MARTINS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00558456

Incorporation date

09/12/1955

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1955)

04/03/2014

Final Gazette dissolved following liquidation

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04/12/2013

Completion of winding up

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22/02/2010

Order of court to wind up

View PDF (1 pages)

27/11/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

27/11/2009

Registered office address changed from Units E1-E4, Barwell Business Park, Leatherhead Road Chessington Surrey KT9 2NY on 2009-11-27

View PDF (2 pages)

18/05/2009

Appointment Terminated Secretary thomas martin

View PDF (1 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

11/09/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

30/07/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 21

View PDF (2 pages)

16/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

08/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

17/05/2007

Registered office changed on 17/05/07 from: units E1 to E4 barwell business park leatherhead road chessington surrey KT9 2NY

View PDF (1 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (15 pages)

16/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

New secretary appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/10/2006

Registered office changed on 03/10/06 from: the gresham press old woking surrey GU22 9LH

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/05/2005

Return made up to 23/04/05; full list of members

View PDF (8 pages)

16/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

29/08/2003

New director appointed

View PDF (2 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/04/2003

Return made up to 23/04/03; full list of members

View PDF (8 pages)

28/04/2003

Secretary's particulars changed;director's particulars changed

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07/10/2002

New director appointed

View PDF (2 pages)

08/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

07/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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23/05/2001

Location of debenture register address changed

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23/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

24/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

16/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

17/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/05/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

21/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

26/05/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

03/11/1997

Amended full accounts made up to 1996-12-31

View PDF (2 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

13/10/1997

Director resigned

View PDF (1 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

21/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1997

Return made up to 23/04/97; no change of members

View PDF (4 pages)

25/05/1997

Director's particulars changed

View PDF (0 pages)

21/04/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Director resigned

View PDF (1 pages)

25/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

25/05/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/06/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

22/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 23/04/94; no change of members

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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12/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 23/04/93; full list of members

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22/10/1992

Full accounts made up to 1991-12-31

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01/06/1992

Return made up to 23/04/92; no change of members

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01/10/1991

Particulars of mortgage/charge

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01/10/1991

Particulars of mortgage/charge

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01/10/1991

Particulars of mortgage/charge

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29/05/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 19/04/91; no change of members

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18/01/1991

Secretary resigned;new secretary appointed

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17/05/1990

Full accounts made up to 1989-12-31

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17/05/1990

Return made up to 23/04/90; full list of members

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17/11/1989

Particulars of mortgage/charge

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06/09/1989

Return made up to 20/04/89; full list of members

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06/09/1989

Full accounts made up to 1988-12-31

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07/12/1988

Declaration of mortgage charge released/ceased

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16/08/1988

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 21/04/88; full list of members

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10/12/1987

Registered office changed on 10/12/87 from: 94-96 wigmore street london W1

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14/10/1987

Particulars of mortgage/charge

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22/07/1987

Full accounts made up to 1986-12-31

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22/07/1987

Return made up to 09/04/87; full list of members

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20/05/1987

Declaration of satisfaction of mortgage/charge

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20/05/1987

Declaration of satisfaction of mortgage/charge

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10/04/1987

Particulars of mortgage/charge

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18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Annual return made up to 10/04/86

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03/05/1972

New secretary appointed

View PDF (2 pages)

09/12/1955

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Martin, Thomas Alexander Haydn	Secretary	02/04/2001 - 30/06/2006	7
Hickford, Colin James	Secretary	11/04/1997 - 30/03/2001	6
Milton, Michael Robin	Director	21/11/1996 - Present	4
Martin, Thomas Alexander Haydn	Secretary	29/09/2006 - 18/05/2009	7
Hardacre, Eian Clark	Secretary	30/06/2006 - 05/09/2006	15

Persons with Significant Control

No PSC data available.

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Description

About MARTINS PROPERTIES LIMITED

MARTINS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/12/1955 with the registered office located at 21 Garlick Hill, London EC4Y 2AU. 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 MARTINS PROPERTIES LIMITED?

MARTINS PROPERTIES LIMITED is currently Dissolved. It was registered on 09/12/1955 and dissolved on 04/03/2014.

Where is MARTINS PROPERTIES LIMITED located?

MARTINS PROPERTIES LIMITED is registered at 21 Garlick Hill, London EC4Y 2AU.

What does MARTINS PROPERTIES LIMITED do?

MARTINS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MARTINS PROPERTIES LIMITED?

The latest filing was on 04/03/2014: Final Gazette dissolved following liquidation.