MY MARTHA'S LIMITED
Overview
| Company Name | MY MARTHA'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC381773 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MY MARTHA'S LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is MY MARTHA'S LIMITED located?
| Registered Office Address | c/o WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 2nd Floor. 18 Bothwell Street G2 6NU Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY MARTHA'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (840) LIMITED | Jul 09, 2010 | Jul 09, 2010 |
What are the latest accounts for MY MARTHA'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for MY MARTHA'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | pages | 4.9(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from C/O Martha's 142a St. Vincent Street Glasgow Lanarkshire G2 5LQ to C/O William Duncan (Business Recovery) Ltd 2nd Floor. 18 Bothwell Street Glasgow Strathclyde G2 6NU on Oct 26, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Gavin Clark on Jan 22, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gavin Clark on Jan 22, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Gavin Clark on Aug 05, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Kate Clark on Dec 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Gavin Clark on Dec 08, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of MY MARTHA'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Gavin Jm | Secretary | c/o Martha's St. Vincent Street G2 5LQ Glasgow 142a Lanarkshire | British | 152700920001 | ||||||||||
| CLARK, Gavin Jm | Director | c/o William Duncan (Business Recovery) Ltd 18 Bothwell Street G2 6NU Glasgow 2nd Floor. Strathclyde | Scotland | British | 152700860003 | |||||||||
| CLARK, Kate | Director | Mossgiel Road G43 2BY Glasgow 100 Mossgiel Rd Scotland | Scotland | British | 152700770002 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735420001 | ||||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom | United Kingdom | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro United Kingdom |
| 138735440001 |
Who are the persons with significant control of MY MARTHA'S LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gavin James Maxwell Clark | Jul 09, 2016 | c/o WILLIAM DUNCAN (BUSINESS RECOVERY) LTD 18 Bothwell Street G2 6NU Glasgow 2nd Floor. Strathclyde | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does MY MARTHA'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 04, 2011 Delivered On Oct 18, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MY MARTHA'S LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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