MARTINELLI LIMITED

Overview

Company Name	MARTINELLI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03402893
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1997
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of MARTINELLI LIMITED?

(1591) /

Where is MARTINELLI LIMITED located?

Registered Office Address	308 High Street Croydon CR0 1NG Surrey
Undeliverable Registered Office Address	No

What were the previous names of MARTINELLI LIMITED?

Previous Company Names
Company Name	From	Until
MARTINELLI HOLDINGS LIMITED	Jul 14, 1997	Jul 14, 1997

What are the latest accounts for MARTINELLI LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MARTINELLI LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 08, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 25, 2011	Application to strike the company off the register	3 pages	DS01

Feb 09, 2011	Termination of appointment of John Coulter as a director	1 pages	TM01

Feb 09, 2011	Restoration by order of the court	4 pages	AC92

Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2010	Application to strike the company off the register	3 pages	DS01

Feb 10, 2010	Termination of appointment of Peter Greinig as a director	1 pages	TM01

Feb 02, 2010	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

Aug 26, 2009	legacy	5 pages	363a

Apr 09, 2009	Amended accounts made up to Mar 31, 2008	5 pages	AAMD

Nov 11, 2008	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Sep 22, 2008	legacy	6 pages	363a

Dec 28, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jul 17, 2007	legacy	4 pages	363a
Jul 17, 2007	legacy	1 pages	190
Jul 17, 2007	legacy	1 pages	353
Jul 17, 2007	legacy	1 pages	287
Jul 16, 2007	legacy	1 pages	287
Apr 23, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Feb 02, 2007	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA
Oct 24, 2006	legacy	2 pages	288a
Oct 23, 2006	legacy	2 pages	288a
Oct 23, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of MARTINELLI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIBA, Miroslav Hilden Park Road SM7 3EL Banstead Surrey	Oct 15, 2006		Secretary	Hilden Park Road SM7 3EL Banstead Surrey		British			5843510002
GILL, Martin James Edgerton 2 Studley Court 166 Woodside Green SE25 5EW London	Jul 14, 1997		Director	2 Studley Court 166 Woodside Green SE25 5EW London	United Kingdom	British	1939-7	Director	90905900001
GILL, Martin James Edgerton 2 Studley Court 166 Woodside Green SE25 5EW London	Jul 13, 2005	Oct 15, 2006	Secretary	2 Studley Court 166 Woodside Green SE25 5EW London		British		Director	90905900001
GILL, Martin James Edgerton 2 Studley Court 166 Woodside Green SE25 5EW London	Jul 14, 1997	Jul 14, 1998	Secretary	2 Studley Court 166 Woodside Green SE25 5EW London		British		Director	90905900001
LONG, Geoffrey Rocke 7 Diamond Terace Greenwich SE10 8QN London	Sep 14, 1997	Jan 26, 1999	Secretary	7 Diamond Terace Greenwich SE10 8QN London		British		Director	18610910001
PHILLIPS, Christopher Thomas 16 Calluna Drive Copthorne RH10 3XF Crawley West Sussex	Jan 26, 1999	Jul 13, 2005	Secretary	16 Calluna Drive Copthorne RH10 3XF Crawley West Sussex		British		Accountant	61427960001
ST JAMES'S SECRETARIES LIMITED 88 Kingsway WC2B 6AW Holborn London	Jul 14, 1997	Jul 14, 1997	Nominee Secretary	88 Kingsway WC2B 6AW Holborn London					900010710001
BURN, Christopher John 11 Hydethorpe Road SW12 0JE London	Mar 10, 1998	Aug 31, 1999	Director	11 Hydethorpe Road SW12 0JE London	United Kingdom	British	1959-2	Managing Director	63840640001
COULTER, John Anthony Francis Hugh 10 Kooringa CR6 9JP Warlingham Surrey	Oct 16, 2006	Feb 09, 2011	Director	10 Kooringa CR6 9JP Warlingham Surrey	United Kingdom	British	1943-11	Director	8623330002
GOUGH, Jeremy David Erle 6 Ravenna Road SW15 6AW London	Dec 09, 1997	Oct 30, 1998	Director	6 Ravenna Road SW15 6AW London	England	British	1953-5	Investment Banker	141811630001
GREINIG, Peter Michael Chemin Des Covets 23 Orbe Vaud 1350 Switzerland	Jul 29, 1998	Dec 31, 2009	Director	Chemin Des Covets 23 Orbe Vaud 1350 Switzerland	Switzerland	British	1958-8	Director	59862610001
LONG, Geoffrey Rocke 7 Diamond Terace Greenwich SE10 8QN London	Sep 14, 1997	Jun 23, 1999	Director	7 Diamond Terace Greenwich SE10 8QN London		British	1935-6	Director	18610910001
TARBUCK, Keith John 10 Devonshire Road AL5 4TJ Harpenden Hertfordshire	Sep 14, 1997	Mar 31, 2003	Director	10 Devonshire Road AL5 4TJ Harpenden Hertfordshire		British	1942-7	Consultant	6212420001
TEMPERLEY, Christopher 14 Hunters Way CM1 6FL Chelmsford Essex	Jul 14, 1997	Apr 30, 1998	Director	14 Hunters Way CM1 6FL Chelmsford Essex		British	1945-6	Sales Director	53853480001
WAY, John Robert 61 Portland Road W11 4LJ London	Sep 14, 1997	Nov 04, 1999	Director	61 Portland Road W11 4LJ London		British	1943-7	Sales Director	6120430001
ST JAMES'S DIRECTORS LIMITED 88 Kingsway WC2B 6AW Holborn London	Jul 14, 1997	Jul 14, 1997	Nominee Director	88 Kingsway WC2B 6AW Holborn London					900010700001

View Detailed Information on Officers and People with Significant Control

Does MARTINELLI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 07, 2000 Delivered On Aug 14, 2000	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 Barclays Bank PLC
	Transactions Aug 14, 2000Registration of a charge (395)
Debenture	Created On Apr 20, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge all book debts and other debts of the company sold by the company and purchased by the factor in accordance with the factoring agreement and not repurchased by the company pursuant to the provisions thereof and a floating charge all book and other debts aforesaid which fail as fixed charges.
	Persons Entitled Close Invoice Finance Limited
	Transactions Apr 28, 1999Registration of a charge (395) Jun 30, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 09, 1997 Delivered On Dec 30, 1997	Outstanding	Amount secured All monies due or to become due from the company formerly known as martinelli holdings limited to the chargee
	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 3I Group PLC
	Transactions Dec 30, 1997Registration of a charge (395)
Debenture	Created On Dec 09, 1997 Delivered On Dec 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars (Including trade fixtures). 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 Foreign & Colonial Enterprise Trust PLC
	Transactions Dec 24, 1997Registration of a charge (395)

View Detailed Information on Charges

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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