| Company Name | Martin Fashions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04790058 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2003(20 years, 10 months ago) |
| Dissolution Date | 17 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1754 | Manufacture of other textiles |
| SIC 13990 | Manufacture of other textiles n.e.c. |
Directors
| Director Name | Mr Martin John Gilchrist |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(3 days after company formation) |
| Appointment Duration | 11 years, 11 months (closed 17 May 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8 Wainfleet Avenue Romford Essex RM5 3BX |
| Secretary Name | Valerie Ann Gilchrist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(3 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 06 January 2013) |
| Role | Company Director |
| Correspondence Address | 8 Wainfleet Avenue Romford Essex RM5 3BX |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr M.j. Gilchrist 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,357 |
| Cash | £1,052 |
| Current Liabilities | £47,718 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 17 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 17 December 2014 | Liquidators' statement of receipts and payments to 6 November 2014 (6 pages) |
| 17 December 2014 | Liquidators statement of receipts and payments to 6 November 2014 (6 pages) |
| 17 December 2014 | Liquidators' statement of receipts and payments to 6 November 2014 (6 pages) |
| 17 December 2014 | Liquidators statement of receipts and payments to 6 November 2014 (6 pages) |
| 14 November 2013 | Registered office address changed from Unit- 108 Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from Unit- 108 Cremer Business Centre 37 Cremer Street Shoreditch London E2 8HD on 14 November 2013 (2 pages) |
| 12 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 November 2013 | Resolutions
|
| 12 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 12 November 2013 | Resolutions
|
| 12 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 September 2013 | Application to strike the company off the register (3 pages) |
| 5 July 2013 | Termination of appointment of Valerie Ann Gilchrist as a secretary on 6 January 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Valerie Ann Gilchrist as a secretary on 6 January 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Valerie Ann Gilchrist as a secretary on 6 January 2013 (1 page) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-01
|
| 1 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-01
|
| 1 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-01
|
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Martin John Gilchrist on 6 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Martin John Gilchrist on 6 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Martin John Gilchrist on 6 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 20 July 2009 | Location of debenture register (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from cremer business centre 35 cremer street shoreditch london E2 8HD (1 page) |
| 20 July 2009 | Location of debenture register (1 page) |
| 20 July 2009 | Location of register of members (1 page) |
| 20 July 2009 | Registered office changed on 20/07/2009 from cremer business centre 35 cremer street shoreditch london E2 8HD (1 page) |
| 20 July 2009 | Location of register of members (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 November 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 June 2006 | Return made up to 06/06/06; full list of members
|
| 19 June 2006 | Return made up to 06/06/06; full list of members
|
| 17 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 17 March 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 29 September 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 18 March 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 16 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 14 June 2003 | Registered office changed on 14/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Incorporation (10 pages) |
| 6 June 2003 | Incorporation (10 pages) |