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Home > England & Wales Companies > MARTINI CONSTRUCTION LTD
Company Information for

MARTINI CONSTRUCTION LTD

C/O IAN DOLBY BUSINESS SERVICES LTD, 32 CARRE STREET, SLEAFORD, LINCOLNSHIRE, NG34 7TR,
Company Registration Number
05975247
Private Limited Company
Liquidation

Company Overview

About Martini Construction Ltd
MARTINI CONSTRUCTION LTD was founded on 2006-10-23 and has its registered office in Sleaford. The organisation's status is listed as "Liquidation". Martini Construction Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARTINI CONSTRUCTION LTD
 
Legal Registered Office
C/O IAN DOLBY BUSINESS SERVICES LTD
32 CARRE STREET
SLEAFORD
LINCOLNSHIRE
NG34 7TR
Other companies in NG34
 
Filing Information
Company Number 05975247
Company ID Number 05975247
Date formed 2006-10-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2008
Account next due 31/07/2010
Latest return 23/10/2010
Return next due 20/11/2011
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-06 00:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTINI CONSTRUCTION LTD
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Companies with same name MARTINI CONSTRUCTION LTD
The following companies were found which have the same name as MARTINI CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARTINI CONSTRUCTION & RECRUITMENT LTD 38 WOOLVERSTONE CLOSE IPSWICH SUFFOLK IP2 9RY Dissolved Company formed on the 2014-04-28
MARTINI CONSTRUCTION, INC. 444 W COMMERCIAL STREET MONROE E ROCHESTER NEW YORK 14445-2202 Active Company formed on the 1960-03-30
Martini Construction LLC 748 N Mckinley Casper WY 82601 Active Company formed on the 2015-04-30
MARTINI CONSTRUCTION INCORPORATED PO BOX 102 FORT DAVIS TX 79734 ACTIVE Company formed on the 2013-12-31
MARTINI CONSTRUCTION, INC. 1220 OSCEOLA DRIVE FORT MYERS FL 33901 Inactive Company formed on the 2001-06-07
Martini Construction Advisors LLC 3505 N Lake Creek Dr Unit 3 Wilson WY 83014 Active Company formed on the 2018-04-17
MARTINI CONSTRUCTION INC Delaware Unknown
MARTINI CONSTRUCTION COMPANY Michigan UNKNOWN
MARTINI CONSTRUCTION AND REMODELING LLC New Jersey Unknown
MARTINI CONSTRUCTION INCORPORATED California Unknown
MARTINI CONSTRUCTION SAFETY LLC 34 WESTBRIAR LANE PALM COAST, FL 32164 Active Company formed on the 2020-05-06
MARTINI CONSTRUCTION & FABRICATION LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2021-11-29
MARTINI CONSTRUCTION INCORPORATED 1631 TENBROECK AVE Bronx BRONX NY 10461 Active Company formed on the 2021-09-10

Company Officers of MARTINI CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
IAN KEITH DOLBY
Company Secretary 2011-07-26
PETER RICHARD ROUGHAN
Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA MOIR
Company Secretary 2007-08-21 2010-10-23
FIONA MOIR
Director 2007-05-01 2010-10-23
META ROUGHAM
Director 2007-05-01 2007-10-04
STEPHEN MOIR
Director 2006-10-23 2007-08-21
STEPHEN MOIR
Company Secretary 2006-10-23 2007-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD ROUGHAN ECO PAVE GB LTD Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
PETER RICHARD ROUGHAN R S CIVILS LTD Director 2010-04-27 CURRENT 2010-04-27 Liquidation

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
2013-02-05COCOMPCompulsory winding up order
2012-12-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM C/O 32 Carre Street 32 Carre Street Sleaford Lincolnshire NG34 7TR United Kingdom
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/12 FROM C/O Ian Dolby Business Services Suite 1 Mansfield House 22 Northgate Sleaford Lincolnshire NG34 7DA United Kingdom
2011-09-23LATEST SOC23/09/11 STATEMENT OF CAPITAL;GBP 200
2011-09-23AR0123/10/10 ANNUAL RETURN FULL LIST
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MOIR
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA MOIR
2011-08-17DISS40Compulsory strike-off action has been discontinued
2011-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 48 Fifth Avenue Grantham Lincolnshire NG31 9SY England
2011-07-26AP03Appointment of Mr Ian Keith Dolby as company secretary
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MOIR
2011-07-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY FIONA MOIR
2010-12-30DISS16(SOAS)Compulsory strike-off action has been suspended
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/10 FROM 36 Breedon Drive Lincoln Lincolnshire LN1 3XA
2010-07-31DISS40Compulsory strike-off action has been discontinued
2010-07-29AR0123/10/09 ANNUAL RETURN FULL LIST
2010-04-30DISS16(SOAS)Compulsory strike-off action has been suspended
2010-03-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-16AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-16363aReturn made up to 29/01/09; full list of members
2009-05-19363aReturn made up to 29/01/08; full list of members
2008-12-16GAZ1FIRST GAZETTE
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MOIR
2007-10-16288bDIRECTOR RESIGNED
2007-09-05288bDIRECTOR RESIGNED
2007-09-05288aNEW SECRETARY APPOINTED
2007-06-26RES04£ NC 100/200 01/05/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-2688(2)RAD 01/05/07--------- £ SI 100@1=100 £ IC 100/200
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to MARTINI CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Winding-Up Orders2012-05-08
Petitions to Wind Up (Companies)2012-04-18
Proposal to Strike Off2011-08-16
Proposal to Strike Off2010-11-02
Proposal to Strike Off2010-03-02
Proposal to Strike Off2008-12-16
Fines / Sanctions
No fines or sanctions have been issued against MARTINI CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MARTINI CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARTINI CONSTRUCTION LTD
Trademarks
We have not found any records of MARTINI CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTINI CONSTRUCTION LTD. 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 (4521 - Gen construction & civil engineer) as MARTINI CONSTRUCTION LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where MARTINI CONSTRUCTION LTD 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 TypeProposal to Strike Off
Defending partyMARTINI CONSTRUCTION LTDEvent Date2012-10-30
 
Initiating party Event TypeWinding-Up Orders
Defending partyMARTINI CONSTRUCTION LTDEvent Date2012-04-30
In the High Court Of Justice case number 002242 Official Receiver appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMARTINI CONSTRUCTION LTDEvent Date2012-03-09
In the High Court of Justice (Chancery Division) Companies Court case number 2242 A Petition to wind up the above-named Company, Registration Number 05975247, of c/o Ian Dolby Business Services, Suite 1, Mansfield House, 22 Northgate, Sleaford, Lincolnshire, United Kingdom, NG34 7DA principal trading address at 48 Fifth Avenue, Grantham, Lincs, NG31 9SY , presented on 9 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1592641/37/U.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARTINI CONSTRUCTION LTDEvent Date2011-08-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARTINI CONSTRUCTION LTDEvent Date2010-11-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARTINI CONSTRUCTION LTDEvent Date2010-03-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMARTINI CONSTRUCTION LTDEvent Date2008-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTINI CONSTRUCTION LTD 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 MARTINI CONSTRUCTION LTD 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.
    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.
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