Martin Ctn Group Limited

Company Name	Martin Ctn Group Limited
Company Status	Dissolved
Company Number	01137530
Category	Private Limited Company
Incorporation Date	3 October 1973(50 years, 7 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Names	Hederal Limited and Martin Retail Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jonathan Miller
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(31 years after company formation)
Appointment Duration	14 years, 1 month (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2016(42 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Steven Green
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2017(43 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Garry Philip Honeyball
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 January 1995)
Role	Chartered Accountant
Correspondence Address	9 Ilfracombe Crescent Suttons Farm Hornchurch Essex RM12 6RQ

Director Name	Mr Brian Jackson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(19 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 November 1998)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	9 The Grazings Highfield Lane Hemel Hempstead Hertfordshire HP2 5JN

Director Name	Mr Peter Samuel Symmons
Date of Birth	August 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Peter Samuel Symmons
Nationality	English
Status	Resigned
Appointed	29 December 1992(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	John Richard Talbot
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(21 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 1998)
Role	Comercial Director
Correspondence Address	14 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Secretary Name	Mr Colin Graham Reader
Nationality	British
Status	Resigned
Appointed	09 March 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	Mr Colin Graham Reader
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1996)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	51 Arlington Road London NW1 7ES

Director Name	John Michael Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 1998)
Role	Finance Director
Correspondence Address	6 Nelson Crescent Maldon Essex CM9 6WE

Secretary Name	John Michael Rees
Nationality	British
Status	Resigned
Appointed	19 July 1996(22 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 1996)
Role	Finance Director
Correspondence Address	102 Pollards Green Chelmer Village Chelmsford CM2 6UL

Secretary Name	Laurence Henry Ford
Nationality	British
Status	Resigned
Appointed	30 September 1996(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 1998)
Role	Company Director
Correspondence Address	123 Eastern Avenue East Romford Essex RM1 4SH

Director Name	Mr Allister Russell Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 October 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Small House Mynthurst Leigh Reigate Surrey RH2 8RJ

Director Name	Mr James Lancaster
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(25 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 26 April 2016)
Role	Chairman & Chief Executive
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Mr Christopher Howard Barnes
Nationality	British
Status	Resigned
Appointed	28 November 1998(25 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2003)
Role	Secretary
Correspondence Address	11 Hepplewhite Close Baughurst Basingstoke Hampshire RG26 5HD

Secretary Name	Mr Simon Jonathan Miller
Nationality	British
Status	Resigned
Appointed	14 March 2003(29 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Stephen William Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(31 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Martin McColl House Ashwells Road Pilgrims Hatch, Brentwood Essex CM15 9ST

Secretary Name	Kingsley John Tedder
Nationality	British
Status	Resigned
Appointed	17 November 2004(31 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Director Name	Mr Martyn James Aguss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(38 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	22 August 2017(43 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 September 2018)
Role	Company Director
Correspondence Address	McColl's House Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST

Contact

Website	martinmcoll.com

Location

Registered Address	McColl's House Ashwells Road Brentwood Essex CM15 9ST
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch

Shareholders

5k at £1	Martin The Newsagent LTD 100.00% Ordinary

Accounts

Latest Accounts	27 November 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Steven Green as a director on 22 August 2017 (2 pages)
14 September 2017	Termination of appointment of Simon Jonathan Miller as a secretary on 22 August 2017 (1 page)
14 September 2017	Appointment of Bernadette Clare Young as a secretary on 22 August 2017 (2 pages)
7 September 2017	Accounts for a dormant company made up to 27 November 2016 (4 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 29 November 2015 (4 pages)
8 August 2016	Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016 (2 pages)
8 August 2016	Termination of appointment of James Lancaster as a director on 26 April 2016 (1 page)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (4 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 5,000 (4 pages)
17 September 2015	Termination of appointment of Kingsley John Tedder as a secretary on 12 August 2015 (1 page)
8 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (4 pages)
13 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (4 pages)
19 August 2014	Accounts for a dormant company made up to 24 November 2013 (4 pages)
4 August 2014	Termination of appointment of Martyn James Aguss as a director on 30 July 2014 (1 page)
21 January 2014	Registered office address changed from Martin Mccoll House Ashwells Road, Pilgrims Hatch, Brentwood Essex CM15 9ST on 21 January 2014 (1 page)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (5 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 5,000 (5 pages)
11 June 2013	Accounts for a dormant company made up to 25 November 2012 (4 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 27 November 2011 (4 pages)
17 November 2011	Appointment of Mr Martyn James Aguss as a director (2 pages)
17 November 2011	Termination of appointment of Stephen Wilkinson as a director (1 page)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 28 November 2010 (4 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Stephen William Wilkinson on 16 September 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 29 November 2009 (4 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
30 October 2009	Director's details changed for Simon Jonathan Miller on 2 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen William Wilkinson on 2 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Lancaster on 2 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Simon Jonathan Miller on 2 October 2009 (1 page)
26 October 2009	Secretary's details changed for Kingsley John Tedder on 2 October 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
31 July 2009	Resolutions RES13 ‐ Section 175(5)(a) 15/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 October 2008	Return made up to 04/10/08; full list of members (4 pages)
9 October 2008	Secretary's change of particulars / kingsley tedder / 25/09/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 25 November 2007 (4 pages)
1 August 2008	Director and secretary's change of particulars / simon miller / 29/07/2008 (1 page)
5 March 2008	Secretary's change of particulars simon jonathan miller logged form (1 page)
5 November 2007	Return made up to 04/10/07; no change of members 363(287) ‐ Registered office changed on 05/11/07 (8 pages)
26 September 2007	Accounts for a dormant company made up to 30 November 2006 (4 pages)
19 October 2006	Return made up to 04/10/06; full list of members (8 pages)
20 June 2006	Accounts for a dormant company made up to 26 November 2005 (4 pages)
28 October 2005	Return made up to 04/10/05; full list of members (8 pages)
6 October 2005	Accounts for a dormant company made up to 27 November 2004 (4 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
28 October 2004	Return made up to 04/10/04; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 29 November 2003 (4 pages)
21 October 2003	Return made up to 04/10/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
9 October 2002	Return made up to 04/10/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 24 November 2001 (4 pages)
23 October 2001	Return made up to 04/10/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 25 November 2000 (4 pages)
8 December 2000	Return made up to 04/10/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 27 November 1999 (7 pages)
3 November 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (7 pages)
16 December 1998	Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST (1 page)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New secretary appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Director resigned (1 page)
2 December 1998	Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page)
23 October 1998	Return made up to 04/10/98; full list of members (6 pages)
15 October 1998	Director's particulars changed (1 page)
9 July 1998	Full accounts made up to 26 April 1998 (8 pages)
27 October 1997	Return made up to 04/10/97; full list of members (6 pages)
18 September 1997	Full accounts made up to 27 April 1997 (8 pages)
3 December 1996	Full accounts made up to 28 April 1996 (8 pages)
28 October 1996	Return made up to 04/10/96; full list of members (6 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New secretary appointed (2 pages)
2 August 1996	Secretary resigned;director resigned (1 page)
2 August 1996	New secretary appointed;new director appointed (2 pages)
2 January 1996	Full accounts made up to 30 April 1995 (8 pages)
25 October 1995	Return made up to 04/10/95; full list of members (14 pages)
22 March 1995	New director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
30 September 1987	Company name changed\certificate issued on 30/09/87 (2 pages)
3 October 1973	Incorporation (11 pages)

Martin Ctn Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses