MARTIN DEVELOPMENTS (NO.1) LIMITED

Overview

Company Name	MARTIN DEVELOPMENTS (NO.1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05852718
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2006
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of MARTIN DEVELOPMENTS (NO.1) LIMITED?

Development of building projects (41100) / Construction

Where is MARTIN DEVELOPMENTS (NO.1) LIMITED located?

Registered Office Address	7 Swallow Street W1B 4DE London
Undeliverable Registered Office Address	No

What are the latest accounts for MARTIN DEVELOPMENTS (NO.1) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for MARTIN DEVELOPMENTS (NO.1) LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2013

Annual return made up to Jun 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2013	Statement of capital on Jul 17, 2013 Capital: GBP 12,500	SH01

Jun 25, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2013

Application to strike the company off the register

3 pages

DS01

Nov 28, 2012

Termination of appointment of Mark Nicholas Crowther as a director on Jul 20, 2012

1 pages

TM01

Nov 28, 2012

Termination of appointment of Fiona Alison Stockwell as a director on Jul 20, 2012

1 pages

TM01

Nov 08, 2012

legacy

1 pages

SH20

Nov 08, 2012

Statement of capital on Nov 08, 2012

Capital: GBP 12,500

4 pages

SH19

Nov 08, 2012

legacy

1 pages

CAP-SS

Nov 08, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions £50000 cancelled from share prem a/c 29/07/2012	RES13

Jul 04, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

6 pages

AR01

May 09, 2012

Total exemption full accounts made up to Sep 30, 2011

9 pages

Nov 26, 2011

Second filing of CH04 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
Nov 26, 2011	Clarification Second filing CH04 for Capital Trading Companies Secretaries Limited

Nov 07, 2011

Secretary's details changed

3 pages

CH04

Annotations
Date	Annotation
Nov 26, 2011	Clarification A second filed CH04 was registered on 26/11/2011

Sep 30, 2011

Termination of appointment of Grant Edward Tewkesbury as a director on Sep 30, 2011

1 pages

TM01

Sep 30, 2011

Appointment of Mr David Blake as a director on Sep 30, 2011

2 pages

AP01

Sep 28, 2011

Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

1 pages

AA01

Sep 13, 2011

Appointment of Fiona Alison Stockwell as a director on Sep 12, 2011

2 pages

AP01

Sep 13, 2011

Termination of appointment of Peter Lionel Raleigh Hewitt as a director on Sep 12, 2011

1 pages

TM01

Jun 21, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

6 pages

AR01

Apr 21, 2011

Secretary's details changed for Close Trading Companies Secretaries Limited on Feb 11, 2011

1 pages

CH04

Apr 05, 2011

Secretary's details changed

1 pages

CH04

Mar 31, 2011

Director's details changed for Mr Grant Edward Tewkesbury on Feb 25, 2011

2 pages

CH01

Mar 02, 2011

Registered office address changed from 10 Crown Place London EC2A 4FT on Mar 02, 2011

2 pages

AD01

Nov 09, 2010

Total exemption full accounts made up to Mar 31, 2010

11 pages

View All Filings

Who are the officers of MARTIN DEVELOPMENTS (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Swallow Street W1B 4DE London 7-9	Jun 20, 2006		Secretary	Swallow Street W1B 4DE London 7-9					110919240003
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Sep 30, 2011		Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	Company Director	162681100001
CROWTHER, Mark Nicholas Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	Jul 09, 2008	Jul 20, 2012	Director	Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	England	British	1968-3	Company Director	104967480002
HEWITT, Peter Lionel Raleigh 46 Longlands Charmandean BN14 9NN Worthing West Sussex	Jun 20, 2006	Sep 12, 2011	Director	46 Longlands Charmandean BN14 9NN Worthing West Sussex	England	British	1953-3	Director	44186600001
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	Jun 20, 2006	Jul 09, 2008	Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	Director	146687830001
STOCKWELL, Fiona Alison 6 Lancaster Avenue EN4 0EX Hadley Wood 'stray Leaves' Hertfordshire United Kingdom	Sep 12, 2011	Jul 20, 2012	Director	6 Lancaster Avenue EN4 0EX Hadley Wood 'stray Leaves' Hertfordshire United Kingdom	England	British	1962-7	Compliance Director	170387680001
TEWKESBURY, Grant Edward Swallow Street W1B 4DE London 7 United Kingdom	Jun 20, 2006	Sep 30, 2011	Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1968-6	Development Director	98137100002

View Detailed Information on Officers and People 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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