| Company Name | Martwatermill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06150488 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Martin David Johnson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | It Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Old Mill Court North Stainley Ripon N Yorks HG4 3BF |
| Secretary Name | Andrew Guy Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Horncastle Close Lowton Warrington WA3 2DL |
Contact
| Website | martwatermill.co.uk |
|---|
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Martin David Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,290 |
| Cash | £113,724 |
| Current Liabilities | £48,434 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 10 August 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 5 December 2014 | Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB Great Britain to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB Great Britain to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 December 2014 (2 pages) |
| 5 December 2014 | Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB Great Britain to Westminster Business Centre Nether Poppleton York YO26 6RB on 5 December 2014 (2 pages) |
| 4 December 2014 | Declaration of solvency (3 pages) |
| 4 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2014 | Resolutions
|
| 4 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2014 | Declaration of solvency (3 pages) |
| 12 November 2014 | Registered office address changed from C/O Cook Trotter Limited 3 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to C/O Redman Nichols Butler Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from C/O Cook Trotter Limited 3 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to C/O Redman Nichols Butler Westminster Business Centre Nether Poppleton York North Yorkshire YO26 6RB on 12 November 2014 (1 page) |
| 11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 21 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
| 15 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Director's details changed for Martin David Johnson on 30 June 2013 (2 pages) |
| 15 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-15
|
| 15 March 2014 | Director's details changed for Martin David Johnson on 30 June 2013 (2 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Director's details changed for Martin David Johnson on 23 March 2013 (2 pages) |
| 23 March 2013 | Director's details changed for Martin David Johnson on 23 March 2013 (2 pages) |
| 23 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Registered office address changed from 11 Watermill Lane North Stainley Ripon North Yorkshire HG4 3LA on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 11 Watermill Lane North Stainley Ripon North Yorkshire HG4 3LA on 10 October 2012 (1 page) |
| 28 March 2012 | Secretary's details changed for Andrew Guy Johnson on 1 December 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Secretary's details changed for Andrew Guy Johnson on 1 December 2011 (2 pages) |
| 28 March 2012 | Secretary's details changed for Andrew Guy Johnson on 1 December 2011 (2 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 3 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Martin David Johnson on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Martin David Johnson on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 12 March 2007 | Incorporation (6 pages) |
| 12 March 2007 | Incorporation (6 pages) |