HANNAH MARTIN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03581073

Incorporation date

14/06/1998

Size

Group

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1998)

24/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2010

Termination of appointment of Elliot Basso as a director

View PDF (2 pages)

26/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2010

Annual return made up to 2009-06-15 with full list of shareholders

View PDF (8 pages)

01/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/09/2009

Appointment Terminated Director mark benson

View PDF (1 pages)

09/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

22/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

18/02/2009

S-div

View PDF (2 pages)

18/02/2009

Ad 16/02/09 gbp si [email protected]=3281.93 gbp ic 5077185/5080466.93

View PDF (2 pages)

18/02/2009

Resolutions

View PDF (28 pages)

11/02/2009

Return made up to 15/06/08; full list of members

View PDF (7 pages)

23/09/2008

Group of companies' accounts made up to 2006-12-31

View PDF (41 pages)

23/06/2008

Director appointed michael steven bozman

View PDF (2 pages)

12/11/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2007

Return made up to 15/06/07; full list of members

View PDF (8 pages)

19/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2007

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

09/04/2007

Director resigned

View PDF (1 pages)

31/01/2007

Registered office changed on 01/02/07 from: unit 58 newby road industrial estate hazel grove stockport SK7 5DQ

View PDF (1 pages)

17/01/2007

Return made up to 15/06/06; full list of members

View PDF (9 pages)

17/01/2007

Registered office changed on 18/01/07

View PDF (0 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

05/07/2005

Return made up to 15/06/05; full list of members

View PDF (10 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

08/09/2004

Director resigned

View PDF (1 pages)

14/07/2004

Return made up to 15/06/04; full list of members

View PDF (11 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

17/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

29/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2004

Resolutions

View PDF (1 pages)

09/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

12/01/2004

Director resigned

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: c/o grant thornton albert square manchester lancashire M60 8GT

View PDF (1 pages)

22/09/2003

Return made up to 15/06/03; full list of members

View PDF (11 pages)

25/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

14/05/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (40 pages)

23/01/2003

Director resigned

View PDF (1 pages)

01/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

23/07/2002

New director appointed

View PDF (2 pages)

15/06/2002

Return made up to 15/06/02; full list of members

View PDF (10 pages)

15/06/2002

Director's particulars changed

View PDF (0 pages)

10/04/2002

Director resigned

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

16/07/2001

Return made up to 15/06/01; full list of members

View PDF (9 pages)

07/05/2001

New director appointed

View PDF (2 pages)

13/02/2001

New director appointed

View PDF (2 pages)

10/10/2000

Return made up to 15/06/00; full list of members

View PDF (9 pages)

10/10/2000

Director resigned

View PDF (0 pages)

12/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

07/11/1999

Resolutions

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: banki house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

02/08/1999

Return made up to 15/06/99; full list of members

View PDF (10 pages)

01/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

24/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Resolutions

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01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (0 pages)

01/04/1999

Resolutions

View PDF (35 pages)

01/04/1999

Ad 26/03/99--------- £ si 275210@1=275210 £ ic 5624826/5900036

View PDF (2 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

11/11/1998

Registered office changed on 12/11/98 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

10/11/1998

Ad 29/10/98--------- £ si 427625@1=427625 £ ic 5197201/5624826

View PDF (2 pages)

10/11/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

Ad 29/10/98--------- £ si 5197200@1=5197200 £ ic 1/5197201

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

Secretary resigned

View PDF (0 pages)

04/11/1998

New secretary appointed;new director appointed

View PDF (0 pages)

04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (0 pages)

04/11/1998

Resolutions

View PDF (3 pages)

04/11/1998

Nc inc already adjusted 29/10/98

View PDF (1 pages)

04/11/1998

Memorandum and Articles of Association

View PDF (19 pages)

04/11/1998

Resolutions

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04/11/1998

Resolutions

View PDF (3 pages)

03/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1998

Director resigned

View PDF (1 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

New director appointed

View PDF (2 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Registered office changed on 20/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

14/06/1998

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	15/06/1998 - 15/07/1998	4516
WACKS CALLER (NOMINEES) LIMITED	Corporate Director	15/07/1998 - 29/10/1998	85
WACKS CALLER LIMITED	Corporate Secretary	15/07/1998 - 29/10/1998	70
Bozman, Michael Steven	Director	09/11/2007 - Present	14
Benson, Mark Elliot	Director	15/06/2000 - 19/06/2009	6

Persons with Significant Control

No PSC data available.

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Description

About HANNAH MARTIN HOLDINGS LIMITED

HANNAH MARTIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/06/1998 with the registered office located at Unit38, Newby Road Industrial Estate, Hazel Grove, Stockport SK7 5AS. 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 HANNAH MARTIN HOLDINGS LIMITED?

HANNAH MARTIN HOLDINGS LIMITED is currently Dissolved. It was registered on 14/06/1998 and dissolved on 24/01/2011.

Where is HANNAH MARTIN HOLDINGS LIMITED located?

HANNAH MARTIN HOLDINGS LIMITED is registered at Unit38, Newby Road Industrial Estate, Hazel Grove, Stockport SK7 5AS.

What does HANNAH MARTIN HOLDINGS LIMITED do?

HANNAH MARTIN HOLDINGS LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for HANNAH MARTIN HOLDINGS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.