MARTINS BIDCO LIMITED
Overview
| Company Name | MARTINS BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09929546 |
| 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 MARTINS BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARTINS BIDCO LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square HG2 8PA West Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARTINS BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MARTINS BIDCO 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 | ||||||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Principal Hotels Topco 1 Limited as a person with significant control on Jul 24, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Principal Hotels Topco 3 Limited as a person with significant control on Jul 24, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||||||
Termination of appointment of London Registrars Ltd as a secretary on Aug 18, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Jeffrey Gordon Dishner as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Broughton as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Cody Bradshaw as a director on Jan 12, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Jeffrey Gordon Dishner on Dec 25, 2015 | 2 pages | CH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MARTINS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Director | 192486560001 | ||||||||
| TROY, Anthony Gerrard | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | Irish | Director | 104500230001 | ||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| BRADSHAW, John Cody | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | England | American | Real Estate | 175925260001 | ||||||||
| BROUGHTON, Sarah | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Chartered Accountant | 170320620001 | ||||||||
| DISHNER, Jeffrey Gordon | Director | One Eagle Place St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | American | Director | 80133470003 |
Who are the persons with significant control of MARTINS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Hotels Topco 1 Limited | Jul 24, 2020 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
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Natures of Control
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| Principal Hotels Topco 3 Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
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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