MARTEC LEARNING SERVICES LIMITED
Overview
| Company Name | MARTEC LEARNING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03300444 |
| 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 MARTEC LEARNING SERVICES LIMITED?
- Other education n.e.c. (85590) / Education
Where is MARTEC LEARNING SERVICES LIMITED located?
| Registered Office Address | Bramley House Orchard Close Bradford On Tone TA4 1HD Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTEC LEARNING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTEC INTERNATIONAL PRODUCTS LIMITED | Feb 18, 1997 | Feb 18, 1997 |
| MARTEC PRODUCTS LIMITED | Jan 09, 1997 | Jan 09, 1997 |
What are the latest accounts for MARTEC LEARNING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for MARTEC LEARNING SERVICES 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian Francis Hume on Jul 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Barbara Hume on Jul 01, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from 40 High Street Taunton Somerset TA1 3PN to Bramley House Orchard Close Bradford on Tone Taunton Somerset TA4 1HD on Jul 11, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 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 Jan 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of MARTEC LEARNING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUME, Barbara | Secretary | Orchard Close Bradford On Tone TA4 1HD Taunton Bramley House Somerset United Kingdom | British | 97289960001 | ||||||
| HUME, Brian Francis | Director | Orchard Close Bradford On Tone TA4 1HD Taunton Bramley House Somerset United Kingdom | Gbr | English | 12813870006 | |||||
| EDWORTHY, Christopher John | Secretary | The Falls Station Road Trusham TQ13 0NL Newton Abbot Devon | British | 47276810001 | ||||||
| HUNT, Helen Mary | Secretary | Oakwood Nynehead TA21 0BS Wellington Somerset | British | 53812780002 | ||||||
| KARCZEWSKI, Stanislaw Jan | Secretary | Outwood Cottage Outwood Near West Lyng TA3 5AL Taunton Somerset | British | 96548700001 | ||||||
| LUNT, Charles Graham | Secretary | Mattocks Green Cottage Thornfalcon TA3 5NN Taunton Somerset | British | 63758030002 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| KARCZEWSKI, Stanislaw Jan | Director | Outwood Cottage Outwood Near West Lyng TA3 5AL Taunton Somerset | British | 96548700001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of MARTEC LEARNING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Francis Hume | Jan 09, 2017 | Orchard Close Bradford On Tone TA4 1HD Taunton Bramley House Somerset United Kingdom | No |
Nationality: English Country of Residence: Gbr | |||
Natures of Control
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Does MARTEC LEARNING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 1997 Delivered On Jun 03, 1997 | Outstanding | 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