MARTIN MCCOLL LIMITED
| Status | ADMINISTRATION |
| Company No. | 00298945 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1935 |
| Age | 89 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MARTIN MCCOLL LIMITED is an administration private limited company with number 00298945. It was incorporated 89 years, 1 month, 24 days ago, on 28 March 1935. The company address is 8th Floor Central Square 8th Floor Central Square, Leeds, LS1 4DL, United Kingdom.
Company Fillings
Liquidation in administration extension of period
Date: 10 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 12 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 30 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 05 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 17 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 20 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration result creditors meeting
Date: 05 Jul 2022
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 09 Jun 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 19 May 2022
Action Date: 19 May 2022
Category: Address
Type: AD01
Old address: Ground Floor West One London Road Brentwood Essex CM14 4QW England
Change date: 2022-05-19
New address: 8th Floor Central Square 29 Wellington Street Leeds United Kingdom LS1 4DL
Documents
Liquidation in administration appointment of administrator
Date: 16 May 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Jonathan Miller
Termination date: 2022-03-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2022
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Legacy
Date: 12 Apr 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/11/20
Documents
Legacy
Date: 12 Apr 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/11/20
Documents
Legacy
Date: 12 Apr 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/11/20
Documents
Appoint corporate secretary company with name date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Indigo Corporate Secretary Limited
Appointment date: 2022-03-14
Documents
Termination secretary company with name termination date
Date: 16 Mar 2022
Action Date: 14 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Peat
Termination date: 2022-03-14
Documents
Termination director company with name termination date
Date: 26 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: Richard Mark James Crampton
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-23
Charge number: 002989450019
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Laurence Tobin
Termination date: 2021-02-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2021
Action Date: 26 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002989450018
Charge creation date: 2021-02-26
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-12-09
Psc name: Tm Group Holdings Limited
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 09 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tm Group Holdings Limited
Change date: 2020-12-09
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Address
Type: AD01
Old address: Ground Floor West One London Road Brentwood Essex CM14 4QP United Kingdom
New address: Ground Floor West One London Road Brentwood Essex CM14 4QW
Change date: 2020-12-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2020
Action Date: 24 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-24
Documents
Legacy
Date: 07 Nov 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 24/11/19
Documents
Legacy
Date: 07 Nov 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 24/11/19
Documents
Legacy
Date: 07 Nov 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 24/11/19
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Laurence Tobin
Change date: 2020-09-15
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
Old address: Mccoll's House Ashwells Road Brentwood Essex CM15 9st
New address: Ground Floor West One London Road Brentwood Essex CM14 4QP
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Mr Richard Mark James Crampton
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giles Matthew Oliver David
Appointment date: 2020-07-09
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Karen Anita Mcewan
Appointment date: 2020-07-09
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Robbie Ian Bell
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002989450017
Charge creation date: 2020-03-23
Documents
Appoint person director company with name date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-21
Officer name: Mr Stuart Clive Butler
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Green
Termination date: 2020-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002989450016
Charge creation date: 2020-02-27
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Thomas
Termination date: 2020-01-24
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Laurence Tobin
Appointment date: 2019-11-18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Sep 2019
Action Date: 25 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-25
Documents
Legacy
Date: 25 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/11/18
Documents
Legacy
Date: 10 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/11/18
Documents
Legacy
Date: 10 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/11/18
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 03 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-03
Officer name: David Alexander Archibald
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person secretary company with name date
Date: 05 Mar 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Peat
Appointment date: 2019-01-31
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-22
Officer name: Simon Jeremy Ian Fuller
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robbie Ian Bell
Appointment date: 2019-01-31
Documents
Legacy
Date: 16 Oct 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/11/17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Sep 2018
Action Date: 26 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-26
Documents
Legacy
Date: 26 Sep 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/11/17
Documents
Termination secretary company with name termination date
Date: 25 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-07
Officer name: Bernadette Clare Young
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Legacy
Date: 04 Apr 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/11/17
Documents
Legacy
Date: 04 Apr 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/11/17
Documents
Appoint person secretary company with name date
Date: 14 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-08-30
Officer name: Bernadette Clare Young
Documents
Termination secretary company with name termination date
Date: 14 Sep 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-30
Officer name: Simon Jonathan Miller
Documents
Accounts with accounts type full
Date: 08 Sep 2017
Action Date: 27 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-28
Charge number: 002989450015
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002989450014
Charge creation date: 2017-06-30
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2017
Action Date: 26 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-26
Charge number: 002989450013
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002989450012
Charge creation date: 2017-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 002989450011
Documents
Mortgage charge part both with charge number
Date: 16 Nov 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 002989450010
Documents
Accounts with accounts type full
Date: 05 Sep 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 01 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Lancaster
Termination date: 2016-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2016
Action Date: 13 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002989450010
Charge creation date: 2016-07-13
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Green
Appointment date: 2016-06-22
Documents
Mortgage satisfy charge full
Date: 06 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 20 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 20 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 20 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-07
Officer name: Mr Simon Jeremy Ian Fuller
Documents
Termination secretary company with name termination date
Date: 14 Sep 2015
Action Date: 12 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-12
Officer name: Kingsley John Tedder
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 30 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-30
Officer name: Martyn James Aguss
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 24 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-24
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Archibald
Documents
Termination director company with name
Date: 23 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Davies
Documents
Change registered office address company with date old address
Date: 21 Jan 2014
Action Date: 21 Jan 2014
Category: Address
Type: AD01
Old address: Martin Mccoll House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST
Change date: 2014-01-21
Documents
Accounts with accounts type full
Date: 10 Jun 2013
Action Date: 25 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Resolution
Date: 19 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 8
Documents
Legacy
Date: 04 Apr 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 9
Documents
Legacy
Date: 27 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 25 Mar 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 22 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type full
Date: 01 Jun 2012
Action Date: 27 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-27
Documents
Appoint person director company with name
Date: 24 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Thomas
Documents
Termination director company with name
Date: 17 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Wilkinson
Documents
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