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G.F. MARTINDALE & SONS LIMITED

Learn more about G.F. MARTINDALE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ST ANN'S SQUARE, MANCHESTER, M2 7PW

G.F. MARTINDALE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00359563
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.02.28
last member list: 2011.04.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.05.04
overdue: OVERDUE
last made update: 2011.04.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1959.01.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.03
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2008.02.07
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.03.18 Receiver Appointed

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015
Form type: 3.6
Date: 2016.02.02
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.02
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.26
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015
Form type: 3.6
Date: 2015.07.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.06.26
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014
Form type: 3.6
Date: 2015.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014
Form type: 4.68
Date: 2014.09.30
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
Form type: 3.6
Date: 2014.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 50 WOOLPACK YARD, STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4NG, ENGLAND
Form type: AD01
Date: 2013.08.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.02
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2013.07.01
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009185
Form type: RM01
Date: 2013.06.24
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
Form type: 1.3
Date: 2013.04.15
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
£2.95
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 3334
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, ENTRY LANE,, KENDAL,, WESTMORLAND, LA9 4NQ
Form type: AD01
Date: 2009.11.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE MARTINDALE
Form type: 288b
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MACFARLANE / 02/05/2007
Form type: 288c
Date: 2008.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
Child documents:
Document type: ANNOTATION
Date: 2001.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
Child documents:
Document type: ANNOTATION
Date: 1998.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.03

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Company directors and board members:

CLAIRE DAWN MACFARLANE (dissolve)
Secretary, COMPANY SECRETARY, 2002.06.12
8 GOLDSMITH STREET , BARROW IN FURNESS
LA14 5RJ, CUMBRIA
UK
JONATHAN RICHARD MARTINDALE (dissolve)
Director, JOINER, 1991.04.19
SKEWMOUNT HIGH TENTERFELL , KENDAL
LA9 4PQ, CUMBRIA
ANNA REBBLA RIDDING (dissolve)
Secretary, 1991.04.19 - 2002.06.12
17 CASTLE GREEN CLOSE , KENDAL
LA9 6AT, CUMBRIA
ROBERT NIGEL CLARKE (dissolve)
Director, JOINER, 1991.04.19 - 1999.04.30
7 SUNNYSIDE , KENDAL
LA9 7DJ, CUMBRIA
GEORGE RICHARD MARTINDALE (dissolve)
Director, JOINER, 1991.04.19 - 2008.08.30
SKEWSIDE , KENDAL
LA9 4PQ, CUMBRIA
THOMAS REGINALD MARTINDALE (dissolve)
Director, BUILDER, 1991.04.19 - 1997.10.14
SKEWMOUNT , KENDAL
CUMBRIA

Companies near to G.F. MARTINDALE & SONS ltd.

Information about the Private Limited Company G.F. MARTINDALE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data