| Company Name | Martham Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08255439 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2012(11 years, 6 months ago) |
| Dissolution Date | 6 April 2021 (3 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven Daniel Wood |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Martham Close Grappenhall Warrington WA4 2LU |
| Director Name | Mrs Sally Elizabeth Wood |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2016(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Contact
| Website | www.marthamengineering.co.uk |
|---|
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 77 at £1 | Steven Daniel Wood 77.00% Ordinary |
|---|---|
| 23 at £1 | Abby Victoria Cooper 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £872 |
| Cash | £26,739 |
| Current Liabilities | £27,883 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2021 | Application to strike the company off the register (1 page) |
| 26 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 20 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
| 16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
| 20 September 2019 | Director's details changed for Mrs Sally Elizabeth Wood on 20 September 2019 (2 pages) |
| 20 September 2019 | Change of details for Mr Steven Daniel Wood as a person with significant control on 20 September 2019 (2 pages) |
| 20 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 20 May 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
| 24 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 16 October 2017 with updates (5 pages) |
| 12 July 2017 | Appointment of Mrs Sally Elizabeth Wood as a director on 30 October 2016 (2 pages) |
| 12 July 2017 | Appointment of Mrs Sally Elizabeth Wood as a director on 30 October 2016 (2 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 5 December 2014 | Statement of capital following an allotment of shares on 31 October 2014
|
| 21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 3 May 2013 | Registered office address changed from 3 Martham Close Grappenhall Warrington WA4 2LU England on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 3 Martham Close Grappenhall Warrington WA4 2LU England on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 3 Martham Close Grappenhall Warrington WA4 2LU England on 3 May 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 22 April 2013 (1 page) |
| 22 April 2013 | Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom on 22 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 16 April 2013 (1 page) |
| 16 April 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom on 16 April 2013 (1 page) |
| 5 November 2012 | Director's details changed for Mr Steven Daniel Wood on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Steven Daniel Wood on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Steven Daniel Wood on 5 November 2012 (2 pages) |
| 16 October 2012 | Incorporation (23 pages) |
| 16 October 2012 | Incorporation (23 pages) |