MARTELLS LIMITED
Overview
| Company Name | MARTELLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06851350 |
| 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 MARTELLS LIMITED?
- Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARTELLS LIMITED located?
| Registered Office Address | Unit 1b Rowes Yard Manston Business Park CT12 5FA Ramsgate Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTELLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for MARTELLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ken Edward Loos on Jun 07, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary George Shepherd on Jun 07, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Edward Gibson on Jun 07, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from 205 Northdown Road Margate Kent CT9 2PQ to Unit 1B Rowes Yard Manston Business Park Ramsgate Kent CT12 5FA on Jun 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Gary George Shepherd on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ken Edward Loos on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Edward Gibson on Apr 12, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Roper Yard Roper Road Canterbury Kent CT2 7EX to 205 Northdown Road Margate Kent CT9 2PQ on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henry James Martell as a director on Jun 01, 2014 | 1 pages | TM01 | ||||||||||
Registration of charge 068513500001 | 23 pages | MR01 | ||||||||||
Appointment of Mr Martin Edward Gibson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenny Edward Loos as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary George Shepherd as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MARTELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Martin Edward | Director | Rowes Yard Manston Business Park CT12 5FA Ramsgate Unit 1b Kent England | United Kingdom | British | Company Director | 187135050001 | ||||
| LOOS, Ken Edward | Director | Rowes Yard Manston Business Park CT12 5FA Ramsgate Unit 1b Kent England | England | British | Company Director | 173178030001 | ||||
| SHEPHERD, Gary George | Director | Rowes Yard Manston Business Park CT12 5FA Ramsgate Unit 1b Kent England | United Kingdom | British | Company Director | 173178010001 | ||||
| ASKEW, Stephen James Thomas | Director | Three Chimneys Westcliff Gardens Westbrook CT9 5DT Margate Kent | England | British | Accountant | 2747610001 | ||||
| KIRCHSCHLAGER, Ingrid | Director | Alpha Road CT7 9EQ Birchington 24 Kent | England | Austrian | Company Director | 137393730001 | ||||
| LAKER, Brian Irvine | Director | 29 Callis Court Road CT10 3AH Broadstairs Highgate Kent | United Kingdom | British | Company Director | 137400110001 | ||||
| MARTELL, Charles Norman | Director | 24 Alpha Road CT7 9EQ Birchington Kent | United Kingdom | British | Company Director | 2748190001 | ||||
| MARTELL, Henry James | Director | Northdown Road CT9 2PQ Margate 205 Kent England | England | British | Company Director | 2748200002 | ||||
| RESULTS INCORPORATIONS LTD | Director | Roper Road CT2 7EX Canterbury Roper Yard Kent Uk | 137059160001 |
Who are the persons with significant control of MARTELLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry James Martell | Apr 06, 2016 | Rowes Yard Manston Business Park CT12 5FA Ramsgate Unit 1b Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MARTELLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2014 Delivered On Jun 21, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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