Housemartins Realty Limited

Company Name	Housemartins Realty Limited
Company Status	Dissolved
Company Number	06493905
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Geoffrey Martin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(1 day after company formation)
Appointment Duration	7 years, 4 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 143 (Ad3) Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL

Director Name	Mrs Rattanaporn Martin
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Thai
Status	Closed
Appointed	06 February 2008(1 day after company formation)
Appointment Duration	7 years, 4 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 143 (Ad3) Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL

Director Name	Mr Robert John Martin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2008(1 day after company formation)
Appointment Duration	7 years, 4 months (closed 16 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 143 (Ad3) Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL

Secretary Name	Geoffrey William Martin
Nationality	British
Status	Closed
Appointed	06 February 2008(1 day after company formation)
Appointment Duration	7 years, 4 months (closed 16 June 2015)
Role	Co Secretary
Correspondence Address	Unit 143 (Ad3) Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Unit 143 (Ad3) Aireplace Mills Kirkstall Road Leeds West Yorkshire LS3 1JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

25 at £1	Andrew Geoffrey Martin 25.00% Ordinary
25 at £1	Geoffrey William Martin 25.00% Ordinary
25 at £1	Rattanapors Martin 25.00% Ordinary
25 at £1	Robert John Martin 25.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
23 April 2013	Accounts made up to 28 February 2013 (2 pages)
23 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
23 April 2013	Accounts made up to 28 February 2013 (2 pages)
23 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
6 August 2012	Accounts made up to 28 February 2012 (2 pages)
6 August 2012	Accounts made up to 28 February 2012 (2 pages)
18 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
18 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
18 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts made up to 28 February 2011 (2 pages)
29 November 2011	Accounts made up to 28 February 2011 (2 pages)
9 February 2011	Director's details changed for Rattanapors Martin on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Andrew Geoffrey Martin on 1 February 2011 (2 pages)
9 February 2011	Director's details changed for Rattanapors Martin on 1 February 2011 (2 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Andrew Geoffrey Martin on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Geofferey William Martin on 1 February 2011 (1 page)
9 February 2011	Director's details changed for Rattanapors Martin on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Geofferey William Martin on 1 February 2011 (1 page)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011	Director's details changed for Andrew Geoffrey Martin on 1 February 2011 (2 pages)
9 February 2011	Secretary's details changed for Geofferey William Martin on 1 February 2011 (1 page)
8 February 2011	Director's details changed for Robert John Martin on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Robert John Martin on 1 February 2011 (2 pages)
8 February 2011	Director's details changed for Robert John Martin on 1 February 2011 (2 pages)
30 November 2010	Accounts made up to 28 February 2010 (2 pages)
30 November 2010	Accounts made up to 28 February 2010 (2 pages)
29 March 2010	Director's details changed for Rattanapors Martin on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for Andrew Geoffrey Martin on 1 February 2010 (2 pages)
29 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Robert John Martin on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for Robert John Martin on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for Andrew Geoffrey Martin on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for Robert John Martin on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for Rattanapors Martin on 1 February 2010 (2 pages)
29 March 2010	Director's details changed for Rattanapors Martin on 1 February 2010 (2 pages)
29 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Andrew Geoffrey Martin on 1 February 2010 (2 pages)
29 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Accounts made up to 28 February 2009 (2 pages)
30 December 2009	Accounts made up to 28 February 2009 (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from 17 langtons wharf the caus leeds west yorkshire LS2 7EF (1 page)
24 April 2009	Return made up to 05/02/09; full list of members (4 pages)
24 April 2009	Registered office changed on 24/04/2009 from 17 langtons wharf the caus leeds west yorkshire LS2 7EF (1 page)
24 April 2009	Return made up to 05/02/09; full list of members (4 pages)
23 April 2009	Secretary's change of particulars / geofferey martin / 21/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / geofferey martin / 21/04/2009 (1 page)
12 June 2008	Director appointed andrew geoffrey martin (1 page)
12 June 2008	Secretary appointed geoffrey martin (1 page)
12 June 2008	Director appointed rattanapors martin (2 pages)
12 June 2008	Secretary appointed geoffrey martin (1 page)
12 June 2008	Director appointed andrew geoffrey martin (1 page)
12 June 2008	Director appointed robert john martin (2 pages)
12 June 2008	Director appointed robert john martin (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from 3 birchwood mount leeds LS17 8PN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 3 birchwood mount leeds LS17 8PN (1 page)
12 June 2008	Director appointed rattanapors martin (2 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Secretary resigned (1 page)
5 February 2008	Incorporation (5 pages)
5 February 2008	Incorporation (5 pages)

Housemartins Realty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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