Active
Company Information for DR. MARTENS SPORTS & LEISURE LIMITED
COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW,
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Company Registration Number
02810363
Private Limited Company
Active |
Company Name | |
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DR. MARTENS SPORTS & LEISURE LIMITED | |
Legal Registered Office | |
COBBS LANE WOLLASTON NORTHAMPTONSHIRE NN29 7SW Other companies in NN29 | |
Company Number | 02810363 | |
---|---|---|
Company ID Number | 02810363 | |
Date formed | 1993-04-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 10/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:53:20 |
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Officer | Role | Date Appointed |
---|---|---|
SLC REGISTRARS LIMITED |
||
JON WILLIAM MORTIMORE |
||
EMILY CLARE REICHWALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MATTHEW MURRAY |
Director | ||
HENRIK HOLMARK |
Director | ||
DAVID ROLF SUDDENS |
Director | ||
ALLAN ALEXANDER WRIGHT |
Director | ||
STEPHEN WM GRIGGS |
Director | ||
WILLIAM MAXIMILLIAN GRIGGS |
Director | ||
WILLIAM NORMAN GODFREY JOHNSON |
Company Secretary | ||
MARK GEOFFREY DARNELL |
Director | ||
HOWARD MILLS JOHNSTONE |
Company Secretary | ||
HOWARD MILLS JOHNSTONE |
Director | ||
MARK GEOFFREY DARNELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DOC MIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC TOPCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
DOC BIDCO LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
UNITEDFILM LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
CONVATEC ACCESSORIES LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2009-12-10 | Active | |
BRADGATE - UNITECH LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1969-05-06 | Active | |
AKERS & DICKINSON LIMITED | Company Secretary | 2012-03-28 | CURRENT | 1967-03-28 | Active | |
RESUS POSITIVE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1993-01-06 | Active | |
SURECALM HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2009-12-24 | Active | |
SURECALM HEALTHCARE LTD | Company Secretary | 2012-02-29 | CURRENT | 2010-01-19 | Active | |
SURECALM PHARMACY LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2010-11-11 | Active | |
ALPHA-MED (MEDICAL & SURGICAL) LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1991-12-18 | Active | |
FARNHURST MEDICAL LIMITED | Company Secretary | 2011-10-04 | CURRENT | 1993-06-29 | Active | |
ARTHUR WOOD LIMITED | Company Secretary | 2011-05-31 | CURRENT | 1997-12-02 | Active | |
TRANSDERMAL COSMETICS PLC | Company Secretary | 2007-11-21 | CURRENT | 2007-10-15 | Dissolved 2014-04-03 | |
AB TRAFALGAR SQUARE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-10-07 | Liquidation | |
RAT PACK TOURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-05-28 | |
FIRST SOURCE SOLUTIONS UK LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed | |
MILKWOOD FILMS LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1998-04-03 | Active | |
SILVERSTAR CORPORATION LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-06 | CURRENT | 2001-11-27 | Active | |
SIMBA CAPITAL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 2004-04-29 | Active | |
WEAR:AER INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Dissolved 2014-11-04 | |
WEAR:AER (1999) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1999-05-26 | Dissolved 2014-10-14 | |
AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-01-27 | Active | |
AIRWAIR PROPERTY LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1996-07-01 | Active | |
KIDS & CO (FOOTWEAR) LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1952-04-18 | Active - Proposal to Strike off | |
GARMIN MANAGEMENT CONSULTING LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
EMMAN LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2002-03-27 | Dissolved 2015-03-10 | |
EL ROTHSCHILD LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2002-09-04 | Active | |
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-02-24 | CURRENT | 2000-10-18 | Active - Proposal to Strike off | |
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1998-02-05 | Active | |
PETERCAM CAPITAL (U.K.) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1998-11-25 | Dissolved 2017-10-14 | |
TARCHON CAPITAL SERVICES LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-16 | Dissolved 2015-11-06 | |
