MARTINS INVESTMENTS LIMITED

Overview

Company Name	MARTINS INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02955742
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1994
Date of Cessation	Aug 15, 2014

Summary

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

What is the purpose of MARTINS INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MARTINS INVESTMENTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of MARTINS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.65) LIMITED	Aug 04, 1994	Aug 04, 1994

What are the latest accounts for MARTINS INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for MARTINS INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013

What are the latest filings for MARTINS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2014

Insolvency resolution

Resolution insolvency:approval of liqudators final meeting

1 pages

LIQ MISC RES

May 15, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 22, 2014

Register inspection address has been changed

2 pages

AD02

Sep 18, 2013

Full accounts made up to Dec 31, 2012

11 pages

Aug 19, 2013

Registered office address changed from , 1 Churchill Place, London, E14 5HP on Aug 19, 2013

2 pages

AD01

Aug 16, 2013

Declaration of solvency

3 pages

4.70

Aug 16, 2013

Appointment of a voluntary liquidator

2 pages

600

Aug 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 08, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2013	Statement of capital on Aug 08, 2013 Capital: GBP 1	SH01

Aug 05, 2013

Termination of appointment of Adam Moses as a director

1 pages

TM01

Aug 05, 2013

Termination of appointment of Atanas Jordanov as a director

1 pages

TM01

Jul 24, 2013

legacy

1 pages

SH20

Jul 24, 2013

Statement of capital on Jul 24, 2013

Capital: GBP 1.00

4 pages

SH19

Jul 24, 2013

legacy

1 pages

CAP-SS

Jul 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 19, 2013

Director's details changed for Mr Atanas Jordanov on Dec 31, 2012

2 pages

CH01

Jan 30, 2013

Director's details changed for Enver Khairov on Dec 31, 2010

2 pages

CH01

Jan 29, 2013

Director's details changed for Barrie Hill on Apr 18, 2012

2 pages

CH01

Sep 17, 2012

Full accounts made up to Dec 31, 2011

12 pages

Aug 23, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

8 pages

AR01

Aug 22, 2012

Appointment of Abhinav Kumar Shah as a director

2 pages

AP01

Aug 22, 2012

Appointment of Adam Julian Moses as a director

2 pages

AP01

Aug 22, 2012

Termination of appointment of Jonathan Walthoe as a director

1 pages

TM01

Aug 22, 2012

Termination of appointment of Paul Benson as a director

1 pages

TM01

View All Filings

Who are the officers of MARTINS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
HILL, Barrie Churchill Place E14 5HP London 1 England	Dec 01, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Dec 13, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1 England	Dec 01, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-11	99408310002
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Aug 10, 1994	Mar 06, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Aug 04, 1994	Aug 10, 1994	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Mar 06, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BAILEY, Matthew John 18b Southvale Road SE3 0TP London	Mar 02, 2000	Mar 15, 2001	Director	18b Southvale Road SE3 0TP London		British	1971-9	68799080001
BENSON, Paul Andrew Churchill Place E14 5HP London 1	Nov 06, 2008	Dec 01, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-3	133840610001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Sep 14, 1999	Jun 11, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	41559630001
CRAINE, Richard John 1 Churchill Place E14 5HP London	Apr 15, 2009	Jan 17, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
DAVIES, Brandon James Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey	Oct 12, 1994	Dec 28, 2001	Director	Golf Side Cheam SM2 7HA Sutton Ridgeway 39 Surrey	England	British	1948-10	128542330001
DHILLON, Navjyot Singh 1 Churchill Place E14 5HP London	Jun 11, 2003	Jan 17, 2011	Director	1 Churchill Place E14 5HP London		British	1968-1	85130180003
EMNEY, Paul 1 Churchill Place E14 5HP London	Jan 31, 2003	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
EVANS, John Andrew 66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	Oct 12, 1994	Dec 05, 1997	Director	66 Floral Farm Canford Magna BH21 3AU Wimborne Dorset	United Kingdom	British	1952-10	26363390001
FAIL, David 54 Lombard Street EC3P 3AH London	Jan 27, 2000	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	92628060001
GUFFOGG, Nicola Jane 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London	Apr 21, 1998	Jan 26, 1999	Director	14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London		British	1968-9	58136540001
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Apr 16, 2004	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	90522710003
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Jul 28, 2011	Dec 01, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	163223760001
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Dec 13, 2011	Aug 05, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610002
KENWORTHY, Lawrence James Wickham Farm House West Heath GU24 0JQ Pirbright Surrey	Aug 02, 2001	Mar 18, 2003	Director	Wickham Farm House West Heath GU24 0JQ Pirbright Surrey		British	1969-9	99639560001
KHAIROV, Enver 1 Churchill Place E14 5HP London	May 11, 2009	Dec 01, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	107219950001
MAHY, Jean-Guibert Churchill Place E14 5HP London 1 England	Dec 13, 2011	Jan 27, 2012	Director	Churchill Place E14 5HP London 1 England	Luxembourg	Belgian	1977-3	166330200001
MCMILLAN, Gregor William Churchill Place E14 5HP London 1 England	Dec 13, 2011	Jan 27, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-4	253688870001
MOSES, Adam Julian Churchill Place E14 5HP London 1 England	Dec 01, 2011	Aug 05, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1970-1	94012750003
NICOL, Timothy John Craig 30 Morland Road SM1 4RP Sutton Surrey	Jan 27, 2000	Mar 02, 2000	Director	30 Morland Road SM1 4RP Sutton Surrey		British	1974-10	59074260001
NOORBHAI, Yusuf Churchill Place E14 5HP London 1 England	Nov 06, 2008	Jul 27, 2009	Director	Churchill Place E14 5HP London 1 England		South African	1975-2	135066060001
PENKETH, Steven James Churchill Place E14 5HP London 1 England	Dec 02, 2011	Dec 13, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-12	135766290001
RUSSO, Robert William 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Apr 05, 2004	Director	54 Lombard Street EC3P 3AH London		American	1969-3	88724540003
SANDLES, Ian Anthony William 54 Lombard Street EC3P 3AH London	Jan 22, 1999	Mar 29, 2004	Director	54 Lombard Street EC3P 3AH London		British	1971-3	61913950004
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	Oct 12, 1994	Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	7888680001
SHAH, Bineet 1 Churchill Place E14 5HP London	Aug 19, 2009	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	Oct 12, 1994	Dec 30, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001
WADE, Graham Martin 1 Churchill Place E14 5HP London	Apr 16, 2004	Oct 24, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	98093500002
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Apr 20, 2011	Dec 01, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490002

View Detailed Information on Officers and People with Significant Control

Does MARTINS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2013	Commencement of winding up
Aug 15, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 05, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Aug 05, 2013

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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