MARTIN WILLCOCK LIMITED

Key Data

Status

Dissolved

Company No.

01012935

Incorporation date

01/06/1971

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/1986)

17/01/2014

Final Gazette dissolved following liquidation

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17/10/2013

Notice of move from Administration to Dissolution on 2013-10-16

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14/06/2013

Administrator's progress report to 2013-05-14

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23/01/2013

Administrator's progress report to 2012-11-14

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23/01/2013

Notice of extension of period of Administration

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06/07/2012

Administrator's progress report to 2012-06-11

View PDF (21 pages)

06/07/2012

Notice of extension of period of Administration

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14/02/2012

Administrator's progress report to 2012-01-25

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02/01/2012

Statement of affairs with form 2.14B

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12/12/2011

Notice of deemed approval of proposals

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04/10/2011

Statement of administrator's proposal

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13/09/2011

Statement of administrator's proposal

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02/08/2011

Registered office address changed from 66 Whitchurch Road Maindy Cardiff South Glamorgan CF14 3LX United Kingdom on 2011-08-02

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02/08/2011

Appointment of an administrator

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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01/10/2010

Termination of appointment of Julie Bannon as a secretary

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28/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

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04/11/2009

Accounts for a small company made up to 2008-12-31

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20/05/2009

Return made up to 19/05/09; full list of members

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03/10/2008

Accounts for a small company made up to 2007-12-31

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19/05/2008

Return made up to 19/05/08; full list of members

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19/05/2008

Registered office changed on 19/05/2008 from c/o g marino & co 66 whitchurch road cardiff CF14 3LX

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19/05/2008

Location of debenture register

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19/05/2008

Location of register of members

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17/10/2007

Accounts for a small company made up to 2006-12-31

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02/07/2007

Return made up to 19/05/07; no change of members

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02/07/2007

Secretary's particulars changed

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27/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

14/10/2006

Declaration of satisfaction of mortgage/charge

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14/10/2006

Declaration of satisfaction of mortgage/charge

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14/10/2006

Declaration of satisfaction of mortgage/charge

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12/06/2006

Return made up to 19/05/06; full list of members

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12/06/2006

Registered office changed on 12/06/06

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01/04/2006

Particulars of mortgage/charge

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07/11/2005

Accounts for a small company made up to 2004-12-31

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10/08/2005

Return made up to 19/05/05; full list of members

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04/02/2005

Declaration of satisfaction of mortgage/charge

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04/02/2005

Declaration of satisfaction of mortgage/charge

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12/11/2004

Particulars of mortgage/charge

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11/11/2004

Particulars of mortgage/charge

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21/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/06/2004

Return made up to 19/05/04; full list of members

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29/12/2003

Accounts for a small company made up to 2002-12-31

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23/05/2003

Return made up to 19/05/03; full list of members

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23/05/2003

Secretary's particulars changed

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23/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

31/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2000-12-31

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12/06/2001

Return made up to 19/05/01; full list of members

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12/06/2001

Registered office changed on 12/06/01

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24/07/2000

Full accounts made up to 1999-12-31

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12/06/2000

Return made up to 19/05/00; full list of members

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12/06/2000

Secretary's particulars changed;director's particulars changed

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22/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

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11/06/1998

Return made up to 19/05/98; no change of members

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11/06/1998

Director resigned

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12/09/1997

Full accounts made up to 1996-12-31

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22/05/1997

Return made up to 19/05/97; no change of members

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22/05/1997

Registered office changed on 22/05/97

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31/10/1996

Full accounts made up to 1995-12-31

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30/09/1996

New secretary appointed

View PDF (1 pages)

30/09/1996

Secretary resigned

View PDF (2 pages)

04/09/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

15/08/1996

Registered office changed on 15/08/96 from: oxford house oxford road bournemouth BH8 8HY

View PDF (1 pages)

11/07/1996

Return made up to 19/05/96; full list of members

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01/02/1996

Return made up to 19/05/95; full list of members

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01/02/1996

Secretary's particulars changed

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14/11/1995

Full accounts made up to 1993-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/09/1994

Return made up to 19/05/94; no change of members

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02/03/1994

Full accounts made up to 1992-12-31

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02/03/1994

Full accounts made up to 1991-12-31

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03/08/1993

Return made up to 19/05/93; no change of members

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28/09/1992

Director resigned

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28/09/1992

Return made up to 19/05/92; full list of members

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28/09/1992

Director resigned

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01/07/1992

Particulars of mortgage/charge

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23/06/1992

Director resigned

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31/07/1991

Full accounts made up to 1990-12-31

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21/06/1991

Return made up to 19/05/91; no change of members

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02/01/1991

Return made up to 03/10/90; no change of members

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17/10/1990

Full accounts made up to 1989-12-31

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20/06/1990

New director appointed

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20/10/1989

Full accounts made up to 1988-12-31

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20/10/1989

Return made up to 19/05/89; full list of members

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31/01/1989

Particulars of mortgage/charge

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26/01/1989

Full accounts made up to 1987-12-31

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26/01/1989

Full accounts made up to 1986-12-31

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26/01/1989

Return made up to 31/12/88; full list of members

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01/07/1988

Return made up to 31/12/87; full list of members

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02/12/1987

Particulars of mortgage/charge

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02/12/1987

Particulars of mortgage/charge

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18/06/1987

Declaration of satisfaction of mortgage/charge

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18/06/1987

Declaration of satisfaction of mortgage/charge

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18/06/1987

Declaration of satisfaction of mortgage/charge

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18/06/1987

Declaration of satisfaction of mortgage/charge

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16/06/1986

Full accounts made up to 1985-12-31

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16/06/1986

Return made up to 20/05/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Bannon, Julie Anne	Secretary	18/09/1996 - 30/09/2010	-
Willcock, Jeremy Douglas	Director	31/01/1976 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MARTIN WILLCOCK LIMITED

MARTIN WILLCOCK LIMITED is an(a) Dissolved company incorporated on 01/06/1971 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARTIN WILLCOCK LIMITED?

MARTIN WILLCOCK LIMITED is currently Dissolved. It was registered on 01/06/1971 and dissolved on 17/01/2014.

Where is MARTIN WILLCOCK LIMITED located?

MARTIN WILLCOCK LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does MARTIN WILLCOCK LIMITED do?

MARTIN WILLCOCK LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MARTIN WILLCOCK LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.