Bob Martin (Uk) Limited

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dissolved
Unknown

Bob Martin (uk) Limited

04380953•Private Limited With Share Capital

Central Square 8Th Floor, 29 Wellington Street, Leeds, LS14DL

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Incorporated

25/02/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

21200

Risk

not scored

Company Overview

Registration, classification & business activity

Bob Martin (uk) Limited (04380953) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in leeds, LS14DL. The company operates under SIC code 21200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 21200
Unknown
Incorporated 25/02/2002
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

5

Patents

3

CCJs

Board of Directors

4
D
derek laurence evans
director
A
andrew michael ford
director
J
jeremy paul warne
director
A
andrew mark cooke
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-03-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:01-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:29-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:31-12-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-11-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-04-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:11-01-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:31-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Resolution
Category:Resolution
Date:24-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Secretary Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Legacy
Category:Mortgage
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Auditors Resignation Company
Category:Auditors
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Legacy
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2008
Legacy
Category:Mortgage
Date:04-10-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:26-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:01-06-2006

Innovate Grants

1

This company received a grant of £52935.0 for Manufactured Mineral Absorbents. The project started on 01/02/2010 and ended on 31/01/2011.

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months9

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date26/09/2019
Filing Date06/03/2018
Latest Accounts07/07/2017

Trading Addresses

Central Square, 29 Wellington Street, Leeds, LS14DLRegistered

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Contact

Central Square 8Th Floor, 29 Wellington Street, Leeds, LS14DL