Company Information for MARTELL TIMBER LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
04416631
Private Limited Company
Liquidation |
Company Name | |
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MARTELL TIMBER LIMITED | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in B10 | |
Company Number | 04416631 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
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MARTIN KENNETH HARRIS |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT STEPHEN JONES |
Director | ||
REBECCA ELIZABETH HARRIS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER IPI LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
MARTELL TIMBER ENGINEERING LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
MARTELL PROPERTIES LIMITED | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL B37 7UQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 25 COVENTRY ROAD BORDESLEY BIRMINGHAM B10 0RU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
AR01 | 15/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONES / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 04/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES13 | SECRETARY NOT NEEDED FOLLOWING 2006 ACT 04/09/2009 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA HARRIS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 22/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: WYRLEY ROAD INDUSTRIAL ESTATE 48-50 BIRCH ROAD EAST ASTON BIRMINGHAM B6 7DD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 1 LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-12-18 |
Resolutions for Winding-up | 2014-12-18 |
Meetings of Creditors | 2014-12-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due Within One Year | 2013-04-30 | £ 151,991 |
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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
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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
Cash Bank In Hand | 2013-04-30 | £ 1,929 |
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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
MARTELL TIMBER LIMITED owns 1 domain names.
martelltimber.co.uk
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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.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MARTELL TIMBER LIMITED | Event Date | 2014-12-16 |
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MARTELL TIMBER LIMITED | Event Date | 2014-12-16 |
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 Type | Meetings of Creditors | |
Defending party | MARTELL TIMBER LIMITED | Event 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 ) | |||
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. |