MARTINEZ & PARTNERS LIMITED
Overview
| Company Name | MARTINEZ & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03068242 |
| 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 MARTINEZ & PARTNERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MARTINEZ & PARTNERS LIMITED located?
| Registered Office Address | 53a Crockhamwell Road Woodley RG5 3JP Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINEZ & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MARTINEZ & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Feb 08, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jan 30, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher David Shortland as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Who are the officers of MARTINEZ & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| GOODMAN, Paul John Patrick | Director | Tench Way SO51 7RX Romsey 3 Hampshire United Kingdom | England | British | 275636730001 | |||||||||
| SHORTLAND, Christopher David | Director | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | United Kingdom | British | 247661270002 | |||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | 209604190002 | |||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | 284026690001 | |||||||||
| CLARKE, Dean | Secretary | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | 274858010001 | |||||||||||
| GOODERSON, David Robert | Secretary | Priests Lane CM15 8BU Brentwood 35 Essex | British | 139852020001 | ||||||||||
| HOBKIRK, Isobel | Secretary | 21 Croft Road Oakley RG23 7LA Basingstoke Hampshire | British | 51641820001 | ||||||||||
| JOHNSON, Albert Sherwin | Secretary | Prisma Park Berrington Way RG24 8GT Basingstoke Insurance House Hampshire | 156237020001 | |||||||||||
| MARTINEZ, Marie-Claude | Secretary | 35 Egbert Road SO23 7EB Winchester Hampshire | French | 55045010001 | ||||||||||
| SHORTLAND, Christopher David | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House Hexagon House United Kingdom | 263402140001 | |||||||||||
| TRELOAR, Scott | Secretary | 33a Laitwood Road Balham SW12 9QN London | British | 113655680001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BROWN, Maire | Director | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | United Kingdom | British | 188774350001 | |||||||||
| DUERDEN, Graham Anthony | Director | Aviary Court Wade Road RG24 8PE Basingstoke Devonshire House Hampshire England | England | British | 192189770001 | |||||||||
| EVANS, Jonathan David | Director | Berrington Way RG24 8GT Basingstoke 11 Prisma Park Hampshire England | England | British | 87515020009 | |||||||||
| GARDNER, Vincent | Director | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | England | British | 262497700001 | |||||||||
| GOODERSON, David Robert | Director | Priests Lane CM15 8BU Brentwood 35 Essex | England | British | 139852020001 | |||||||||
| JOHNSON, Albert Sherwin | Director | Prisma Park Berrington Way RG24 8GT Basingstoke Insurance House Hampshire | England | British | 101945400001 | |||||||||
| KENNEDY, Martin | Director | Heald Green SK8 3RR Cheadle 27 Eastleigh Road Cheshire England | England | British | 171354700001 | |||||||||
| MARTINEZ, Paul Walter Joseph | Director | Flat 6 St Thomas House 7 St Thomas Street SO23 9GN Winchester Hampshire | British | 76790830004 | ||||||||||
| MOULD, Christopher David | Director | Prisma Park Berrington Way RG24 8GT Basingstoke Insurance House Hampshire | United Kingdom | British | 165593750001 | |||||||||
| TRAVIS, Henry Stuart | Director | Aviary Court Wade Road RG24 8PE Basingstoke Devonshire House Hampshire England | United Kingdom | British | 41774290001 | |||||||||
| TUPLIN, Richard | Director | Crockhamwell Road Woodley RG5 3JP Reading 53a Berkshire United Kingdom | United Kingdom | British | 255164560001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MARTINEZ & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finch Commercial Insurance Brokers Ltd | Oct 04, 2019 | Crockhamwell Road Woodley RG5 3JP Reading 53a England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Jonathan David Evans | Apr 06, 2016 | Aviary Court Wade Road RG24 8PE Basingstoke Devonshire House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does MARTINEZ & PARTNERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2005 Delivered On Feb 17, 2005 | Satisfied | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 20, 1998 Delivered On Jan 27, 1998 | Satisfied | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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