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BOB MARTIN (UK) LIMITED - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04380953
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square 8th Floor
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- COOKE, Andrew Mark
- EVANS, Derek Laurence
- WARNE, Jeremy Paul
- Company secretaries
- RYSAFFE SECRETARIES
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-25
- Dissolved on
- 2022-03-01
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Martin & Martin Holdings
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOB MARTIN TRADING LIMITED
- Filing of Accounts
- Due Date: 2019-09-26
- Last Date: 2017-07-07
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2020-11-20
- Last Date: 2019-10-09
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BOB MARTIN (UK) LIMITED Company Description
- BOB MARTIN (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04380953. Its current trading status is "closed". It was registered 2002-02-25. It was previously called BOB MARTIN TRADING LIMITED. It has declared SIC or NACE codes as "21200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2012-10-09.It can be contacted at Central Square 8Th Floor .
Get BOB MARTIN (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bob Martin (Uk) Limited - Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-12-31) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-24) - AM02
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liquidation-in-administration-proposals (2020-01-11) - AM03
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liquidation-in-administration-progress-report (2020-07-14) - AM10
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liquidation-in-administration-extension-of-period (2020-11-14) - AM19
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-26) - AA01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-31) - AM06
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-11-29) - AM01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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termination-director-company-with-name-termination-date (2019-11-20) - TM01
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confirmation-statement-with-no-updates (2019-10-23) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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resolution (2019-07-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-29) - AA01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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capital-allotment-shares (2018-07-18) - SH01
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accounts-with-accounts-type-group (2018-03-12) - AA
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mortgage-satisfy-charge-full (2018-02-07) - MR04
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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resolution (2018-11-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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confirmation-statement-with-updates (2018-10-22) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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capital-allotment-shares (2018-01-31) - SH01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-08-24) - AA01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-corporate-secretary-company-with-change-date (2016-10-20) - CH04
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accounts-with-accounts-type-group (2016-10-08) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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capital-allotment-shares (2016-01-13) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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accounts-with-accounts-type-group (2015-09-02) - AA
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
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mortgage-satisfy-charge-full (2015-12-23) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-24) - TM02
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change-person-director-company-with-change-date (2014-08-11) - CH01
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appoint-corporate-secretary-company-with-name (2014-02-24) - AP04
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accounts-with-accounts-type-group (2014-10-02) - AA
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termination-director-company-with-name (2014-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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termination-director-company-with-name (2013-12-16) - TM01
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termination-director-company-with-name (2013-10-14) - TM01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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change-person-secretary-company-with-change-date (2012-12-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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legacy (2011-07-01) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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auditors-resignation-company (2010-11-24) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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legacy (2009-09-10) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-11-11) - 363a
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legacy (2008-10-04) - 395
keyboard_arrow_right 2007
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legacy (2007-02-26) - 288a
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-10-31) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-01) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-06-01) - 288b
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legacy (2006-06-01) - 288a
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auditors-resignation-company (2006-04-06) - AUD
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accounts-with-accounts-type-medium (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 363a
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legacy (2005-06-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363s
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accounts-with-accounts-type-full (2004-02-06) - AA
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accounts-with-accounts-type-medium (2004-09-28) - AA
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-06) - 225
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legacy (2003-10-18) - 363s
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legacy (2003-05-27) - 288a
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legacy (2003-03-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-02) - 288b
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certificate-change-of-name-company (2002-02-28) - CERTNM
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incorporation-company (2002-02-25) - NEWINC
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legacy (2002-04-12) - 395
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legacy (2002-03-22) - 288a
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legacy (2002-05-03) - 288a
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legacy (2002-06-02) - 288b
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legacy (2002-04-02) - 288a