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Home > England & Wales Companies > MARTEL LOGISTICS LIMITED
Company Information for

MARTEL LOGISTICS LIMITED

ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD, 4TH FLOOR, CHURCHGATE HOUSE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
05332414
Private Limited Company
Liquidation

Company Overview

About Martel Logistics Ltd
MARTEL LOGISTICS LIMITED was founded on 2005-01-13 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Martel Logistics Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARTEL LOGISTICS LIMITED
 
Legal Registered Office
ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD
4TH FLOOR
CHURCHGATE HOUSE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in LE10
 
Filing Information
Company Number 05332414
Company ID Number 05332414
Date formed 2005-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts 
VAT Number /Sales tax ID GB855901507  
Last Datalog update: 2018-10-04 17:04:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTEL LOGISTICS LIMITED
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Companies with same name MARTEL LOGISTICS LIMITED
The following companies were found which have the same name as MARTEL LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTEL LOGISTICS LIMITED Unknown

Company Officers of MARTEL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
IAIN HARDY
 Company Secretary 2005-01-13
IAIN HARDY
 Director 2005-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
KELVIN RHYS HARDY
 Director 2005-01-13 2015-02-04
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-01-13 2005-01-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-01-13 2005-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-29600Appointment of a voluntary liquidator
2020-10-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-25
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-25
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 17 Station Road Hinckley Leicestershire LE10 1AW
2018-03-08LIQ02Voluntary liquidation Statement of affairs
2018-03-08600Appointment of a voluntary liquidator
2018-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-26
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-16CH01Director's details changed for Iain Hardy on 2017-01-13
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-11AR0113/01/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN RHYS HARDY
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0113/01/12 ANNUAL RETURN FULL LIST
2012-02-24CH03SECRETARY'S DETAILS CHNAGED FOR IAIN HARDY on 2011-12-01
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0113/01/11 ANNUAL RETURN FULL LIST
2011-02-28CH03SECRETARY'S DETAILS CHNAGED FOR IAIN HARDY on 2010-04-05
2010-11-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-10AR0113/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN HARDY / 10/02/2010
2009-11-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-04-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN HARDY / 05/04/2008
2008-10-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-02-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28RES13SUB DIVISION 02/06/05
2005-06-2888(2)RAD 02/06/05--------- £ SI 199@1=199 £ IC 100/299
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2005-02-1888(2)RAD 10/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1046954 Active Licenced property: CAMBRIDGE ROAD UNIT 75 THE WHITTLE ESTATE WHETSTONE LEICESTER WHETSTONE GB LE8 6LH. Correspondance address: THE WHITTLE ESTATE UNIT 75 CAMBRIDGE ROAD WHETSTONE LEICESTER CAMBRIDGE ROAD GB LE8 6LH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2020-03-20
Appointment of Liquidators2018-03-02
Resolutions for Winding-up2018-03-02
Meetings o2018-02-12
Fines / Sanctions
No fines or sanctions have been issued against MARTEL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTEL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 52,143
Provisions For Liabilities Charges 2012-02-01 £ 225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARTEL LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Cash Bank In Hand 2012-02-01 £ 1,846
Current Assets 2012-02-01 £ 50,278
Debtors 2012-02-01 £ 48,432
Tangible Fixed Assets 2012-02-01 £ 2,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTEL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTEL LOGISTICS LIMITED
Trademarks
We have not found any records of MARTEL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTEL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MARTEL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTEL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMARTEL LOGISTICS LIMITEDEvent Date2020-03-20
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARTEL LOGISTICS LIMITEDEvent Date2018-02-26
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARTEL LOGISTICS LIMITEDEvent Date2018-02-26
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL on 26 February 2018, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 26 February 2018 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk Iain Hardy , Chairman :
 
Initiating party Event TypeMeetings o
Defending partyMARTEL LOGISTICS LIMITEDEvent Date2018-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTEL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARTEL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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