Martins Investments Limited

Company Name	Martins Investments Limited
Company Status	Dissolved
Company Number	02955742
Category	Private Limited Company
Incorporation Date	4 August 1994(29 years, 9 months ago)
Dissolution Date	15 August 2014 (9 years, 8 months ago)
Previous Name	Barshelfco (No.65) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 August 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2011(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	06 October 1998(4 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (closed 15 August 2014)
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Merryl Cassidy
Nationality	British
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Vineyard Hill Road Wimbledon London SW19 7JH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	10 August 1994(6 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 March 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Director Name	Andrew James Senior
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 02 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Summerhouse Road Stoke Newington London N16 0NA

Director Name	Mr Brandon James Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 28 December 2001)
Role	Bank Official
Country of Residence	England
Correspondence Address	Ridgeway 39 Golf Side Cheam Sutton Surrey SM2 7HA

Director Name	Mr John Andrew Evans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Floral Farm Canford Magna Wimborne Dorset BH21 3AU

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Nicola Jane Guffogg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 1999)
Role	Assistant Taxation Director
Correspondence Address	14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

Director Name	Ian Anthony William Sandles
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Jonathan Robin Braund
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 June 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND

Director Name	Timothy John Craig Nicol
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(5 years, 5 months after company formation)
Appointment Duration	1 month (resigned 02 March 2000)
Role	Banking
Correspondence Address	30 Morland Road Sutton Surrey SM1 4RP

Director Name	David Fail
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2002)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Matthew John Bailey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 March 2001)
Role	Banker
Correspondence Address	18b Southvale Road London SE3 0TP

Director Name	Lawrence James Kenworthy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2003)
Role	Investment Banker
Correspondence Address	Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

Director Name	Mr Paul Emney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Navjyot Singh Dhillon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 2011)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Robert William Russo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2003(8 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Simon Stuart Haworth
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 May 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Benson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Yusuf Noorbhai
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	06 November 2008(14 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 July 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Richard John Craine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Enver Khairov
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(16 years, 12 months after company formation)
Appointment Duration	4 months (resigned 01 December 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Julian Moses
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Steven James Penketh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(17 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 13 December 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gregor William McMillan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(17 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jean-Guibert Mahy
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 December 2011(17 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 January 2012)
Role	Banker
Country of Residence	Luxembourg
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Atanas Jordanov
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	13 December 2011(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 August 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	04 August 1994(same day as company formation)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 16 April 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,000
Net Worth	£111,343,819
Cash	£508,409
Current Liabilities	£217,829

