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MARTSHEAR PROPERTIES LIMITED

Learn more about MARTSHEAR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTSHEAR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00492685
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.03.14
dissolution date: 2016.03.15
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.29
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THE COMPANY BE STRUCK OFF AND DISSOLVED PURSUANT TO SECTION 1003 17/11/2015
Form type: RES13
Date: 2015.12.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.18
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.13
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27/02/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.02.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.27
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SOLVENCY STATEMENT DATED 26/02/15
Form type: CAP-SS
Date: 2015.02.27
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REDUCE ISSUED CAPITAL 26/02/2015
Form type: RES06
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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SECT 519
Form type: MISC
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.20
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR LAND SECURITES PORTFOLIO MANAGEMENT LIMITED
Form type: TM01
Date: 2013.05.08
£2.95
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CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: AP02
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012
Form type: CH01
Date: 2012.04.18
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.23
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CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
Form type: TM02
Date: 2011.05.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288b
Date: 2008.12.21
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DIRECTOR APPOINTED LS DIRECTOR LIMITED
Form type: 288a
Date: 2008.12.21
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DIRECTOR APPOINTED LAND SECURITES PORTFOLIO MANAGEMENT LIMITED
Form type: 288a
Date: 2008.12.21
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ADOPT ARTICLES 24/10/2008
Form type: RES01
Date: 2008.12.16
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ADOPT ARTICLES 24/10/2008
Form type: RES01
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, C/O R P RENDLE & CO LIMITED, 112 SCHOOL ROAD, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6RB
Form type: 287
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY DIAMOND
Form type: 288b
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR MAX DIAMOND
Form type: 288b
Date: 2008.10.28
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SECRETARY APPOINTED PETER MAXWELL DUDGEON
Form type: 288a
Date: 2008.10.28
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DIRECTOR APPOINTED CHRISTOPHER MARSHALL GILL
Form type: 288a
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.10.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.22
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APPOINTMENT TERMINATED DIRECTOR JAYNE KRENDEL
Form type: 288b
Date: 2008.09.05
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: 287
Date: 2008.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29

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Company directors and board members:

LS COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 2011.04.30 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
CHRISTOPHER MARSHALL GILL (dissolve)
Director, CHARTERED ACCOUNTANTS, 2008.10.24 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2013.03.01 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
LS DIRECTOR LIMITED (dissolve)
Director, 2008.12.10 - 2016.03.15
5 STRAND , LONDON
WC2N 5AF
EILEEN DIAMOND (dissolve)
Secretary, 1991.08.01 - 2007.02.03
ALLINGTON COURT ALLINGTON STREET , LONDON
SW1E 5ED
GARY RICHARD DIAMOND (dissolve)
Secretary, INDUSTRIAL PROPERTY RELOCATION, 2007.02.03 - 2008.10.24
39A HOLDENHURST AVENUE FINCHLEY , LONDON
N12 0JA
PETER MAXWELL DUDGEON (dissolve)
Secretary, 2008.10.24 - 2011.04.30
41 LINKS ROAD , EPSOM
KT17 3PP, SURREY
EILEEN DIAMOND (dissolve)
Director, MUSICIAN, 1991.08.01 - 2007.02.03
ALLINGTON COURT ALLINGTON STREET , LONDON
SW1E 5ED
GARY RICHARD DIAMOND (dissolve)
Director, INDUSTRIAL PROPERTY RELOCATION, 1991.08.01 - 2005.03.01
39A HOLDENHURST AVENUE FINCHLEY , LONDON
N12 0JA
GARY RICHARD DIAMOND (dissolve)
Director, INDUSTRIAL PROPERTY RELOCATION, 2007.02.03 - 2008.10.24
39A HOLDENHURST AVENUE FINCHLEY , LONDON
N12 0JA
MAX DIAMOND (dissolve)
Director, 1991.08.01 - 2008.10.24
ALLINGTON COURT ALLINGTON STREET , LONDON
SW1E 5ED
JAYNE MAXINE KRENDEL (dissolve)
Director, NONE, 2005.03.01 - 2008.08.28
14 FOLKINGTON CORNER WOODSIDE PARK , LONDON
N12 7BH
LAND SECURITES PORTFOLIO MANAGEMENT LIMITED (dissolve)
Director, 2008.12.10 - 2013.04.30
5 STRAND , LONDON
WC2N 5AF
LAND SECURITIES MANAGEMENT SERVICES LIMITED (dissolve)
Director, 2008.10.24 - 2008.12.10
5 STRAND , LONDON
WC2N 5AF

Companies near to MARTSHEAR PROPERTIES ltd.

Information about the Private Limited Company MARTSHEAR PROPERTIES 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: 2016.05.12. Reload the data