About

Registered Number: 01727935
Date of Incorporation: 01/06/1983 (40 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: Parkview 23 Wadham Street, Weston-Super-Mare, Somerset, BS23 1JZ

 

Founded in 1983, T S Martin Ltd are based in Weston-Super-Mare, it has a status of "Dissolved". This organisation has 3 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOIG, Julia 05 December 2006 - 1
MARTIN, Terence Sidney N/A 18 December 2009 1
Secretary Name Appointed Resigned Total Appointments
ROSE, Gary 07 October 1994 13 March 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 October 2018
DS01 - Striking off application by a company 15 October 2018
CS01 - N/A 15 March 2018
CH01 - Change of particulars for director 14 March 2018
CH03 - Change of particulars for secretary 14 March 2018
PSC04 - N/A 14 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 17 March 2017
DISS40 - Notice of striking-off action discontinued 10 December 2016
AA - Annual Accounts 09 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 02 April 2014
MR01 - N/A 15 March 2014
MR01 - N/A 04 March 2014
MR01 - N/A 27 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 29 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 August 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
TM01 - Termination of appointment of director 05 January 2010
AA - Annual Accounts 09 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 20 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 12 April 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
AA - Annual Accounts 01 November 2006
395 - Particulars of a mortgage or charge 11 May 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 01 July 2005
395 - Particulars of a mortgage or charge 21 May 2005
363s - Annual Return 02 July 2004
AA - Annual Accounts 15 May 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 02 July 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 21 March 2002
395 - Particulars of a mortgage or charge 06 October 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 30 July 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 24 March 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 22 December 1995
395 - Particulars of a mortgage or charge 28 April 1995
288 - N/A 21 March 1995
287 - Change in situation or address of Registered Office 21 March 1995
363s - Annual Return 21 March 1995
CERTNM - Change of name certificate 10 March 1995
288 - N/A 01 November 1994
AA - Annual Accounts 01 November 1994
395 - Particulars of a mortgage or charge 07 October 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 22 July 1993
363s - Annual Return 10 May 1993
288 - N/A 10 May 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 16 March 1992
AA - Annual Accounts 04 November 1991
395 - Particulars of a mortgage or charge 27 September 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1991
363a - Annual Return 16 June 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
288 - N/A 12 June 1990
395 - Particulars of a mortgage or charge 14 September 1989
395 - Particulars of a mortgage or charge 06 September 1989
395 - Particulars of a mortgage or charge 06 September 1989
395 - Particulars of a mortgage or charge 06 September 1989
AA - Annual Accounts 15 August 1989
288 - N/A 15 August 1989
363 - Annual Return 15 August 1989
395 - Particulars of a mortgage or charge 20 March 1989
395 - Particulars of a mortgage or charge 20 March 1989
395 - Particulars of a mortgage or charge 13 December 1988
395 - Particulars of a mortgage or charge 13 June 1988
AA - Annual Accounts 03 May 1988
363 - Annual Return 03 May 1988
363 - Annual Return 10 August 1987
AA - Annual Accounts 08 July 1987
288 - N/A 23 June 1987
395 - Particulars of a mortgage or charge 03 January 1987
395 - Particulars of a mortgage or charge 03 January 1987
395 - Particulars of a mortgage or charge 22 December 1986
287 - Change in situation or address of Registered Office 21 November 1986
AA - Annual Accounts 10 October 1986
363 - Annual Return 10 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2014 Outstanding

N/A

A registered charge 28 February 2014 Outstanding

N/A

A registered charge 25 February 2014 Outstanding

N/A

Debenture 09 May 2006 Fully Satisfied

N/A

Legal mortgage 20 May 2005 Fully Satisfied

N/A

Legal mortgage 03 October 2001 Fully Satisfied

N/A

Legal charge 18 April 1995 Fully Satisfied

N/A

Charge 05 October 1994 Fully Satisfied

N/A

Legal charge 19 September 1991 Fully Satisfied

N/A

Legal charge 25 August 1989 Fully Satisfied

N/A

Legal charge 25 August 1989 Fully Satisfied

N/A

Legal charge 25 August 1989 Fully Satisfied

N/A

Legal charge 25 August 1989 Fully Satisfied

N/A

Legal charge 16 March 1989 Fully Satisfied

N/A

Legal charge 16 March 1989 Fully Satisfied

N/A

Legal charge 02 December 1988 Fully Satisfied

N/A

Legal charge 27 May 1988 Fully Satisfied

N/A

General floating charge 23 December 1986 Fully Satisfied

N/A

Legal charge 23 December 1986 Fully Satisfied

N/A

Legal charge 15 December 1986 Fully Satisfied

N/A

Legal charge 21 May 1986 Fully Satisfied

N/A

Legal charge 10 January 1985 Fully Satisfied

N/A

Legal charge 05 April 1984 Fully Satisfied

N/A

Legal charge 03 April 1984 Fully Satisfied

N/A

Charge 01 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.