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Martonair International Limited

Martonair International Limited is a dissolved company incorporated on 28 November 1953 with the registered office located in Wokingham, Berkshire. Martonair International Limited was registered 72 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 64 years old at the time of dissolution
Company No
00526261
Private limited company
Age
72 years
Incorporated 28 November 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ben Guest
Director • Chartered Accountant • British • Lives in England • Born in Jun 1985
Mr John O'Shea
Director • Company Official • Irish • Lives in England • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liquick 128 Limited
Mr John O'Shea is a mutual person.
Active
Rac Motoring Services
Ben Guest is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Same as previous period
Total Liabilities
-£111K
Same as previous period
Net Assets
£6.9M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
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Latest Activity
Ivan Edward Ronald Resigned
8 Years Ago on 24 Mar 2017
Registered Address Changed
8 Years Ago on 20 Feb 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 30 Dec 2016
Declaration of Solvency
8 Years Ago on 30 Dec 2016
Mr Ben Guest Appointed
9 Years Ago on 1 Jul 2016
Richard Jon Garry Resigned
9 Years Ago on 30 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 19 Apr 2016
Mr James Segal Appointed
9 Years Ago on 23 Mar 2016
Kamaljit Pawar Resigned
9 Years Ago on 22 Mar 2016
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
Submitted on 29 Mar 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017
Submitted on 20 Feb 2017
Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 30 Dec 2016
Resolutions
Submitted on 30 Dec 2016
Statement of capital on 18 October 2016
Submitted on 18 Oct 2016
Statement by Directors
Submitted on 13 Oct 2016
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Repayment History
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