MARTLAND LIMITED
BOLTON SPEED 9451 LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 04612348
Status Liquidation
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 45-53 CHORLEY NEW ROAD, BOLTON, GREATER MANCHESTER, BL1 4QR
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 20 December 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 . The most likely internet sites of MARTLAND LIMITED are www.martland.co.uk, and www.martland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Martland Limited is a Private Limited Company. The company registration number is 04612348. Martland Limited has been working since 09 December 2002. The present status of the company is Liquidation. The registered address of Martland Limited is 45 53 Chorley New Road Bolton Greater Manchester Bl1 4qr. . BINNS, John Michael is a Secretary of the company. BINNS, John Michael is a Director of the company. FINNEY, Mark is a Director of the company. FINNEY, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
BINNS, John Michael
Appointed Date: 06 January 2003
Director
BINNS, John Michael
Appointed Date: 06 January 2003
77 years old
Director
FINNEY, Mark
Appointed Date: 06 January 2003
62 years old
Director
FINNEY, William
Appointed Date: 06 January 2003
86 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 09 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 2003
Appointed Date: 09 December 2002

MARTLAND LIMITED Events

20 Dec 2016
Registered office address changed from 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR to 45-53 Chorley New Road Bolton Greater Manchester BL1 4QR on 20 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
15 Dec 2016
Statement of affairs with form 4.19
18 Nov 2016
Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 18 November 2016
...
... and 38 more events
24 Jan 2003
New director appointed
24 Jan 2003
New director appointed
16 Jan 2003
Company name changed speed 9451 LIMITED\certificate issued on 16/01/03
16 Jan 2003
Registered office changed on 16/01/03 from: 6-8 underwood street london N1 7JQ
09 Dec 2002
Incorporation

MARTLAND LIMITED Charges

23 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
23 October 2009
Floating charge (all assets)
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
20 March 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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