| Company Name | Martello Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06897601 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(14 years, 12 months ago) |
| Dissolution Date | 8 April 2014 (10 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gareth John Griffiths |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinney Cottage Lower Lane Eaton Tarporley Cheshire CW6 9AN |
| Secretary Name | Mr Gareth John Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2009(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 April 2014) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinney Cottage Lower Lane Eaton Tarporley Cheshire CW6 9AN |
| Director Name | Mr Nigel Stevens |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 2009(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 14 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE |
Location
| Registered Address | King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gareth John Griffiths 50.00% Ordinary |
|---|---|
| 1 at £1 | Nigel Stevens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,611 |
| Cash | £4,919 |
| Current Liabilities | £49,530 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-30
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 September 2012 | Termination of appointment of Nigel Stevens as a director on 14 September 2012 (1 page) |
| 20 September 2012 | Termination of appointment of Nigel Stevens as a director (1 page) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Statement of capital following an allotment of shares on 7 May 2010
|
| 19 April 2011 | Statement of capital following an allotment of shares on 7 May 2010
|
| 19 April 2011 | Statement of capital following an allotment of shares on 7 May 2010
|
| 11 April 2011 | Director's details changed for Mr Nigel Stevens on 1 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Nigel Stevens on 1 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Nigel Stevens on 1 April 2011 (2 pages) |
| 12 March 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 12 March 2011 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 July 2010 | Registered office address changed from 11 Market Place Macclesfield Cheshire SK10 1EB Uk on 5 July 2010 (1 page) |
| 5 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Registered office address changed from 11 Market Place Macclesfield Cheshire SK10 1EB Uk on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 5 July 2010 (1 page) |
| 5 July 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Registered office address changed from 11 Market Place Macclesfield Cheshire SK10 1EB Uk on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 5 July 2010 (1 page) |
| 5 July 2010 | Registered office address changed from King Edward House 1 Jordangate Macclesfield Cheshire SK10 1EE on 5 July 2010 (1 page) |
| 2 July 2010 | Director's details changed for Mr Gareth John Griffiths on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Gareth John Griffiths on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Mr Gareth John Griffiths on 1 October 2009 (2 pages) |
| 6 August 2009 | Director appointed nigel stevens (2 pages) |
| 6 August 2009 | Director appointed nigel stevens (2 pages) |
| 31 July 2009 | Ad 09/06/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 31 July 2009 | Ad 09/06/09 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 31 July 2009 | Secretary appointed gareth john griffiths (2 pages) |
| 31 July 2009 | Secretary appointed gareth john griffiths (2 pages) |
| 6 May 2009 | Incorporation (13 pages) |
| 6 May 2009 | Incorporation (13 pages) |