Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > MARTENS FACTOR LTD
Company Information for MARTENS FACTOR LTD
CANTERBURY, KENT, CT1,
|
Company Registration Number
 06438796 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Martens Factor Ltd
MARTENS FACTOR LTD was founded on 2007-11-27 and had its registered office in Canterbury. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MARTENS FACTOR LTD | |
| Legal Registered Office | |
| CANTERBURY KENT | |
Filing Information
| Company Number | 06438796 | |
|---|---|---|
| Date formed | 2007-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-26 02:33:21 |
| Companies House |
|
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Company Officers of MARTENS FACTOR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STRATEGIC SECRETARIES LIMITED |
||
ERNO MARK MARTENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOORS TO MANUAL LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
| BELGABEER LTD | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
| DAY TO MYSELF LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
| INTERCOMMERCE TRADING LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2015-12-22 | |
| MUORK LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
| VYKON LTD | Company Secretary | 2007-06-26 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
| FASD LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| MAIN CHANCE LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
| STRATEGIC ACTION HOLDINGS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
| MATTIE'S MUSIC LTD | Company Secretary | 2007-02-27 | CURRENT | 2006-11-14 | Dissolved 2016-04-19 | |
| DANCER LTD | Company Secretary | 2007-02-25 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
| CHARTERERS LTD | Company Secretary | 2007-02-25 | CURRENT | 2007-02-23 | Active | |
| DEADRINGERS LTD | Company Secretary | 2007-02-24 | CURRENT | 2007-02-23 | Active | |
| ALBOT & ALBOT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| DAWNTREADER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-14 | Dissolved 2015-06-23 | |
| ANGLOASIA LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2015-06-23 | |
| FEMME FATALE LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| STRATEGIC ACTION (INTERIM MANAGERS) LTD | Company Secretary | 2006-05-16 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
| MOMENT OF PLEASURE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
| GLOBAL BUSINESS ORGANISATION LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
| TYR PROTECTION LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
| GRENA (UK) LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-11-15 | Active | |
| THE STRATEGIC ACTION GROUP LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
| AVERY PROPERTIES LTD | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
| INTERMISSION LTD | Company Secretary | 2005-06-25 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| ANGLOASIA LTD | Company Secretary | 2005-06-25 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| BAGEL HOUSE LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| INTERLUDE LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
| AFTERGLOW LTD | Company Secretary | 2005-02-01 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| PANCAKE HOUSE LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| CORPORATE TROUBLESHOOTERS LTD | Company Secretary | 2005-01-21 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
| NICK WOOD LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
| PORTFOLIA LTD | Company Secretary | 2004-10-28 | CURRENT | 2004-10-26 | Active | |
| CREATIVE LEDD LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
| WORLD-WIDE SECURITY CONSULTANTS LIMITED | Company Secretary | 2004-04-09 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| COMPANY 04949648 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-10-31 | Active | |
| THRILLS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
| SOINE.COM LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| ACE-HIGH ALLIANCE LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
| LODGECRAFT LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-11-20 | Dissolved 2015-07-07 | |
| STRATEGIC ACTION (ACCOUNTING) LTD | Company Secretary | 2002-12-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
| STRATEGIC NOMINEES LIMITED | Company Secretary | 2002-02-16 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
| MADRUGADA LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1996-12-23 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 1 SAXON COURT UCKFIELD TN22 4DT | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/11/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/11/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNO MARK MARTENS / 26/10/2010 | |
| AR01 | 27/11/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNO MARK MARTENS / 29/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ERNO MARTENS / 30/03/2009 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
Licences & Regulatory approval
We could not find any licences issued to MARTENS FACTOR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARTENS FACTOR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARTENS FACTOR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 1,690 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 MARTENS FACTOR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 3,615 |
| Current Assets | 2011-12-01 | £ 3,615 |
| Shareholder Funds | 2011-12-01 | £ 1,925 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARTENS FACTOR LTD registering or being granted any patents Domain Names
We do not have the domain name information for MARTENS FACTOR LTD
Income
Government Income
We have not found government income sources for MARTENS FACTOR LTD. 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 (80100 - Private security activities) as MARTENS FACTOR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MARTENS FACTOR LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTENS FACTOR LTD 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 MARTENS FACTOR LTD 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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