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MARTIN MCCOLL LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00298945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- United Kingdom
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL UK
Management
- Geschäftsführung
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.03.1935
- Alter der Firma 1935-03-28 89 Jahre
- SIC/NACE
- 47260
Eigentumsverhältnisse
- Beneficial Owners
- Tm Group Holdings Limited
- Tm Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- FORBUOYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-29
⚠
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
⚠
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MARTIN MCCOLL LIMITED Firmenbeschreibung
- MARTIN MCCOLL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00298945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.03.1935 registriert. MARTIN MCCOLL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORBUOYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47260" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 8Th Floor Central Square erreicht werden.
Jetzt sichern MARTIN MCCOLL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Mccoll Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, Grossbritannien
- 1935-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00298945#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00298945#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00298945#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-05-10) - AM19
Alle in den Warenkorb
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-12-12) - AM10
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liquidation-in-administration-progress-report (2023-06-30) - AM10
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liquidation-in-administration-extension-of-period (2023-05-05) - AM19
Alle in den Warenkorb
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-07-20) - AM02
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liquidation-in-administration-result-creditors-meeting (2022-07-05) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-05-16) - AM01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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liquidation-in-administration-proposals (2022-06-09) - AM03
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legacy (2022-04-12) - PARENT_ACC
-
legacy (2022-04-12) - AGREEMENT2
-
legacy (2022-04-12) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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legacy (2021-09-06) - GUARANTEE2
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legacy (2021-09-06) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
-
legacy (2021-09-06) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
termination-director-company-with-name-termination-date (2020-02-11) - TM01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
-
legacy (2020-11-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
-
legacy (2020-11-07) - AGREEMENT2
-
legacy (2020-11-07) - GUARANTEE2
-
change-person-director-company-with-change-date (2020-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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legacy (2019-09-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
-
legacy (2019-09-10) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2018
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
-
legacy (2018-04-04) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
-
legacy (2018-10-16) - GUARANTEE2
-
legacy (2018-09-26) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-updates (2017-06-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
mortgage-charge-part-both-with-charge-number (2016-11-16) - MR05
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
-
appoint-person-director-company-with-name (2014-05-23) - AP01
-
termination-director-company-with-name (2014-05-23) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG02
-
legacy (2013-03-27) - MG01
-
legacy (2013-03-22) - MG01
-
legacy (2013-04-04) - MG01
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memorandum-articles (2013-07-11) - MEM/ARTS
-
resolution (2013-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
accounts-with-accounts-type-full (2013-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-05) - AR01
-
accounts-with-accounts-type-full (2012-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
accounts-with-accounts-type-full (2011-03-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
-
appoint-person-director-company-with-name (2010-03-31) - AP01
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change-person-director-company-with-change-date (2010-09-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-09-30) - AA
-
legacy (2009-08-06) - 88(2)
-
resolution (2009-07-31) - RESOLUTIONS
-
legacy (2009-06-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 288c
-
legacy (2008-06-02) - 363a
-
legacy (2008-10-09) - 288c
-
legacy (2008-08-01) - 288c
-
accounts-with-accounts-type-full (2008-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-09-20) - 155(6)b
-
resolution (2007-09-20) - RESOLUTIONS
-
legacy (2007-07-17) - 363s
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auditors-resignation-company (2007-02-23) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-06-12) - 363s
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legacy (2006-07-18) - 288a
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certificate-change-of-name-company (2006-06-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 155(6)b
-
legacy (2005-10-25) - 155(6)a
-
legacy (2005-10-25) - 288b
-
legacy (2005-08-02) - 288a
-
legacy (2005-10-21) - 395
-
legacy (2005-10-20) - 403a
-
accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-06-30) - 363s
-
resolution (2005-10-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-10-29) - 288b
-
accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 363s
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-07-24) - 395
-
legacy (2002-07-24) - 288a
-
legacy (2002-06-14) - 403a
-
legacy (2002-06-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
-
legacy (2000-04-01) - 403a
-
legacy (2000-06-01) - 288c
-
legacy (2000-06-26) - 363a
-
accounts-with-accounts-type-full (2000-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-09-08) - 287
-
legacy (1999-06-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 395
-
legacy (1998-06-30) - 363s
-
accounts-with-accounts-type-full-group (1998-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 363s
-
legacy (1997-03-14) - 288c
-
accounts-with-accounts-type-full-group (1997-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-24) - AA
-
legacy (1996-05-26) - 363s
-
legacy (1996-03-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 403a
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certificate-re-registration-public-limited-company-to-private (1995-07-18) - CERT10
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re-registration-memorandum-articles (1995-07-18) - MAR
-
legacy (1995-07-18) - 53
-
resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-03-27) - 288
-
legacy (1995-07-31) - 155(6)a
-
legacy (1995-01-17) - 288
-
legacy (1995-01-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-27) - 363s
-
legacy (1995-07-31) - 155(6)b
-
accounts-with-accounts-type-full-group (1995-06-27) - AA
-
legacy (1995-08-14) - 288
-
resolution (1995-08-10) - RESOLUTIONS
-
resolution (1995-08-01) - RESOLUTIONS
-
legacy (1995-07-31) - 395
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-03-18) - 288
-
legacy (1994-01-14) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-04-19) - 288
-
legacy (1994-06-17) - 363s
-
accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-12-09) - 288
-
legacy (1994-05-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
-
resolution (1993-03-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 288
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
legacy (1992-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-05-22) - 288
-
legacy (1991-04-15) - 288
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
legacy (1991-06-11) - 363a
-
legacy (1991-07-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 225(1)
-
legacy (1990-09-27) - 288
-
legacy (1990-08-31) - 288
-
legacy (1990-06-21) - 288
-
accounts-with-accounts-type-full (1990-05-03) - AA
-
legacy (1990-05-03) - 363
-
legacy (1990-02-21) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 288
-
accounts-with-accounts-type-full-group (1989-04-24) - AA
-
resolution (1989-05-03) - RESOLUTIONS
-
legacy (1989-05-03) - 88(2)
-
legacy (1989-05-03) - 122
-
legacy (1989-07-06) - 363
-
legacy (1989-10-04) - 288
-
legacy (1989-11-30) - 288
-
legacy (1989-05-03) - 123
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-18) - AA
-
legacy (1988-05-27) - 288
-
legacy (1988-06-10) - 288
-
legacy (1988-07-15) - 363
-
legacy (1988-09-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 288
-
accounts-with-accounts-type-full (1987-02-04) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-05) - 363
-
legacy (1987-09-20) - 288
-
legacy (1987-09-20) - 287
-
legacy (1987-05-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-04) - 288
-
legacy (1986-06-26) - 363
-
legacy (1986-06-16) - REREG(U)
-
legacy (1986-06-16) - 122
Alle in den Warenkorb
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1935
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incorporation-company (1935-03-28) - NEWINC
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miscellaneous (1935-03-28) - MISC
