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MARTIN MCCOLL LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 00298945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- United Kingdom
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-03-28
- Age Of Company 1935-03-28 89 years
- SIC/NACE
- 47260
Ownership
- Beneficial Owners
- Tm Group Holdings Limited
- Tm Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FORBUOYS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-29
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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MARTIN MCCOLL LIMITED Company Description
- MARTIN MCCOLL LIMITED is a ltd registered in United Kingdom with the Company reg no 00298945. Its current trading status is "live". It was registered 1935-03-28. It was previously called FORBUOYS LIMITED. It has declared SIC or NACE codes as "47260". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29. The latest annual return was filed up to 2013-05-31.It can be contacted at 8Th Floor Central Square .
Get MARTIN MCCOLL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Mccoll Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
- 1935-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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liquidation-in-administration-extension-of-period (2024-05-10) - AM19
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-12-12) - AM10
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liquidation-in-administration-progress-report (2023-06-30) - AM10
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liquidation-in-administration-extension-of-period (2023-05-05) - AM19
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-07-20) - AM02
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liquidation-in-administration-result-creditors-meeting (2022-07-05) - AM07
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-05-16) - AM01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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liquidation-in-administration-proposals (2022-06-09) - AM03
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legacy (2022-04-12) - PARENT_ACC
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legacy (2022-04-12) - AGREEMENT2
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legacy (2022-04-12) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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legacy (2021-09-06) - GUARANTEE2
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legacy (2021-09-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-24) - MR01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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legacy (2021-09-06) - PARENT_ACC
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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legacy (2020-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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change-person-director-company-with-change-date (2020-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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legacy (2019-09-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-10) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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legacy (2018-04-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-09-26) - PARENT_ACC
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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accounts-with-accounts-type-full (2017-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-updates (2017-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-28) - MR01
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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accounts-with-accounts-type-full (2016-09-05) - AA
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mortgage-charge-part-both-with-charge-number (2016-11-16) - MR05
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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accounts-with-accounts-type-full (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG02
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legacy (2013-03-27) - MG01
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legacy (2013-03-22) - MG01
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legacy (2013-04-04) - MG01
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memorandum-articles (2013-07-11) - MEM/ARTS
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resolution (2013-04-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-05) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-24) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-06) - 88(2)
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resolution (2009-07-31) - RESOLUTIONS
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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legacy (2008-06-02) - 363a
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legacy (2008-10-09) - 288c
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-09-20) - 155(6)b
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resolution (2007-09-20) - RESOLUTIONS
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legacy (2007-07-17) - 363s
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auditors-resignation-company (2007-02-23) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-06-12) - 363s
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legacy (2006-07-18) - 288a
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certificate-change-of-name-company (2006-06-20) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 155(6)b
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legacy (2005-10-25) - 155(6)a
-
legacy (2005-10-25) - 288b
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legacy (2005-08-02) - 288a
-
legacy (2005-10-21) - 395
-
legacy (2005-10-20) - 403a
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accounts-with-accounts-type-full (2005-10-04) - AA
-
legacy (2005-06-30) - 363s
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resolution (2005-10-25) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
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legacy (2004-10-29) - 288b
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accounts-with-accounts-type-full (2004-10-01) - AA
-
legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 363s
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accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-03-22) - 288b
-
legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-25) - AA
-
legacy (2002-07-24) - 395
-
legacy (2002-07-24) - 288a
-
legacy (2002-06-14) - 403a
-
legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
-
legacy (2000-04-01) - 403a
-
legacy (2000-06-01) - 288c
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legacy (2000-06-26) - 363a
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-29) - AA
-
legacy (1999-09-08) - 287
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legacy (1999-06-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 395
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legacy (1998-06-30) - 363s
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accounts-with-accounts-type-full-group (1998-09-29) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 363s
-
legacy (1997-03-14) - 288c
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accounts-with-accounts-type-full-group (1997-09-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-24) - AA
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legacy (1996-05-26) - 363s
-
legacy (1996-03-26) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 403a
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certificate-re-registration-public-limited-company-to-private (1995-07-18) - CERT10
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re-registration-memorandum-articles (1995-07-18) - MAR
-
legacy (1995-07-18) - 53
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resolution (1995-07-18) - RESOLUTIONS
-
legacy (1995-03-27) - 288
-
legacy (1995-07-31) - 155(6)a
-
legacy (1995-01-17) - 288
-
legacy (1995-01-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-06-27) - 363s
-
legacy (1995-07-31) - 155(6)b
-
accounts-with-accounts-type-full-group (1995-06-27) - AA
-
legacy (1995-08-14) - 288
-
resolution (1995-08-10) - RESOLUTIONS
-
resolution (1995-08-01) - RESOLUTIONS
-
legacy (1995-07-31) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-18) - 288
-
legacy (1994-01-14) - 288
-
legacy (1994-01-25) - 288
-
legacy (1994-04-19) - 288
-
legacy (1994-06-17) - 363s
-
accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-07-26) - 288
-
legacy (1994-12-09) - 288
-
legacy (1994-05-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-07-23) - 288
-
accounts-with-accounts-type-full-group (1993-06-24) - AA
-
legacy (1993-06-24) - 363s
-
resolution (1993-03-11) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 288
-
accounts-with-accounts-type-full-group (1992-06-18) - AA
-
legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-22) - 288
-
legacy (1991-04-15) - 288
-
accounts-with-accounts-type-full-group (1991-06-11) - AA
-
legacy (1991-06-11) - 363a
-
legacy (1991-07-02) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-01) - 225(1)
-
legacy (1990-09-27) - 288
-
legacy (1990-08-31) - 288
-
legacy (1990-06-21) - 288
-
accounts-with-accounts-type-full (1990-05-03) - AA
-
legacy (1990-05-03) - 363
-
legacy (1990-02-21) - 353a
keyboard_arrow_right 1989
-
legacy (1989-02-14) - 288
-
accounts-with-accounts-type-full-group (1989-04-24) - AA
-
resolution (1989-05-03) - RESOLUTIONS
-
legacy (1989-05-03) - 88(2)
-
legacy (1989-05-03) - 122
-
legacy (1989-07-06) - 363
-
legacy (1989-10-04) - 288
-
legacy (1989-11-30) - 288
-
legacy (1989-05-03) - 123
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-18) - AA
-
legacy (1988-05-27) - 288
-
legacy (1988-06-10) - 288
-
legacy (1988-07-15) - 363
-
legacy (1988-09-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 288
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accounts-with-accounts-type-full (1987-02-04) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-05) - 363
-
legacy (1987-09-20) - 288
-
legacy (1987-09-20) - 287
-
legacy (1987-05-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-04) - 288
-
legacy (1986-06-26) - 363
-
legacy (1986-06-16) - REREG(U)
-
legacy (1986-06-16) - 122
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-03) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-24) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-15) - AA
keyboard_arrow_right 1935
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incorporation-company (1935-03-28) - NEWINC
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miscellaneous (1935-03-28) - MISC