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MARTLAND LIMITED

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MARTLAND LIMITED

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Key Data

Status

Dissolved

Company No.

04612348

Incorporation date

08/12/2002

Size

Total Exemption Small

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

Registered address

45-53 Chorley New Road, Bolton, Greater Manchester BL1 4QRCopy
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Latest events (Record since 08/12/2002)
dot icon15/03/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/12/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon18/02/2019
Liquidators' statement of receipts and payments to 2018-11-29
View PDF (20 pages)
dot icon11/02/2018
Liquidators' statement of receipts and payments to 2017-11-29
View PDF (20 pages)
dot icon19/12/2016
Registered office address changed from 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 2016-12-20
View PDF (2 pages)
dot icon14/12/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/12/2016
Resolutions
View PDF (1 pages)
dot icon14/12/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon17/11/2016
Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 2016-11-18
View PDF (2 pages)
dot icon08/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon18/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon07/03/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2014
Registered office address changed from Baker Tilly Business Services Limited St. Thomas's Road Chorley Lancashire PR7 1HP on 2014-05-29
View PDF (1 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2013
Director's details changed for William Finney on 2013-12-09
View PDF (2 pages)
dot icon29/12/2013
Director's details changed for John Michael Binns on 2013-12-09
View PDF (2 pages)
dot icon29/12/2013
Registered office address changed from C/O Tenon Limited Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 2013-12-30
View PDF (1 pages)
dot icon21/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon08/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon06/02/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon12/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon26/10/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon17/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon08/02/2009
Return made up to 09/12/08; full list of members
View PDF (6 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/03/2008
Return made up to 09/12/07; full list of members
View PDF (6 pages)
dot icon21/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon24/01/2007
Return made up to 09/12/06; full list of members
View PDF (7 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon03/01/2006
Return made up to 09/12/05; full list of members
View PDF (7 pages)
dot icon06/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon04/01/2005
Return made up to 09/12/04; full list of members
View PDF (7 pages)
dot icon23/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon08/02/2004
Return made up to 09/12/03; full list of members
View PDF (7 pages)
dot icon02/07/2003
Ad 06/01/03--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon20/03/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2003
Resolutions
View PDF (2 pages)
dot icon23/01/2003
Director resigned
View PDF (1 pages)
dot icon23/01/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon23/01/2003
New director appointed
View PDF (2 pages)
dot icon15/01/2003
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2003
Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon08/12/2002
Incorporation
View PDF (18 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
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/12/2002 - 05/01/2003
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/12/2002 - 05/01/2003
36021
Binns, John Michael
Director
05/01/2003 - Present
-
Finney, Mark
Director
05/01/2003 - Present
-
Finney, William
Director
05/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MARTLAND LIMITED

MARTLAND LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at 45-53 Chorley New Road, Bolton, Greater Manchester BL1 4QR. There are currently 4 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 MARTLAND LIMITED?

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MARTLAND LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 15/03/2020.

Where is MARTLAND LIMITED located?

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MARTLAND LIMITED is registered at 45-53 Chorley New Road, Bolton, Greater Manchester BL1 4QR.

What does MARTLAND LIMITED do?

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MARTLAND LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for MARTLAND LIMITED?

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The latest filing was on 15/03/2020: Final Gazette dissolved following liquidation.