MARTIN SHELTON LIMITED

Overview

Company Name	MARTIN SHELTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01810141
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1984
Date of Cessation	Apr 26, 2022

Summary

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

What is the purpose of MARTIN SHELTON LIMITED?

(1920) /
(2222) /
(2223) /

Where is MARTIN SHELTON LIMITED located?

Registered Office Address	Kroll 2nd Floor The Observatory M2 1HL Chapel Walks Manchester
Undeliverable Registered Office Address	No

What were the previous names of MARTIN SHELTON LIMITED?

Previous Company Names
Company Name	From	Until
GAMEOCEAN LIMITED	Apr 19, 1984	Apr 19, 1984

What are the latest accounts for MARTIN SHELTON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for MARTIN SHELTON LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 16, 2014	Restoration by order of the court	4 pages	AC92

Aug 22, 2006	legacy	1 pages	LIQ
May 22, 2006	Notice of move from Administration to Dissolution	21 pages	2.35B
Dec 20, 2005	Administrator's progress report	13 pages	2.24B
Aug 17, 2005	Result of meeting of creditors	4 pages	2.23B
Aug 10, 2005	legacy	1 pages	287
Jul 28, 2005	Statement of administrator's proposal	34 pages	2.17B
Jul 15, 2005	legacy	1 pages	288b
Jul 04, 2005	legacy	1 pages	288b
Jun 14, 2005	legacy	1 pages	287
Jun 03, 2005	Appointment of an administrator	1 pages	2.12B
Mar 03, 2005	legacy	1 pages	288b
Oct 01, 2004	legacy	8 pages	363s
Jul 15, 2004	Full accounts made up to Mar 31, 2004	18 pages	AA
Jun 22, 2004	legacy	5 pages	395
Jun 17, 2004	legacy	5 pages	395
Jun 12, 2004	legacy	2 pages	403a
Jun 03, 2004	legacy	2 pages	403a
Apr 05, 2004	legacy	2 pages	288a
Apr 05, 2004	legacy	1 pages	288b
Apr 02, 2004	legacy	2 pages	288a
Apr 02, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of MARTIN SHELTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLWOOD, Darren Jeffrey 34 Ascot Gardens Heritage Village Thorpe LS10 4UQ Leeds West Yorkshire	Mar 31, 2004		Secretary	34 Ascot Gardens Heritage Village Thorpe LS10 4UQ Leeds West Yorkshire		British		96894180001
MARTIN, Paul Timothy 19 The Avenue Harewood LS17 9LD Leeds			Director	19 The Avenue Harewood LS17 9LD Leeds		British	1956-12	28416840002
REYNOLDS, Nicholas Jeffrey 27 The Stables Runshaw Hall PR7 6HQ Euxton Lancashire			Director	27 The Stables Runshaw Hall PR7 6HQ Euxton Lancashire	Gb-Eng	British	1943-5	105659840001
FOSTER, David Eric 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire	Dec 19, 1996	Mar 31, 2004	Secretary	3 Leadhall Drive HG2 9NL Harrogate North Yorkshire		British		54143460001
REX, Anthony Peter 33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire		Oct 15, 1996	Secretary	33 The Hawthorns Outwood WF1 3TL Wakefield West Yorkshire		British		16766990002
REYNOLDS, Nicholas Jeffrey 27 The Stables Runshaw Hall PR7 6HQ Euxton Lancashire	Oct 15, 1996	Dec 19, 1996	Secretary	27 The Stables Runshaw Hall PR7 6HQ Euxton Lancashire		British		105659840001
DEEN, Amer 6 Imperial Court Empire Way HA9 0RS Wembley Middlesex	Mar 10, 2004	Feb 24, 2005	Director	6 Imperial Court Empire Way HA9 0RS Wembley Middlesex		British	1958-11	95606800001
EASTWOOD, John Barn Cottage Vespers Road LS5 3NR Leeds West Yorkshire		Sep 13, 2002	Director	Barn Cottage Vespers Road LS5 3NR Leeds West Yorkshire		British	1945-3	17652810001
FOSTER, David Eric 3 Leadhall Drive HG2 9NL Harrogate North Yorkshire	Jul 29, 1997	Mar 10, 2004	Director	3 Leadhall Drive HG2 9NL Harrogate North Yorkshire		British	1967-5	54143460001
MARTIN, Roger William Farfield House Main Street, Sicklinghall LS22 4BD Wetherby North Yorkshire		Mar 10, 2004	Director	Farfield House Main Street, Sicklinghall LS22 4BD Wetherby North Yorkshire	England	British	1960-11	98109030001
RICHARDSON, Nicholas Hamish Ul Czarnieckiego 37 FOREIGN 01 548 Warsaw Poland	Mar 10, 2004	Jun 01, 2005	Director	Ul Czarnieckiego 37 FOREIGN 01 548 Warsaw Poland		British	1961-4	96848390001

View Detailed Information on Officers and People with Significant Control

Does MARTIN SHELTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2004 Delivered On Jun 22, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Jun 22, 2004Registration of a charge (395)
Debenture	Created On Jun 11, 2004 Delivered On Jun 17, 2004	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2004Registration of a charge (395)
Debenture	Created On Aug 29, 2003 Delivered On Sep 13, 2003	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. See the mortgage charge document for full details.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Sep 13, 2003Registration of a charge (395) Jun 12, 2004Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 23, 2002 Delivered On Nov 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £230,000 plus vat to be paid into the interest earning account.
	Persons Entitled Eagle Star Life Assurance Company Limited
	Transactions Nov 08, 2002Registration of a charge (395)
Fixed charge	Created On Oct 01, 2002 Delivered On Oct 07, 2002	Satisfied	Amount secured All monies due or to become due from the company, coleprint limited, the personal management system company limited or martin shelton group PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in or arising out of the business finance agreement dated 12 september 2002 all book debts and other debts.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2002Registration of a charge (395) Sep 30, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge over all assets	Created On Sep 16, 2002 Delivered On Sep 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Sep 19, 2002Registration of a charge (395) Jun 03, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Jul 02, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All right title benefit and interest in all money payable to or to the account of the company in respect of the debts owed by every debtor of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 2002Registration of a charge (395) Sep 30, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 15, 1996 Delivered On Nov 21, 1996	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 Nov 21, 1996Registration of a charge (395) Sep 30, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 20, 1993 Delivered On Jan 27, 1993	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 form 395 ref M453C. 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 Jan 27, 1993Registration of a charge (395) Sep 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MARTIN SHELTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2006	Administration ended
May 26, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Charles Peter Holder Wellington Plaza 31 Wellington Street LS1 4DL Leeds	practitioner	Wellington Plaza 31 Wellington Street LS1 4DL Leeds
David John Whitehouse Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll 1 Oxford Court M2 3WR Bishopsgate Manchester

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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