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Martin Oldfield Limited

Martin Oldfield Limited is a dissolved company incorporated on 16 August 1999 with the registered office located in Runcorn, Cheshire. Martin Oldfield Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03825976
Private limited company
Age
26 years
Incorporated 16 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
L Rowland & Co (Retail) Ltd Rivington Road
Whitehouse Industrial Estate
Runcorn
Cheshire
WA7 3DJ
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Jul 1963
Mr Kenneth John Black
PSC • British • Lives in Wales • Born in May 1965
Ms Margaret Elizabeth Macrury
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Healthcare Distribution Limited
Stephen William Anderson is a mutual person.
Active
Numark Pharmacists Limited
Stephen William Anderson is a mutual person.
Active
Numark Chemists Limited
Stephen William Anderson is a mutual person.
Active
L.Rowland & Company (Retail) Limited
Stephen William Anderson is a mutual person.
Active
Nucare Limited
Stephen William Anderson is a mutual person.
Active
G Pharma Limited
Stephen William Anderson is a mutual person.
Active
Phoenix Medical Supplies Limited
Stephen William Anderson is a mutual person.
Active
Numark Trading Limited
Stephen William Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
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
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 27 Nov 2018
Application To Strike Off
6 Years Ago on 15 Nov 2018
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 9 May 2018
John Gerard Patrick D'arcy (PSC) Resigned
7 Years Ago on 31 Jan 2018
Paul Jonathan Smith Resigned
8 Years Ago on 1 Oct 2017
Mr Stephen William Anderson Appointed
8 Years Ago on 1 Oct 2017
Michael Peter Blakeman (PSC) Resigned
9 Years Ago on 6 Apr 2016
Kevin Robert Hudson (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 27 Nov 2018
Application to strike the company off the register
Submitted on 15 Nov 2018
Confirmation statement made on 16 August 2018 with no updates
Submitted on 21 Aug 2018
Cessation of John Gerard Patrick D'arcy as a person with significant control on 31 January 2018
Submitted on 21 Aug 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 9 May 2018
Appointment of Mr Stephen William Anderson as a director on 1 October 2017
Submitted on 4 Oct 2017
Termination of appointment of Paul Jonathan Smith as a director on 1 October 2017
Submitted on 4 Oct 2017
Confirmation statement made on 16 August 2017 with no updates
Submitted on 29 Aug 2017
Cessation of Paul Jonathan Smith as a person with significant control on 6 April 2016
Submitted on 29 Aug 2017
Repayment History
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