MARTIN PROPERTY & INVESTMENT LIMITED
Overview
| Company Name | MARTIN PROPERTY & INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05451036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN PROPERTY & INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MARTIN PROPERTY & INVESTMENT LIMITED located?
| Registered Office Address | 19 Croft Mill Croft Mill Yard HX7 8AB Hebden Bridge West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN PROPERTY & INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARTIN PROPERTIES UK LIMITED | May 12, 2005 | May 12, 2005 |
What are the latest accounts for MARTIN PROPERTY & INVESTMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MARTIN PROPERTY & INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Padraig Martin on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of MARTIN PROPERTY & INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Josephine | Secretary | 10 Butlers Wharf New Road HX7 8AF Hebden Bridge West Yorkshire | Irish | 116644100001 | ||||||
| MARTIN, Padraig | Director | 7 Rockmanor Drive Kilcole Co Wicklow Ireland | Ireland | Irish | 98713000003 | |||||
| DICKINSON, Timothy | Secretary | The Old Stables St Anne In The Grove Brookfoot Lane HX3 9SZ Halifax West Yorkshire | British | 161791940001 | ||||||
| T.I.B. SECRETARIES LIMITED | Secretary | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 68296690006 | |||||||
| T.I.B. NOMINEES LIMITED | Director | Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire | 76761910003 |
Who are the persons with significant control of MARTIN PROPERTY & INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Padraig Martin | Apr 06, 2016 | Croft Mill Croft Mill Yard HX7 8AB Hebden Bridge 19 West Yorkshire | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
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Does MARTIN PROPERTY & INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 03, 2009 Delivered On Jun 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a apartment 10 croft mill apartments croft mill yard hebden bridge by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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