MARTYN CROOKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARTYN CROOKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04547449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTYN CROOKS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is MARTYN CROOKS LTD located?

    Registered Office Address
    86 Riversdale Road
    Hull
    HU6 7HB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTYN CROOKS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MARTYN CROOKS LTD?

    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

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Tir Limited on Jan 02, 2013

    1 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MARTYN CROOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIR LIMITED
    Mill Lane
    HU16 5PS Cottingham
    2
    East Yorkshire
    England
    Secretary
    Mill Lane
    HU16 5PS Cottingham
    2
    East Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number3620553
    124836220001
    CROOKS, Martyn Gordon
    86 Riversdale Road
    HU6 7HB Hull
    Director
    86 Riversdale Road
    HU6 7HB Hull
    EnglandBritishCourier86370340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FRAZER BOARDMAN LTD
    Louis Pearlman Centre
    Goulton Street
    HU3 4DL Hull
    East Yorkshire
    Secretary
    Louis Pearlman Centre
    Goulton Street
    HU3 4DL Hull
    East Yorkshire
    83034310001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MARTYN CROOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Gordon Crooks
    86 Riversdale Road
    Hull
    HU6 7HB
    Apr 06, 2016
    86 Riversdale Road
    Hull
    HU6 7HB
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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