| Company Name | Martins The Jewellers (Mansfield) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08814850 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 28 September 2018 (5 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Director
| Director Name | Mr Christopher Mark Hall |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Christopher Mark Hall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35 |
| Cash | £1,654 |
| Current Liabilities | £43,841 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 27 April 2018 | Liquidators' statement of receipts and payments to 14 February 2018 (10 pages) |
| 28 February 2017 | Resolutions
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| 28 February 2017 | Resolutions
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| 27 February 2017 | Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 27 February 2017 (2 pages) |
| 27 February 2017 | Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 27 February 2017 (2 pages) |
| 23 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 23 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 February 2015 | Director's details changed for Mr Christopher Mark Hall on 24 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from Business Services Centre 446 - 450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015 (1 page) |
| 24 February 2015 | Director's details changed for Mr Christopher Mark Hall on 24 February 2015 (2 pages) |
| 24 February 2015 | Registered office address changed from Business Services Centre 446 - 450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015 (1 page) |
| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
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