GEORGE MARTIN PLANNING LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

GEORGE MARTIN PLANNING LIMITED
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
(460 companies also use this postcode)

Classification:

Environmental consulting activities

Legal Information

Company Registration No.:
06751674
Incorporation Date:
18 Nov 2008
Financial Year End:
31 Mar
Capital:
£1.00 on 22 Nov 2013
For period ending:
31 Mar 2013
Filed on:
20 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2013
Filed on:
22 Nov 2013
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Map


Notices published in the Gazette

30 Apr 2015

GEORGE MARTIN PLANNING LIMITED (Company Number 06751674) Registered office: Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG Principal trading address: 2 Ingamells Drive, Saxilby, Lincoln Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG on 20 July 2015 at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. Mark Neumegen, Joint Liquidator 17 April 2015 Liquidators’ names and address: M R Neumegen and A J Nichols, Suite 8b, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG. T: 01724 230060, Office holder numbers: 15210 and 8367. Date of appointment: 2 April 2014

17 Apr 2014

GEORGE MARTIN PLANNING LIMITED (Company Number 06751674 ) Other Names of Company: George Martin Planning Registered office: 2 Ingamells Drive, Saxilby, Lincoln Principal trading address: 2 Ingamells Drive, Saxilby, Lincoln Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above named company duly convened and held at 2 Ingamells Drive, Saxilby, Lincoln, at 10.15 am on 2 April 2014, the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. G Martin, Chairman Dated: 2 April 2014 Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 Office holder numbers: 15210 and 8367

17 Apr 2014

GEORGE MARTIN PLANNING LIMITED (Company Number 06751674 ) Other Names of Company: George Martin Planning Registered office: 2 Ingamells Drive, Saxilby, Lincoln Principal trading address: 2 Ingamells Drive, Saxilby, Lincoln Nature of Business: Consultancy Type of Liquidation: Members Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 Office Holder Number(s): 15210 8367 Date of Appointment: 2 April 2014 By whom Appointed: Members (Company Number 02838618 )

17 Apr 2014

GEORGE MARTIN PLANNING LIMITED (Company Number 06751674 ) Other Names of Company: George Martin Planning Registered office: 2 Ingamells Drive, Saxilby, Lincoln Principal trading address: 2 Ingamells Drive, Saxilby, Lincoln Type of Liquidation: Members’ Voluntary Liquidation Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving. Creditors who have not done so are required, on or before 18 April 2014, to send their proofs of debt to Mark Reid Neumegen and Andrew James Nichols (IP Nos 15210 and 8367) of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG (T: 01724 230 060), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to him to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full. M R Neumegen, Joint Liquidator 2 April 2014 Liquidators’ details: M R Neumegen and A J Nichols, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230 060 . Office holder numbers: 15210 and 8367. Date of appointment: 2 April

Recently Filed Documents - 16 available


Directors and Secretaries

George Martin
18 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

GISTERED OFFICE CHANGED ON 24/11/2008 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
ENGLAND
Changed 24 Nov 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.georgemartinplanning.co.uk
www.georgemartinplanning.com
www.georgemartinplann.ing
www.georgemartinplanning.consulting
www.georgemartinplanning.org
www.georgemartinplanning.and
www.georgemartinplanning.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 4 Jan 2013 10
31 Mar 2011 13 Dec 2011 9
31 Mar 2010 28 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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