| Company Name | Martin & Sons Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08382996 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Dissolution Date | 23 January 2024 (3 months ago) |
| Previous Name | Ossa Fashion Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Marcin Korolczuk |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beacon Close Atherton Manchester M46 0QN |
Location
| Registered Address | 12 Beacon Close Atherton Manchester M46 0QN |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Atherleigh |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 9 March 2018 | Delivered on: 20 March 2018 Persons entitled: Amazon Capital Services (UK) LTD. Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 14 April 2020 with updates (3 pages) |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 8 May 2019 | Amended total exemption full accounts made up to 31 January 2019 (7 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 9 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 March 2018 | Registration of charge 083829960001, created on 9 March 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 June 2016 | Registered office address changed from Unit a2, 8 Sandy Court St. Helen's Road Moss Industrial Estate Leigh WN7 3PT England to Unit E8, Aspull Court St. Helen's Road Moss Industrial Estate Leigh Lancashire WN7 3PT on 8 June 2016 (1 page) |
| 8 June 2016 | Registered office address changed from Unit a2, 8 Sandy Court St. Helen's Road Moss Industrial Estate Leigh WN7 3PT England to Unit E8, Aspull Court St. Helen's Road Moss Industrial Estate Leigh Lancashire WN7 3PT on 8 June 2016 (1 page) |
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 23 December 2015 | Director's details changed for Marcin Korolczuk on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Marcin Korolczuk on 1 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Marcin Korolczuk on 1 December 2015 (2 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 27 May 2015 | Registered office address changed from 3 Manor Road Swinton Manchester M27 5GA to Unit a2, 8 Sandy Court St. Helen's Road Moss Industrial Estate Leigh WN7 3PT on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 3 Manor Road Swinton Manchester M27 5GA to Unit a2, 8 Sandy Court St. Helen's Road Moss Industrial Estate Leigh WN7 3PT on 27 May 2015 (1 page) |
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|