MARTIN PROFESSIONAL LIMITED

Address

MARTIN PROFESSIONAL LIMITED
MARTIN HOUSE BELVOIR WAY
FAIRFIELD INDUSTRIAL ESTATE
LOUTH
LINCOLNSHIRE
LN11 0LQ
Phone: 020 7084 5396
Fax: 01507 601 956
Web:
Classification:

Wholesale of other machinery and equipment

Legal Information

Company Registration No.:
02584290
Incorporation Date:
21 Feb 1991 (26 Years old)
Financial Year End:
30 Jun
Capital:
£3,000,000.00 on 14 Nov 2013
For period ending:
30 Jun 2013
Filed on:
23 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Oct 2013
Filed on:
14 Nov 2013
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Map


Notices published in the Gazette

23 Jan 2017

MARTIN PROFESSIONAL LIMITED (Company Number 02584290) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: Cranborne House, Potters Bar, Herts EN6 3JN NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London EC4A 4AB on 29 March 2017 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Office Holder Details: Karen Ann Spears and Mark John Wilson (IP numbers 8854 and 8612) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 30 March 2016. Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8420. Karen Ann Spears and Mark John Wilson , Joint Liquidators Dated: 18 January 2017

Recently Filed Documents - 133 available


Directors and Secretaries

Lars Dige
11 Apr 2003 ⇒ Present ( 14 Years ) Director
Jens Kjaer
1 Mar 2013 ⇒ Present ( 4 Years ) Director
Christine Price
21 Jul 2009 ⇒ Present ( 8 Years ) Company Secretary
Villads Thomsen
31 Dec 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

MARTIN GRUPPEN A/S, AND MARTIN PROFESSIONAL A/S ("THE TRUSTEE")
DEBENTURE - OUTSTANDING on 19 Feb 1996

Previous Addresses

GISTERED OFFICE CHANGED ON 23/09/2009 FROM
MARTIN HOUSE
BOXMEND INDUSTRIAL ESTATE
BIRCHOLT ROAD PARKWOOD
MAIDSTONE KENT
ME15 9YG
Changed 23 Sep 2009

C/O DOWNS SOLICITORS LLP INC
PAUL LEACH & COMPANY
THE TANNERS 75 MEADROW
GODALMING SURREY GU7 3HU
Changed 12 Sep 2007

308 HIGH STREET
CROYDON
SURREY CR0 1NG
Changed 9 Apr 2001

20 BLACK FRIARS LANE
LONDON
EC4V 6HD
Changed 5 Mar 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 23 Jan 2014 7
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 4 Jul 2012 7
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 13 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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