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