MARTIN OLDFIELD LIMITED
Overview
| Company Name | MARTIN OLDFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03825976 |
| 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 MARTIN OLDFIELD LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARTIN OLDFIELD LIMITED located?
| Registered Office Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN OLDFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for MARTIN OLDFIELD 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 | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Cessation of John Gerard Patrick D'arcy as a person with significant control on Jan 31, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||
Appointment of Mr Stephen William Anderson as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Jonathan Smith as a director on Oct 01, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Paul Jonathan Smith as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Kevin Robert Hudson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Michael Peter Blakeman as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Full accounts made up to Oct 31, 2016 | 18 pages | AA | ||
Confirmation statement made on Aug 16, 2016 with updates | 13 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||
Previous accounting period shortened from Jan 31, 2016 to Oct 31, 2015 | 1 pages | AA01 | ||
Appointment of Michael Peter Blakeman as a secretary on Nov 02, 2015 | 2 pages | AP03 | ||
Termination of appointment of Bethan Oldfield as a director on Nov 02, 2015 | 1 pages | TM01 | ||
Termination of appointment of John Martin Oldfield as a director on Nov 02, 2015 | 1 pages | TM01 | ||
Termination of appointment of Bethan Oldfield as a secretary on Nov 02, 2015 | 1 pages | TM02 | ||
Registered office address changed from 19 High Street Johnstown Wrexham Clwyd LL14 2SN to L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on Nov 13, 2015 | 1 pages | AD01 | ||
Appointment of Kevin Robert Hudson as a director on Nov 02, 2015 | 2 pages | AP01 | ||
Appointment of Mr Paul Jonathan Smith as a director on Nov 02, 2015 | 2 pages | AP01 | ||
Current accounting period extended from Aug 31, 2015 to Jan 31, 2016 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of MARTIN OLDFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | 202651770001 | |||||||
| ANDERSON, Stephen William | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | England | British | 215485900001 | |||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | England | British | 69091720002 | |||||
| COLE, Robert Bromfield | Secretary | The Pikey Pikey Lane Gresford LL12 8TT Wrexham | British | 16365100012 | ||||||
| OLDFIELD, Bethan Eleri | Secretary | Johnstown LL14 2SN Wrexham 19 High Street United Kingdom | British | 89072100001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| COLE, Robert Bromfield | Director | The Pikey Pikey Lane Gresford LL12 8TT Wrexham | Wales | British | 16365100012 | |||||
| OLDFIELD, Bethan Eleri | Director | Johnstown LL14 2SN Wrexham 19 High Street United Kingdom | United Kingdom | British | 89072100001 | |||||
| OLDFIELD, John Martin | Director | Johnstown LL14 2SN Wrexham 19 High Street United Kingdom | United Kingdom | British | 69996220001 | |||||
| SMITH, Paul Jonathan | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Wales | British | 63118770002 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of MARTIN OLDFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Gerard Patrick D'Arcy | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Jonathan Smith | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Robert Hudson | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Peter Blakeman | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Campbell Cowan | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Margaret Elizabeth Macrury | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co (Retail) Ltd Cheshire England | No | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Co (Retail) Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MARTIN OLDFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 06, 2003 Delivered On May 09, 2003 | Satisfied | 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
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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