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Bob Martin (UK) Limited

Bob Martin (UK) Limited is a dissolved company incorporated on 25 February 2002 with the registered office located in Leeds, West Yorkshire. Bob Martin (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04380953
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Central Square 8th Floor
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Same address for the past 5 years
Telephone
01934831000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Aug 1964
Director • Ceo • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Publishers Limited
Rysaffe Secretaries is a mutual person.
Active
Diaverum Holding UK Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
7 Jul 2017
For period 7 Jan7 Jul 2017
Traded for 18 months
Cash in Bank
Unreported
Decreased by £782K (-100%)
Turnover
£135.15M
Increased by £87.08M (+181%)
Employees
396
Increased by 156 (+65%)
Total Assets
£50.04M
Increased by £23.15M (+86%)
Total Liabilities
-£48.91M
Increased by £28.11M (+135%)
Net Assets
£1.13M
Decreased by £4.95M (-81%)
Debt Ratio (%)
98%
Increased by 20.37% (+26%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Mar 2022
Moved to Dissolution
3 Years Ago on 1 Dec 2021
Administration Period Extended
4 Years Ago on 14 Nov 2020
Registered Address Changed
5 Years Ago on 31 Dec 2019
Administrator Appointed
5 Years Ago on 29 Nov 2019
Daniel Sebastian Fromm Resigned
5 Years Ago on 25 Nov 2019
Georgina Melissa Martin Resigned
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 23 Oct 2019
Mr Derek Laurence Evans Appointed
6 Years Ago on 20 Sep 2019
Accounting Period Shortened
6 Years Ago on 26 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2022
Notice of move from Administration to Dissolution
Submitted on 1 Dec 2021
Administrator's progress report
Submitted on 29 Jun 2021
Administrator's progress report
Submitted on 31 Dec 2020
Notice of extension of period of Administration
Submitted on 14 Nov 2020
Administrator's progress report
Submitted on 14 Jul 2020
Statement of affairs with form AM02SOA
Submitted on 24 Apr 2020
Statement of administrator's proposal
Submitted on 11 Jan 2020
Notice of deemed approval of proposals
Submitted on 31 Dec 2019
Statement of affairs with form AM02SOA
Submitted on 31 Dec 2019
Repayment History
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