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2014	Final Gazette dissolved following liquidation (1 page)
15 May 2014	Resolution insolvency:approval of liqudators final meeting (1 page)
15 May 2014	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2014	Register inspection address has been changed (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 August 2013	Registered office address changed from , 1 Churchill Place, London, E14 5HP on 19 August 2013 (2 pages)
16 August 2013	Appointment of a voluntary liquidator (2 pages)
16 August 2013	Declaration of solvency (3 pages)
16 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (8 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1 (8 pages)
5 August 2013	Termination of appointment of Atanas Jordanov as a director (1 page)
5 August 2013	Termination of appointment of Adam Moses as a director (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 1.00 (4 pages)
24 July 2013	Solvency statement dated 22/07/13 (1 page)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Statement by directors (1 page)
19 February 2013	Director's details changed for Mr Atanas Jordanov on 31 December 2012 (2 pages)
30 January 2013	Director's details changed for Enver Khairov on 31 December 2010 (2 pages)
29 January 2013	Director's details changed for Barrie Hill on 18 April 2012 (2 pages)
17 September 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Termination of appointment of Jonathan Huckle as a director (1 page)
22 August 2012	Termination of appointment of Paul Benson as a director (1 page)
22 August 2012	Termination of appointment of Enver Khairov as a director (1 page)
22 August 2012	Appointment of Adam Julian Moses as a director (2 pages)
22 August 2012	Appointment of Barrie Hill as a director (2 pages)
22 August 2012	Termination of appointment of Jonathan Walthoe as a director (1 page)
22 August 2012	Appointment of Abhinav Kumar Shah as a director (2 pages)
1 February 2012	Termination of appointment of Jean-Guibert Mahy as a director (1 page)
31 January 2012	Termination of appointment of Manfred Zisselsberger as a director (1 page)
31 January 2012	Termination of appointment of Gregor Mcmillan as a director (1 page)
31 January 2012	Appointment of Jean-Guibert Mahy as a director (2 pages)
26 January 2012	Appointment of Manfred Zisselsberger as a director (2 pages)
24 January 2012	Appointment of Gregor William Mcmillan as a director (2 pages)
23 December 2011	Termination of appointment of Steven Penketh as a director (1 page)
23 December 2011	Appointment of Christopher Patrick Le Neve Foster as a director (2 pages)
23 December 2011	Appointment of Mr Atanas Jordanov as a director (2 pages)
8 December 2011	Appointment of Steven James Penketh as a director ANNOTATION This document is an exact duplicate of AP01 registered on 07/12/2011. (2 pages)
7 December 2011	Appointment of Steven James Penketh as a director (3 pages)
21 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Jonathan Mark Huckle as a director (2 pages)
12 May 2011	Appointment of Jonathan Michael Walthoe as a director (2 pages)
17 January 2011	Termination of appointment of Navjyot Dhillon as a director (1 page)
17 January 2011	Termination of appointment of Richard Craine as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Termination of appointment of Bineet Shah as a director (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 August 2009	Director appointed bineet shah (2 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
25 August 2009	Director appointed richard john craine (2 pages)
25 August 2009	Appointment terminated director yusuf noorbhai (1 page)
28 May 2009	Director appointed enver khairov (2 pages)
27 May 2009	Appointment terminated director simon haworth (1 page)
15 December 2008	Director appointed yusuf noorbhai (1 page)
15 December 2008	Director appointed paul andrew benson (2 pages)
21 November 2008	Appointment terminated director graham wade (1 page)
6 November 2008	Appointment terminated director paul emney (1 page)
16 October 2008	Resolutions RES13 ‐ S175 c a 2006 01/10/2008 (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (12 pages)
6 August 2007	Return made up to 01/08/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
15 August 2005	Return made up to 01/08/05; full list of members (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (12 pages)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH (1 page)
19 August 2004	Return made up to 04/08/04; full list of members (6 pages)
25 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	New director appointed (6 pages)
2 June 2004	New director appointed (4 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	Director resigned (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 04/08/03; full list of members (7 pages)
27 August 2003	Director's particulars changed (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (11 pages)
4 July 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
16 June 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
23 March 2003	New director appointed (4 pages)
25 February 2003	Auditor's resignation (2 pages)
28 January 2003	Director's particulars changed (1 page)
24 December 2002	Director resigned (1 page)
21 August 2002	Return made up to 04/08/02; full list of members (3 pages)
31 July 2002	Director resigned (1 page)
14 May 2002	Full accounts made up to 31 December 2001 (10 pages)
14 March 2002	Director's particulars changed (1 page)
22 January 2002	Director resigned (1 page)
5 September 2001	Return made up to 04/08/01; full list of members (8 pages)
15 August 2001	New director appointed (2 pages)
3 August 2001	Director resigned (1 page)
28 July 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
4 August 2000	Return made up to 04/08/00; no change of members (6 pages)
9 March 2000	New director appointed (1 page)
6 March 2000	Director resigned (1 page)
9 February 2000	New director appointed (1 page)
8 February 2000	New director appointed (1 page)
6 January 2000	Director resigned (1 page)
23 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	New director appointed (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 04/08/99; full list of members (5 pages)
12 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
3 February 1999	New director appointed (1 page)
1 February 1999	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
6 November 1998	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
10 August 1998	Return made up to 04/08/98; full list of members (10 pages)
19 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
12 December 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Return made up to 04/08/97; full list of members (11 pages)
10 March 1997	Ad 18/10/96--------- Â£ si 50598000@1=50598000 Â£ ic 2000/50600000 (2 pages)
29 October 1996	Director's particulars changed (1 page)
27 August 1996	Return made up to 04/08/96; full list of members (11 pages)
9 June 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1995	Return made up to 04/08/95; full list of members (20 pages)
24 May 1995	Ad 17/05/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
26 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
17 August 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 August 1994	Incorporation (26 pages)

Martins Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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