MARTANITE LIMITED

Overview

Company Name	MARTANITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05602743
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2005
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARTANITE LIMITED?

Joinery installation (43320) / Construction

Where is MARTANITE LIMITED located?

Registered Office Address	Morfa Cottage Station Road Hawsker YO22 4LB Whitby England
Undeliverable Registered Office Address	No

What are the latest accounts for MARTANITE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for MARTANITE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 25, 2023

What are the latest filings for MARTANITE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 30, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 08, 2024	Application to strike the company off the register	1 pages	DS01

Nov 14, 2023	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Nov 02, 2023	Previous accounting period shortened from Oct 31, 2023 to Aug 31, 2023	1 pages	AA01

Nov 02, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Dec 22, 2022	Registered office address changed from 1 Manor Croft South Hiendley Barnsley South Yorkshire S72 9DU to Morfa Cottage Station Road Hawsker Whitby YO22 4LB on Dec 22, 2022	1 pages	AD01

Nov 02, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 26, 2017	Change of details for Mr Neil Andrew Mosley as a person with significant control on Oct 26, 2016	2 pages	PSC04

Oct 26, 2017	Confirmation statement made on Oct 25, 2017 with updates	4 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

Jul 26, 2016	Total exemption small company accounts made up to Oct 31, 2015	8 pages	AA

View All Filings

Who are the officers of MARTANITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINCHER MOSLEY, Michelle Ann 1 Manor Croft South Hiendley S72 9DU Barnsley South Yorkshire	Oct 25, 2005		Secretary	1 Manor Croft South Hiendley S72 9DU Barnsley South Yorkshire		British		115157850001
MOSLEY, Neil Andrew 1 Manor Croft South Hiendley S72 9DU Barnsley South Yorkshire	Oct 25, 2005		Director	1 Manor Croft South Hiendley S72 9DU Barnsley South Yorkshire	England	British	1963-5	115157810001
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Oct 25, 2005	Oct 25, 2005	Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				78511540002
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Oct 25, 2005	Oct 25, 2005	Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands				78511530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARTANITE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Andrew Mosley Manor Croft South Hiendley S72 9DU Barnsley 1 England	Oct 25, 2016	Manor Croft South Hiendley S72 9DU Barnsley 1 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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