| Company Name | G.F. Martindale & Sons Limited |
|---|---|
| Director | Jonathan Richard Martindale |
| Company Status | Liquidation |
| Company Number | 00359563 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1940(83 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Jonathan Richard Martindale |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 1991(51 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Skewmount High Tenterfell Kendal Cumbria LA9 4PQ |
| Secretary Name | Mrs Claire Dawn Macfarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2002(62 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Goldsmith Street Barrow In Furness Cumbria LA14 5RJ |
| Director Name | Robert Nigel Clarke |
|---|---|
| Date of Birth | July 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(51 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 30 April 1999) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Sunnyside Kendal Cumbria LA9 7DJ |
| Director Name | Mr George Richard Martindale |
|---|---|
| Date of Birth | April 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(51 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 30 August 2008) |
| Role | Joiner |
| Correspondence Address | Skewside Kendal Cumbria LA9 4PQ |
| Director Name | Mr Thomas Reginald Martindale |
|---|---|
| Date of Birth | January 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(51 years, 2 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 October 1997) |
| Role | Builder |
| Correspondence Address | Skewmount Kendal Cumbria |
| Secretary Name | Mrs Anna Rebbla Ridding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(51 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 12 June 2002) |
| Role | Company Director |
| Correspondence Address | 17 Castle Green Close Kendal Cumbria LA9 6AT |
Contact
| Website | arnoldhill.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73069100 |
| Telephone region | London |
Location
| Registered Address | 17 St Ann's Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 3.2k at £1 | J.r. Martindale 97.00% Ordinary |
|---|---|
| 100 at £1 | R.n. Clarke 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,240 |
| Cash | £25,085 |
| Current Liabilities | £471,197 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 20 April 2017 (overdue) |
|---|
Filing History
| 29 August 2017 | Receiver's abstract of receipts and payments to 4 August 2017 (4 pages) |
|---|---|
| 29 August 2017 | Notice of ceasing to act as receiver or manager (5 pages) |
| 29 August 2017 | Receiver's abstract of receipts and payments to 4 August 2017 (4 pages) |
| 29 August 2017 | Notice of ceasing to act as receiver or manager (5 pages) |
| 22 August 2017 | Receiver's abstract of receipts and payments to 13 June 2017 (4 pages) |
| 22 August 2017 | Receiver's abstract of receipts and payments to 13 June 2017 (4 pages) |
| 30 May 2017 | Receiver's abstract of receipts and payments to 13 December 2016 (2 pages) |
| 30 May 2017 | Receiver's abstract of receipts and payments to 13 December 2016 (2 pages) |
| 7 December 2016 | Receiver's abstract of receipts and payments to 13 June 2016 (2 pages) |
| 7 December 2016 | Receiver's abstract of receipts and payments to 13 June 2016 (2 pages) |
| 2 February 2016 | Receiver's abstract of receipts and payments to 13 December 2015 (2 pages) |
| 2 February 2016 | Restoration by order of the court (3 pages) |
| 2 February 2016 | Receiver's abstract of receipts and payments to 13 December 2015 (2 pages) |
| 2 February 2016 | Restoration by order of the court (3 pages) |
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 July 2015 | Receiver's abstract of receipts and payments to 13 June 2015 (2 pages) |
| 2 July 2015 | Receiver's abstract of receipts and payments to 13 June 2015 (2 pages) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 January 2015 | Receiver's abstract of receipts and payments to 13 December 2014 (2 pages) |
| 14 January 2015 | Receiver's abstract of receipts and payments to 13 December 2014 (2 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 29 July 2014 (10 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 29 July 2014 (10 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 29 July 2014 (10 pages) |
| 2 July 2014 | Receiver's abstract of receipts and payments to 13 June 2014 (2 pages) |
| 2 July 2014 | Receiver's abstract of receipts and payments to 13 June 2014 (2 pages) |
| 5 August 2013 | Registered office address changed from 50 Woolpack Yard, Stricklandgate Kendal Cumbria LA9 4NG England on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 50 Woolpack Yard, Stricklandgate Kendal Cumbria LA9 4NG England on 5 August 2013 (2 pages) |
| 5 August 2013 | Registered office address changed from 50 Woolpack Yard, Stricklandgate Kendal Cumbria LA9 4NG England on 5 August 2013 (2 pages) |
| 2 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 2 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 2 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2013 | Resolutions
|
| 1 July 2013 | Notice of completion of voluntary arrangement (12 pages) |
| 1 July 2013 | Notice of completion of voluntary arrangement (12 pages) |
| 24 June 2013 | Appointment of receiver or manager (5 pages) |
| 24 June 2013 | Appointment of receiver or manager (5 pages) |
| 15 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2013 (9 pages) |
| 15 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2013 (9 pages) |
| 15 April 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2013 (9 pages) |
| 13 February 2012 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 13 February 2012 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from Entry Lane, Kendal, Westmorland LA9 4NQ on 20 November 2009 (1 page) |
| 20 November 2009 | Registered office address changed from Entry Lane, Kendal, Westmorland LA9 4NQ on 20 November 2009 (1 page) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 2 September 2008 | Appointment terminated director george martindale (1 page) |
| 2 September 2008 | Appointment terminated director george martindale (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 8 April 2008 | Secretary's change of particulars / claire macfarlane / 02/05/2007 (2 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 8 April 2008 | Secretary's change of particulars / claire macfarlane / 02/05/2007 (2 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 February 2008 | Particulars of mortgage/charge (3 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 20 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 20 April 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 7 April 2006 | Return made up to 07/04/06; full list of members (3 pages) |
| 26 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 26 April 2005 | Return made up to 09/04/05; full list of members (3 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 29 March 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 8 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 25 June 2002 | Secretary resigned (1 page) |
| 25 June 2002 | New secretary appointed (2 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 14 April 2001 | Return made up to 09/04/01; full list of members
|
| 14 April 2001 | Return made up to 09/04/01; full list of members
|
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 16 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 1998 | Return made up to 19/04/98; full list of members
|
| 11 May 1998 | Return made up to 19/04/98; full list of members
|
| 11 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 28 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 28 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 19/04/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 3 August 1995 | Particulars of mortgage/charge (4 pages) |
| 13 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 13 April 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 14 January 1959 | Particulars of mortgage/charge (3 pages) |
| 14 January 1959 | Particulars of mortgage/charge (3 pages) |
| 28 February 1940 | Incorporation (18 pages) |
| 28 February 1940 | Incorporation (18 pages) |