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MARTHON LIMITED

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

Company details

C/O BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU

MARTHON LIMITED on the map

Company type: Private Limited Company
Company number: 00967104
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.11.27
last member list: 2009.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3420 - Manufacture motor vehicle bodies etc.

Previous names:

Accounts:

account ref date: 31.10
next due date: 2010.07.31
overdue: OVERDUE
last made update: 2008.10.26
account category: FULL
documents available: 1

Returns:

next due date: 2010.04.17
overdue: OVERDUE
last made update: 2009.03.20
documents available: 1

Mortgages:

ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
COMPOSITE DEBENTURE AND GUARANTEE - PART of the property or undertaking has been released from charge on 2008.11.07

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.03.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.01
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.03.01
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.19
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014
Form type: 4.68
Date: 2014.01.20
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013
Form type: 4.68
Date: 2013.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
Form type: 4.68
Date: 2012.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
Form type: 4.68
Date: 2011.04.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.27
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.09.27
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.09.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.04.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, 3 WHITEHALL QUAY, LEEDS, WEST YORKSHIRE, LS1 4BF
Form type: AD01
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, 44C STOCKHOLM ROAD, HULL, EAST YORKSHIRE, HU7 0XW, ENGLAND
Form type: 287
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 26/10/08
Form type: AA
Date: 2009.09.01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.07.20
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COMPANY NAME CHANGED COSALT HOLIDAY HOMES LIMITED, CERTIFICATE ISSUED ON 22/07/09
Form type: CERTNM
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, STONEFERRY ROAD, HULL, N HUMBERSIDE, HU8 8EH
Form type: 287
Date: 2009.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN TANSER
Form type: 288b
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDY LEE
Form type: 288b
Date: 2008.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2008 FROM, FISH DOCK ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3NW
Form type: 287
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR MARK LEJMAN
Form type: 288b
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL CARRICK
Form type: 288b
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY ALAN ROBSON
Form type: 288b
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.07
£2.95
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AD 24/10/08-24/10/08, GBP SI [email protected]=19715695, GBP IC 300/19715995
Form type: 88(2)
Date: 2008.11.05
£2.95
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NC INC ALREADY ADJUSTED 24/10/08
Form type: 123
Date: 2008.11.05
£2.95
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GBP NC 10000/20000000, 24/10/2008
Form type: RES04
Date: 2008.11.05
Child documents:
Document type: ANNOTATION
Date: 2008.11.05
Form type: RES13
Document description: ALLOTMENT OF SHARES 24/10/2008
Document type: ANNOTATION
Date: 2008.11.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 28/10/07
Form type: AA
Date: 2008.08.27
£2.95
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LOAN AGREEMENT 28/07/2008
Form type: RES13
Date: 2008.08.07
Child documents:
Document type: ANNOTATION
Date: 2008.08.07
Form type: RES01
Document description: ALTER MEMORANDUM 28/07/2008
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DIRECTOR APPOINTED MARK LEJMAN
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR PER JONSSON
Form type: 288b
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AAMD
Date: 2007.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/05
Form type: AA
Date: 2006.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/10/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/02
Form type: AA
Date: 2003.09.02

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Company directors and board members:

MARTIN PAUL SHORT (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.20
2 CHELTENHAM WAY , CLEETHORPES
DN35 0UG, SOUTH HUMBERSIDE
ANTHONY BRIAN CLARK (dissolve)
Secretary, 1992.03.20 - 2000.09.01
HOLLYS HOUSE PEPPIN LANE FOTHERBY , LOUTH
LN11 0UW, LINCOLNSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, CHARTERED SECRETARY, 2000.09.01 - 2008.10.25
14 MILL PLACE , CLEETHORPES
DN35 8ND, NORTH EAST LINCOLNSHIRE
NEIL RICHARD CARRICK (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.11 - 2008.10.25
CHURCH HILL LODGE 6A CHURCH HILL , SOUTH CAVE
HU15 2EU, EAST YORKSHIRE
MICHAEL JOHN ISAAC (dissolve)
Director, WORKS DIRECTOR, 1992.03.20 - 1997.08.31
WHITE WALLS 3 HIGHGATE CHERRY BURTON , BEVERLEY
HU17 7RR, EAST YORKSHIRE
PER ANDERS JONSSON (dissolve)
Director, CHIEF EXECUTIVE, 2006.08.31 - 2008.06.01
263 PETERSHAM ROAD , RICHMOND
TW10 7DA, SURREY
ANDY LEE (dissolve)
Director, COMPANY DIRECTOR, 2007.09.10 - 2008.11.25
TUDOR HOUSE 3A FULWITH ROAD , HARROGATE
HG2 8HL
MARK TIMOTHY LEJMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.01 - 2008.10.25
GREYSTONES ST MARYS ROAD , SOUTH ASCOT
SL5 9AX, BERKSHIRE
RAOUL CHARLES FRANCOIS LLOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2005.12.31
CHILHAM 5 PARK DRIVE , GRIMSBY
DN32 0EE, SOUTH HUMBERSIDE
PETER THOMAS NEVITT (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 2007.06.29
CARLBURY COURT DURHAM LANE PIERCEBRIDGE , DARLINGTON
DL2 3TW, COUNTY DURHAM
BARRY PATERSON (dissolve)
Director, 1992.03.20 - 1992.12.31
BRIDLINGTON HOUSE HOWE LANE GOXHILL , BARROW UPON HUMBER
DN19 7JD, SOUTH HUMBERSIDE
ALAN SMITH (dissolve)
Director, ACCOUNTANT, 1992.03.20 - 2006.07.31
THE POPLARS EDENFIELD ESTATE , HORNSEA
HU18 1UE, NORTH HUMBERSIDE
IAN JAMES TANSER (dissolve)
Director, 2006.11.16 - 2008.12.19
MANOR CROFT WEST ELLA ROAD WEST ELLA , HULL
HU10 7SF, EAST RIDING
FREDERICK WILLIAM WOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.14 - 2007.12.31
PLEASANT HOUSE PLEASANT PLACE , LOUTH
LN11 0NA, LINCOLNSHIRE

Companies near to MARTHON ltd.

Information about the Private Limited Company MARTHON 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: 2016.07.08. Reload the data