MARTIN PROFESSIONAL LIMITED

Overview

Company Name	MARTIN PROFESSIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02584290
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1991
Date of Cessation	Jul 06, 2017

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 PROFESSIONAL LIMITED?

Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MARTIN PROFESSIONAL LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MARTIN PROFESSIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MARTIN PROFESSIONAL PLC	Jul 22, 1996	Jul 22, 1996
MARTIN PROFESSIONAL UK LIMITED	Apr 19, 1991	Apr 19, 1991
MAWLAW 98 LIMITED	Feb 21, 1991	Feb 21, 1991

What are the latest accounts for MARTIN PROFESSIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for MARTIN PROFESSIONAL LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2017

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Apr 21, 2016

Registered office address changed from Martin House Belvoir Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LQ to 25 Farringdon Street London EC4A 4AB on Apr 21, 2016

2 pages

AD01

Apr 20, 2016

Declaration of solvency

3 pages

4.70

Apr 20, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2016	LRESSP

Jan 06, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Dec 04, 2015

Annual return made up to Oct 17, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2015	Statement of capital on Dec 04, 2015 Capital: GBP 3,000,000	SH01

Apr 13, 2015

Full accounts made up to Jun 30, 2014

16 pages

Jan 29, 2015

Second filing of AR01 previously delivered to Companies House made up to Oct 17, 2014

17 pages

RP04

Dec 03, 2014

Annual return made up to Oct 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2014	Statement of capital on Dec 03, 2014 Capital: GBP 3,000,000	SH01

Annotations
Date	Annotation
Jan 29, 2015	Clarification A second filed AR01 was registered on 29/01/2015

Dec 03, 2014

Termination of appointment of a director

1 pages

TM01

Dec 02, 2014

Termination of appointment of Jens Soeren Holtze Kjaer as a director on Nov 05, 2014

1 pages

TM01

Dec 02, 2014

Termination of appointment of Villads Thomsen as a director on Nov 05, 2014

1 pages

TM01

Dec 01, 2014

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Dec 01, 2014	Clarification Second filing AP01 for John Stacey,

Nov 21, 2014

Termination of appointment of Villads Thomsen as a director on Nov 05, 2014

1 pages

TM01

Nov 21, 2014

Termination of appointment of Jens Soeren Holtze Kjaer as a director on Nov 05, 2014

1 pages

TM01

Nov 21, 2014

Termination of appointment of Lars Dige as a director on Nov 05, 2014

1 pages

TM01

Nov 21, 2014

Appointment of Mr John Stacey as a director on Nov 05, 2014

3 pages

AP01

Annotations
Date	Annotation
Dec 01, 2014	Clarification A second filed AP01 was registered on 01/12/2014.

Nov 21, 2014

Appointment of Mr Todd Andrew Suko as a director on Nov 05, 2014

2 pages

AP01

Jan 23, 2014

Full accounts made up to Jun 30, 2013

21 pages

Nov 14, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2013	Statement of capital on Nov 14, 2013 Capital: GBP 3,000,000	SH01

