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Home > England & Wales Companies > MARTELL TIMBER LIMITED
Company Information for

MARTELL TIMBER LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
04416631
Private Limited Company
Liquidation

Company Overview

About Martell Timber Ltd
MARTELL TIMBER LIMITED was founded on 2002-04-15 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Martell Timber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARTELL TIMBER LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in B10
 
Filing Information
Company Number 04416631
Company ID Number 04416631
Date formed 2002-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 15/04/2014
Return next due 13/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 21:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTELL TIMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name MARTELL TIMBER LIMITED
The following companies were found which have the same name as MARTELL TIMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTELL TIMBER ENGINEERING LIMITED 25 COVENTRY ROAD BORDESLEY BIRMINGHAM WEST MIDLANDS B10 0RU Active Company formed on the 2013-07-03
MARTELL TIMBER ENGINEERING (MIDLANDS) LIMITED 25 Coventry Road Small Heath Birmingham B10 0RU Active - Proposal to Strike off Company formed on the 2017-11-07
MARTELL TIMBER ENGINEERING UK LTD 25 COVENTRY ROAD BORDESLEY BIRMINGHAM WEST MIDLANDS B10 0RU Active Company formed on the 2020-08-31

Company Officers of MARTELL TIMBER LIMITED

Current Directors
Officer Role Date Appointed
MARTIN KENNETH HARRIS
Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEPHEN JONES
Director 2007-04-02 2011-07-30
REBECCA ELIZABETH HARRIS
Company Secretary 2002-04-15 2008-09-04
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-04-15 2002-04-15
LONDON LAW SERVICES LIMITED
Nominated Director 2002-04-15 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN KENNETH HARRIS TOWER IPI LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
MARTIN KENNETH HARRIS MARTELL TIMBER ENGINEERING LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MARTIN KENNETH HARRIS MARTELL PROPERTIES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active - Proposal to Strike off

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
2018-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ
2016-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015
2015-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 25 COVENTRY ROAD BORDESLEY BIRMINGHAM B10 0RU
2014-12-314.20STATEMENT OF AFFAIRS/4.19
2014-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0115/04/14 FULL LIST
2014-01-09AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0115/04/13 FULL LIST
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-11AR0115/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2011-04-15AR0115/04/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0115/04/10 FULL LIST
2010-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-05-07AD02SAIL ADDRESS CREATED
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONES / 04/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 04/01/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-16RES13SECRETARY NOT NEEDED FOLLOWING 2006 ACT 04/09/2009
2009-05-13363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY REBECCA HARRIS
2008-10-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-04-28353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-11RES12VARYING SHARE RIGHTS AND NAMES
2007-09-1188(2)RAD 22/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-30288aNEW DIRECTOR APPOINTED
2007-05-22363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-04363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-16363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-03287REGISTERED OFFICE CHANGED ON 03/12/04 FROM: WYRLEY ROAD INDUSTRIAL ESTATE 48-50 BIRCH ROAD EAST ASTON BIRMINGHAM B6 7DD
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 1 LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU
2002-05-03288bDIRECTOR RESIGNED
2002-05-03288aNEW SECRETARY APPOINTED
2002-05-03288aNEW DIRECTOR APPOINTED
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-05-03288bSECRETARY RESIGNED
2002-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
012 - Growing of perennial crops
01290 - Growing of other perennial crops

02 - Forestry and logging
022 - Logging
02200 - Logging



Licences & Regulatory approval
We could not find any licences issued to MARTELL TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-18
Resolutions for Winding-up2014-12-18
Meetings of Creditors2014-12-02
Fines / Sanctions
No fines or sanctions have been issued against MARTELL TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTELL TIMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01290 - Growing of other perennial crops

