Martin Oldfield Limited

Company Name	Martin Oldfield Limited
Company Status	Dissolved
Company Number	03825976
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Status	Closed
Appointed	02 November 2015(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2017(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mr John Martin Oldfield
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	19 High Street Johnstown Wrexham LL14 2SN Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	14 September 1999(4 weeks, 1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	Mrs Bethan Eleri Oldfield
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(3 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 High Street Johnstown Wrexham LL14 2SN Wales

Secretary Name	Mrs Bethan Eleri Oldfield
Nationality	British
Status	Resigned
Appointed	05 April 2008(8 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 November 2015)
Role	Pharmacy
Country of Residence	United Kingdom
Correspondence Address	19 High Street Johnstown Wrexham LL14 2SN Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

550 at £1	Bethan Eleri Oldfield 50.00% Ordinary
550 at £1	John Martin Oldfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£552,728
Cash	£177,523
Current Liabilities	£272,741

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

6 May 2003	Delivered on: 9 May 2003 Satisfied on: 23 October 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

6 May 2003

Delivered on: 9 May 2003
Satisfied on: 23 October 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 October 2017	Appointment of Mr Stephen William Anderson as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017 (1 page)
29 August 2017	Cessation of Michael Peter Blakeman as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Cessation of Kevin Robert Hudson as a person with significant control on 6 April 2016 (1 page)
4 August 2017	Full accounts made up to 31 October 2016 (18 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (13 pages)
7 April 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
25 November 2015	Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page)
13 November 2015	Termination of appointment of Bethan Oldfield as a secretary on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Bethan Oldfield as a director on 2 November 2015 (1 page)
13 November 2015	Registered office address changed from 19 High Street Johnstown Wrexham Clwyd LL14 2SN to L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 13 November 2015 (1 page)
13 November 2015	Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page)
13 November 2015	Appointment of Michael Peter Blakeman as a secretary on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of John Martin Oldfield as a director on 2 November 2015 (1 page)
13 November 2015	Appointment of Kevin Robert Hudson as a director on 2 November 2015 (2 pages)
13 November 2015	Appointment of Mr Paul Jonathan Smith as a director on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of Bethan Oldfield as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Bethan Oldfield as a secretary on 2 November 2015 (1 page)
13 November 2015	Appointment of Kevin Robert Hudson as a director on 2 November 2015 (2 pages)
13 November 2015	Appointment of Michael Peter Blakeman as a secretary on 2 November 2015 (2 pages)
13 November 2015	Termination of appointment of John Martin Oldfield as a director on 2 November 2015 (1 page)
13 November 2015	Appointment of Mr Paul Jonathan Smith as a director on 2 November 2015 (2 pages)
23 October 2015	Satisfaction of charge 1 in full (1 page)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1,100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
16 February 2015	Statement of capital on 16 February 2015 GBP 1,100 (4 pages)
16 February 2015	Solvency Statement dated 02/02/15 (1 page)
23 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,100 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 April 2014	Secretary's details changed for Bethan Oldfield on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Bethan Oldfield on 7 April 2014 (2 pages)
7 April 2014	Secretary's details changed for Bethan Oldfield on 7 April 2014 (1 page)
7 April 2014	Director's details changed for Bethan Oldfield on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for John Martin Oldfield on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for John Martin Oldfield on 7 April 2014 (2 pages)
28 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,100 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
1 September 2008	Registered office changed on 01/09/2008 from 19 high street johnstown wrexham clwyd LL14 2SN united kingdom (1 page)
1 September 2008	Return made up to 16/08/08; full list of members (4 pages)
1 September 2008	Registered office changed on 01/09/2008 from 19 high street johnstown wrexham clwyd LL14 2SN (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
10 April 2008	Appointment terminated secretary robert cole (1 page)
10 April 2008	Secretary appointed bethan eleri oldfield (2 pages)
18 March 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 September 2007	Return made up to 16/08/07; no change of members (7 pages)
24 April 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
19 October 2006	Return made up to 16/08/06; full list of members (7 pages)
1 March 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
6 September 2005	Return made up to 16/08/05; full list of members (7 pages)
3 May 2005	Full accounts made up to 31 August 2004 (13 pages)
13 September 2004	Return made up to 16/08/04; full list of members (7 pages)
19 March 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
15 August 2003	Statement of affairs (11 pages)
17 July 2003	Resolutions RES13 ‐ Re sect 320 05/04/03 (1 page)
17 July 2003	Ad 05/04/03--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
11 June 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
9 May 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Registered office changed on 22/04/03 from: the drug store gardden road, rhosllanerchrugog wrexham clwyd LL14 2EN (1 page)
22 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2002	Return made up to 16/08/02; full list of members (7 pages)
18 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
24 August 2001	Return made up to 16/08/01; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 August 2000 (10 pages)
22 August 2000	Return made up to 16/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
5 November 1999	Director resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 39 king street wrexham clwyd LL11 1HR (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	Secretary resigned (1 page)
16 August 1999	Incorporation (15 pages)