Jul 04, 2013

Full accounts made up to Dec 31, 2012

16 pages

Mar 20, 2013

Appointment of Mr Jens Soeren Holtze Kjaer as a director

2 pages

AP01

Mar 20, 2013

Termination of appointment of Christian Engsted as a director

1 pages

TM01

View All Filings

Who are the officers of MARTIN PROFESSIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRICE, Christine Ann Poplar Grove LN2 4NY Lincoln 3 Lincolnshire United Kingdom	Jul 21, 2009		Secretary	Poplar Grove LN2 4NY Lincoln 3 Lincolnshire United Kingdom		British		139741200001
STACEY, John Farringdon Street EC4A 4AB London 25	Nov 05, 2014		Director	Farringdon Street EC4A 4AB London 25	United States	Canadian	1965-4	192850830001
SUKO, Todd Andrew Farringdon Street EC4A 4AB London 25	Nov 05, 2014		Director	Farringdon Street EC4A 4AB London 25	Usa	American	1966-12	192850650001
DREW, Anthony John 20 Allenby Avenue CT14 9AZ Deal Kent	Sep 10, 2007	Jul 21, 2009	Secretary	20 Allenby Avenue CT14 9AZ Deal Kent		British		124590400001
JOHANSEN, Peter Niels W Gades Vej 1 Aarhus C Dk-8000 FOREIGN Denmark	Jan 01, 1996	Sep 23, 1996	Secretary	Niels W Gades Vej 1 Aarhus C Dk-8000 FOREIGN Denmark		Danish		36760620002
KIRBY, Ian Donald Robinwood Rosemary Lane Smarden TN27 8PF Ashford Kent	Jun 29, 1993	Feb 01, 1996	Secretary	Robinwood Rosemary Lane Smarden TN27 8PF Ashford Kent		British		47684910001
LAV, Ole Henrik 33 Burcott Road CR8 4AD Purley Surrey	Sep 23, 1996	Dec 31, 2000	Secretary	33 Burcott Road CR8 4AD Purley Surrey		British		41186280001
LEACH, Paul John Charles High Prestwick Cottage Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey	Jan 01, 2001	Sep 10, 2007	Secretary	High Prestwick Cottage Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey		British		28414700001
TOLDERLUND, Carsten 147-149 Chesterton Road W10 6ET London	Apr 17, 1991	Jun 29, 1993	Secretary	147-149 Chesterton Road W10 6ET London		Danish		70895010001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Feb 21, 1991	Apr 17, 1991	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BROWNE, Antony Tunworth Road Mapledurwell RG25 2LU Basingstoke Maple Cottage Hampshire	Oct 15, 2007	Dec 31, 2009	Director	Tunworth Road Mapledurwell RG25 2LU Basingstoke Maple Cottage Hampshire		British	1964-7	125398820002
CAULFIELD, David John 3 Spring Meadows Great Shefford RG17 7EN Hungerford Berkshire	Feb 05, 2003	Aug 30, 2007	Director	3 Spring Meadows Great Shefford RG17 7EN Hungerford Berkshire		British	1948-1	87540540001
DIGE, Lars Kirsebaerhaven 27 Skanderborg 8660 Denmark	Apr 11, 2003	Nov 05, 2014	Director	Kirsebaerhaven 27 Skanderborg 8660 Denmark	Denmark	Danish	1960-5	90204560001
DIGE, Lars Holmstruphojvej 173 DK 8210 Aarhus V Denmark	Feb 23, 1998	Oct 31, 1998	Director	Holmstruphojvej 173 DK 8210 Aarhus V Denmark		Danish	1960-5	57301720001
ENGSTED, Christian Helledigevej 6 Herskind Dk-8464 Galten Denmark	Oct 01, 2006	Feb 28, 2013	Director	Helledigevej 6 Herskind Dk-8464 Galten Denmark	Denmark	Danish	1963-10	118298390001
HARTWIG, Stig Holst Hoejrisvej 6 Risskov 8240 Denmark	Jan 01, 2005	Oct 01, 2006	Director	Hoejrisvej 6 Risskov 8240 Denmark		Danish	1961-10	103662650001
HEIDEMANN JENSEN, Torben 5 Hazlewood Smarden TN27 8NY Ashford Kent	Feb 23, 1998	Oct 31, 1998	Director	5 Hazlewood Smarden TN27 8NY Ashford Kent		British	1964-2	64734140001
JOHANSEN, Peter Niels W Gades Vej 1 Aarhus C Dk-8000 FOREIGN Denmark	Apr 17, 1991	Feb 23, 1998	Director	Niels W Gades Vej 1 Aarhus C Dk-8000 FOREIGN Denmark		Danish	1955-8	36760620002
KIRBY, Ian Donald Robinwood Rosemary Lane Smarden TN27 8PF Ashford Kent	Jan 31, 1996	May 31, 1999	Director	Robinwood Rosemary Lane Smarden TN27 8PF Ashford Kent	United Kingdom	British	1962-5	47684910001
KJAER, Jens Soeren Holtze Belvoir Way Fairfield Industrial Estate LN11 0LQ Louth Martin House Lincolnshire	Mar 01, 2013	Nov 05, 2014	Director	Belvoir Way Fairfield Industrial Estate LN11 0LQ Louth Martin House Lincolnshire	Denmark	Danish	1966-6	176803020001
KOLDING, Kristian 138 Dk-4300 Kalundborgvej Denmark	Nov 16, 1998	Jan 01, 2005	Director	138 Dk-4300 Kalundborgvej Denmark	Denmark	Danish	1947-12	136517300001
NAHUM, Pio Elia Via C Colombo 18 24020 Ranica Bergamo Italy	Feb 23, 1998	Feb 05, 2003	Director	Via C Colombo 18 24020 Ranica Bergamo Italy		Italian	1952-6	106355510001
OLDALE, John Keith Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire	Feb 21, 1991	Apr 17, 1991	Director	Little Coopers Coopers Hill Eversley RG27 0QA Basingstoke Hampshire		British	1937-11	2038950001
PUGGAARD, Claus Munch 16 Stirling Road Kings Hill ME19 4RD West Malling Kent	Feb 01, 2000	Nov 04, 2002	Director	16 Stirling Road Kings Hill ME19 4RD West Malling Kent		Danish	1966-2	68605100002
SMETHURST, Geoffrey Brian 7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent	Feb 21, 1991	Apr 17, 1991	Director	7 Birchwood Avenue Southborough TN4 0UD Tunbridge Wells Kent		British	1931-1	156520001
SOERENSEN, Henrik 28 Bradley Close The Weavers Tryst LN11 8YL Louth Lincolnshire	Nov 04, 2002	Feb 05, 2003	Director	28 Bradley Close The Weavers Tryst LN11 8YL Louth Lincolnshire		British	1964-10	86059820001
THOMSEN, Villads Belvoir Way Fairfield Industrial Estate LN11 0LQ Louth Martin House Lincolnshire	Dec 31, 2009	Nov 05, 2014	Director	Belvoir Way Fairfield Industrial Estate LN11 0LQ Louth Martin House Lincolnshire	Denmark	Danish	1975-11	148156770001

View Detailed Information on Officers and People with Significant Control

Does MARTIN PROFESSIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 05, 1996 Delivered On Feb 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the facilities referred to in recitals (a) and (b) or under or in connection with the finance documents (as defined)
	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 Martin Gruppen a/S, and Martin Professional a/S ("the Trustee")
	Transactions Feb 19, 1996Registration of a charge (395) Jan 06, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MARTIN PROFESSIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2016	Commencement of winding up
Jul 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark John Wilson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Mar 30, 2016
Karen Ann Spears 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Mar 30, 2016

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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