| Company Name | Marthill Group Limited |
|---|---|
| Directors | Alwyn McLoughlin and Maurice Charles McLoughlin |
| Company Status | Liquidation |
| Company Number | 02096267 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1987(37 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alwyn McLoughlin |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | Macsleigh High Bank Lane Lostock Bolton Lancashire BL6 4DT |
| Director Name | Maurice Charles McLoughlin |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chairman/Managing Director |
| Correspondence Address | Macsleigh High Bank Lane Lostock Bolton Lancashire BL6 4DT |
| Director Name | Peter Seddon |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 12 August 1997) |
| Role | Engineer |
| Correspondence Address | 1 Woodhouse Milnthorpe Cumbria LA7 7LY |
| Secretary Name | Graeme David Weir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 January 1996) |
| Role | Company Director |
| Correspondence Address | 19 Cranstal Drive Hindley Wigan Lancashire WN2 4HU |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 30 July 2003 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 26 September 2016 (overdue) |
|---|
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Termination of appointment of Peter Seddon as a director (1 page) |
| 27 April 2011 | Termination of appointment of Peter Seddon as a director (1 page) |
| 23 May 2007 | Order of court - dissolution void (4 pages) |
| 23 May 2007 | Order of court - dissolution void (4 pages) |
| 25 December 2000 | Dissolved (1 page) |
| 25 December 2000 | Dissolved (1 page) |
| 25 September 2000 | Notice of final account prior to dissolution (6 pages) |
| 25 September 2000 | Notice of final account prior to dissolution (6 pages) |
| 25 September 2000 | Return of final meeting of creditors (6 pages) |
| 29 July 1996 | Appointment of a liquidator (1 page) |
| 29 July 1996 | Appointment of a liquidator (1 page) |
| 19 June 1996 | Order of court to wind up (1 page) |
| 19 June 1996 | Order of court to wind up (1 page) |
| 12 June 1996 | Court order notice of winding up (1 page) |
| 12 June 1996 | Court order notice of winding up (1 page) |
| 5 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 June 1996 | Resolutions
|
| 5 June 1996 | Resolutions
|
| 5 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 6 shield drive worsley manchester M28 5PR (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 6 shield drive worsley manchester M28 5PR (1 page) |
| 8 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Secretary resigned (1 page) |
| 18 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 14 October 1993 | Return made up to 12/09/93; full list of members (6 pages) |
| 14 October 1993 | Return made up to 12/09/93; full list of members (6 pages) |
| 22 January 1990 | Resolutions
|
| 3 February 1987 | Incorporation (13 pages) |
| 3 February 1987 | Incorporation (13 pages) |