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BOB MARTIN (UK) LIMITED

BOB MARTIN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBOB MARTIN (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04380953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOB MARTIN (UK) LIMITED?

    • Manufacture of pharmaceutical preparations (21200) / Manufacturing
    • Manufacture of other non-metallic mineral products n.e.c. (23990) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BOB MARTIN (UK) LIMITED located?

    Registered Office Address
    Central Square 8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BOB MARTIN (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOB MARTIN TRADING LIMITEDFeb 25, 2002Feb 25, 2002

    What are the latest accounts for BOB MARTIN (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 07, 2017

    What are the latest filings for BOB MARTIN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		22 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Statement of administrator's proposal

    		48 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Registered office address changed from Wemberham Lane Yatton Bristol Avon BS49 4BS to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Dec 31, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Daniel Sebastian Fromm as a director on Nov 25, 2019

    		1 pagesTM01

    Termination of appointment of Georgina Melissa Martin as a director on Nov 15, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Derek Laurence Evans as a director on Sep 20, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018

    		1 pagesAA01

    Termination of appointment of William James Steele as a director on May 24, 2019

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Appointment of Mr Jeremy Paul Warne as a director on Dec 10, 2018

    		2 pagesAP01

    Appointment of Mr Daniel Sebastian Fromm as a director on Dec 10, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Andrew Mark Cooke as a director on Nov 09, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Adam Draper as a director on Sep 14, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of BOB MARTIN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYSAFFE SECRETARIES
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    England
    Identification TypeUK Limited Company
    Registration Number04563881
    		90583890001
    COOKE, Andrew Mark
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		EnglandBritish252446810001
    EVANS, Derek Laurence
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		EnglandBritish125769720004
    FORD, Andrew Michael
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		EnglandBritish89885820002
    WARNE, Jeremy Paul
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		Director
    8th Floor
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    West Yorkshire
    		EnglandBritish252344460001
    BUCHANAN, Robin Wilson, Sir
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    		Secretary
    Belmont Cottage
    Belmont Road
    BA2 5JR Bath
    		British40204670001
    SKEDD, Alison Jane
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Secretary
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		British113208220001
    T&H SECRETARIAL SERVICES LIMITED
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		Secretary
    Sceptre Court
    40 Tower Hill
    EC3N 4DX London
    		64631620001
    BERKIN, Adele Louise
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish191979490001
    BUCHANAN, Robin Wilson, Sir
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish40204670001
    DEBENHAM, Trevor Antony
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish202930210001
    DOBINSON, Ian Timothy
    68a Winsham Grove
    SW11 6NE London
    		Director
    68a Winsham Grove
    SW11 6NE London
    		British80486660001
    DRAPER, Adam
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish249337740001
    FORD, Andrew Michael
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish89885820002
    FROMM, Daniel Sebastian
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish138421810001
    GUBBINS, Jennifer Mcpherson
    19 Kings Road
    Wimbledon
    SW19 8PL London
    		Director
    19 Kings Road
    Wimbledon
    SW19 8PL London
    		EnglandBritish5170870001
    MADAN, Savi Raj
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		United KingdomBritish81677270002
    MARTIN, Bruce, Sir
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		United KingdomBritish16803840002
    MARTIN, Georgina Melissa
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		United KingdomBritish174128540001
    POWELL, John Edward
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		United KingdomBritish105798560001
    POWELL, John Edward
    Heathercrest
    The Batch
    BS25 5PP Churchill
    Somerset
    		Director
    Heathercrest
    The Batch
    BS25 5PP Churchill
    Somerset
    		United KingdomBritish105798560001
    SKEDD, Alison Jane
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish113208220001
    SKEDD, Alison Jane
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish113208220001
    STEELE, William James
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		Director
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Avon
    		EnglandBritish101040670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOB MARTIN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Martin & Martin Holdings
    England
    		Apr 06, 2016
    Wemberham Lane
    Yatton
    BS49 4BS Bristol
    Martin & Martin Holdings
    England
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number00366239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOB MARTIN (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2015
    Delivered On Dec 29, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 29, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2015
    Delivered On Dec 24, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 23, 2015
    Delivered On Dec 24, 2015
    		Outstanding
    Brief description
    The freehold property known as 8 wemberham lane, yatton and land and buildings lying to the north west of wemberham lane, yatton with registered title numbers AV137749, AV120525 and AV121383.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 31, 2015
    Delivered On Aug 04, 2015
    		Satisfied
    Brief description
    The freehold property known as or being plantforce site, wemberham lane, yatton, somerset, BS49 4BS.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 2015Registration of a charge (MR01)
    • Feb 07, 2018Satisfaction of a charge (MR04)
    Fixed charge
    Created On Sep 26, 2008
    Delivered On Oct 04, 2008
    		Satisfied
    Amount secured
    £300,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Trade mark: coltar country: UK no. 2224528, trade mark: exmarid country: UK no. 1534334, trade mark: groomsman country: UK no. 1288673 for details of further property charged please refer to form 395 together with all the chargor's right, title and interest from time to time in to and under the charged assets as defined in the business purchase agreement see image for full details.
    Persons Entitled
    • Seven Seas Limited
    Transactions
    • Oct 04, 2008Registration of a charge (395)
    • Jun 28, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 28, 2002
    Delivered On Apr 12, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold property known as land lying on the south west of wakedean gardens and land and buildings on the north west side of wemberham lane yatton title numbers AV120525 and AV137749.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Feb 07, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 28, 2002
    Delivered On Apr 12, 2002
    		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
    • Barclays Bank PLC
    Transactions
    • Apr 12, 2002Registration of a charge (395)
    • Dec 23, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BOB MARTIN (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2019Administration started
    Dec 01, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Ross David Connock
    Pricewaterhousecoopers Llp 2 Glass Wharf
    BS2 0FR Bristol
    		practitioner
    Pricewaterhousecoopers Llp 2 Glass Wharf
    BS2 0FR Bristol
    View Detailed Information on Insolvency Cases

    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