Martshear Properties Limited

Company Name	Martshear Properties Limited
Company Status	Dissolved
Company Number	00492685
Category	Private Limited Company
Incorporation Date	14 March 1951(73 years, 2 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(57 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (closed 15 March 2016)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	10 December 2008(57 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(60 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(62 years after company formation)
Appointment Duration	3 years (closed 15 March 2016)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mrs Eileen Diamond
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(40 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 03 February 2007)
Role	Musician
Correspondence Address	Allington Court Allington Street London SW1E 5ED

Director Name	Mr Gary Richard Diamond
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(40 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2005)
Role	Industrial Property Relocation
Country of Residence	United Kingdom
Correspondence Address	39a Holdenhurst Avenue Finchley London N12 0JA

Director Name	Mr Gary Richard Diamond
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(40 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2005)
Role	Industrial Property Relocation
Country of Residence	England
Correspondence Address	39a Holdenhurst Avenue Finchley London N12 0JA

Director Name	Mr Max Diamond
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(40 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	Allington Court Allington Street London SW1E 5ED

Secretary Name	Mrs Eileen Diamond
Nationality	British
Status	Resigned
Appointed	01 August 1991(40 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 03 February 2007)
Role	Company Director
Correspondence Address	Allington Court Allington Street London SW1E 5ED

Director Name	Jayne Maxine Krendel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(54 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Folkington Corner Woodside Park London N12 7BH

Secretary Name	Mr Gary Richard Diamond
Nationality	British
Status	Resigned
Appointed	03 February 2007(55 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 October 2008)
Role	Industrial Property Relocation
Country of Residence	England
Correspondence Address	39a Holdenhurst Avenue Finchley London N12 0JA

