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Home > England & Wales Companies > MARTIN HESKETH LTD
Company Information for

MARTIN HESKETH LTD

BAGSHOT, SURREY, GU19,
Company Registration Number
04167492
Private Limited Company
Dissolved

Dissolved 2013-08-29

Company Overview

About Martin Hesketh Ltd
MARTIN HESKETH LTD was founded on 2001-02-23 and had its registered office in Bagshot. The company was dissolved on the 2013-08-29 and is no longer trading or active.

Key Data
Company Name
MARTIN HESKETH LTD
 
Legal Registered Office
BAGSHOT
SURREY
 
Previous Names
OVAL PROPERTY COMPANY LIMITED27/10/2003
Filing Information
Company Number 04167492
Date formed 2001-02-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2013-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 11:39:35
Primary Source:Companies House
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Company Officers of MARTIN HESKETH LTD

Current Directors
Officer Role Date Appointed
RICHARD HARTLEY ROBSON LAKE
 Company Secretary 2005-01-02
MARTIN FRASER HESKETH
 Director 2006-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY HESKETH
 Director 2003-10-14 2006-06-13
MARTIN FRASER HESKETH
 Company Secretary 2001-02-23 2005-01-02
MARTIN FRASER HESKETH
 Director 2001-02-23 2003-10-14
RICHARD JOSEPH SADLER
 Director 2001-02-23 2003-10-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-02-23 2001-02-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-02-23 2001-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HARTLEY ROBSON LAKE MEADOWBANK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-30 CURRENT 1983-05-20 Active
RICHARD HARTLEY ROBSON LAKE FRASER HESKETH LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-06-17
RICHARD HARTLEY ROBSON LAKE LINKS SUPPORT LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
RICHARD HARTLEY ROBSON LAKE LOWER FOREST HOUSING LIMITED Company Secretary 2006-02-09 CURRENT 1979-11-12 Active
RICHARD HARTLEY ROBSON LAKE FAZ UK LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active - Proposal to Strike off
RICHARD HARTLEY ROBSON LAKE MAULTWAY MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2005-01-02 CURRENT 1985-06-24 Active
RICHARD HARTLEY ROBSON LAKE JUNO PARTNERS LIMITED Company Secretary 2004-12-02 CURRENT 2004-04-07 Active - Proposal to Strike off
RICHARD HARTLEY ROBSON LAKE RUSSELL SHRIMPLIN PRODUCTIONS LTD Company Secretary 2004-02-13 CURRENT 2004-02-13 Dissolved 2016-05-17
RICHARD HARTLEY ROBSON LAKE LINK MARCOM LIMITED Company Secretary 2003-02-12 CURRENT 1995-07-24 Active
RICHARD HARTLEY ROBSON LAKE LINK STRATEGIES LIMITED Company Secretary 2003-02-12 CURRENT 2001-01-11 Active
RICHARD HARTLEY ROBSON LAKE NICHE LEISURE LTD Company Secretary 2002-11-19 CURRENT 1996-10-07 Active - Proposal to Strike off
RICHARD HARTLEY ROBSON LAKE GREEN BUTTON SOFTWARE LTD Company Secretary 2002-08-19 CURRENT 1995-11-30 Dissolved 2017-05-02
RICHARD HARTLEY ROBSON LAKE NICHE TEAM LTD Company Secretary 2002-08-19 CURRENT 1994-11-14 Active - Proposal to Strike off
RICHARD HARTLEY ROBSON LAKE FAMILY PUBLICATIONS LTD Company Secretary 2002-07-21 CURRENT 1988-12-05 Active
RICHARD HARTLEY ROBSON LAKE RHUBARB CREATIVE LIMITED Company Secretary 2002-05-13 CURRENT 2002-05-13 Active
RICHARD HARTLEY ROBSON LAKE RJ COMMUNICATIONS & MEDIA LTD. Company Secretary 2000-01-18 CURRENT 2000-01-18 Liquidation
RICHARD HARTLEY ROBSON LAKE SKM ASSET FINANCE LIMITED Company Secretary 1997-11-04 CURRENT 1997-06-30 Active
MARTIN FRASER HESKETH FRASER HESKETH LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-194.20STATEMENT OF AFFAIRS/4.19
2012-06-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-21LATEST SOC21/03/12 STATEMENT OF CAPITAL;GBP 2
2012-03-21AR0123/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-01AA28/02/10 TOTAL EXEMPTION FULL
2011-03-10AR0123/02/11 FULL LIST
2010-03-09AR0123/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRASER HESKETH / 09/03/2010
2010-01-05AA28/02/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-09AA28/02/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / RICHARD LAKE / 15/10/2008
2008-03-11AA28/02/07 TOTAL EXEMPTION FULL
2007-04-19363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-05363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363sRETURN MADE UP TO 23/02/05; CHANGE OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2005-02-02288bSECRETARY RESIGNED
2005-02-02288aNEW SECRETARY APPOINTED
2004-11-09363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
2003-10-27CERTNMCOMPANY NAME CHANGED OVAL PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 27/10/03
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-19RES03EXEMPTION FROM APPOINTING AUDITORS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-03-19363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2003-02-07363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288bSECRETARY RESIGNED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-03ELRESS386 DISP APP AUDS 03/05/02
2003-01-03ELRESS80A AUTH TO ALLOT SEC 03/05/02
2001-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MARTIN HESKETH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-25
Fines / Sanctions
No fines or sanctions have been issued against MARTIN HESKETH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN HESKETH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Intangible Assets
Patents
We have not found any records of MARTIN HESKETH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN HESKETH LTD
Trademarks
We have not found any records of MARTIN HESKETH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN HESKETH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MARTIN HESKETH LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN HESKETH LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMARTIN HESKETH LIMITEDEvent Date2012-06-11
Notice is hereby given, pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the Members and Creditors of the above named Company will be held at 311 High Road, Loughton, Essex IG10 1AH , on 17 May 2013 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH no later than 12 noon on the business day before the meeting. Richard Jeffrey Rones (IP Number 8807) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH was appointed as Liquidator of the Company on 11 June 2012 . The Companys registered office is 311 High Road, Loughton, Essex IG10 1AH and the Companys principal trading address is 71 High Street, Thames Ditton, Surrey KT7 0SE .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN HESKETH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTIN HESKETH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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