About

Registered Number: 01767042
Date of Incorporation: 03/11/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: Roots Hall Stadium, Southend On Sea, Essex, SS2 6NQ

 

Martin Dawn Plc was registered on 03 November 1983 and are based in Essex, it's status at Companies House is "Active". This business has no directors listed. We do not know the number of employees at Martin Dawn Plc.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA01 - Change of accounting reference date 30 January 2020
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
MR04 - N/A 09 October 2019
CS01 - N/A 02 July 2019
MR01 - N/A 13 May 2019
AA - Annual Accounts 25 February 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 02 July 2018
DISS40 - Notice of striking-off action discontinued 07 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
AA - Annual Accounts 19 October 2017
TM01 - Termination of appointment of director 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 26 June 2017
CH03 - Change of particulars for secretary 23 June 2017
DISS40 - Notice of striking-off action discontinued 09 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 28 July 2016
CH01 - Change of particulars for director 28 July 2016
CH03 - Change of particulars for secretary 28 July 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
CH01 - Change of particulars for director 28 July 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 28 September 2015
MR01 - N/A 25 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 05 August 2014
AA01 - Change of accounting reference date 29 April 2014
AA - Annual Accounts 30 January 2014
AA01 - Change of accounting reference date 29 January 2014
MR04 - N/A 08 January 2014
MR01 - N/A 12 December 2013
AR01 - Annual Return 06 August 2013
DISS40 - Notice of striking-off action discontinued 06 July 2013
DISS16(SOAS) - N/A 02 July 2013
GAZ1 - First notification of strike-off action in London Gazette 30 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 21 August 2012
DISS40 - Notice of striking-off action discontinued 12 June 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AR01 - Annual Return 05 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
MG01 - Particulars of a mortgage or charge 10 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
AR01 - Annual Return 11 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
MG01 - Particulars of a mortgage or charge 21 May 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
DISS40 - Notice of striking-off action discontinued 08 May 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 21 August 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
AA - Annual Accounts 21 May 2009
395 - Particulars of a mortgage or charge 07 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 31 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 19 January 2007
287 - Change in situation or address of Registered Office 30 August 2006
363s - Annual Return 09 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2006
395 - Particulars of a mortgage or charge 04 August 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 03 March 2006
AA - Annual Accounts 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 06 September 2005
287 - Change in situation or address of Registered Office 24 November 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 26 January 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 22 September 2003
363s - Annual Return 07 September 2003
287 - Change in situation or address of Registered Office 23 July 2003
363s - Annual Return 15 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 April 2002
287 - Change in situation or address of Registered Office 11 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 07 August 2001
395 - Particulars of a mortgage or charge 21 March 2001
395 - Particulars of a mortgage or charge 16 March 2001
AA - Annual Accounts 01 December 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2000
363s - Annual Return 29 August 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
395 - Particulars of a mortgage or charge 23 December 1999
225 - Change of Accounting Reference Date 08 September 1999
363s - Annual Return 10 August 1999
395 - Particulars of a mortgage or charge 24 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 1999
AA - Annual Accounts 29 December 1998
395 - Particulars of a mortgage or charge 08 December 1998
395 - Particulars of a mortgage or charge 04 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 September 1998
395 - Particulars of a mortgage or charge 09 September 1998
363s - Annual Return 28 July 1998
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 15 July 1998
395 - Particulars of a mortgage or charge 22 May 1998
395 - Particulars of a mortgage or charge 20 May 1998
395 - Particulars of a mortgage or charge 20 May 1998
AA - Annual Accounts 22 October 1997
288b - Notice of resignation of directors or secretaries 10 September 1997
363s - Annual Return 21 August 1997
395 - Particulars of a mortgage or charge 06 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
395 - Particulars of a mortgage or charge 29 May 1997
MEM/ARTS - N/A 03 February 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 02 August 1996
395 - Particulars of a mortgage or charge 06 March 1996
AAMD - Amended Accounts 16 January 1996
AA - Annual Accounts 29 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1995
363s - Annual Return 18 August 1995
395 - Particulars of a mortgage or charge 05 April 1995
RESOLUTIONS - N/A 06 February 1995
RESOLUTIONS - N/A 06 February 1995
CERT7 - Re-registration of a company from private to public with a change of name 06 February 1995
MAR - Memorandum and Articles - used in re-registration 06 February 1995
BS - Balance sheet 06 February 1995
AUDR - Auditor's report 06 February 1995
AUDS - Auditor's statement 06 February 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 06 February 1995
43(3) - Application by a private company for re-registration as a public company 06 February 1995
395 - Particulars of a mortgage or charge 04 February 1995
RESOLUTIONS - N/A 03 February 1995
RESOLUTIONS - N/A 03 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 1995
395 - Particulars of a mortgage or charge 24 January 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 25 July 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 09 November 1993
288 - N/A 07 July 1993
395 - Particulars of a mortgage or charge 03 April 1993
363a - Annual Return 04 March 1993
287 - Change in situation or address of Registered Office 17 February 1993
AA - Annual Accounts 20 November 1992
363x - Annual Return 12 November 1992
288 - N/A 09 November 1992
288 - N/A 09 November 1992
395 - Particulars of a mortgage or charge 23 July 1992
395 - Particulars of a mortgage or charge 23 July 1992
395 - Particulars of a mortgage or charge 17 July 1992
288 - N/A 18 June 1992
288 - N/A 24 September 1991
395 - Particulars of a mortgage or charge 16 July 1991
395 - Particulars of a mortgage or charge 16 July 1991
395 - Particulars of a mortgage or charge 16 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 25 July 1990
395 - Particulars of a mortgage or charge 07 June 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
395 - Particulars of a mortgage or charge 21 February 1990
288 - N/A 09 February 1990
395 - Particulars of a mortgage or charge 07 December 1989
395 - Particulars of a mortgage or charge 16 October 1989
395 - Particulars of a mortgage or charge 17 July 1989
SA - Shares agreement 28 June 1989
88(2)C - N/A 21 June 1989
363 - Annual Return 05 June 1989
395 - Particulars of a mortgage or charge 25 November 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 10 June 1988
395 - Particulars of a mortgage or charge 01 October 1987
AA - Annual Accounts 03 June 1987
AA - Annual Accounts 03 June 1987
CERTNM - Change of name certificate 12 February 1987
288 - N/A 27 January 1987
363 - Annual Return 11 December 1986
363 - Annual Return 11 December 1986
287 - Change in situation or address of Registered Office 11 December 1986
MISC - Miscellaneous document 20 January 1984
288a - Notice of appointment of directors or secretaries 20 January 1984
MISC - Miscellaneous document 03 November 1983
NEWINC - New incorporation documents 03 November 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

