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Home > England & Wales Companies > MARTIN HEWITT ENTERPRISES LIMITED
Company Information for

MARTIN HEWITT ENTERPRISES LIMITED

CHARLES HOUSE, ALBERT STREET, ECCLES, MANCHESTER, M30 0PW,
Company Registration Number
03695618
Private Limited Company
Liquidation

Company Overview

About Martin Hewitt Enterprises Ltd
MARTIN HEWITT ENTERPRISES LIMITED was founded on 1999-01-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Martin Hewitt Enterprises 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
MARTIN HEWITT ENTERPRISES LIMITED
 
Legal Registered Office
CHARLES HOUSE, ALBERT STREET
ECCLES
MANCHESTER
M30 0PW
 
Filing Information
Company Number 03695618
Company ID Number 03695618
Date formed 1999-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 15/01/2011
Return next due 12/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 20:55:16
Primary Source:Companies House
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Company Officers of MARTIN HEWITT ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GARRICK HEWITT
 Company Secretary 1999-01-16
ANDREW GARRICK HEWITT
 Director 1999-01-16
IAN JAMES MARTIN
 Director 1999-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-01-15 1999-01-16
L & A REGISTRARS LIMITED
 Nominated Director 1999-01-15 1999-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARRICK HEWITT LEGAL SOLUTIONS LTD Company Secretary 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
ANDREW GARRICK HEWITT EMPLOYMENT LAW ADVISORY SERVICES LIMITED Company Secretary 2004-02-22 CURRENT 1995-04-03 Active
ANDREW GARRICK HEWITT HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED Director 2016-03-31 CURRENT 2004-09-29 Active
ANDREW GARRICK HEWITT LATUS GROUP (UK) LTD Director 2016-02-05 CURRENT 2016-02-05 Active
ANDREW GARRICK HEWITT SIMPLY SAFE WORLDWIDE LIMITED Director 2014-06-23 CURRENT 2006-11-17 Liquidation
ANDREW GARRICK HEWITT SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
ANDREW GARRICK HEWITT S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
ANDREW GARRICK HEWITT SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
ANDREW GARRICK HEWITT SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
ANDREW GARRICK HEWITT LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
ANDREW GARRICK HEWITT EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 1995-04-03 CURRENT 1995-04-03 Active
IAN JAMES MARTIN LATUS GROUP (UK) LTD Director 2016-02-05 CURRENT 2016-02-05 Active
IAN JAMES MARTIN SIMPLY SAFE WORLDWIDE LIMITED Director 2014-06-23 CURRENT 2006-11-17 Liquidation
IAN JAMES MARTIN SUPPORT, TRAINING & SERVICES LIMITED Director 2014-06-23 CURRENT 1986-11-19 Active
IAN JAMES MARTIN S&ASH LTD Director 2014-06-18 CURRENT 1999-04-30 Active
IAN JAMES MARTIN SOUND ADVICE HEALTH & SAFETY LIMITED Director 2014-06-18 CURRENT 2007-06-22 Active
IAN JAMES MARTIN SAFETY COMPLIANCE SERVICES LTD Director 2010-09-10 CURRENT 2009-05-29 Dissolved 2017-03-21
IAN JAMES MARTIN LEGAL SOLUTIONS LTD Director 2009-07-13 CURRENT 2008-10-07 Dissolved 2016-03-22
IAN JAMES MARTIN EMPLOYMENT LAW ADVISORY SERVICES LIMITED Director 2002-10-01 CURRENT 1995-04-03 Active

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.

DateDocument TypeDocument Description
2018-02-12REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2013-01-15GAZ2Final Gazette dissolved via compulsory strike-off
2012-10-15L64.07Compulsory liquidation. Notice of completion of liquidation
2011-06-23COCOMPCompulsory winding up order
2011-04-07LATEST SOC07/04/11 STATEMENT OF CAPITAL;GBP 98
2011-04-07AR0115/01/11 ANNUAL RETURN FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTIN / 16/01/2010
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARRICK HEWITT / 16/01/2010
2011-02-02DISS40Compulsory strike-off action has been discontinued
2011-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-31AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0115/01/10 ANNUAL RETURN FULL LIST
2010-04-15CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW GARRICK HEWITT on 2009-10-01
2010-02-28AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 15/01/09; full list of members
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aReturn made up to 15/01/08; full list of members
2007-12-01AA31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-02363aReturn made up to 15/01/07; full list of members
2007-03-02287Registered office changed on 02/03/07 from: lancaster house old wellington road, eccles manchester lancashire M30 9QG
2006-12-05AA31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-09363sReturn made up to 15/01/06; full list of members
2005-12-05AA31/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-31288cSecretary's particulars changed;director's particulars changed
2005-07-09395Particulars of mortgage/charge
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sReturn made up to 15/01/05; full list of members
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-23363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-10-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-07-1188(2)RAD 25/09/02--------- £ SI 96@1
2003-05-02363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-22RES04£ NC 100/10000 08/07/
2002-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-12395PARTICULARS OF MORTGAGE/CHARGE
2002-05-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-08-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to MARTIN HEWITT ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-06-22
Petitions to Wind Up (Companies)2011-05-12
Fines / Sanctions
No fines or sanctions have been issued against MARTIN HEWITT ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
We do not yet have the details of MARTIN HEWITT ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MARTIN HEWITT ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN HEWITT ENTERPRISES LIMITED
Trademarks
We have not found any records of MARTIN HEWITT ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN HEWITT ENTERPRISES 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 (7011 - Development & sell real estate) as MARTIN HEWITT ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN HEWITT ENTERPRISES 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 TypeWinding-Up Orders
Defending partyMARTIN HEWITT ENTERPRISES LIMITEDEvent Date2011-05-25
In the High Court Of Justice case number 002864 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , MANCHESTER , M1 3BN , telephone: 0161 234 8500 , email: Manchester.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyMARTIN HEWITT ENTERPRISES LIMITEDEvent Date2011-04-11
In the High Court of Justice (Chancery Division) Companies Court case number 2864 A Petition to wind up the above-named Company, Registration Number 03695618, of Charles House, Albert Street, Eccles, Manchester M30 0PW , presented on 11 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 25 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 May 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1514118/37/A.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN HEWITT ENTERPRISES 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 MARTIN HEWITT ENTERPRISES 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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