MARTIN BOND HOLDINGS LIMITED
Overview
| Company Name | MARTIN BOND HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03248851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN BOND HOLDINGS LIMITED?
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARTIN BOND HOLDINGS LIMITED located?
| Registered Office Address | 43 Chapel Street Leigh WN7 5PB Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN BOND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES MARTIN ANTIQUES LIMITED | Sep 12, 1996 | Sep 12, 1996 |
What are the latest accounts for MARTIN BOND HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MARTIN BOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Mar 31, 2011 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr James Martin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Bond Ltd as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 12, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Martin Bond Ltd as a director | 2 pages | AP02 | ||||||||||
Who are the officers of MARTIN BOND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, James | Director | 43 Chapel Street Leigh WN7 5PB Lancashire | United Kingdom | British | Manager | 163776310001 | ||||||||
| MARTIN, Glenys | Secretary | Willow Dene Warrington Road, Leigh End, Glazebury WA3 5QQ Warrington | British | 119370860001 | ||||||||||
| MARTIN, Philip John | Secretary | 43 Chapel Street WN7 2PB Leigh Lancashire | British | 50295050002 | ||||||||||
| ACTIF MANAGEMENT LIMITED | Secretary | Victoria House 43 Chapel Street WN7 2PB Leigh Lancashire | 76032710001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| MARTIN, David James | Director | 43 Chapel Street WN7 2PB Leigh Lancashire | England | British | Shop Proprietor | 49437410001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 | |||||||||||
| MARTIN BOND LTD | Director | Chapel Street WN7 2PB Leigh 43 Lancashire United Kingdom |
| 146175820001 |
Who are the persons with significant control of MARTIN BOND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Martin | Apr 06, 2016 | 43 Chapel Street Leigh WN7 5PB Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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