A registered charge 17 September 2015 Fully Satisfied

N/A

A registered charge 09 December 2013 Outstanding

N/A

Legal charge 02 March 2011 Fully Satisfied

N/A

Legal charge 02 March 2011 Fully Satisfied

N/A

Legal charge 02 March 2011 Fully Satisfied

N/A

Legal charge 02 March 2011 Fully Satisfied

N/A

Legal charge 02 August 2010 Fully Satisfied

N/A

Legal charge 14 May 2010 Fully Satisfied

N/A

Legal charge 31 December 2008 Fully Satisfied

N/A

Rent deposit deed 30 July 2007 Fully Satisfied

N/A

Deed of pledge 03 January 2007 Fully Satisfied

N/A

Debenture 26 July 2006 Fully Satisfied

N/A

Legal charge 28 November 2001 Fully Satisfied

N/A

Assignment of yearly rents 02 March 2001 Fully Satisfied

N/A

Legal charge 02 March 2001 Fully Satisfied

N/A

Debenture 21 December 1999 Fully Satisfied

N/A

Charge over shares 09 April 1999 Fully Satisfied

N/A

Jv on-lending assignment 24 November 1998 Fully Satisfied

N/A

On-lending assignment 22 October 1998 Fully Satisfied

N/A

Legal charge 07 September 1998 Fully Satisfied

N/A

Legal charge 12 May 1998 Fully Satisfied

N/A

Charge 12 May 1998 Fully Satisfied

N/A

Security assignment 12 May 1998 Fully Satisfied

N/A

Legal charge 25 July 1997 Fully Satisfied

N/A

Legal charge 21 May 1997 Fully Satisfied

N/A

Legal charge 04 March 1996 Fully Satisfied

N/A

Legal charge 03 April 1995 Fully Satisfied

N/A

Legal charge 02 February 1995 Fully Satisfied

N/A

Charge and assignment 17 January 1995 Fully Satisfied

N/A

Legal charge 31 March 1993 Fully Satisfied

N/A

Legal mortgage 13 July 1992 Fully Satisfied

N/A

Charge and assignment 03 July 1992 Fully Satisfied

N/A

Charge and assignment 03 July 1992 Fully Satisfied

N/A

Legal charge 02 July 1991 Fully Satisfied

N/A

Legal charge 02 July 1991 Fully Satisfied

N/A

Legal charge 02 July 1991 Fully Satisfied

N/A

Legal charge 21 May 1990 Fully Satisfied

N/A

Floating charge 13 February 1990 Fully Satisfied

N/A

Legal charge 01 December 1989 Fully Satisfied

N/A

Legal charge 04 October 1989 Fully Satisfied

N/A

Legal charge 07 July 1989 Fully Satisfied

N/A

Legal charge 18 November 1988 Fully Satisfied

N/A

Legal charge 25 September 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.