| Company Name | Martin & Brad (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411610 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1979(45 years, 3 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45190 | Sale of other motor vehicles |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mrs Sarla Arjan Bhojwani |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 26 November 1992(13 years, 10 months after company formation) |
| Appointment Duration | 23 years, 6 months (closed 24 May 2016) |
| Role | Co Director |
| Country of Residence | India |
| Correspondence Address | 178 The Quadrangle Towers Cambridge Square London W2 2PJ |
| Secretary Name | Mr Naresh Bhavanji Thaleshwar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(21 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Woodside Avenue Wembley Middlesex HA0 1UZ |
| Director Name | Mr Naresh Bhavanji Thaleshwar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2010(31 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 May 2016) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 178 The Quadrangle Towers Cambridge Square London W2 2PJ |
| Director Name | Mr Raj Arjandas Bhojwani |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 November 1992(13 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 31 August 2010) |
| Role | Co Director |
| Country of Residence | India |
| Correspondence Address | 9 Alhaji Bashorun Street S W Ikoyi G PO Box 1809 Marina Lagos Foreign |
| Secretary Name | Mr Raj Arjandas Bhojwani |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 26 November 1992(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 April 2000) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 9 Alhaji Bashorun Street S W Ikoyi G PO Box 1809 Marina Lagos Foreign |
Contact
| Website | martin-brad.co.uk |
|---|
Location
| Registered Address | Flat 178 The Quadrangle Towers Cambridge Square London W2 2PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 600k at £1 | S.a. Bhojwani 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sarla Arjandas Bhojwani 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£606,689 |
| Cash | £6,699 |
| Current Liabilities | £1,062,315 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 8 December 1995 | Delivered on: 19 December 1995 Satisfied on: 23 March 2006 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 033/02/05316 balance us$ 948,000 and any other sum or sumswhich are from time to time deposited by the company with the bank. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 6 November 1995 | Delivered on: 17 November 1995 Satisfied on: 18 January 2006 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 033/02/05316 and the balance of us$2,750,202.42 And any other sum or sums deposited by the company with the bank. See the mortgage charge document for full details. Fully Satisfied |
| 7 June 1995 | Delivered on: 23 June 1995 Satisfied on: 18 January 2006 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of us dollars $2,850,000.00 on account number 033/02/05316. see the mortgage charge document for full details. Fully Satisfied |
| 7 December 1994 | Delivered on: 21 December 1994 Satisfied on: 23 March 2006 Persons entitled: Bank of India Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit account number : 033/020/05316 or any other account in any currency us$ 1,292,324.00. see the mortgage charge document for full details. Fully Satisfied |
| 28 November 1994 | Delivered on: 30 November 1994 Satisfied on: 18 January 2006 Persons entitled: Bank of India Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit account no. : 033/020/05316 = us$592,305.71 Together with any sum(s) which are from time to time deposited by the company with the chargee. See the mortgage charge document for full details. Fully Satisfied |
| 2 November 1994 | Delivered on: 3 November 1994 Satisfied on: 18 January 2006 Persons entitled: Bank of India Classification: Charge on cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit account no. 033/020/05316 = us$ 1,274,167-83. Fully Satisfied |
| 12 August 1994 | Delivered on: 18 August 1994 Satisfied on: 18 January 2006 Persons entitled: London Trust Bank PLC Classification: Revolving fixed charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the account with the bank re: martin & brad (UK) limited account no. 13126021 and all interest due or to become due in respect thereof. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1984 | Delivered on: 26 October 1984 Satisfied on: 18 January 2006 Persons entitled: Bank of Credit & Commerce International Society Anonyne Licensed Deposit Taker Classification: Letter of set off and charge Secured details: All monies due or to become due from the company to the chargee. Particulars: To set off any credit balance against and indebtedness of martin and brad (UK) LTD to bank of credit and commerce international society anonyne licenced deposit taker in respect of any liability absolute or contingent that the company may have outstanding to the bank at any time. Fully Satisfied |
| 8 July 2004 | Delivered on: 13 July 2004 Satisfied on: 27 April 2006 Persons entitled: Bank of India Classification: Deed of charge on deposits Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies due to bank of india , london being the credit balance account no 5316. see the mortgage charge document for full details. Fully Satisfied |
| 8 December 1995 | Delivered on: 19 December 1995 Satisfied on: 18 January 2006 Persons entitled: Bank of India Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 033/02/05316 balance us$ 960,000 and any other sum or sums which are from time to time deposited by the company with the bank. See the mortgage charge document for full details. Fully Satisfied |
