MARTIN & BASSET LIMITED
Overview
| Company Name | MARTIN & BASSET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02462602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN & BASSET LIMITED?
- (7031) /
Where is MARTIN & BASSET LIMITED located?
| Registered Office Address | 17 Hanover Square London W1S 1HU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN & BASSET LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAYVISTA LIMITED | Jan 23, 1990 | Jan 23, 1990 |
What are the latest accounts for MARTIN & BASSET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for MARTIN & BASSET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 4 pages | 363a | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 225 | ||
Accounts for a small company made up to Feb 28, 2007 | 5 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 395 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 5 pages | 288a | ||
legacy | 5 pages | 288a | ||
Amended accounts made up to Feb 28, 2006 | 11 pages | AAMD | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Feb 28, 2006 | 11 pages | AA | ||
Who are the officers of MARTIN & BASSET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCRIP SECRETARIES LIMITED | Secretary | 17 Hanover Square W1S 1HU London | 116542820001 | |||||||
| CARTWRIGHT, Nigel Ronald | Director | Staithe The Causeway KT10 0NE Claygate Surrey | United Kingdom | British | Director | 51888080001 | ||||
| REED, Roger James Lavers | Secretary | The Laurels Sedgwick Park RH13 6QQ Horsham West Sussex | British | 7026260001 | ||||||
| BASSET, Roger Mark Fortescue | Director | Ranfurly Lyons Road Slinfold RH13 7RY Horsham West Sussex | British | Estate Agent | 7026270001 | |||||
| LEE, John Edward Newcombe | Director | Holly Cottage Petworth Road Wisborough Green RH14 0BJ Billingshurst West Sussex | British | Estate Agent | 56373960001 | |||||
| MARTIN, Richard | Director | Masons Pound Lane Mannings Heath RH13 6JL Horsham West Sussex | British | Estate Agent And Valuer | 7026280002 | |||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | Accountant | 100512600001 | |||||
| ZIFF, Simon Maxwell | Director | 5 St Albans Mansion Kensington Court Palace W8 5QH London | United Kingdom | British | Investment Banker | 13843320003 |
Does MARTIN & BASSET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2007 Delivered On Jan 04, 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 charges over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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