MARTIN COLLINS INTERNATIONAL LIMITED
Overview
| Company Name | MARTIN COLLINS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04761143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN COLLINS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MARTIN COLLINS INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN COLLINS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACMAN LIMITED | Jun 13, 2003 | Jun 13, 2003 |
| SHOREBRISK LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for MARTIN COLLINS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for MARTIN COLLINS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Nov 10, 2017 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2017 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2015 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2014 | 7 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 1 London Street Reading Berkshire RG1 4QW England* on Apr 16, 2013 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Glynis Walford as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX* on May 13, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Speafi Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Jul 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MARTIN COLLINS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| COLLINS, Martin Andrew | Director | 5 Manor Farm Barns Tarlton GL7 6PA Cirencester | United Kingdom | British | 90724990002 | |||||||||
| WALFORD, Glynis Anne | Secretary | Lambourn Woodlands RG17 7TJ Hungerford Cuckoo Copse Berkshire | British | 90725050002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| PERKS, Christopher Paul Newton | Director | 3 Carlisle Road TW12 2UL Hampton Middlesex | British | 37089870001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MARTIN COLLINS INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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