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J. & M.MARTINS LIMITED

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

Company details

5 FAIRHAVEN AVENUE, WHITEFIELD, MANCHESTER, M45 7QG

J. & M.MARTINS LIMITED on the map

Company type: Private Limited Company
Company number: 01052048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.28
dissolution date: 2015.07.21
last member list: 2014.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.04.03
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.02.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.03.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.26
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.09
Form type: LATEST SOC
Document description: 09/04/14 STATEMENT OF CAPITAL;GBP 120
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
£2.95
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL MARTINS / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MARTINS / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AAMD
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/03 FROM:, THE WINDMILL PUB, MANCHESTER ROAD, CARRINGTON, MANCHESTER, LANCASHIRE M31 4BD
Form type: 287
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/00
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 92 CARRINGTON ROAD, FLIXTON, URMSTON, MANCHESTER M31 3HX
Form type: 287
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
Form type: AA
Date: 1991.06.11

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Company directors and board members:

AMELIA MARTINS (dissolve)
Secretary, COMPANY SECRETARY, 1999.07.02 - 2015.07.21
5 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
JOHN WILLIAM MARTINS (dissolve)
Director, 1992.04.03 - 2015.07.21
5 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
SIMON MICHAEL MARTINS (dissolve)
Director, NONE, 2005.04.09 - 2015.07.21
5 FAIRHAVEN AVENUE WHITEFIELD , MANCHESTER
M45 7QG, LANCASHIRE
LEAH MARTINS (dissolve)
Secretary, 1992.04.03 - 1999.07.02
92 CARRINGTON ROAD URMSTON , MANCHESTER
M41 6HX, LANCASHIRE
LEAH MARTINS (dissolve)
Director, 1992.04.03 - 1999.07.02
92 CARRINGTON ROAD URMSTON , MANCHESTER
M41 6HX, LANCASHIRE
Date 2013.07.31
Fixed Assets £ 80,000
Tangible Fixed Assets £ 80,000
Current Assets £ 171
Debtors £ 160
Shareholder Funds £ 65,177
Profit Loss Account Reserve £ 4,227
Revaluation Reserve £ 60,830
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 65,177
Net Current Assets Liabilities £ 14,823
Creditors Due Within One Year £ 14,994
Cash Bank In Hand £ 11
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 120

Companies near to J. & M.MARTINS ltd.

Information about the Private Limited Company J. & M.MARTINS 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: 2016.07.21. Reload the data