Hannah Martin Holdings Limited

Company Name	Hannah Martin Holdings Limited
Company Status	Dissolved
Company Number	03581073
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	25 January 2011 (13 years, 2 months ago)
Previous Name	Sonicissue Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mrs Pamela Ann Hulme
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN

Secretary Name	Mrs Pamela Ann Hulme
Nationality	British
Status	Closed
Appointed	29 October 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinderfields Edge Hollin Lane Higher Sutton Macclesfield Cheshire SK11 0NN

Director Name	Mr Michael Steven Bozman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryton Farmhouse Ryton Shifnal Salop TF11 9JJ

Director Name	Mr Simon Daniel Fine
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Terassa 11 Elmsway Hale Barns Cheshire WA15 0DZ

Director Name	Martin Anthony Abramson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	Cregneish 47 Carrwood Hale Barns Cheshire WA15 0EN

Secretary Name	Mr Simon Daniel Fine
Nationality	British
Status	Resigned
Appointed	29 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Terassa 11 Elmsway Hale Barns Cheshire WA15 0DZ

Director Name	Elliot Lawrence Basso
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 24 June 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Wentworth Avenue Whitefield Lancashire M45 7GQ

Director Name	Douglas Alan Barrowman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 03 November 1999)
Role	Company Director
Correspondence Address	Willow Barn Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UW

Director Name	Philip Roderick Spicer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(9 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 23 February 2000)
Role	Consultant
Correspondence Address	56 The Rise Sevenoaks Kent TN13 1RN

Director Name	Mr Julius Soo Beng Ang
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	207 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ

Director Name	Mr Mark Elliot Benson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(2 years after company formation)
Appointment Duration	9 years (resigned 19 June 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Kibworth Close Whitefield Manchester M45 7LS

Director Name	Dorin Citu
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Rumanian
Status	Resigned
Appointed	01 January 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 December 2002)
Role	Head Of Purchasing Buyer
Correspondence Address	15 Rue Descombes Paris 75017 Foreign

Director Name	Mark Robert James Turner
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2003)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Rookery Bishopstone Aylesbury Buckinghamshire HP17 8SH

Director Name	Stephen Thomas Mahon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 August 2004)
Role	Chief Executive
Correspondence Address	77 Stonehill Close Appleton Warrington Cheshire WA4 5QD

Director Name	Andrew Gary Naylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(4 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 April 2004)
Role	Group Finance Director
Correspondence Address	20 Marlborough Drive Macclesfield Cheshire SK10 2JX

Director Name	Mr Stephen Andrew Holah
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	14 Pownall Road Wilmslow Cheshire SK9 5DR

Secretary Name	Mr Mark Elliot Benson
Nationality	British
Status	Resigned
Appointed	30 August 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kibworth Close Whitefield Manchester M45 7LS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1998)
Correspondence Address	Mancunian House Norfolk Street Manchester Lancashire M2 1DX

Secretary Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 1998)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Location

Registered Address	Unit38 Newby Road Industrial Estate Hazel Grove Stockport SK7 5AS
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

409.8k at 1	Trustees Of Martin Abramson Settlement 8.07% Preference
409.8k at 1	Trustees Of Ms Karen Abramson Settlement 8.07% Preference
30m at 0.01	Martin Abramson 5.90% Deffered
2.4m at 1	Swinton Limited 46.41% Preference
1.1m at 1	Trustees Of Martin Abramson No 3 Settlement 21.86% Preference
12.6m at 0.01	Swinton Limited 2.49% Deffered
122.2k at 1	Ms Karen Abramson 2.41% Preference
5.9m at 0.01	Trustees Of Martin Abramson No 3 Settlement 1.17% Deffered
5m at 0.01	Elliot Basso 0.97% Deffered
5m at 0.01	Simon Daniel Fine 0.97% Deffered
2.5m at 0.01	Broad Provision Limited 0.49% Deffered
2.2m at 0.01	Trustees Of Ms Karen Abramson Settlement 0.43% Deffered
2.2m at 0.01	Trustees Of Ms Karen Abramson Settlement 0.43% Deffered
-	OTHER 0.20% -
733.7k at 0.01	Ms Karen Abramson 0.14% Deffered
149.3k at	Mark Elliot Benson 0.00% Ordinary
302.6k at	Martin Abramson 0.00% Ordinary
89.6k at	Ms Pamela Ann Hulme 0.00% Ordinary
50k at	Simon Daniel Fine 0.00% Ordinary
127.6k at	Swinton Limited 0.00% Ordinary
60.1k at	Trustees Of Martin Abramson No 3 Settlement 0.00% Ordinary

Financials

Year	2014
Turnover	£15,755,100
Gross Profit	£5,410,433
Net Worth	-£5,294,429
Cash	£33,272
Current Liabilities	£9,052,909