AIRWAIR LIMITED | Director | 2016-07-01 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Director | 2016-07-01 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR LIMITED | Director | 2016-07-01 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-27 | Active | |
AIRWAIR PROPERTY LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-22 | Active | |
AIRWAIR (1996) LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-01 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2016-04-11 | CURRENT | 1992-01-17 | Active | |
DOC MIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC TOPCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
AIRWAIR INTERNATIONAL LIMITED | Director | 2016-04-11 | CURRENT | 1995-01-13 | Active | |
DOC BIDCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
DOC DEBTCO LIMITED | Director | 2016-04-11 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
DOC BIDCO LIMITED | Director | 2017-11-13 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
AIRWAIR LIMITED | Director | 2017-10-11 | CURRENT | 1988-02-23 | Active | |
DR MARTENS AIRWAIR & CO. LIMITED | Director | 2017-10-11 | CURRENT | 1951-04-12 | Active | |
DR MARTENS AIRWAIR GROUP LIMITED | Director | 2017-10-11 | CURRENT | 1992-01-17 | Active | |
DR MARTENS AIRWAIR LIMITED | Director | 2017-10-11 | CURRENT | 1992-10-02 | Active | |
DR. MARTENS DEPT. STORE LIMITED | Director | 2017-10-11 | CURRENT | 1993-01-27 | Active | |
AIRWAIR PROPERTY LIMITED | Director | 2017-10-11 | CURRENT | 1988-10-10 | Active | |
AIRWAIR (1994) LIMITED | Director | 2017-10-11 | CURRENT | 1993-11-22 | Active | |
AIRWAIR INTERNATIONAL LIMITED | Director | 2017-10-11 | CURRENT | 1995-01-13 | Active | |
AIRWAIR (1996) LIMITED | Director | 2017-10-11 | CURRENT | 1996-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR RUTH BENADY | ||
DIRECTOR APPOINTED MR RICHARD JAMES BEE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR JON WILLIAM MORTIMORE | ||
DIRECTOR APPOINTED MR PAUL ROLLING | ||
APPOINTMENT TERMINATED, DIRECTOR EMILY CLARE REICHWALD | ||
DIRECTOR APPOINTED MS RUTH BENADY | ||
Termination of appointment of Prism Cosec Limited on 2024-04-01 | ||
Register inspection address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Dr Martens Airwair Group Limited as a person with significant control on 2020-01-15 | |
CH01 | Director's details changed for Mr Jon William Mortimore on 2020-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM Cobbs Lane Wollaston Nr Wellingborough Northamptonshire NN29 7SW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jon William Mortimore on 2017-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-08-20 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
LATEST SOC | 14/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS EMILY CLARE REICHWALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEW MURRAY | |
PSC02 | Notification of Dr Martens Airwair Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HOLMARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLF SUDDENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MATTHEW MURRAY / 01/08/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20 | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRIK HOLMARK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 11/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLF SUDDENS / 11/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGGS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROLF SUDDENS | |
AP01 | DIRECTOR APPOINTED ALLAN ALEXANDER WRIGHT | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WM GRIGGS / 23/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM COBBS LANE WOLLASTON NR WELLINGBOROUGH NORTHHAMPTONSHIRE NN9 5QG | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM COBBS LANE WOLLASTON NR WELLINGBOROUGH NORTHANTS NN29 7SW | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 31/03/07 FROM: NENE PARK, DIAMOND WAY, IRTHLINGBOROUGH, NORTHANTS NN9 5QF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 22/03/06 | |
ELRES | S366A DISP HOLDING AGM 22/03/06 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: NENE PARK, STATION ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE NN9 5QG | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: COBBS LANE, WOLLASTON, WELLINGBOROUGH, NORTHANTS NN29 7SW | |
288a | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 DR. MARTENS SPORTS & LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DR. MARTENS SPORTS & LEISURE LIMITED are:
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. |