MARTHOLME MOTORS LTD
| Status | DISSOLVED |
| Company No. | 06805760 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2009 |
| Age | 15 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Oct 2021 |
| Years | 2 years, 6 months, 24 days |
SUMMARY
MARTHOLME MOTORS LTD is an dissolved private limited company with number 06805760. It was incorporated 15 years, 3 months, 23 days ago, on 29 January 2009 and it was dissolved 2 years, 6 months, 24 days ago, on 28 October 2021. The company address is 4 Hardman Square 4 Hardman Square, Manchester, M3 3EB.
Company Fillings
Liquidation compulsory return final meeting
Date: 28 Jul 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 06 Feb 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 13 Feb 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 14 Feb 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation disclaimer notice
Date: 15 Sep 2017
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2017
Action Date: 12 Jan 2017
Category: Address
Type: AD01
New address: 4 Hardman Square Spinningfields Manchester M3 3EB
Old address: 68 Blacksnape Road Hoddlesden Darwen BB3 3PN England
Change date: 2017-01-12
Documents
Liquidation compulsory appointment liquidator
Date: 10 Jan 2017
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 28 Nov 2016
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-09
New address: 68 Blacksnape Road Hoddlesden Darwen BB3 3PN
Old address: Nightingale Garage Whalley Road Great Harwood Blackburn Lancashire BB6 7TE
Documents
Gazette filings brought up to date
Date: 09 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 29 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2016
Action Date: 15 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068057600002
Charge creation date: 2016-03-15
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 29 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-24
Old address: 66 Cross Street Sale Cheshire M33 7AN
New address: Nightingale Garage Whalley Road Great Harwood Blackburn Lancashire BB6 7TE
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2014
Action Date: 29 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-29
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 29 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-29
Documents
Change person director company with change date
Date: 14 Mar 2013
Action Date: 02 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-02
Officer name: Mr Keith Middleton
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 09 Jun 2012
Action Date: 09 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-09
Old address: 2 Heap Bridge Bury Lancashire BL9 7HR
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2012
Action Date: 29 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-29
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Naylor
Documents
Termination secretary company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Naylor
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person secretary company with change date
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Simon Naylor
Change date: 2011-11-16
Documents
Change person director company with change date
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-16
Officer name: Mr Simon Naylor
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 29 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-29
Documents
Change person director company with change date
Date: 17 Feb 2011
Action Date: 29 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-29
Officer name: Mr Keith Middleton
Documents
Change person secretary company with change date
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-11-23
Officer name: Mr Simon Naylor
Documents
Change person director company with change date
Date: 23 Nov 2010
Action Date: 23 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-11-23
Officer name: Mr Simon Naylor
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 03 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company previous extended
Date: 13 Apr 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
New date: 2010-03-31
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 29 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-29
Documents
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