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 July 2010	Termination of appointment of Elliot Basso as a director (2 pages)
5 July 2010	Termination of appointment of Elliot Basso as a director (2 pages)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Compulsory strike-off action has been discontinued (1 page)
26 April 2010	Annual return made up to 15 June 2009 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 15 June 2009 with a full list of shareholders (8 pages)
2 April 2010	Compulsory strike-off action has been suspended (1 page)
2 April 2010	Compulsory strike-off action has been suspended (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 September 2009	Appointment Terminated Director mark benson (1 page)
24 September 2009	Appointment terminated director mark benson (1 page)
10 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
10 September 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
23 March 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
23 March 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 February 2009	Ad 16/02/09 gbp si [email protected]=3281.93 gbp ic 5077185/5080466.93 (2 pages)
19 February 2009	S-div (2 pages)
19 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 16/02/2009 RES10 ‐ Resolution of allotment of securities (28 pages)
19 February 2009	Ad 16/02/09\gbp si [email protected]=3281.93\gbp ic 5077185/5080466.93\ (2 pages)
19 February 2009	S-div (2 pages)
19 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 16/02/2009 RES10 ‐ Resolution of allotment of securities (28 pages)
12 February 2009	Return made up to 15/06/08; full list of members (7 pages)
12 February 2009	Return made up to 15/06/08; full list of members (7 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2006 (41 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2006 (41 pages)
24 June 2008	Director appointed michael steven bozman (2 pages)
24 June 2008	Director appointed michael steven bozman (2 pages)
13 November 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	Group of companies' accounts made up to 31 December 2005 (25 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
12 August 2007	Return made up to 15/06/07; full list of members (8 pages)
12 August 2007	Return made up to 15/06/07; full list of members (8 pages)
20 June 2007	Particulars of mortgage/charge (6 pages)
20 June 2007	Particulars of mortgage/charge (6 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2004 (25 pages)
11 April 2007	Group of companies' accounts made up to 31 December 2004 (25 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: unit 58 newby road industrial estate hazel grove stockport SK7 5DQ (1 page)
1 February 2007	Registered office changed on 01/02/07 from: unit 58 newby road industrial estate hazel grove stockport SK7 5DQ (1 page)
18 January 2007	Return made up to 15/06/06; full list of members (9 pages)
18 January 2007	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (9 pages)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New secretary appointed (2 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
6 July 2005	Return made up to 15/06/05; full list of members (10 pages)
6 July 2005	Return made up to 15/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
15 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 2004	Return made up to 15/06/04; full list of members (11 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 February 2004	Particulars of mortgage/charge (4 pages)
10 February 2004	Particulars of mortgage/charge (4 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: c/o grant thornton albert square manchester lancashire M60 8GT (1 page)
2 October 2003	Registered office changed on 02/10/03 from: c/o grant thornton albert square manchester lancashire M60 8GT (1 page)
23 September 2003	Return made up to 15/06/03; full list of members (11 pages)
23 September 2003	Return made up to 15/06/03; full list of members (11 pages)
26 August 2003	Particulars of mortgage/charge (5 pages)
26 August 2003	Particulars of mortgage/charge (5 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
22 July 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
18 April 2003	New director appointed (2 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
16 June 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 June 2002	Return made up to 15/06/02; full list of members (10 pages)
11 April 2002	Director resigned (2 pages)
11 April 2002	Director resigned (2 pages)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
30 July 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 July 2001	Return made up to 15/06/01; full list of members (9 pages)
17 July 2001	Return made up to 15/06/01; full list of members (9 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
11 October 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 2000	Return made up to 15/06/00; full list of members (9 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
13 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
8 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1999	Registered office changed on 25/10/99 from: banki house 9 charlotte street manchester M1 4EU (1 page)
25 October 1999	Registered office changed on 25/10/99 from: banki house 9 charlotte street manchester M1 4EU (1 page)
3 August 1999	Return made up to 15/06/99; full list of members (10 pages)
3 August 1999	Return made up to 15/06/99; full list of members (10 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (26 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
2 April 1999	Ad 26/03/99--------- Â£ si 275210@1=275210 Â£ ic 5624826/5900036 (2 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
2 April 1999	Ad 26/03/99--------- Â£ si 275210@1=275210 Â£ ic 5624826/5900036 (2 pages)
2 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (35 pages)
23 December 1998	Company name changed sonicissue LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed sonicissue LIMITED\certificate issued on 24/12/98 (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
12 November 1998	Registered office changed on 12/11/98 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
11 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
11 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
11 November 1998	Ad 29/10/98--------- Â£ si 427625@1=427625 Â£ ic 5197201/5624826 (2 pages)
11 November 1998	Ad 29/10/98--------- Â£ si 427625@1=427625 Â£ ic 5197201/5624826 (2 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 November 1998	Ad 29/10/98--------- Â£ si 5197200@1=5197200 Â£ ic 1/5197201 (2 pages)
9 November 1998	Ad 29/10/98--------- Â£ si 5197200@1=5197200 Â£ ic 1/5197201 (2 pages)
5 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
5 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
5 November 1998	Nc inc already adjusted 29/10/98 (1 page)
5 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
5 November 1998	Nc inc already adjusted 29/10/98 (1 page)
5 November 1998	Memorandum and Articles of Association (19 pages)
5 November 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
5 November 1998	Memorandum and Articles of Association (19 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Registered office changed on 20/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
20 July 1998	Registered office changed on 20/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
15 June 1998	Incorporation (11 pages)
15 June 1998	Incorporation (11 pages)

Hannah Martin Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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