJ Lichfield
    Staffordshire
    EnglandBritish22956150001
    MORBY, Benedict Robert
    136 Knightlow Road
    B17 8QA Birmingham
    West Midlands
    Director
    136 Knightlow Road
    B17 8QA Birmingham
    West Midlands
    United KingdomBritish21587470002
    SAPCOTE, Stuart William
    12 St Georges Close
    Edgbaston
    B15 3TP Birmingham
    West Midlands
    Director
    12 St Georges Close
    Edgbaston
    B15 3TP Birmingham
    West Midlands
    British2387430001

    Does S. & J. MARTIN (FURNITURE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set off
    Created On Dec 06, 1985
    Delivered On Dec 16, 1985
    Satisfied
    Amount secured
    All monies due or to become due from thethe company and/or sapcote group public limited company to the chargee on any account whatsoever.
    Short particulars
    All sums standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 16, 1985Registration of a charge

    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