Dissolved
Dissolved 2018-05-01
Company Information for MARTYN BRIAN LTD.
WINCHESTER, HAMPSHIRE, SO21,
|
Company Registration Number
03473541
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
---|---|
MARTYN BRIAN LTD. | |
Legal Registered Office | |
WINCHESTER HAMPSHIRE SO21 Other companies in SO21 | |
Company Number | 03473541 | |
---|---|---|
Date formed | 1997-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-05-11 22:30:55 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROBERT COWLES |
||
JONATHAN ROBERT COWLES |
||
DUNCAN STEWART WILKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MURRAY SAWNEY |
Director | ||
RICHARD SAWNEY |
Company Secretary | ||
JAYNE WATERS |
Company Secretary | ||
MARTYN KEITH JAMES |
Director | ||
ROBERT COLEMAN |
Company Secretary | ||
MARTYN KEITH JAMES |
Company Secretary | ||
BRIAN JONAS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2016-07-04 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2016-07-04 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2016-07-04 | CURRENT | 2001-10-16 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
URBANPINE LIMITED | Director | 2010-02-08 | CURRENT | 2009-09-28 | Dissolved 2015-03-03 | |
DIRECT TYRE & EXHAUST LTD | Director | 2008-04-07 | CURRENT | 1979-07-17 | Dissolved 2014-03-25 | |
WELLS TYRE SERVICE LIMITED | Director | 2007-05-31 | CURRENT | 2004-04-02 | Dissolved 2014-03-25 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2007-05-24 | CURRENT | 1984-05-18 | Active | |
MICHELDEVER GROUP LIMITED | Director | 2007-05-24 | CURRENT | 2005-12-12 | Active | |
CELTIC TYRE SERVICES (BRIDGEND) LIMITED | Director | 2018-08-06 | CURRENT | 1963-11-07 | Active | |
CELTIC TYRE SERVICES (CARDIFF) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (HOLDINGS) LIMITED | Director | 2018-08-06 | CURRENT | 1968-09-10 | Active | |
CELTIC TYRE SERVICES (MAESTEG) LIMITED | Director | 2018-08-06 | CURRENT | 1972-09-14 | Active | |
RM HOLDCO 1004 LIMITED | Director | 2018-04-03 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
BATHWICK TYRES LIMITED | Director | 2018-04-03 | CURRENT | 1984-03-20 | Active | |
PHOENIX 2 (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
PHOENIX (CUMBRIA) LIMITED | Director | 2017-11-13 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
MK TYRES LIMITED | Director | 2017-09-19 | CURRENT | 2004-08-03 | Active | |
ELMBRIDGE TYRE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 1962-11-07 | Active | |
AUTOKWIK LIMITED | Director | 2017-05-22 | CURRENT | 2002-10-08 | Active | |
COOMBE GARAGE TYRES LIMITED | Director | 2017-04-10 | CURRENT | 2009-01-13 | Active | |
LARGEDOUBLE LIMITED | Director | 2017-03-21 | CURRENT | 1986-04-11 | Dissolved 2018-05-01 | |
FLEET TYRE NETWORK LIMITED | Director | 2017-03-16 | CURRENT | 2011-12-21 | Active | |
TREADMARK TYRES LIMITED | Director | 2016-10-17 | CURRENT | 2008-08-19 | Active | |
DENTON TYRE CENTRE LIMITED | Director | 2016-07-25 | CURRENT | 1998-05-27 | Active | |
P & R AUTOCENTRES LIMITED | Director | 2016-07-11 | CURRENT | 1998-03-11 | Active | |
THE 10TH MARCH GROUP LIMITED | Director | 2016-05-23 | CURRENT | 2003-03-28 | Dissolved 2018-05-01 | |
BELL SILENCER SERVICES LIMITED | Director | 2016-05-09 | CURRENT | 1977-04-04 | Active | |
TW TYRES AUTOCENTRE LIMITED | Director | 2016-02-15 | CURRENT | 2011-11-04 | Active | |
WELWYN TYRE & MOT CENTRE LIMITED | Director | 2015-12-14 | CURRENT | 2009-12-15 | Active | |
HAWLEYS (TYRE SERVICES) LIMITED | Director | 2015-11-09 | CURRENT | 1961-04-20 | Active | |
HAROLDS TYRES LIMITED | Director | 2015-10-12 | CURRENT | 2002-03-08 | Active | |
TIRES 4 LESS LIMITED | Director | 2015-10-05 | CURRENT | 1994-12-13 | Active | |
ALBA TYRES LIMITED | Director | 2015-10-05 | CURRENT | 1985-02-12 | Active | |
TYRE DISTRIBUTORS U.K. LIMITED | Director | 2015-07-17 | CURRENT | 2001-11-15 | Dissolved 2018-05-01 | |
PROTYRE FAST FIT CENTRES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-04 | Active | |
SOUTHAM TYRES LIMITED | Director | 2015-07-17 | CURRENT | 2001-10-16 | Active | |
AUTOFIT (IPSWICH) LIMITED | Director | 2015-07-13 | CURRENT | 1995-12-18 | Dissolved 2018-05-01 | |
MAXTREAD TYRES 2 TRADE LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
THE MAXTREAD GROUP LTD | Director | 2015-06-15 | CURRENT | 2006-03-08 | Dissolved 2018-05-01 | |
TYRE EXCHANGE SUPERSITES LTD | Director | 2015-06-15 | CURRENT | 2012-12-19 | Dissolved 2018-05-01 | |
WALKER'S TYRE SERVICE LIMITED | Director | 2015-06-08 | CURRENT | 1961-05-08 | Active | |
TREADFAST TYRES LIMITED | Director | 2014-12-12 | CURRENT | 1963-09-19 | Dissolved 2018-05-01 | |
TREADFAST CRADLEY LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-21 | Dissolved 2018-05-01 | |
HARRIS BROTHERS TYRES LIMITED | Director | 2013-12-02 | CURRENT | 2000-10-23 | Dissolved 2014-04-15 | |
MICHELDEVER TYRE SERVICES LIMITED | Director | 2013-12-02 | CURRENT | 1984-05-18 | Active | |
MICHELDEVER GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2005-12-12 | Active | |
OLDCO 1 LIMITED | Director | 2012-06-29 | CURRENT | 2010-02-24 | Dissolved 2014-12-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 31/01/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/01/18 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | CANCEL £840 FROM SHARE PREM A/C 22/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 22/01/2018 | |
AA01 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034735410007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034735410007 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1060 | |
AR01 | 28/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1060 | |
AR01 | 28/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1060 | |
AR01 | 28/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/11/12 FULL LIST | |
AA01 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY | |
AP03 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
RES13 | SENIOR FACILITIES AGREEMENT 05/10/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM TYRELAND UNIT 11 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE WATERS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURRAY SAWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES | |
AP03 | SECRETARY APPOINTED RICHARD SAWNEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 28/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 28/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE WATERS / 19/09/2009 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
ELRES | S80A AUTH TO ALLOT SEC 10/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 999100/999160 10/05/05 | |
88(2)R | AD 10/05/05--------- £ SI 60@1=60 £ IC 1000/1060 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT)) | ||
ACCESSION DEED TO THE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
ACCESSION DEED TO THE DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED (THE "SECURITY AGENT") | |
RENT DEPOSIT DEED | Satisfied | SIEMENS BENEFITS SCHEME LIMITED | |
RENT DEPOSIT DEED | Satisfied | SIEMENS BENEFITS SCHEME LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF RENTAL DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARTYN BRIAN LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |