MARTEINSSON WILLSTROP PARTNERSHIP LTD
Overview
| Company Name | MARTEINSSON WILLSTROP PARTNERSHIP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02116627 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARTEINSSON WILLSTROP PARTNERSHIP LTD?
- (7012) /
- (7414) /
- (7487) /
Where is MARTEINSSON WILLSTROP PARTNERSHIP LTD located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTEINSSON WILLSTROP PARTNERSHIP LTD?
| Company Name | From | Until |
|---|---|---|
| ICE-ORE LTD | Aug 20, 2003 | Aug 20, 2003 |
| DATA-NET LIMITED | Mar 30, 1987 | Mar 30, 1987 |
What are the latest accounts for MARTEINSSON WILLSTROP PARTNERSHIP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for MARTEINSSON WILLSTROP PARTNERSHIP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Certificate of change of name Company name changed ice-ore LTD\certificate issued on 14/04/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MARTEINSSON WILLSTROP PARTNERSHIP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCHISE ACCOUNTING SERVICES LIMITED | Secretary | 48 Nutfield Road Merstham RH1 3EP Redhill Surrey | 111454900001 | |||||||
| MAY, Barbara | Director | 1 Clare Cottages Bletchingley RH1 4RE Redhill | United Kingdom | British | Estate Agent | 123408860001 | ||||
| BARNES, Geoffrey Kenneth | Secretary | 6 Monks Manor Honeywood Lane, Okewood Hill RH5 5PZ Dorking Surrey | British | 116581370001 | ||||||
| GANATRA, Satish Ramji | Secretary | 171 Brigstock Road CR7 7JP Thornton Heath Surrey | British | 9421390001 | ||||||
| WILLSTROP, Beverley Ann | Secretary | Deep Dene 60 Carlton Road RH1 2BX Redhill Surrey | British | 83150610001 | ||||||
| MARTEINSSON, Tomas | Director | 1 Clare Cottages Bletchingley RH1 4RE Redhill | United Kingdom | British | Estate Agent | 123408420001 | ||||
| MCKENNA, Janet | Director | 20 Solent Court 1258 London Road Norbury SW16 4EY London | British | Company Director | 110902220001 | |||||
| WILLSTROP, Michael Harvey | Director | 60 Carlton Road RH1 2BX Redhill Deep Dene United Kingdom | British | Estate Agent | 128381140001 | |||||
| WILLSTROP, Michael Harvey | Director | 35 Lancelot House Knights Place, Noke Drive RH1 4AZ Redhill | England | British | Company Director | 123449320001 |
Does MARTEINSSON WILLSTROP PARTNERSHIP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2008 Delivered On May 24, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On May 08, 2002 Delivered On May 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as or being 81 lennox court redhill surrey t/n SY637229. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does MARTEINSSON WILLSTROP PARTNERSHIP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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