MARTINCO LIMITED
Overview
| Company Name | MARTINCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09724369 |
| 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 MARTINCO LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MARTINCO LIMITED located?
| Registered Office Address | 2 St Stephen's Court St Stephen's Road BH2 6LA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PROPERTY FRANCHISE GROUP LTD | Aug 10, 2015 | Aug 10, 2015 |
What are the latest accounts for MARTINCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MARTINCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2024 |
What are the latest filings for MARTINCO 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Wilson Martin as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth Meirion Samples as a director on Apr 05, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Wilson as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Raymond Varley as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MARTINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAGGETT, David Arthur | Director | St Stephen's Road BH2 6LA Bournemouth 2 St Stephen's Court England | England | British | 208089650001 | |||||
| SAMPLES, Gareth Meirion | Director | St Stephen's Road BH2 6LA Bournemouth 2 St Stephen's Court England | England | British | 171895420001 | |||||
| VARLEY, Christopher Raymond | Secretary | St Stephen's Road BH2 6LA Bournemouth 2 St Stephen's Court England | 208298810001 | |||||||
| MARTIN, Richard Wilson | Director | St Stephen's Road BH2 6LA Bournemouth 2 St Stephen's Court England | United Kingdom | British | 41469640006 | |||||
| MCBRIDE, Susan Lesley | Director | St Stephens Road BH26LA Bournemouth 2 St Stephens Court England | United Kingdom | British | 200035350001 | |||||
| WILSON, Ian | Director | St Stephen's Road BH2 6LA Bournemouth 2 St Stephen's Court England | United Kingdom | British | 177603090001 |
Who are the persons with significant control of MARTINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Property Franchise Group Plc | Apr 06, 2016 | St. Stephens Road BH2 6LA Bournemouth 2 England | No | ||||||||||
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Natures of Control
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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