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Martin-Brower Properties Ltd
Martin-Brower Properties Ltd is a dissolved company incorporated on 1 March 2004 with the registered office located in Hemel Hempstead, Hertfordshire. Martin-Brower Properties Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05059322
Private limited company
Age
21 years
Incorporated
1 March 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Martin-Brower Properties Ltd
Contact
Address
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
United Kingdom
Same address for the past
9 years
Companies in HP2 4YJ
Telephone
01442431500
Email
Unreported
Website
Goldenwest.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Robert McGonigle
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1961
Cynthia Sysol McCauley
Director • General Counsel • American • Lives in United States • Born in Sep 1983
Vistra Company Secretaries Limited
Secretary
Martin-Brower UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£235K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.2M
Same as previous period
Total Liabilities
-£14.95M
Same as previous period
Net Assets
£3.25M
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 1 Oct 2018
Martin-Brower Uk Ltd (PSC) Appointed
7 Years Ago on 22 May 2018
Martin-Brower Uk Holdings Ltd (PSC) Resigned
7 Years Ago on 22 May 2018
Confirmation Submitted
7 Years Ago on 5 Mar 2018
Martin-Brower Uk Holdings Ltd (PSC) Appointed
7 Years Ago on 23 Feb 2018
Martin-Brower Uk Intermediate Holdings Ltd (PSC) Resigned
7 Years Ago on 23 Feb 2018
Jordan Company Secretaries Limited Details Changed
8 Years Ago on 16 Aug 2017
Full Accounts Submitted
8 Years Ago on 31 Jul 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 1 Oct 2018
Cessation of Martin-Brower Uk Holdings Ltd as a person with significant control on 22 May 2018
Submitted on 8 Jun 2018
Notification of Martin-Brower Uk Ltd as a person with significant control on 22 May 2018
Submitted on 8 Jun 2018
Cessation of Martin-Brower Uk Intermediate Holdings Ltd as a person with significant control on 23 February 2018
Submitted on 13 Mar 2018
Notification of Martin-Brower Uk Holdings Ltd as a person with significant control on 23 February 2018
Submitted on 13 Mar 2018
Statement of capital following an allotment of shares on 22 February 2018
Submitted on 5 Mar 2018
Confirmation statement made on 1 March 2018 with updates
Submitted on 5 Mar 2018
Statement by Directors
Submitted on 22 Feb 2018
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Repayment History
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