MARTHON LIMITED
LEEDS COSALT HOLIDAY HOMES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU

Company number 00967104
Status Liquidation
Incorporation Date 27 November 1969
Company Type Private Limited Company
Address C/O BWC BUSINESS SOLUTIONS, 8 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 3420 - Manufacture motor vehicle bodies etc.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06 LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06 LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06 LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06 ; Notice of ceasing to act as a voluntary liquidator; Restoration by order of the court. The most likely internet sites of MARTHON LIMITED are www.marthon.co.uk, and www.marthon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Marthon Limited is a Private Limited Company. The company registration number is 00967104. Marthon Limited has been working since 27 November 1969. The present status of the company is Liquidation. The registered address of Marthon Limited is C O Bwc Business Solutions 8 Park Place Leeds Ls1 2ru. . SHORT, Martin Paul is a Director of the company. Secretary CLARK, Anthony Brian has been resigned. Secretary ROBSON, Alan James has been resigned. Director CARRICK, Neil Richard has been resigned. Director ISAAC, Michael John has been resigned. Director JONSSON, Per Anders has been resigned. Director LEE, Andy has been resigned. Director LEJMAN, Mark Timothy has been resigned. Director LLOYD, Raoul Charles Francois has been resigned. Director NEVITT, Peter Thomas has been resigned. Director PATERSON, Barry has been resigned. Director SMITH, Alan has been resigned. Director TANSER, Ian James has been resigned. Director WOOD, Frederick William has been resigned. The company operates in "Manufacture motor vehicle bodies etc.".


Current Directors

Director
SHORT, Martin Paul
Appointed Date: 20 July 2006
64 years old

Resigned Directors

Secretary
CLARK, Anthony Brian
Resigned: 01 September 2000

Secretary
ROBSON, Alan James
Resigned: 25 October 2008
Appointed Date: 01 September 2000

Director
CARRICK, Neil Richard
Resigned: 25 October 2008
Appointed Date: 11 September 1995
64 years old

Director
ISAAC, Michael John
Resigned: 31 August 1997
80 years old

Director
JONSSON, Per Anders
Resigned: 01 June 2008
Appointed Date: 31 August 2006
65 years old

Director
LEE, Andy
Resigned: 25 November 2008
Appointed Date: 10 September 2007
67 years old

Director
LEJMAN, Mark Timothy
Resigned: 25 October 2008
Appointed Date: 01 June 2008
69 years old

Director
LLOYD, Raoul Charles Francois
Resigned: 31 December 2005
97 years old

Director
NEVITT, Peter Thomas
Resigned: 29 June 2007
73 years old

Director
PATERSON, Barry
Resigned: 31 December 1992
84 years old

Director
SMITH, Alan
Resigned: 31 July 2006
80 years old

Director
TANSER, Ian James
Resigned: 19 December 2008
Appointed Date: 16 November 2006
66 years old

Director
WOOD, Frederick William
Resigned: 31 December 2007
Appointed Date: 14 October 1992
79 years old

MARTHON LIMITED Events

01 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-06

01 Mar 2016
Notice of ceasing to act as a voluntary liquidator
19 Sep 2014
Restoration by order of the court
20 Apr 2014
Final Gazette dissolved following liquidation
20 Jan 2014
Liquidators statement of receipts and payments to 6 January 2014
...
... and 119 more events
31 Jul 1986
New director appointed

15 May 1986
Full accounts made up to 1 September 1985

01 Aug 1975
Company name changed\certificate issued on 01/08/75
27 Nov 1969
Incorporation
27 Nov 1969
Certificate of incorporation

MARTHON LIMITED Charges

25 October 2008
Composite debenture and guarantee
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
20 October 1988
Supplemental charge
Delivered: 2 November 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over benefit of all book and other debts…
6 March 1972
Floating charge
Delivered: 10 March 1972
Status: Satisfied on 29 February 1996
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property present and…