G.H. MARTIN & SON LIMITED

Key Data

Status

Dissolved

Company No.

04094703

Incorporation date

22/10/2000

Size

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a creditors' voluntary winding up

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03/04/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (9 pages)

12/03/2013

Administrator's progress report to 2013-02-13

View PDF (10 pages)

12/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/08/2012

Administrator's progress report to 2012-08-07

View PDF (14 pages)

07/06/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

26/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

04/04/2012

Statement of administrator's proposal

View PDF (22 pages)

26/02/2012

Registered office address changed from Martins Transport Linleys Corsham Wiltshire SN13 9PG on 2012-02-27

View PDF (2 pages)

26/02/2012

Amended accounts made up to 2011-03-31

View PDF (17 pages)

23/02/2012

Appointment of an administrator

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

01/12/2011

Termination of appointment of Barbara Badder as a secretary

View PDF (1 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

25/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Mr Godfrey David Martin on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Michael John Fletcher on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Barbara Elizabeth Badder on 2009-10-26

View PDF (2 pages)

08/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

14/10/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

14/10/2008

Director's change of particulars / godfrey martin / 01/01/2005

View PDF (2 pages)

30/10/2007

Return made up to 07/10/07; full list of members

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31/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (4 pages)

24/07/2007

Ad 18/07/07--------- £ si 31@1=31 £ ic 100/131

View PDF (2 pages)

24/07/2007

Resolutions

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24/07/2007

Resolutions

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24/07/2007

Resolutions

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20/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

01/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

10/10/2005

Return made up to 07/10/05; full list of members

View PDF (7 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (7 pages)

26/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

13/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

10/11/2003

Auditor's resignation

View PDF (4 pages)

10/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (2 pages)

27/10/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

04/04/2002

Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

07/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

05/11/2001

Registered office changed on 06/11/01 from: 1 abacus house newlands road corsham wiltshire SN13 0BH

View PDF (1 pages)

28/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2001

New director appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Registered office changed on 26/09/01 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

22/10/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	22/10/2000 - 22/10/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	22/10/2000 - 22/10/2000	15962
Martin, Godfrey David	Director	22/10/2000 - Present	4
Badder, Barbara Elizabeth	Director	22/10/2000 - Present	2
Fletcher, Michael John	Director	15/10/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About G.H. MARTIN & SON LIMITED

G.H. MARTIN & SON LIMITED is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.H. MARTIN & SON LIMITED?

G.H. MARTIN & SON LIMITED is currently Dissolved. It was registered on 22/10/2000 and dissolved on 16/10/2014.

Where is G.H. MARTIN & SON LIMITED located?

G.H. MARTIN & SON LIMITED is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does G.H. MARTIN & SON LIMITED do?

G.H. MARTIN & SON LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for G.H. MARTIN & SON LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.