MARTINS MARQUEES LIMITED

MARTINS MARQUEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMARTINS MARQUEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03767277
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTINS MARQUEES LIMITED?

    • (7487) /

    Where is MARTINS MARQUEES LIMITED located?

    Registered Office Address
    E G Reeve Building
    Burton Road
    NR6 6AU Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTINS MARQUEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for MARTINS MARQUEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of MARTINS MARQUEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRICK, Ashley Jane
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    Secretary
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    British84020550001
    CARRICK, Ashley Jane
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    Director
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    EnglandBritish84020550001
    CARRICK, Shaun Paul
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    Secretary
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    British84197400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARRICK, Shaun Paul
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    Director
    22 Waterloo Road
    Hainford
    NR10 3AX Norwich
    Norfolk
    United KingdomBritish84197400001
    JENKINS, Philip
    2 Coleridge Close
    Taverham
    NR8 6SW Norwich
    Norfolk
    Director
    2 Coleridge Close
    Taverham
    NR8 6SW Norwich
    Norfolk
    British63913700001

    Does MARTINS MARQUEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 21, 2002
    Delivered On Feb 25, 2002
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 25, 2002Registration of a charge (395)

    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