ST. MARTHA'S LIMITED

Key Data

Status

Dissolved

Company No.

03661733

Incorporation date

03/11/1998

Size

Classification

Other human health activities (86.90 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1998)

25/12/2016

Final Gazette dissolved following liquidation

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25/09/2016

Return of final meeting in a creditors' voluntary winding up

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23/06/2016

Liquidators' statement of receipts and payments to 2016-06-11

View PDF (10 pages)

22/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2015

Resolutions

View PDF (1 pages)

22/06/2015

Statement of affairs with form 4.19

View PDF (5 pages)

09/06/2015

Registered office address changed from The Counting House Tower Buildings Wade House Road, Shelf Halifax West Yorkshire HX3 7PB to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 2015-06-10

View PDF (2 pages)

30/04/2015

Appointment of receiver or manager

View PDF (5 pages)

30/04/2015

Appointment of receiver or manager

View PDF (5 pages)

30/04/2015

Appointment of receiver or manager

View PDF (5 pages)

30/04/2015

Appointment of receiver or manager

View PDF (5 pages)

19/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

03/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (14 pages)

03/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

11/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

05/02/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

05/02/2013

Register inspection address has been changed

View PDF (1 pages)

05/02/2013

Registered office address changed from , 4 Douro Terrace, Sunderland, Tyne & Wear, SR2 7DX on 2013-02-06

View PDF (1 pages)

01/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

16/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

17/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Gwen Swalwell on 2009-10-02

View PDF (2 pages)

17/11/2009

Secretary's details changed for Ms Donna Anne Mccann on 2009-10-02

View PDF (1 pages)

17/11/2009

Director's details changed for Donna Anne Mccann on 2009-10-02

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (9 pages)

08/01/2009

Return made up to 04/11/08; no change of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/05/2008

Appointment terminated director angela stringer

View PDF (1 pages)

05/03/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

04/12/2007

Return made up to 04/11/07; no change of members

View PDF (7 pages)

15/07/2007

New director appointed

View PDF (2 pages)

21/03/2007

Registered office changed on 22/03/07 from: 27-28 frederick street, sunderland, tyne & wear, SR1 1LZ

View PDF (1 pages)

09/12/2006

Return made up to 04/11/06; full list of members

View PDF (7 pages)

21/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

08/03/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

06/02/2006

Registered office changed on 07/02/06 from: 17 thornhill park, sunderland, tyne & wear SR2 7LA

View PDF (1 pages)

02/01/2006

Return made up to 04/11/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

11/11/2004

Return made up to 04/11/04; full list of members

View PDF (7 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

28/12/2003

Return made up to 04/11/03; full list of members

View PDF (7 pages)

11/04/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

21/11/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

13/10/2002

Ad 08/11/01--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

04/12/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

30/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

12/06/2001

Director resigned

View PDF (1 pages)

30/01/2001

Return made up to 04/11/00; full list of members

View PDF (6 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

Registered office changed on 22/01/01 from: st marthas 17 thornhill park, sunderland, tyne & wear SR2 7LA

View PDF (1 pages)

21/01/2001

Location of register of members

View PDF (1 pages)

03/01/2001

Registered office changed on 04/01/01 from: bulman house, regent centre gosforth, newcastle upon tyne, NE3 3LS

View PDF (1 pages)

18/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

28/02/2000

Return made up to 04/11/99; full list of members

View PDF (6 pages)

15/08/1999

Ad 24/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Location of register of members

View PDF (1 pages)

26/11/1998

Registered office changed on 27/11/98 from: 16/17 thornhill park, sunderland, SR2 7LA

View PDF (1 pages)

26/11/1998

Ad 18/11/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

Secretary resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Registered office changed on 06/11/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

03/11/1998

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

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Graeme, Dorothy May	Nominee Secretary	04/11/1998 - 04/11/1998	5591
Graeme, Lesley Joyce	Nominee Director	04/11/1998 - 04/11/1998	9769
Mccann, Donna Anne	Director	04/11/1998 - Present	-
Stringer, Angela Maria	Director	03/07/2007 - 30/04/2008	-
Mccann, Donna Anne	Secretary	04/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ST. MARTHA'S LIMITED

ST. MARTHA'S LIMITED is an(a) Dissolved company incorporated on 03/11/1998 with the registered office located at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT. 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 ST. MARTHA'S LIMITED?

ST. MARTHA'S LIMITED is currently Dissolved. It was registered on 03/11/1998 and dissolved on 25/12/2016.

Where is ST. MARTHA'S LIMITED located?

ST. MARTHA'S LIMITED is registered at Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton BD19 3TT.

What does ST. MARTHA'S LIMITED do?

ST. MARTHA'S LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ST. MARTHA'S LIMITED?

The latest filing was on 25/12/2016: Final Gazette dissolved following liquidation.