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	24 October 2008(57 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2008(57 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 December 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securites Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	10 December 2008(57 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	5 Strand London WC2N 5AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Allington Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	Resolutions RES13 ‐ The company be struck off and dissolved pursuant to section 1003 17/11/2015 (1 page)
22 December 2015	Resolutions RES13 ‐ The company be struck off and dissolved pursuant to section 1003 17/11/2015 RES13 ‐ The company be struck off and dissolved pursuant to section 1003 17/11/2015 (1 page)
18 December 2015	Application to strike the company off the register (3 pages)
18 December 2015	Application to strike the company off the register (3 pages)
5 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
13 March 2015	Satisfaction of charge 5 in full (4 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 5 in full (4 pages)
13 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
13 March 2015	Satisfaction of charge 3 in full (4 pages)
13 March 2015	Satisfaction of charge 4 in full (4 pages)
13 March 2015	Satisfaction of charge 2 in full (4 pages)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	Solvency Statement dated 26/02/15 (1 page)
27 February 2015	Solvency Statement dated 26/02/15 (1 page)
27 February 2015	Statement of capital on 27 February 2015 GBP 1.00 (4 pages)
27 February 2015	Statement by Directors (1 page)
27 February 2015	Statement by Directors (1 page)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
19 December 2014	Full accounts made up to 31 March 2014 (13 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,040 (6 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,040 (6 pages)
31 December 2013	Sect 519 (1 page)
31 December 2013	Sect 519 (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Full accounts made up to 31 March 2013 (9 pages)
20 December 2013	Auditor's resignation (3 pages)
20 December 2013	Auditor's resignation (3 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
8 May 2013	Termination of appointment of Land Securites Portfolio Management Limited as a director (1 page)
8 May 2013	Termination of appointment of Land Securites Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
13 September 2012	Full accounts made up to 31 March 2012 (10 pages)
13 September 2012	Full accounts made up to 31 March 2012 (10 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Full accounts made up to 31 March 2011 (10 pages)
23 June 2011	Full accounts made up to 31 March 2011 (10 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
13 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
29 September 2009	Full accounts made up to 31 March 2009 (11 pages)
29 September 2009	Full accounts made up to 31 March 2009 (11 pages)
7 August 2009	Return made up to 01/08/09; full list of members (6 pages)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of register of members (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Location of debenture register (1 page)
7 August 2009	Return made up to 01/08/09; full list of members (6 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 3 (18 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 3 (18 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 5 (20 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 5 (20 pages)
21 December 2008	Director appointed land securites portfolio management LIMITED (2 pages)
21 December 2008	Appointment terminated director land securities management services LIMITED (1 page)
21 December 2008	Director appointed ls director LIMITED (2 pages)
21 December 2008	Director appointed ls director LIMITED (2 pages)
21 December 2008	Appointment terminated director land securities management services LIMITED (1 page)
21 December 2008	Director appointed land securites portfolio management LIMITED (2 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 October 2008	Director appointed christopher marshall gill (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from c/o r p rendle & co LIMITED 112 school road hockley heath solihull west midlands B94 6RB (1 page)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 October 2008	Secretary appointed peter maxwell dudgeon (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 October 2008	Director appointed land securities management services LIMITED (2 pages)
28 October 2008	Director appointed land securities management services LIMITED (2 pages)
28 October 2008	Appointment terminated director and secretary gary diamond (1 page)
28 October 2008	Director appointed christopher marshall gill (2 pages)
28 October 2008	Registered office changed on 28/10/2008 from c/o r p rendle & co LIMITED 112 school road hockley heath solihull west midlands B94 6RB (1 page)
28 October 2008	Appointment terminated director max diamond (1 page)
28 October 2008	Appointment terminated director max diamond (1 page)
28 October 2008	Secretary appointed peter maxwell dudgeon (2 pages)
28 October 2008	Appointment terminated director and secretary gary diamond (1 page)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 October 2008	Return made up to 01/08/08; full list of members (7 pages)
21 October 2008	Return made up to 01/08/08; full list of members (7 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2008	Appointment terminated director jayne krendel (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 12 york gate london NW1 4QS (1 page)
5 September 2008	Appointment terminated director jayne krendel (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 12 york gate london NW1 4QS (1 page)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 October 2007	Return made up to 01/08/07; full list of members (7 pages)
3 October 2007	Return made up to 01/08/07; full list of members (7 pages)
16 March 2007	New secretary appointed;new director appointed (3 pages)
16 March 2007	Secretary resigned;director resigned (1 page)
16 March 2007	New secretary appointed;new director appointed (3 pages)
16 March 2007	Secretary resigned;director resigned (1 page)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 September 2006	Return made up to 01/08/06; no change of members (7 pages)
4 September 2006	Return made up to 01/08/06; no change of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
30 August 2005	Return made up to 01/08/05; no change of members (7 pages)
30 August 2005	Return made up to 01/08/05; no change of members (7 pages)
30 June 2005	New director appointed (3 pages)
30 June 2005	New director appointed (3 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Return made up to 01/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2004	Return made up to 01/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003	Return made up to 01/08/03; full list of members (11 pages)
1 September 2003	Return made up to 01/08/03; full list of members (11 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 August 2002	Return made up to 01/08/02; full list of members (9 pages)
28 August 2002	Return made up to 01/08/02; full list of members (9 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 August 2001	Return made up to 01/08/01; full list of members (9 pages)
16 August 2001	Return made up to 01/08/01; full list of members (9 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Return made up to 01/08/00; full list of members (9 pages)
17 August 2000	Return made up to 01/08/00; full list of members (9 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
24 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 September 1999	Return made up to 01/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 September 1998	Return made up to 01/08/98; no change of members (4 pages)
7 September 1998	Return made up to 01/08/98; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
21 January 1998	Return made up to 01/08/97; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
21 January 1998	Return made up to 01/08/97; no change of members (4 pages)
16 June 1997	Return made up to 01/08/96; full list of members (6 pages)
16 June 1997	Return made up to 01/08/96; full list of members (6 pages)
6 March 1997	Full accounts made up to 31 March 1996 (13 pages)
6 March 1997	Full accounts made up to 31 March 1996 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
8 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 September 1995	Return made up to 01/08/95; no change of members (4 pages)
4 September 1995	Return made up to 01/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 August 1994	Return made up to 01/08/94; no change of members (4 pages)
10 August 1994	Return made up to 01/08/94; no change of members (4 pages)
18 July 1994	Particulars of mortgage/charge (3 pages)
18 July 1994	Particulars of mortgage/charge (3 pages)
26 August 1993	Return made up to 01/08/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
26 August 1993	Return made up to 01/08/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
10 August 1992	Return made up to 01/08/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
10 August 1992	Return made up to 01/08/92; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
5 September 1991	Return made up to 01/08/91; no change of members (6 pages)
5 September 1991	Return made up to 01/08/91; no change of members (6 pages)
3 September 1990	Return made up to 01/08/90; full list of members (4 pages)
3 September 1990	Return made up to 01/08/90; full list of members (4 pages)
16 January 1990	Return made up to 10/01/90; full list of members (4 pages)
16 January 1990	Return made up to 10/01/90; full list of members (4 pages)
15 February 1989	Return made up to 30/12/88; full list of members (4 pages)
15 February 1989	Return made up to 30/12/88; full list of members (4 pages)
12 September 1988	Registered office changed on 12/09/88 from: 124/130 seymour place london W1H 8AA (1 page)
12 September 1988	Registered office changed on 12/09/88 from: 124/130 seymour place london W1H 8AA (1 page)
12 January 1988	Return made up to 30/11/87; full list of members (6 pages)
12 January 1988	Return made up to 30/11/87; full list of members (6 pages)
4 February 1987	Return made up to 31/12/86; full list of members (6 pages)
4 February 1987	Return made up to 31/12/86; full list of members (6 pages)
26 March 1983	Annual return made up to 22/11/82 (4 pages)
26 March 1983	Annual return made up to 22/11/82 (4 pages)
7 January 1983	Accounts made up to 31 March 1982 (6 pages)
7 January 1983	Accounts made up to 31 March 1982 (6 pages)
12 March 1982	Annual return made up to 31/12/81 (4 pages)
12 March 1982	Annual return made up to 31/12/81 (4 pages)
10 February 1981	Annual return made up to 05/12/80 (4 pages)
10 February 1981	Annual return made up to 05/12/80 (4 pages)
2 February 1981	Accounts made up to 31 March 1980 (6 pages)
2 February 1981	Accounts made up to 31 March 1980 (6 pages)
17 February 1964	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
17 February 1964	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
15 May 1963	Resolutions SRES13 ‐ Special resolution (2 pages)
15 May 1963	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1951	Incorporation (16 pages)
14 March 1951	Incorporation (16 pages)
14 March 1951	Certificate of incorporation (1 page)
14 March 1951	Certificate of incorporation (1 page)

Martshear Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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