| Company Name | Martins The Jewellers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01419863 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1979(44 years, 11 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Name | EDNA Martin Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Carol Ann Bignell |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Regent Street Mansfield Nottinghamshire NG18 1SS |
| Director Name | Michael Peter Bignell |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Regent Street Mansfield Nottinghamshire NG18 1SS |
| Secretary Name | Michael Peter Bignell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 1992(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Regent Street Mansfield Nottinghamshire NG18 1SS |
Location
| Registered Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £678,722 |
| Cash | £163,220 |
| Current Liabilities | £91,446 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 March 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 16 August 2017 | Liquidators' statement of receipts and payments to 12 July 2017 (15 pages) |
| 16 August 2017 | Liquidators' statement of receipts and payments to 12 July 2017 (15 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 12 July 2016 (7 pages) |
| 10 October 2016 | Liquidators' statement of receipts and payments to 12 July 2016 (7 pages) |
| 18 August 2015 | Declaration of solvency (3 pages) |
| 18 August 2015 | Declaration of solvency (3 pages) |
| 5 August 2015 | Registered office address changed from Norham House Mountenoy Road Rotherham South Yorkshire S60 2AJ to C/O Moorhead Savage Limited Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from Norham House Mountenoy Road Rotherham South Yorkshire S60 2AJ to C/O Moorhead Savage Limited Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 5 August 2015 (2 pages) |
| 5 August 2015 | Registered office address changed from Norham House Mountenoy Road Rotherham South Yorkshire S60 2AJ to C/O Moorhead Savage Limited Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2DH on 5 August 2015 (2 pages) |
| 4 August 2015 | Appointment of a voluntary liquidator (2 pages) |
| 4 August 2015 | Resolutions
|
| 4 August 2015 | Appointment of a voluntary liquidator (2 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 July 2015 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 15 July 2015 | Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page) |
| 3 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 June 2014 | Registered office address changed from 26 Percy Street Rotherham S65 1ED on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 26 Percy Street Rotherham S65 1ED on 13 June 2014 (1 page) |
| 24 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 February 2010 | Director's details changed for Michael Peter Bignell on 14 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Carol Ann Bignell on 14 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Carol Ann Bignell on 14 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Michael Peter Bignell on 14 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 3 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 3 February 2008 | Return made up to 14/01/08; no change of members (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 26 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 26 January 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 19 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
| 24 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 14/01/04; full list of members (8 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 16 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 January 2002 | Return made up to 14/01/02; full list of members
|
| 15 January 2002 | Return made up to 14/01/02; full list of members
|
| 1 November 2001 | Registered office changed on 01/11/01 from: 2 rutland park sheffield S10 2PD (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 2 rutland park sheffield S10 2PD (1 page) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 20 April 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 14/01/98; full list of members (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 March 1997 | Return made up to 14/01/97; no change of members
|
| 21 March 1997 | Return made up to 14/01/97; no change of members
|
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 March 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |