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MARTEL LOGISTICS LIMITED

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MARTEL LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

05332414

Incorporation date

12/01/2005

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchgate House, Bolton, Lancashire BL1 1HLCopy
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Latest events (Record since 13/01/2005)
dot icon13/01/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/10/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon02/04/2020
Liquidators' statement of receipts and payments to 2020-02-25
View PDF (12 pages)
dot icon22/11/2019
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon22/11/2019
Removal of liquidator by court order
View PDF (12 pages)
dot icon13/05/2019
Liquidators' statement of receipts and payments to 2019-02-25
View PDF (16 pages)
dot icon13/03/2018
Registered office address changed from 17 Station Road Hinckley Leicestershire LE10 1AW to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House Bolton Lancashire BL1 1HL on 2018-03-13
View PDF (2 pages)
dot icon08/03/2018
Statement of affairs
View PDF (8 pages)
dot icon08/03/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon08/03/2018
Resolutions
View PDF (1 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (5 pages)
dot icon16/01/2017
Director's details changed for Iain Hardy on 2017-01-13
View PDF (2 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon11/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon04/02/2015
Termination of appointment of Kelvin Rhys Hardy as a director on 2015-02-04
View PDF (1 pages)
dot icon13/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon13/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon24/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2012
Secretary's details changed for Iain Hardy on 2011-12-01
View PDF (2 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon28/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2011
Secretary's details changed for Iain Hardy on 2010-04-05
View PDF (2 pages)
dot icon24/11/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2010
Director's details changed for Iain Hardy on 2010-02-10
View PDF (2 pages)
dot icon01/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon06/04/2009
Return made up to 13/01/09; full list of members
View PDF (4 pages)
dot icon06/04/2009
Director and secretary's change of particulars / iain hardy / 05/04/2008
View PDF (1 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon05/02/2008
Return made up to 13/01/08; full list of members
View PDF (3 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon06/02/2007
Return made up to 13/01/07; full list of members
View PDF (3 pages)
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon20/03/2006
Return made up to 13/01/06; full list of members
View PDF (3 pages)
dot icon28/07/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/06/2005
Ad 02/06/05--------- £ si 199@1=199 £ ic 100/299
View PDF (2 pages)
dot icon28/06/2005
Resolutions
View PDF (1 pages)
dot icon02/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/02/2005
Ad 10/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/01/2005
Registered office changed on 27/01/05 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon27/01/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/01/2005
New director appointed
View PDF (2 pages)
dot icon27/01/2005
Director resigned
View PDF (1 pages)
dot icon27/01/2005
Secretary resigned
View PDF (1 pages)
dot icon13/01/2005
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2017
dot iconLast change occurred
30/01/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/01/2017
dot iconNext account date
30/01/2018
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardy, Iain
Director
12/01/2005 - Present
-
Hardy, Iain
Secretary
12/01/2005 - Present
-
Hardy, Kelvin Rhys
Director
12/01/2005 - 03/02/2015
3
LONDON LAW SERVICES LIMITED
Nominee Director
12/01/2005 - 12/01/2005
9963
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
12/01/2005 - 12/01/2005
10049

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MARTEL LOGISTICS LIMITED

MARTEL LOGISTICS LIMITED is an(a) Dissolved company incorporated on 12/01/2005 with the registered office located at C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchgate House, Bolton, Lancashire BL1 1HL. There are currently 2 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 MARTEL LOGISTICS LIMITED?

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MARTEL LOGISTICS LIMITED is currently Dissolved. It was registered on 12/01/2005 and dissolved on 12/01/2021.

Where is MARTEL LOGISTICS LIMITED located?

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MARTEL LOGISTICS LIMITED is registered at C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4th Floor Churchgate House, Bolton, Lancashire BL1 1HL.

What does MARTEL LOGISTICS LIMITED do?

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MARTEL LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MARTEL LOGISTICS LIMITED?

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The latest filing was on 13/01/2021: Final Gazette dissolved following liquidation.