| Company Name | Martyn`S Vehicle Recovery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861224 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 21 November 2021 (2 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Martyn Brayshaw |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 September 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 21 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 191 Healey Wood Road Off Huddersfield Road Brighouse Yorkshire HD6 3RW |
| Secretary Name | Amanda Brayshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(3 weeks, 3 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 21 November 2021) |
| Role | Company Director |
| Correspondence Address | 191 Healey Wood Road Huddersfield Road Brighouse Yorkshire HD6 3RW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Martyn Brayshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250 |
| Current Liabilities | £29,769 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 24 September 2020 | Registered office address changed from 191 Healey Wood Road Huddersfield Road Brighouse West Yorkshire HD6 3RW to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 24 September 2020 (2 pages) |
| 18 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 18 August 2020 | Resolutions
|
| 18 August 2020 | Statement of affairs (8 pages) |
| 24 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 6 March 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 31 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 22 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Martyn Brayshaw on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Martyn Brayshaw on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Martyn Brayshaw on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 30 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 20 November 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 September 2007 | Return made up to 08/08/07; no change of members (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 September 2007 | Return made up to 08/08/07; no change of members (6 pages) |
| 17 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 08/08/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 May 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 19 May 2005 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 21 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 29 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 9 archbell avenue brighouse HD6 3SU (1 page) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 9 archbell avenue brighouse HD6 3SU (1 page) |
| 29 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Incorporation (9 pages) |
| 8 August 2003 | Incorporation (9 pages) |