MARTHILL GROUP LIMITED - Holding Companies including Head Offices - A business based in United Kingdom registered with Companies House

Company Overview

About Marthill Group Ltd

MARTHILL GROUP LIMITED was founded on 1987-02-03 and has its registered office in . The organisation's status is listed as "Liquidation". Marthill Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
MARTHILL GROUP LIMITED

17 ST ANNS SQUARE MANCHESTER M2 7PW Other companies in M2

Filing Information

Company Number		02096267
Company ID Number		02096267
Date formed		1987-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/1994
Account next due		31/07/1996
Latest return		12/09/1995
Return next due		10/10/1996
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2024-04-07 01:01:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTHILL GROUP LIMITED

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Company Officers of MARTHILL GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ALWYN MCLOUGHLIN	Director	1991-09-12
MAURICE CHARLES MCLOUGHLIN	Director	1991-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER SEDDON	Director	1991-09-12	1997-08-12
GRAEME DAVID WEIR	Company Secretary	1991-09-12	1996-01-11

More director information

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
2024-03-28		Restoration by order of court - previously in Compulsory Liquidation
2015-04-07	GAZ2	STRUCK OFF AND DISSOLVED
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-04	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-29	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-23	GAZ1	FIRST GAZETTE
2012-03-15	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-27	GAZ1	FIRST GAZETTE
2011-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SEDDON
2007-05-23	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2000-12-25	LIQ	DISSOLVED
2000-09-25	4.43	FINAL MEETING OF CREDITORS
1996-07-29	4.31	APPOINTMENT OF LIQUIDATOR
1996-06-19	COCOMP	COURT ORDER TO COMPULSORY WIND UP
1996-06-12	F14	APPOINTMENT OF OFFICIAL RECEIVER
1996-06-05	600	APPOINTMENT OF LIQUIDATOR
1996-06-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1996-06-05	4.20	STATEMENT OF AFFAIRS
1996-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 6 SHIELD DRIVE WORSLEY MANCHESTER M28 5PR
1996-05-08	288	SECRETARY RESIGNED
1995-10-18	363s	RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
1995-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-19	363s	RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-08-01	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/93
1993-10-14	363s	RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
1993-08-02	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/92
1993-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-01-07	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1992-09-22	363s	RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
1992-08-11	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/91
1991-12-10	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-10-07	363b	RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
1991-10-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-06-07	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-11	363	RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
1990-10-11	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1990-01-22	PUC 2	AD 30/09/87--------- £ SI 99998@1
1990-01-22	ORES04	NC INC ALREADY ADJUSTED 30/09/87
1990-01-22		Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1989-09-14	363	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS
1989-09-14	AA	FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 74 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY
1989-04-24	288	NEW DIRECTOR APPOINTED
1989-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1988-08-18	363	RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
1988-08-18	AA	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87
1988-03-07	288	NEW DIRECTOR APPOINTED
1988-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 10 PROSPECT PLACE SKELMERSDALE LANCS
1988-02-08	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1987-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/87 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1987-02-04	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-02-03	CERTINC	CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to MARTHILL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-23
Proposal to Strike Off	2011-12-27

Fines / Sanctions

No fines or sanctions have been issued against MARTHILL GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1991-06-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-06-07	Outstanding	LLOYDS BANK PLC
MORTGAGE	1991-05-24	Satisfied	LLOYDS BANK PLC
SINGLE DEBENTURE	1989-02-23	PART of the property or undertaking no longer forms part of charge	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of MARTHILL GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTHILL GROUP LIMITED

Trademarks

We have not found any records of MARTHILL GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTHILL GROUP 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 (7415 - Holding Companies including Head Offices) as MARTHILL GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARTHILL GROUP 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	Proposal to Strike Off
Defending party	MARTHILL GROUP LIMITED	Event Date	2013-07-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARTHILL GROUP LIMITED	Event Date	2011-12-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTHILL GROUP 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 MARTHILL GROUP 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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