| Company Name | Martins (Eating Houses) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01202678 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1975(48 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Boot Handford |
|---|---|
| Date of Birth | August 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 22 June 2021) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Falcon Wood Road Addington Croydon Surrey CR0 9BB |
| Director Name | Mr Simon Boot Handford |
|---|---|
| Date of Birth | February 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 22 June 2021) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crossways South Croydon Surrey CR2 8JL |
| Secretary Name | Mr Simon Boot Handford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crossways South Croydon Surrey CR2 8JL |
| Director Name | Mr George Boot Handford |
|---|---|
| Date of Birth | April 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 November 1997) |
| Role | Retired |
| Correspondence Address | 16 Falcon Wood Road Addington Croydon Surrey CR0 9BB |
Location
| Registered Address | 69a Orchard Avenue Croydon Surrey CR0 7NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Mr Martin Boot Handford 51.00% Ordinary |
|---|---|
| 49 at £1 | Mr Simon Boot Handford 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,154 |
| Cash | £12,915 |
| Current Liabilities | £660 |
Accounts
| Latest Accounts | 31 May 2020 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 7 February 1985 | Delivered on: 21 February 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 george street, croydon, london borough of croydon. Outstanding |
|---|---|
| 30 August 1983 | Delivered on: 7 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 23 norfolk house, george street, croydon. Outstanding |
| 14 November 1980 | Delivered on: 21 November 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 276 beckenham high street, beckenham london borough of bromley. Outstanding |
| 10 November 1980 | Delivered on: 17 November 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 24 st. Georges walk, croydon, london borough of croydon. Outstanding |
| 5 July 1978 | Delivered on: 12 July 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 george street, croydon. Outstanding |
| 5 July 1978 | Delivered on: 12 July 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 suffolk house, george street, croydon. Outstanding |
| 2 June 1986 | Delivered on: 9 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 and part 22 st. Georges walk, london borough of croydon. Outstanding |
| 24 May 1978 | Delivered on: 30 May 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 26 July 1983 | Delivered on: 29 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1123, whitgift centre, croydon. Fully Satisfied |
| 26 July 1983 | Delivered on: 29 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Store at the rear of unit 1122, whitgift centre, croydon. Fully Satisfied |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2021 | Application to strike the company off the register (3 pages) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 May 2020 | Satisfaction of charge 1 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 2 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 3 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 4 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 9 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 5 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 8 in full (1 page) |
| 11 May 2020 | Satisfaction of charge 10 in full (1 page) |
| 17 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 24 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr Simon Boot Handford on 15 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Martin Boot Handford on 15 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Mr Martin Boot Handford on 15 January 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Mr Simon Boot Handford on 15 January 2010 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 15 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
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| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 3 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 3 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 4 April 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 20 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 21 February 2000 | Return made up to 31/12/99; full list of members
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| 21 February 2000 | Return made up to 31/12/99; full list of members
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| 4 October 1999 | Registered office changed on 04/10/99 from: 42 tottenham lane london N8 7EA (1 page) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 42 tottenham lane london N8 7EA (1 page) |
| 3 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 3 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 23 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 2 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 17 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |
| 17 March 1995 | Full accounts made up to 31 May 1994 (7 pages) |