W J MARTIN & SON LIMITED
Overview
| Company Name | W J MARTIN & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03227789 |
| 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 W J MARTIN & SON LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is W J MARTIN & SON LIMITED located?
| Registered Office Address | Unit 14 Highcross Centre Fountayne Road N15 4QN Tottenham London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W J MARTIN & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.A.P.B LIMITED | Jul 22, 1996 | Jul 22, 1996 |
What are the latest accounts for W J MARTIN & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for W J MARTIN & SON LIMITED?
| Annual Return |
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What are the latest filings for W J MARTIN & SON 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Martin Derek Wirdnam as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Panayiotis Katasi as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Panayiotis Katasi as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Panayiotis Katasi as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Brazier as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Peter Bolton as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Panayiotis Katasi on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter John Bolton on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony James Brazier on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
Who are the officers of W J MARTIN & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIRDNAM, Martin Derek | Director | Wordsworth Close SS2 5HP Southend-On-Sea 5 England | United Kingdom | British | Engineer | 182282200001 | ||||
| BAILEY, John Robert | Secretary | 51 Honey Brook EN9 3DD Waltham Abbey Essex | British | Works Director | 31079620001 | |||||
| KATASI, Panayiotis | Secretary | 143 High Street Ponders End EN3 4EB Enfield Middlesex | British | 78964330001 | ||||||
| KEITH, John Leonard | Secretary | Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire | British | 44323430001 | ||||||
| BAILEY, John Robert | Director | 51 Honey Brook EN9 3DD Waltham Abbey Essex | England | British | Managing Director | 31079620001 | ||||
| BOLTON, Peter John | Director | 61 Heybridge Road CM4 9AQ Ingatestone Essex | United Kingdom | English | Works Director | 49818850001 | ||||
| BRAZIER, Anthony James | Director | 70 Cuckoo Dene Hanwell Ealing W7 3DR London | United Kingdom | English | Engineer | 49819060001 | ||||
| KATASI, Panayiotis | Director | Unit 14 Highcross Centre Fountayne Road N15 4QN Tottenham London | United Kingdom | British | Engineer | 162694600001 | ||||
| PROFESSIONAL FORMATIONS & SEARCHES LTD | Director | 12 Bon Accord Crescent AB9 1XG Aberdeen | 45806140001 |
Does W J MARTIN & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 1996 Delivered On Oct 02, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 2A,2B,2C,2D-6-24 southgate road london N1 with all buildings fixtures and fittings. 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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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