Creditors
Creditors Due Within One Year 2013-04-30 £ 151,991
Creditors Due Within One Year 2012-04-30 £ 123,168
Creditors Due Within One Year 2012-04-30 £ 123,168
Creditors Due Within One Year 2011-04-30 £ 182,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTELL TIMBER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,929
Current Assets 2013-04-30 £ 113,962
Current Assets 2012-04-30 £ 57,276
Current Assets 2012-04-30 £ 57,276
Current Assets 2011-04-30 £ 172,526
Debtors 2013-04-30 £ 98,963
Debtors 2012-04-30 £ 26,083
Debtors 2012-04-30 £ 26,083
Debtors 2011-04-30 £ 123,257
Shareholder Funds 2011-04-30 £ 20,139
Stocks Inventory 2013-04-30 £ 13,070
Stocks Inventory 2012-04-30 £ 30,745
Stocks Inventory 2012-04-30 £ 30,745
Stocks Inventory 2011-04-30 £ 49,191
Tangible Fixed Assets 2013-04-30 £ 20,903
Tangible Fixed Assets 2012-04-30 £ 26,804
Tangible Fixed Assets 2012-04-30 £ 26,804
Tangible Fixed Assets 2011-04-30 £ 30,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTELL TIMBER LIMITED registering or being granted any patents
Domain Names

MARTELL TIMBER LIMITED owns 1 domain names.

martelltimber.co.uk  

Trademarks
We have not found any records of MARTELL TIMBER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARTELL TIMBER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-11-13 GBP £4,782
Birmingham City Council 2014-08-07 GBP £2,982
Birmingham City Council 2014-07-22 GBP £760
Birmingham City Council 2014-07-22 GBP £1,229
Birmingham City Council 2014-07-22 GBP £760
Birmingham City Council 2014-07-22 GBP £1,229
Birmingham City Council 2014-05-30 GBP £725
Birmingham City Council 2014-05-30 GBP £1,691
Birmingham City Council 2014-05-30 GBP £2,187
Birmingham City Council 2014-05-30 GBP £3,168
Birmingham City Council 2014-05-30 GBP £5,103
Birmingham City Council 2014-05-30 GBP £725
Birmingham City Council 2014-05-30 GBP £1,691
Birmingham City Council 2014-05-30 GBP £2,187
Birmingham City Council 2014-05-30 GBP £3,168
Birmingham City Council 2014-05-30 GBP £5,103
Birmingham City Council 2014-03-27 GBP £1,440
Birmingham City Council 2014-03-27 GBP £3,360
Birmingham City Council 2014-03-27 GBP £1,440
Birmingham City Council 2014-03-27 GBP £3,360
Birmingham City Council 2014-02-24 GBP £9,083
Birmingham City Council 2014-02-24 GBP £9,083
Birmingham City Council 2014-01-21 GBP £2,100
Birmingham City Council 2014-01-21 GBP £2,100
Birmingham City Council 2014-01-07 GBP £2,271
Birmingham City Council 2014-01-07 GBP £2,271
Birmingham City Council 2013-12-17 GBP £10,080
Birmingham City Council 2013-12-12 GBP £3,600
Birmingham City Council 2013-12-04 GBP £1,439
Birmingham City Council 2013-10-04 GBP £17,670

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARTELL TIMBER LIMITED 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 TypeAppointment of Liquidators
Defending partyMARTELL TIMBER LIMITEDEvent Date2014-12-16
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARTELL TIMBER LIMITEDEvent Date2014-12-16
At a general meeting of the Company, duly convened and held at Concorde House, Trinity Park, Solihull, B37 7UQ on 16 December 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull, B37 7UQ , be and is hereby appointed liquidator of the Company for the purposes of such winding up. Ian Pankhurst (IP Number 9602)of Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ was appointed Liquidator of the Company on 16 December 2014. Martin Harris :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMARTELL TIMBER LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Concorde House, Trinity Park, Solihull B37 7UQ on 16 December 2014 at 11:30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at Concorde House, Trinity Park, Solihull B37 7UQ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Peter Johnson at the offices of Cobalt on 0121 647 7380 . Martin Harris , Director : (The Insolvency Practitioner acting in this case is Ian Pankhurst (IP number: 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull, B37 7UQ )
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTELL TIMBER LIMITED 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 MARTELL TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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