MARTINEAU PROPERTIES LIMITED

Company Name
MARTINEAU PROPERTIES LIMITED

Legal Registered Office
LONDON

Company Number		07291160
Date formed		2010-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-03-28
Type of accounts		FULL

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Company Officers of MARTINEAU PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH ELIZABETH PAVEY	Company Secretary	2010-06-22
GARY JAMES YARDLEY	Director	2010-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOUMEN DAS	Director	2010-06-28	2016-12-08
WILLIAM REGINALD BLACK	Director	2010-06-22	2014-12-11
YVONNE LILLIAN DENYER	Director	2010-12-09	2014-12-11
IAN DAVID HAWKSWORTH	Director	2010-06-28	2014-12-11
BALBINDER SINGH TATTAR	Director	2010-06-28	2014-07-31

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GARY JAMES YARDLEY	CAPCO CG WELLINGTON (JAH) LIMITED	Director	2017-08-04	CURRENT	2012-11-06	Liquidation
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GARY JAMES YARDLEY	CAPCO CG WELLINGTON (JAR) LIMITED	Director	2017-08-04	CURRENT	1976-08-13	Liquidation
GARY JAMES YARDLEY	BRONZE LIMITED	Director	2017-06-23	CURRENT	2003-06-02	Liquidation
GARY JAMES YARDLEY	NEWINCCO 1390 LIMITED	Director	2017-06-23	CURRENT	2015-09-03	Liquidation
GARY JAMES YARDLEY	MALLENHILL LIMITED	Director	2016-11-25	CURRENT	1990-05-25	Dissolved 2017-09-29
GARY JAMES YARDLEY	CG INVESTMENTS 2016 GP LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
GARY JAMES YARDLEY	CG INVESTMENTS 2016 NOMINEE LIMITED	Director	2016-08-30	CURRENT	2016-08-30	Active - Proposal to Strike off
GARY JAMES YARDLEY	EURO CO-VENTURES LIMITED	Director	2016-03-08	CURRENT	2015-11-30	Active
GARY JAMES YARDLEY	EMPRESS PLACE, APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2016-01-15	CURRENT	2003-06-17	Dissolved 2016-12-21
GARY JAMES YARDLEY	MARVIEW LIMITED	Director	2016-01-15	CURRENT	1991-10-08	Dissolved 2016-12-21
GARY JAMES YARDLEY	COVENT GARDEN GROUP HOLDINGS LIMITED	Director	2015-12-02	CURRENT	2015-12-02	Active
GARY JAMES YARDLEY	INNOVA INVESTMENT PARTNERSHIP GP LIMITED	Director	2015-06-29	CURRENT	2008-06-10	Active
GARY JAMES YARDLEY	CAPCO LONDON LIMITED	Director	2015-02-04	CURRENT	2015-02-04	Active
GARY JAMES YARDLEY	C&C PROPERTIES UK LIMITED	Director	2014-07-31	CURRENT	2001-09-17	Active
GARY JAMES YARDLEY	22 SOUTHAMPTON STREET MANAGEMENT LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Active
GARY JAMES YARDLEY	CAPCO COVENT GARDEN RESIDENTIAL LIMITED	Director	2014-07-09	CURRENT	2014-07-09	Active
GARY JAMES YARDLEY	22 SOUTHAMPTON STREET LIMITED	Director	2014-05-28	CURRENT	2014-05-28	Active
GARY JAMES YARDLEY	LILLIE SQUARE DEVELOPMENTS LIMITED	Director	2014-04-24	CURRENT	2013-07-02	Active
GARY JAMES YARDLEY	INNOVA INVESTMENT GROUP HOLDINGS NOMINEE LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
GARY JAMES YARDLEY	INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED	Director	2014-03-05	CURRENT	2014-03-05	Active - Proposal to Strike off
GARY JAMES YARDLEY	LILLIE SQUARE CLUBHOUSE LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
GARY JAMES YARDLEY	LILLIE SQUARE MANAGEMENT LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
GARY JAMES YARDLEY	EARLS COURT PARTNERSHIP LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
GARY JAMES YARDLEY	EC PROPERTIES MANAGEMENT LIMITED	Director	2013-10-22	CURRENT	2013-10-22	Active
GARY JAMES YARDLEY	CHANGEOPEN RESIDENTS MANAGEMENT LIMITED	Director	2013-08-29	CURRENT	1988-09-28	Dissolved 2017-03-28
GARY JAMES YARDLEY	20 THE PIAZZA MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Active
GARY JAMES YARDLEY	20 THE PIAZZA LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
GARY JAMES YARDLEY	CAPCO CG 2012 LIMITED	Director	2012-07-24	CURRENT	2012-07-11	Active - Proposal to Strike off
GARY JAMES YARDLEY	CAPCO CG 2012 NOMINEE LIMITED	Director	2012-07-24	CURRENT	2012-07-12	Active - Proposal to Strike off
GARY JAMES YARDLEY	34 HENRIETTA STREET LIMITED	Director	2012-01-26	CURRENT	2012-01-26	Active
GARY JAMES YARDLEY	EC PROPERTIES GP LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
GARY JAMES YARDLEY	LILLIE SQUARE NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
GARY JAMES YARDLEY	EC PROPERTIES NOMINEE LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
GARY JAMES YARDLEY	34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED	Director	2011-05-17	CURRENT	2011-03-22	Active
GARY JAMES YARDLEY	EC&O PROPERTIES LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Dissolved 2015-05-12
GARY JAMES YARDLEY	EC&O LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Liquidation
GARY JAMES YARDLEY	EARLS COURT LIMITED	Director	2011-02-16	CURRENT	2011-02-16	Active
GARY JAMES YARDLEY	CAPCO CG 2010 LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Dissolved 2017-03-28
GARY JAMES YARDLEY	CAPCO CG 2010 NOMINEE LIMITED	Director	2010-09-23	CURRENT	2010-09-23	Dissolved 2017-03-28
GARY JAMES YARDLEY	CAPCO GROUP TREASURY LIMITED	Director	2010-04-19	CURRENT	2007-12-12	Active
GARY JAMES YARDLEY	SHAFTESBURY CAPITAL PLC	Director	2010-02-03	CURRENT	2010-02-03	Active
GARY JAMES YARDLEY	CAPCO COVENT GARDEN LIMITED	Director	2009-03-19	CURRENT	2007-12-12	Active
GARY JAMES YARDLEY	CAPITAL & COUNTIES CG NOMINEE 9 LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Dissolved 2015-09-01
GARY JAMES YARDLEY	INNOVA INVESTMENT MANAGEMENT LIMITED	Director	2009-01-22	CURRENT	2009-01-22	Active
GARY JAMES YARDLEY	CAPCO EMPRESS STATE LP LIMITED	Director	2008-05-13	CURRENT	2008-01-24	Dissolved 2017-03-28
GARY JAMES YARDLEY	CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED	Director	2008-04-18	CURRENT	1985-01-17	Liquidation
GARY JAMES YARDLEY	SANDERLING ENTERPRISES LIMITED	Director	2007-07-24	CURRENT	1999-11-22	Dissolved 2017-03-28
GARY JAMES YARDLEY	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED	Director	2007-07-24	CURRENT	2004-03-31	Liquidation
GARY JAMES YARDLEY	CAPITAL & COUNTIES CG NOMINEE LIMITED	Director	2007-06-01	CURRENT	2006-06-28	Active
GARY JAMES YARDLEY	COVENT GARDEN (49 WELLINGTON STREET) LIMITED	Director	2007-06-01	CURRENT	2002-06-05	Active
GARY JAMES YARDLEY	COVENT GARDEN (43 MANAGEMENT) LIMITED	Director	2007-06-01	CURRENT	2004-01-27	Active
GARY JAMES YARDLEY	CAPITAL & COUNTIES LIMITED	Director	2007-06-01	CURRENT	1933-10-19	Active
GARY JAMES YARDLEY	C & C MANAGEMENT SERVICES LIMITED	Director	2007-06-01	CURRENT	2001-07-13	Active
GARY JAMES YARDLEY	CAPITAL & COUNTIES CG LIMITED	Director	2007-06-01	CURRENT	2006-06-28	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.

