Company NameNicky Martyn Entertainments Limited
Company StatusDissolved
Company Number04832116
CategoryPrivate Limited Company
Incorporation Date14 July 2003(20 years, 8 months ago)
Dissolution Date11 November 2014 (9 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameEdwina Margaret Holcroft
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(4 months after company formation)
Appointment Duration11 years (closed 11 November 2014)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence Address42 Ashberry Drive
Appleton Thorn
Warrington
Cheshire
WA4 4QS
Director NameRobert Nicholas Holcroft
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2003(4 months after company formation)
Appointment Duration11 years (closed 11 November 2014)
RoleEntertainer
Country of ResidenceUnited Kingdom
Correspondence Address42 Ashberry Drive
Appleton Thorn
Warrington
Cheshire
WA4 4QS
Secretary NameEdwina Margaret Holcroft
NationalityBritish
StatusClosed
Appointed12 November 2003(4 months after company formation)
Appointment Duration11 years (closed 11 November 2014)
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence Address42 Ashberry Drive
Appleton Thorn
Warrington
Cheshire
WA4 4QS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed14 July 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1 Broseley Avenue
Culcheth
Warrington
WA3 4HH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Edwina Holcroft
50.00%
Ordinary
1 at £1Nicholas Holcroft
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,477
Current Liabilities£4,059

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
29 July 2014First Gazette notice for voluntary strike-off (1 page)
17 July 2014Application to strike the company off the register (3 pages)
17 July 2014Application to strike the company off the register (3 pages)
23 June 2014Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page)
23 June 2014Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 23 June 2014 (1 page)
22 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(5 pages)
22 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(5 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 August 2010Director's details changed for Robert Nicholas Holcroft on 1 October 2009 (2 pages)
2 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Edwina Margaret Holcroft on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Robert Nicholas Holcroft on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Edwina Margaret Holcroft on 1 October 2009 (2 pages)
2 August 2010Director's details changed for Robert Nicholas Holcroft on 1 October 2009 (2 pages)
2 August 2010Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Edwina Margaret Holcroft on 1 October 2009 (2 pages)
24 July 2009Return made up to 14/07/09; full list of members (4 pages)
24 July 2009Return made up to 14/07/09; full list of members (4 pages)
3 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 July 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 October 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
23 July 2008Return made up to 14/07/08; full list of members (4 pages)
30 October 2007Return made up to 14/07/07; no change of members
  • 363(287) ‐ Registered office changed on 30/10/07
(7 pages)
30 October 2007Return made up to 14/07/07; no change of members
  • 363(287) ‐ Registered office changed on 30/10/07
(7 pages)
14 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 August 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 July 2006Return made up to 14/07/06; full list of members (7 pages)
20 July 2006Return made up to 14/07/06; full list of members (7 pages)
13 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 July 2005Return made up to 14/07/05; full list of members (7 pages)
18 July 2005Return made up to 14/07/05; full list of members (7 pages)
21 July 2004Return made up to 14/07/04; full list of members (7 pages)
21 July 2004Return made up to 14/07/04; full list of members (7 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 November 2003New secretary appointed;new director appointed (2 pages)
20 November 2003New secretary appointed;new director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003New director appointed (2 pages)
20 November 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
20 November 2003Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Secretary resigned (1 page)
16 July 2003Secretary resigned (1 page)
14 July 2003Incorporation (9 pages)
14 July 2003Incorporation (9 pages)