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Company Information for G.F. MARTINDALE & SONS LIMITED
CG&CO, 17 ST ANN'S SQUARE, MANCHESTER, M2 7PW,
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Company Registration Number
 00359563 Private Limited Company
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Company Overview
About G.f. Martindale & Sons Ltd
G.F. MARTINDALE & SONS LIMITED was founded on 1940-02-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". G.f. Martindale & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| G.F. MARTINDALE & SONS LIMITED | |
| Legal Registered Office | |
| CG&CO 17 ST ANN'S SQUARE MANCHESTER M2 7PW Other companies in M2 | |
Filing Information
| Company Number | 00359563 | |
|---|---|---|
| Company ID Number | 00359563 | |
| Date formed | 1940-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2010 | |
| Account next due | 30/09/2012 | |
| Latest return | 06/04/2011 | |
| Return next due | 04/05/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 13:42:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.F. MARTINDALE & SONS LIMITED
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Company Officers of G.F. MARTINDALE & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE DAWN MACFARLANE |
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JONATHAN RICHARD MARTINDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE RICHARD MARTINDALE |
Director | ||
ANNA REBBLA RIDDING |
Company Secretary | ||
ROBERT NIGEL CLARKE |
Director | ||
THOMAS REGINALD MARTINDALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOOTLEGGERS MUSIC BAR LTD | Director | 2005-01-28 | CURRENT | 2005-01-28 | Dissolved 2018-02-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2017-08-04 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| REC2 | Liquidation. Receiver abstract of receipts and payments to 2017-06-13 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2016-12-13 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2016-06-13 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2015-12-13 | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2015-06-13 | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2014-12-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-07-29 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2014-06-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/13 FROM 50 Woolpack Yard, Stricklandgate Kendal Cumbria LA9 4NG England | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| RM01 | Liquidation appointment of receiver | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-06 | |
| 1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/11 STATEMENT OF CAPITAL;GBP 3334 | |
| AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM ENTRY LANE, KENDAL, WESTMORLAND LA9 4NQ | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MARTINDALE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MACFARLANE / 02/05/2007 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to G.F. MARTINDALE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-23 |
| Resolutions for Winding-up | 2013-08-05 |
| Appointment of Liquidators | 2013-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against G.F. MARTINDALE & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.F. MARTINDALE & SONS LIMITED
Intangible Assets
Patents
We have not found any records of G.F. MARTINDALE & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G.F. MARTINDALE & SONS LIMITED
Income
Government Income
We have not found government income sources for G.F. MARTINDALE & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as G.F. MARTINDALE & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G.F. MARTINDALE & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | G. F. MARTINDALE & SONS LIMITED | Event Date | 2013-07-30 |
| At a General Meeting of the Company, duly convened and held at CG&Co, 17 St Ann’s Square, Manchester, M2 7PW on 30 July 2013 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen L Conn and Jonathan E Avery-Gee , both of CG&Co , 17 St Ann’s Square, Manchester, M2 7PW , (IP Nos 1762 and 1549) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding-up.” For further details contact: Tel: 0161 358 0210. J Martindale , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | G. F. MARTINDALE & SONS LIMITED | Event Date | 2013-07-30 |
| Stephen L Conn and Jonathan E Avery-Gee , both of CG&Co , 17 St Anns Square, Manchester, M2 7PW . : For further details contact: Tel: 0161 358 0210. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | G F MARTINDALE & SONS LIMITED | Event Date | 2013-07-30 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at CG&Co, 17 St Anns Square, Manchester, M2 7PW , on 19 June 2015 at 10:30 am and 10:45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CG&Co, 17 St Anns Square, Manchester, M2 7PW no later than 12.00 noon on the business day before the meeting. Jonathan Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762 ) of CG&Co , 17 St Anns Square, Manchester, M2 7PW were appointed Joint Liquidators of the Company on 30 July 2013 . Further information about this case is available from Andrew Walker of CG&Co, 17 St Anns Square, Manchester, M2 7PW on 0161 358 0210 . Jonathan Avery-Gee and Stephen L Conn , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2009-04-10 | |
| (In Liquidation) Registered Office: The Rural Centre, West Mains, Ingliston, West Lothian EH28 8NZ Head Office: Algo Business Centre, Glenearn Road, Perth PH2 0NJ I, David M Menzies of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, together with my colleague Keith V Anderson, hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, that we were appointed Joint Interim Liquidators of the above Company by Interlocutor of Edinburgh Sheriff Court dated 27 March 2009. Notice is hereby given, pursuant to Section 138(4)of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, on 8 May 2009 at 3.00 pm for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claim (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 26 February 2009. David W Menzies , Joint Interim Liquidator Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. 8 April 2009. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2007-06-15 | |
| (In Liquidation) Registered Office: 32A Hamilton Street, Saltcoats, Ayrshire KA21 5DS I, Irene Harbottle, Scott House, 12/16 South Frederick Street, Glasgow G1 1HJ hereby give notice that I was appointed Interim Liquidator of Marsico Software Limited on 5 June 2007 by interlocutor of the Court of Session. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held in the Merchants House, 7 West George Street, Glasgow on 6 July 2007 at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 2 May 2007. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle, Interim Liquidator W.D. Robb & Co, 12/16 South Frederick Street, Glasgow. 13 June 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.F. MARTINDALE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G.F. MARTINDALE & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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