About

Registered Number: 02096267
Date of Incorporation: 03/02/1987 (37 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (9 years and 1 month ago)
Registered Address: 17 St Anns Square, Manchester, M2 7PW

 

Marthill Group Ltd was established in 1987, it's status is listed as "Dissolved". The company has 2 directors listed as Mcloughlin, Alwyn, Seddon, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHLIN, Alwyn N/A - 1
SEDDON, Peter N/A 12 August 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DISS16(SOAS) - N/A 04 June 2014
GAZ1(A) - First notification of strike-off in London Gazette) 29 April 2014
DISS16(SOAS) - N/A 12 October 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
DISS16(SOAS) - N/A 15 March 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
TM01 - Termination of appointment of director 27 April 2011
OC-DV - Order of Court - dissolution void 23 May 2007
LIQ - N/A 25 December 2000
4.43 - Notice of final meeting of creditors 25 September 2000
4.31 - Notice of Appointment of Liquidator in winding up by the Court 29 July 1996
COCOMP - Order to wind up 19 June 1996
F14 - Notice of wind up 12 June 1996
RESOLUTIONS - N/A 05 June 1996
600 - Notice of appointment of Liquidator in a voluntary winding up 05 June 1996
4.20 - N/A 05 June 1996
287 - Change in situation or address of Registered Office 22 May 1996
288 - N/A 08 May 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 14 October 1993
AA - Annual Accounts 02 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 1993
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 January 1993
363s - Annual Return 22 September 1992
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 07 October 1991
288 - N/A 04 October 1991
395 - Particulars of a mortgage or charge 07 June 1991
395 - Particulars of a mortgage or charge 07 June 1991
395 - Particulars of a mortgage or charge 07 June 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
RESOLUTIONS - N/A 22 January 1990
PUC 2 - N/A 22 January 1990
AA - Annual Accounts 14 September 1989
363 - Annual Return 14 September 1989
287 - Change in situation or address of Registered Office 13 July 1989
288 - N/A 24 April 1989
395 - Particulars of a mortgage or charge 23 February 1989
AA - Annual Accounts 18 August 1988
363 - Annual Return 18 August 1988
288 - N/A 07 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1988
287 - Change in situation or address of Registered Office 08 February 1988
288 - N/A 04 February 1987
287 - Change in situation or address of Registered Office 04 February 1987
NEWINC - New incorporation documents 03 February 1987
CERTINC - N/A 03 February 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 May 1991 Outstanding

N/A

Mortgage 24 May 1991 Outstanding

N/A

Mortgage 24 May 1991 Fully Satisfied

N/A

Single debenture 10 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.