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Company Information for

MARTIN COLLINS INTERNATIONAL LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
04761143
Private Limited Company
Liquidation

Company Overview

About Martin Collins International Ltd
MARTIN COLLINS INTERNATIONAL LIMITED was founded on 2003-05-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Martin Collins International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARTIN COLLINS INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in KT2
 
Previous Names
MACMAN LIMITED06/10/2003
SHOREBRISK LIMITED13/06/2003
Filing Information
Company Number 04761143
Company ID Number 04761143
Date formed 2003-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-07-31
Account next due 2013-04-30
Latest return 2012-05-12
Return next due 2017-05-26
Type of accounts SMALL
Last Datalog update: 2018-06-20 10:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN COLLINS INTERNATIONAL LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of MARTIN COLLINS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SPEAFI SECRETARIAL LIMITED
Company Secretary 2011-05-12
MARTIN ANDREW COLLINS
Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
GLYNIS ANNE WALFORD
Company Secretary 2003-06-10 2011-12-16
CHRISTOPHER PAUL NEWTON PERKS
Director 2005-09-23 2009-01-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-12 2003-06-10
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-12 2003-06-10

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MARTIN ANDREW COLLINS MARTIN COLLINS GLOBAL LIMITED Director 2015-01-09 CURRENT 2014-12-23 Active
MARTIN ANDREW COLLINS M C EQUIBUILD LIMITED Director 2012-11-12 CURRENT 2011-01-19 Active
MARTIN ANDREW COLLINS TARLTON ENTERPRISES LIMITED Director 2010-10-16 CURRENT 2009-02-09 Dissolved 2014-03-18
MARTIN ANDREW COLLINS MARTIN COLLINS EQUIPMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2014-03-04
MARTIN ANDREW COLLINS MARTIN COLLINS ENTERPRISES LIMITED Director 1998-10-30 CURRENT 1998-10-30 Active
MARTIN ANDREW COLLINS MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED Director 1986-06-17 CURRENT 1984-06-27 Active

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
2018-03-23LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-06-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2017:LIQ. CASE NO.1
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016
2015-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2014-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
2013-05-034.20STATEMENT OF AFFAIRS/4.19
2013-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW ENGLAND
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-06-06LATEST SOC06/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-06AR0112/05/12 FULL LIST
2012-03-08TM02APPOINTMENT TERMINATED, SECRETARY GLYNIS WALFORD
2011-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-06-27AR0112/05/11 FULL LIST
2011-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2011 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX
2011-05-13AP04CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
2011-02-22MISCSECTION 519
2010-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-05-12AR0112/05/10 FULL LIST
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PERKS
2008-06-11363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-09288cSECRETARY'S CHANGE OF PARTICULARS / GLYNIS WALFORD / 14/04/2008
2008-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-07363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-03-15244DELIVERY EXT'D 3 MTH 31/07/04
2004-07-16363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-07-1688(2)RAD 31/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-21287REGISTERED OFFICE CHANGED ON 21/01/04 FROM: CUCKOO COPSE LAMBOURN WOODLANDS HUNGERFORD BERKSHIRE RG17 7TJ
2004-01-21225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-10-06CERTNMCOMPANY NAME CHANGED MACMAN LIMITED CERTIFICATE ISSUED ON 06/10/03
2003-07-01288aNEW DIRECTOR APPOINTED
2003-07-01288aNEW SECRETARY APPOINTED
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-06-25288bSECRETARY RESIGNED
2003-06-25288bDIRECTOR RESIGNED
2003-06-13CERTNMCOMPANY NAME CHANGED SHOREBRISK LIMITED CERTIFICATE ISSUED ON 13/06/03
2003-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARTIN COLLINS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-01
Appointment of Liquidators2013-05-01
Fines / Sanctions
No fines or sanctions have been issued against MARTIN COLLINS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN COLLINS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

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 MARTIN COLLINS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MARTIN COLLINS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN COLLINS INTERNATIONAL LIMITED
Trademarks

Trademark applications by MARTIN COLLINS INTERNATIONAL LIMITED

MARTIN COLLINS INTERNATIONAL LIMITED is the Original registrant for the trademark ACTIV-TRACK ™ (78889661) through the USPTO on the 2006-05-22
Non-metallic building materials, namely, asphalt, pitch, bitumen, and compositions containing any of the aforesaid goods all for use in laying equestrian track for recreational or sporting purposes, racing, training or exercising horses and other animals; non-metallic building materials, namely, synthetic surface material in the nature of a mixture of plastics, polyester, elasticized fibers, sand, hydrocarbon wax, rubber, and rubber granules for use in laying equestrian track for recreational or sporting purposes, racing, training or exercising horses and other animals
Income
Government Income
We have not found government income sources for MARTIN COLLINS INTERNATIONAL LIMITED. 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 (82990 - Other business support service activities not elsewhere classified) as MARTIN COLLINS INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN COLLINS INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by MARTIN COLLINS INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-08-0184743900Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMARTIN COLLINS INTERNATIONAL LIMITEDEvent Date2013-04-25
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 25 April 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 25 April 2013 Creditors: 25 April 2013 Liquidators details: A J Whelan , IP no 8726, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8549 9951 Martin Collins , Chairman : Dated: 25 April 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARTIN COLLINS INTERNATIONAL LIMITEDEvent Date2013-04-25
A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-01-31
In the High Court of Justice (Chancery Division) Companies Court No 7701 of 2007 In the Matter of GPQS UK LIMITED and in the Matter of the Insolvency Act 1986 A petition to wind up the above-named Company of Greyhound House, 2nd Floor, 23-24 George Street, Richmond, Surrey TW9 1HY presented on 18 October 2007 by the Commissioners for HM Revenue and Customs of Somerset House, Strand, London WC2R 1LB claiming to be creditors of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 13 February 2008 at 1030 hours (or as soon thereafter as the petition can be heard). Any persons intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7723. (Ref SLR 1306493/37/Z.) 31 January 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN COLLINS INTERNATIONAL 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 MARTIN COLLINS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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