MARTON PROPERTIES LIMITED
Overview
| Company Name | MARTON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05961555 |
| 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 MARTON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MARTON PROPERTIES LIMITED located?
| Registered Office Address | 14 Baker Street Middlesbrough TS1 2LH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for MARTON PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for MARTON PROPERTIES 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Gary Johnson on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Gary Johnson on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Johnson on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gary Johnson on Nov 02, 2009 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Helen Jane Miller on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Miller on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Johnson on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jacqueline Johnson on Oct 23, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of MARTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Gary | Secretary | Firbank House School Lane Great Ayton TS9 6SF Middlesbrough 8 Cleveland | British | Solicitor | 116469280002 | |||||
| JOHNSON, Gary | Director | Firbank House School Lane Great Ayton TS9 6SF Middlesbrough 8 Cleveland United Kingdom | United Kingdom | British | Solicitor | 116469280003 | ||||
| JOHNSON, Jacqueline | Director | Firbank House School Lane Great Ayton TS9 6SF Middlesbrough 8 Cleveland United Kingdom | England | British | Conveyancing Assistant | 116469200003 | ||||
| MILLER, Helen Jane | Director | 47 Hawkstone Marton TS8 9XJ Middlesbrough Cleveland | United Kingdom | British | Teacher | 116468960001 | ||||
| MILLER, Jonathan | Director | 47 Hawkstone Marton TS8 9XJ Middlesbrough Cleveland | United Kingdom | British | Househusband | 116468880001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does MARTON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 10, 2007 Delivered On Sep 14, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 2 yearby close eston middlesborough. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
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