MARTIN-BROWER UK HOLDINGS LTD.
Overview
| Company Name | MARTIN-BROWER UK HOLDINGS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07972753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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-BROWER UK HOLDINGS LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARTIN-BROWER UK HOLDINGS LTD. located?
| Registered Office Address | Third Floor (South Wing) One Park Lane HP2 4YJ Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTIN-BROWER UK HOLDINGS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MARTIN-BROWER UK HOLDINGS LTD.?
| 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 | ||||||||||||||
Notification of Martin-Brower Uk Ltd as a person with significant control on May 17, 2018 | 4 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 22, 2018 | 3 pages | PSC09 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 17, 2018
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 35 pages | AA | ||||||||||||||
Termination of appointment of Bryan Heath Jones as a director on Mar 23, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 34 pages | AA | ||||||||||||||
Second filing for the appointment of Robert Mcgonigle as a director | 5 pages | RP04AP01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Director Robert Mcgonigle as a director on Jul 07, 2016 | 4 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gregory Nickele as a director on Jun 30, 2016 | 2 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Registered office address changed from Bryanston Court Selden Hill Hemel Hemstead HP2 4TN to Third Floor (South Wing) One Park Lane Hemel Hempstead Hertfordshire HP2 4YJ on Jun 13, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Cynthia Sysol Mccauley as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of MARTIN-BROWER UK HOLDINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300001 | ||||||||||
| MCCAULEY, Cynthia Sysol | Director | One Park Lane HP2 4YJ Hemel Hempstead Third Floor (South Wing) Hertfordshire United Kingdom | United States | American | 205770360001 | |||||||||
| MCGONIGLE, Robert | Director | One Park Lane HP2 4YJ Hemel Hempstead Third Floor (South Wing) Hertfordshire United Kingdom | United States | American | 210281580001 | |||||||||
| BURKE, Sarah | Director | HP2 4TN Selden Hill Bryanston Court Hemel Hemstead | Usa | American | 188226210001 | |||||||||
| JONES, Bryan Heath | Director | Baddesley Road SO53 5NG Chandlers Ford 12 Hampshire United Kingdom | England | British | 169190150001 | |||||||||
| MCGONIGLE, Robert | Director | N. Canal Apt #1304 IL6 0606 Chicago 333 Usa | United States | American | 210281580001 | |||||||||
| NICKELE, Gregory | Director | West Delaware Place Unit 202 60610 Chicago 55 Illinois Usa | United States | American | 153498460001 |
Who are the persons with significant control of MARTIN-BROWER UK HOLDINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Martin-Brower Uk Ltd | May 17, 2018 | One Park Lane HP2 4YJ Hemel Hempstead Third Floor (South Wing) Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MARTIN-BROWER UK HOLDINGS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | May 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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