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Martin-Brower UK Intermediate Holdings Ltd
Martin-Brower UK Intermediate Holdings Ltd is a dissolved company incorporated on 14 February 2005 with the registered office located in Hemel Hempstead, Hertfordshire. Martin-Brower UK Intermediate Holdings Ltd was registered 20 years ago.
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Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05362667
Private limited company
Age
20 years
Incorporated
14 February 2005
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 UK Intermediate Holdings Ltd
Contact
Address
Third Floor (South Wing)
One Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YJ
United Kingdom
Same address for the past
7 years
Companies in HP2 4YJ
Telephone
Unreported
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 Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
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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
See All Mutual Companies
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.24M
Same as previous period
Total Liabilities
-£19.29M
Same as previous period
Net Assets
£81.95M
Same as previous period
Debt Ratio (%)
19%
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 28 Sep 2018
Inspection Address Changed
7 Years Ago on 19 Feb 2018
Confirmation Submitted
7 Years Ago on 14 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
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Full Accounts Submitted
8 Years Ago on 29 Sep 2016
Gregory Nickele Resigned
9 Years Ago on 7 Jul 2016
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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 28 Sep 2018
Statement by Directors
Submitted on 23 Mar 2018
Statement of capital on 23 March 2018
Submitted on 23 Mar 2018
Solvency Statement dated 22/03/18
Submitted on 23 Mar 2018
Resolutions
Submitted on 23 Mar 2018
Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL
Submitted on 19 Feb 2018
Confirmation statement made on 14 February 2018 with no updates
Submitted on 14 Feb 2018
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
Submitted on 16 Aug 2017
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Repayment History
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