Date	Document Type	Document Description
2017-03-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016
2016-12-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS
2016-01-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 15 GROSVENOR STREET LONDON W1K 4QZ
2014-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-31	4.70	DECLARATION OF SOLVENCY
2014-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK
2014-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE DENYER
2014-09-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / RUTH ELIZABETH PAVEY / 29/11/2010
2014-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGINALD BLACK / 29/11/2010
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-23	AR01	22/06/14 FULL LIST
2014-03-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-24	AR01	22/06/13 FULL LIST
2013-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-28	AR01	22/06/12 FULL LIST
2012-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-20	AR01	22/06/11 FULL LIST
2011-06-16	MISC	SECTION 519
2011-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15	AP01	DIRECTOR APPOINTED YVONNE LILLIAN DENYER
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BT UNITED KINGDOM
2010-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
2010-07-28	AA01	CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-07-09	RES15	CHANGE OF NAME 08/07/2010
2010-07-09	CERTNM	COMPANY NAME CHANGED EARLS COURT REAL ESTATE LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-07	AP01	DIRECTOR APPOINTED BALBINDER SINGH TATTAR
2010-07-07	AP01	DIRECTOR APPOINTED SOUMEN DAS
2010-07-07	AP01	DIRECTOR APPOINTED GARY JAMES YARDLEY
2010-07-07	AP01	DIRECTOR APPOINTED IAN DAVID HAWKSWORTH
2010-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to MARTINEAU PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2014-12-23

Fines / Sanctions

No fines or sanctions have been issued against MARTINEAU PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARTINEAU PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 MARTINEAU PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MARTINEAU PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTINEAU PROPERTIES LIMITED

Trademarks

We have not found any records of MARTINEAU PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTINEAU PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as MARTINEAU PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where MARTINEAU PROPERTIES 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 Type	Final Meetings
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2016-10-28
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type	Notices to Creditors
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date	2014-12-17
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies following General Meetings held on 17 December 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 23 January 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 23 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco. Malcolm Cohen , Liquidator :

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	MARTINEAU PROPERTIES LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 9 December 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RF/Capco Dated: 27 October 2016 Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTINEAU PROPERTIES 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 MARTINEAU PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-25 07:09:45
Primary Source:	Companies House

Company Overview

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