MARTIN SHENTON & COMPANY LIMITED

MARTIN SHENTON & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARTIN SHENTON & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04708239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARTIN SHENTON & COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MARTIN SHENTON & COMPANY LIMITED located?

    Registered Office Address
    Emerald House 20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN SHENTON & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for MARTIN SHENTON & COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARTIN SHENTON & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    21 pages4.71

    Registered office address changed from * Griffin Bridge House 56 Northfield Road Netherton Dudley West Midlands DY2 9JA* on Feb 20, 2013

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2012

    Statement of capital on Apr 10, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Martin Shenton on Mar 23, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Christine Lynne Shenton on Mar 23, 2010

    1 pagesCH03

    Director's details changed for Christine Lynne Shenton on Mar 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    4 pages363a

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

    5 pagesAA

    legacy

    7 pages363s

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

    4 pagesAA

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of MARTIN SHENTON & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHENTON, Christine Lynne
    20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Emerald House
    Secretary
    20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Emerald House
    BritishBusiness Executive88618430001
    SHENTON, Christine Lynne
    The Lawns 62 Chawn Hill
    Oldswinford
    DY9 7JA Stourbridge
    West Midlands
    Director
    The Lawns 62 Chawn Hill
    Oldswinford
    DY9 7JA Stourbridge
    West Midlands
    United KingdomBritishBusiness Executive88618430001
    SHENTON, Martin
    20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Emerald House
    Director
    20-22 Anchor Road
    Aldridge
    WS9 8PH Walsall
    Emerald House
    United KingdomBritishChartered Surveyor88618530001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Does MARTIN SHENTON & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2014Dissolved on
    Feb 08, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall

    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