| 12 October 1984 | Delivered on: 26 October 1984 Satisfied on: 23 March 2006 Persons entitled: Bank of Credit and Commerce International Society Anonyne Licenced Deposit Taker Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Any existing account or accounts in the name of martin and brad (UK) limited with bank of credit and commerce international society anonyne licenced deposit taker whether current or deposit accounts. Fully Satisfied |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Registered office address changed from 61 Suite 4 Praed Street London W2 1NS United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from 61 Suite 4 Praed Street London W2 1NS United Kingdom on 19 June 2013 (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 15 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 15 February 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 11 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 11 January 2011 (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Appointment of Mr Naresh Bhavanji Thaleshwar as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Naresh Bhavanji Thaleshwar as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Raj Bhojwani as a director (1 page) |
| 9 September 2010 | Termination of appointment of Raj Bhojwani as a director (1 page) |
| 22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 3 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Mr Raj Arjandas Bhojwani on 3 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Mr Raj Arjandas Bhojwani on 3 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 3 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Sarla Arjandas Bhojwani on 3 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Raj Arjandas Bhojwani on 3 July 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from 5 Tigris House 4Th Floor 256 Edgware Road London W2 1DS on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from 5 Tigris House 4Th Floor 256 Edgware Road London W2 1DS on 22 April 2010 (1 page) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 03/07/07; full list of members (3 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 03/07/06; full list of members (3 pages) |
| 27 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2006 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (22 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (22 pages) |
| 23 January 2006 | Full accounts made up to 31 March 2004 (17 pages) |
| 23 January 2006 | Full accounts made up to 31 March 2004 (17 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 December 2005 | Full accounts made up to 31 March 2003 (17 pages) |
| 20 December 2005 | Full accounts made up to 31 March 2003 (17 pages) |
| 16 November 2005 | Return made up to 03/07/05; full list of members
|
| 16 November 2005 | Return made up to 03/07/05; full list of members
|
| 24 June 2005 | Full accounts made up to 31 March 2001 (17 pages) |
| 24 June 2005 | Full accounts made up to 31 March 2002 (17 pages) |
| 24 June 2005 | Full accounts made up to 31 March 2002 (17 pages) |
| 24 June 2005 | Full accounts made up to 31 March 2001 (17 pages) |
| 14 June 2005 | Full accounts made up to 31 March 2000 (20 pages) |
| 14 June 2005 | Full accounts made up to 31 March 2000 (20 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 13 July 2004 | Particulars of mortgage/charge (3 pages) |
| 7 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 23 October 2003 | Return made up to 03/07/03; full list of members
|
| 23 October 2003 | Return made up to 03/07/03; full list of members
|
| 6 September 2002 | Return made up to 03/07/02; full list of members
|
| 6 September 2002 | Return made up to 03/07/02; full list of members
|
| 24 January 2002 | Return made up to 03/07/01; full list of members
|
| 24 January 2002 | Return made up to 03/07/01; full list of members
|
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 24 July 2000 | Return made up to 03/07/00; no change of members (4 pages) |
| 24 July 2000 | Return made up to 03/07/00; no change of members (4 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 July 2000 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 April 2000 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 April 2000 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 December 1998 | Return made up to 26/11/98; full list of members (8 pages) |
| 18 December 1998 | Return made up to 26/11/98; full list of members (8 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1995 (11 pages) |
| 12 November 1998 | Full accounts made up to 31 March 1995 (11 pages) |
| 24 March 1998 | Full accounts made up to 31 March 1994 (11 pages) |
| 24 March 1998 | Full accounts made up to 31 March 1994 (11 pages) |
| 10 March 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 10 March 1998 | Return made up to 26/11/97; no change of members (4 pages) |
| 6 February 1997 | Full accounts made up to 31 March 1993 (11 pages) |
| 6 February 1997 | Full accounts made up to 31 March 1993 (11 pages) |
| 10 January 1997 | Return made up to 26/11/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 26/11/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 26/11/95; full list of members (5 pages) |
| 10 June 1996 | Return made up to 26/11/95; full list of members (5 pages) |
| 27 February 1996 | Full accounts made up to 31 March 1992 (12 pages) |
| 27 February 1996 | Full accounts made up to 31 March 1992 (12 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 19 December 1995 | Particulars of mortgage/charge (4 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 17 November 1995 | Particulars of mortgage/charge (4 pages) |
| 25 October 1995 | Full accounts made up to 31 March 1991 (12 pages) |
| 25 October 1995 | Full accounts made up to 31 March 1991 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |