MARTIN DAWN PLC

Address

MARTIN DAWN PLC
ROOTS HALL STADIUM
SOUTHEND ON SEA
ESSEX
SS2 6NQ
Classification:

Buying and selling of own real estate

Legal Information

Accounts Overdue (checked on 7 Nov 2016)
Company Registration No.:
01767042
Incorporation Date:
3 Nov 1983 (33 Years old)
Financial Year End:
31 Jul
Capital:
£50,000.00 on 28 Jul 2016
For period ending:
31 Jul 2014
Filed on:
15 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Jun 2016
Filed on:
28 Jul 2016
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Notices published in the Gazette

8 Apr 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 1116 of 2015 In the Matter of MARTIN DAWN PLC (Company Number 01767042) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of Roots Hall Stadium, Southend-on-Sea, Essex SS2 6NQ, presented on 11 February 2015 by DECHERT LLP of 160 Queen Victoria Street, London EC4V 4QQ, and advertised in The London Gazette on 18 March 2015 was heard by the Court on 30 March 2015 and was dismissed by the Court. The Petitioner’s Solicitor is Dechert LLP, 160 Queen Victoria Street, London EC4V 4QQ. (Ref 960056/136421.) 31 March 2015

19 Mar 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 1116 of 2015 In the Matter of MARTIN DAWN PLC (Company Number 01767042) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of (registered no 01767042) of Roots Hall Stadium, Southend-on Sea, Essex, SS2 6NQ, presented on 11 February 2015 by DECHERT LLP of 160 Queen Victoria Street, London, EC4V 4QQ (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Companies Court, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on Monday 30 March 2015, at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 27 March 2015. The petitioner’s solicitor is Dechert LLP, 160 Queen Victoria Street, London EC4V 4QQ. (Ref 960056/136421.) 12 March 2015

Recently Filed Documents - 182 available


Directors and Secretaries

Geoffrey King
11 May 2006 ⇒ Present ( 10 Years ) Company Secretary
30 Jun 2009 ⇒ Present ( 7 Years ) Director
Julie Martin
11 Dec 2001 ⇒ Present ( 14 Years ) Director
11 Dec 2001 ⇒ Present ( 14 Years ) Company Secretary
Ronald Martin
3 Nov 1983 ⇒ Present ( 33 Years ) Director
Simon Wainwright
24 Sep 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

SAINSBURY'S SUPERMARKETS LTD
- OUTSTANDING on 25 Sep 2015
MCLAREN CONSTRUCTION LIMITED
- OUTSTANDING on 12 Dec 2013
SAINSBURYS SUPERMARKETS LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Mar 2011
SAINSBURYS SUPERMARKETS LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Mar 2011
SAINSBURYS SUPERMARKETS LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Mar 2011
SAINSBURYS SUPERMARKETS LIMITED
LEGAL CHARGE - OUTSTANDING on 10 Mar 2011
SAINSBURY'S SUPERMARKETS LIMITED
LEGAL CHARGE - OUTSTANDING on 6 Aug 2010
SAINSBURY'S SUPERMARKETS LIMITED
LEGAL CHARGE - OUTSTANDING on 21 May 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND TOGETHER WITH ITS SUCCESSORS IN TITLEASSIGNEES AND TRANSFEREES
DEED OF PLEDGE - OUTSTANDING on 19 Jan 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 4 Aug 2006

Previous Addresses

GREENWOOD HOUSE
91-99 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP
Changed 30 Aug 2006

MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX CM1 1LN
Changed 24 Nov 2004

GREENWOOD HOUSE
91-99 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP
Changed 23 Jul 2003

CRESCENT HOUSE
51 HIGH STREET
BILLERICAY
ESSEX CM12 9AX
Changed 11 Mar 2002

119 HIGH STREET
SOUTHEND-ON-SEA
ESSEX SS1 1LH
Changed 17 Feb 1993

305-307 LONDON ROAD
HADLEIGH
ESSEX
Changed 11 Dec 1986


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.martindawn.estate
www.martindawn.org.uk
www.martindawn.and
www.martindawn.org
www.martindawn.net

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 7 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 1 Apr 2015 21
31 Jul 2012 30 Jan 2014 18
31 Jul 2011 5 Sep 2012 14
31 Jul 2010 3 Aug 2011 13
31 Jul 2009 5 May 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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