MARTIN DOCKING LIMITED
Overview
| Company Name | MARTIN DOCKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058267 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DOCKING LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is MARTIN DOCKING LIMITED located?
| Registered Office Address | Rosehill New Barn Lane GL52 3LZ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN DOCKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENREEL LIMITED | Aug 23, 2000 | Aug 23, 2000 |
What are the latest accounts for MARTIN DOCKING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MARTIN DOCKING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 01, 2024 |
| Next Confirmation Statement Due | Sep 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2023 |
| Overdue | Yes |
What are the latest filings for MARTIN DOCKING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of Robert Andrew Michael Davidson as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Anna Catherine Sellars as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Andrew Michael Davidson as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Mark Davis as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Change of details for Dentex Clinical Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 040582670005 in full | 1 pages | MR04 | ||
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on Apr 14, 2023 | 1 pages | AD01 | ||
Appointment of Anna Catherine Sellars as a director on Apr 13, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Barry Koors Lanesman on Apr 13, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Satisfaction of charge 040582670002 in full | 1 pages | MR04 | ||
Satisfaction of charge 040582670003 in full | 1 pages | MR04 | ||
Satisfaction of charge 040582670004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 01, 2022 with updates | 5 pages | CS01 | ||
Registration of charge 040582670005, created on Sep 26, 2022 | 105 pages | MR01 | ||
Who are the officers of MARTIN DOCKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Paul Mark | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 279020820001 | |||||
| LANESMAN, Barry Koors | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | Australian,South African | 276639180001 | |||||
| DOCKING, Lucy Julia | Secretary | Newlands Road SN13 0BH Corsham 1 Abacus House Wiltshire England | British | 72143120002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| DAVIDSON, Robert Andrew Michael | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | Scotland | Irish | 302852770001 | |||||
| DOCKING, Lucy Julia | Director | Hurlingbarrow Farm Sevenmilestone TR5 0PG St. Agnes Cornwall | United Kingdom | British | 72143120002 | |||||
| DOCKING, Martin John | Director | Newlands Road SN13 0BH Corsham 1 Abacus House Wiltshire England | United Kingdom | British | 99293180001 | |||||
| SELLARS, Anna Catherine | Director | New Barn Lane GL52 3LZ Cheltenham Rosehill United Kingdom | England | British | 307874120001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MARTIN DOCKING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentex Clinical Limited | Jul 16, 2021 | New Barn Lane GL52 3LZ Cheltenham Rosehill England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lucy Julia Docking | Apr 06, 2016 | Sevenmilestone TR5 0PG St. Agnes Hurlingburrow Farm Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Martin John Docking | Apr 06, 2016 | Sevenmilestone TR5 0PG St. Agnes Hurlingburrow Farm Cornwall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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