ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Overview

Company Name	ODYSSEUS (MARTINS) INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03019710
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1995
Date of Cessation	Jun 16, 2016

Summary

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

What is the purpose of ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

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

Where is ODYSSEUS (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 ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.76) LIMITED	Feb 08, 1995	Feb 08, 1995

What are the latest accounts for ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

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

Annual Return

Last Annual Return	Mar 01, 2015

What are the latest filings for ODYSSEUS (MARTINS) INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2016

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Apr 27, 2015

Register inspection address has been changed to Barclays Group Archives Dallimore Road Manchester M23 9JA

2 pages

AD02

Apr 16, 2015

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Apr 16, 2015

2 pages

AD01

Apr 16, 2015

Declaration of solvency

4 pages

4.70

Apr 16, 2015

Appointment of a voluntary liquidator

2 pages

600

Apr 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2015	LRESSP

Mar 20, 2015

Annual return made up to Mar 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 100	SH01

Feb 16, 2015

All of the property or undertaking has been released and no longer forms part of charge 3

2 pages

MR05

Feb 16, 2015

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Feb 16, 2015

All of the property or undertaking has been released and no longer forms part of charge 2

2 pages

MR05

Feb 16, 2015

All of the property or undertaking has been released and no longer forms part of charge 4

2 pages

MR05

Feb 11, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 100	SH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

20 pages

Aug 19, 2014

legacy

1 pages

SH20

Aug 19, 2014

Statement of capital on Aug 19, 2014

Capital: GBP 100

4 pages

SH19

Aug 19, 2014

legacy

1 pages

CAP-SS

Aug 19, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Feb 28, 2014

legacy

2 pages

SH20

Feb 28, 2014

Statement of capital on Feb 28, 2014

Capital: GBP 100.00
Capital: EUR 50,000,000

4 pages

SH19

Feb 28, 2014

legacy

1 pages

CAP-SS

Feb 28, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 26, 2014

Appointment of Gavin John Simpson as a director

2 pages

AP01

Feb 25, 2014

Termination of appointment of Christopher Le Neve Foster as a director

1 pages

TM01

Feb 25, 2014

Termination of appointment of Atanas Jordanov as a director

1 pages

TM01

View All Filings

Who are the officers of ODYSSEUS (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
CRAINE, Richard John Churchill Place E14 5HP London 1 England	Mar 11, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-12	126561210001
HILL, Barrie Churchill Place E14 5HP London 1 England	Feb 25, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	162070100002
SIMPSON, Gavin John Churchill Place E14 5HP London 1 England	Feb 25, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	149333050001
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Feb 27, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	159789490002
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Feb 08, 1995	May 15, 1995	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	May 15, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BROWN, Mark 7d Highbury Crescent N5 1RN London	Oct 16, 2002	Jun 11, 2003	Director	7d Highbury Crescent N5 1RN London		British	1970-11	83850440001
BROWN, Martin Philip Lawrence 1 Churchill Place E14 5HP London	Sep 12, 2008	Mar 11, 2013	Director	1 Churchill Place E14 5HP London	England	British	1967-9	110374810001
BUXTON, Patrick Richard Michael David Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	Dec 29, 1999	Dec 28, 2001	Director	Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks	United Kingdom	British	1965-10	68266450003
CRAINE, Richard John 1 Churchill Place E14 5HP London	May 28, 2008	Sep 12, 2008	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-12	126561210001
DHILLON, Navjyot Singh 1 Churchill Place E14 5HP London	Oct 16, 2002	Jan 26, 2011	Director	1 Churchill Place E14 5HP London		British	1968-1	85130180003
EMNEY, Paul 54 Lombard Street EC3P 3AH London	May 03, 2002	Mar 30, 2005	Director	54 Lombard Street EC3P 3AH London		British	1966-3	64165590002
FILIPPI, Stefano 1 Churchill Place E14 5HP London	Sep 12, 2008	Nov 22, 2011	Director	1 Churchill Place E14 5HP London		Italian	1973-9	100403350002
GOSHAWK, Peter Richard Barton 11 Bouverie Road CR5 3LX Chipstead Surrey	May 03, 2002	Jun 11, 2003	Director	Barton 11 Bouverie Road CR5 3LX Chipstead Surrey		British	1959-4	78775120001
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
HURRELL, Bradley James 1 Churchill Place E14 5HP London	Aug 04, 2003	May 28, 2008	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1969-11	84507990002
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	Apr 16, 2004	Sep 12, 2008	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	May 02, 2012	Feb 25, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	160673610002
LE NEVE FOSTER, Christopher Patrick Churchill Place E14 5HP London 1 England	Apr 20, 2011	Feb 24, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	160000280001
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
SCHULZE, Cara 1 Churchill Place E14 5HP London	Sep 12, 2008	Oct 04, 2013	Director	1 Churchill Place E14 5HP London	United Kingdom	German	1967-12	126694140001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London	May 15, 1995	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	Sep 12, 2008	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
SHAH, Priyan Churchill Place E14 5HP London 1 England	May 28, 2008	Sep 12, 2008	Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	130998380001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	May 15, 1995	Dec 30, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	6887610001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Oct 16, 2002	Jan 31, 2003	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	133776790001
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London	Feb 08, 1995	May 15, 1995	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Feb 08, 1995	May 15, 1995	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Apr 16, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Sep 15, 1998	Apr 16, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Does ODYSSEUS (MARTINS) INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 21, 2006 Delivered On Dec 22, 2006	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 Right title interest and benefit in and to the account with sort code 20-00-00 and account number 50312517. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 2006Registration of a charge (395) Feb 16, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Security deed	Created On Jan 09, 2006 Delivered On Jan 13, 2006	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 By way of first floating security all of its rights title interest and benefit present and future in and to the portfolio and the custody account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 2006Registration of a charge (395) Feb 16, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Silent participation pledge agreement executed outside the united kingdom over property situated there	Created On Jan 05, 2006 Delivered On Jan 30, 2006	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 The silent participation pledge agreement. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag
	Transactions Jan 30, 2006Registration of a charge (395) Feb 16, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)
Charge	Created On Mar 30, 2005 Delivered On Apr 01, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in and to the deposit account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 2005Registration of a charge (395) Feb 16, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does ODYSSEUS (MARTINS) INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2015	Commencement of winding up
Jun 16, 2016	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	Apr 01, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Apr 01, 2015

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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