MARTELLO UNDERWRITING LIMITED
Overview
| Company Name | MARTELLO UNDERWRITING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05191791 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MARTELLO UNDERWRITING LIMITED?
- (7415) /
Where is MARTELLO UNDERWRITING LIMITED located?
| Registered Office Address | C/O ERNST & YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLO UNDERWRITING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for MARTELLO UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 13, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 13, 2009 | 6 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MARTELLO UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 87203080002 | |||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 | |||||||
| MORRIS, Elizabeth Jill | Secretary | 5 Back Lane Ickleton CB10 1SJ Saffron Walden Essex | British | 103167920003 | ||||||
| SEARLE, Adrian Derek | Secretary | 112 Thorkhill Road KT7 0UW Thames Ditton Surrey | British | 99245880001 | ||||||
| BRADLEY, Richard | Director | 47 Charmouth Court Kings Road TW10 6EW Richmond Surrey | United Kingdom | British | 47045000002 | |||||
| CANT, Michael John | Director | Lanna Harewood Road HP8 4UA Chalfont St Giles Buckinghamshire | United Kingdom | British | 15318070004 | |||||
| DONALDSON, Norman Gerald Paul | Director | 4 Hays Galleria 2 Battlebridge Lane SE1 2HL London | United Kingdom | Irish | 123510930002 | |||||
| HARVEY, David John | Director | 58 Petts Wood Road BR5 1LD Petts Wood Kent | British | 53114920001 | ||||||
| HOWE, Neville | Director | 51 Lee Terrace Blackheath SE3 9TA London | British | 119472950001 | ||||||
| HUXSTER, Robert Francis | Director | Lavender Cottage 5 Station Road KT7 0NU Thames Ditton Surrey | United Kingdom | British | 11645110001 | |||||
| KIRBY, Trevor Raymond | Director | Hilwood Lodge Studham Lane HP4 1RJ Dagnall Hertfordshire | United Kingdom | British | 49838540004 | |||||
| MCCAFFERTY, Brendan Eamon | Director | The Hollies Firs Lane Appleton WA4 5LD Warrington Cheshire | England | British | 114787930001 | |||||
| MCMANUS, Brendan James | Director | Merchants House Collington Street SE10 9LX London 35 United Kingdom | United Kingdom | British | 128122260001 | |||||
| MORRIS, Glyn Anthony | Director | 5 Back Lane Ickleton CB10 1SJ Saffron Walden Essex | British | 50907790004 | ||||||
| PHILLIPS, William Mark | Director | 496 Lanark Road EH14 5DH Juniper Green Midlothian | Scotland | British | 66183430001 | |||||
| WALLAS, Andrew Stanley | Director | Headland Avenue BN25 4PY Seaford 8 East Sussex | United Kingdom | British | 37414220001 | |||||
| WOOD, Michael Donaldson | Director | Summercourt Pilgrims Way Chaldon CR3 5BH Caterham Surrey | United Kingdom | Australian | 49284860003 |
Does MARTELLO UNDERWRITING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of keyman life policy | Created On Sep 01, 2004 Delivered On Sep 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and the right title and interest in the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of keyman life policy | Created On Sep 01, 2004 Delivered On Sep 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and the right title and interest in the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Assignment of keyman life policy | Created On Sep 01, 2004 Delivered On Sep 07, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The policy, all sums assured by it and all bonuses and benefits which may arise under it and the right title and interest in the policy. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 05, 2004 Delivered On Aug 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does MARTELLO UNDERWRITING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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