Martin Shelton Limited

Company Registration Number: 01810141

Company registered in England and Wales

Approximate Location Map

Registered Address

KROLL
2ND FLOOR THE OBSERVATORY
CHAPEL WALKS
MANCHESTER
M2 1HL

There are 16 companies currently registered at this postcode, including this one.

All companies at M2 1HL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Martin Shelton Limited is a Private Company Limited by Shares first registered on 19 April 1984. Its current registered address is in Chapel Walks, Manchester.

Registration Data

Company Number

01810141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1920 - Manufacture of luggage & the like, saddlery

2222 - Printing not elsewhere classified

2223 - Bookbinding and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2004

Accounts Next Due

31 January 2006

Returns Last Made Up

29 August 2004

Returns Next Due

26 September 2005

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BELLWOOD, Darren Jeffrey

    Secretary

    Appointed on 31 March 2004

     

    34 Ascot Gardens
    Heritage Village Thorpe
    Leeds
    West Yorkshire
    LS10 4UQ

  • MARTIN, Paul Timothy

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1956

    19 The Avenue
    Harewood
    Leeds
    LS17 9LD

  • REYNOLDS, Nicholas Jeffrey

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1943

    27 The Stables
    Runshaw Hall
    Euxton
    Lancashire
    PR7 6HQ

  • FOSTER, David Eric

    Secretary

    Appointed on 19 December 1996

    Resigned on 31 March 2004

    3 Leadhall Drive
    Harrogate
    North Yorkshire
    HG2 9NL

  • REX, Anthony Peter

    Secretary

    Resigned on 15 October 1996

    Nationality: British

    33 The Hawthorns
    Outwood
    Wakefield
    West Yorkshire
    WF1 3TL

  • REYNOLDS, Nicholas Jeffrey

    Secretary

    Appointed on 15 October 1996

    Resigned on 19 December 1996

    27 The Stables
    Runshaw Hall
    Euxton
    Lancashire
    PR7 6HQ

  • DEEN, Amer

    Director

    Appointed on 10 March 2004

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Financier

    Month of birth: November 1958

    6 Imperial Court
    Empire Way
    Wembley
    Middlesex
    HA9 0RS

  • EASTWOOD, John

    Director

    Resigned on 13 September 2002

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1945

    Barn Cottage
    Vespers Road
    Leeds
    West Yorkshire
    LS5 3NR

  • FOSTER, David Eric

    Director

    Appointed on 29 July 1997

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1967

    3 Leadhall Drive
    Harrogate
    North Yorkshire
    HG2 9NL

  • MARTIN, Roger William

    Director

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1960

    Farfield House
    Main Street, Sicklinghall
    Wetherby
    North Yorkshire
    LS22 4BD

  • RICHARDSON, Nicholas Hamish

    Director

    Appointed on 10 March 2004

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1961

    Ul Czarnieckiego 37
    01 548 Warsaw
    FOREIGN
    Poland

This information was most recently updated 27/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3IA8SLT. Transaction: MzEwOTU0OTA1NGFkaXF6a2N4.

  2. 22 August 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE2NTA5NTk4NWFkaXF6a2N4.

  3. 22 May 2006 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Transaction: MDE2MDUzMDg2MGFkaXF6a2N4.

  4. 20 December 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA2NTA0ODE1NWFkaXF6a2N4.

  5. 17 August 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDEyMjg0MTUxMGFkaXF6a2N4.

  6. 10 August 2005 Registered office changed on 10/08/05 from: 1 oxford court, bishopsgate, manchester, M2 3WR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA2ODQ4NWFkaXF6a2N4.

  7. 28 July 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDAyNTQyMzIzMWFkaXF6a2N4.

  8. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTg5OTMzMmFkaXF6a2N4.

  9. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4NzUyMmFkaXF6a2N4.

  10. 14 June 2005 Registered office changed on 14/06/05 from: 37 burley road, leeds, LS3 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE1Mzc5NmFkaXF6a2N4.

  11. 3 June 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA1NDgzMjA1MGFkaXF6a2N4.

  12. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzMDMzOGFkaXF6a2N4.

  13. 1 October 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMzNzYyM2FkaXF6a2N4.

  14. 15 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMzMDEyNGFkaXF6a2N4.

  15. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzExMTk3M2FkaXF6a2N4.

  16. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODgyNjgyMWFkaXF6a2N4.

  17. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODAyNTU0OWFkaXF6a2N4.

  18. 3 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDMyMzMzOWFkaXF6a2N4.

  19. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEyMDY3NmFkaXF6a2N4.

  20. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ0OTM5OWFkaXF6a2N4.

  21. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI5MDE4OWFkaXF6a2N4.

  22. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc0MTk4MmFkaXF6a2N4.

  23. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc5NTIwM2FkaXF6a2N4.

  24. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgxMjc3OGFkaXF6a2N4.

  25. 4 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDEzOTk3MGFkaXF6a2N4.

  26. 1 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4ODY0M2FkaXF6a2N4.

  27. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDc3MTEyOGFkaXF6a2N4.

  28. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMTkzMjExMmFkaXF6a2N4.

  29. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODU1OTA1NWFkaXF6a2N4.

  30. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTI1NTkxN2FkaXF6a2N4.

  31. 13 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzEyMzQyNGFkaXF6a2N4.

  32. 3 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjkxOTIwMGFkaXF6a2N4.

  33. 8 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTg2MDMwMGFkaXF6a2N4.

  34. 2 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjk0OTExOWFkaXF6a2N4.

  35. 7 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTY1MTEzNGFkaXF6a2N4.

  36. 27 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA3NjY2OGFkaXF6a2N4.

  37. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEyNDQwMWFkaXF6a2N4.

  38. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY0NjE0MGFkaXF6a2N4.

  39. 19 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjQ3NjM1MmFkaXF6a2N4.

  40. 10 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mjg2NDY0OGFkaXF6a2N4.

  41. 23 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjMwMTUwMmFkaXF6a2N4.

  42. 22 October 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3NzYwMGFkaXF6a2N4.

  43. 15 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyMDIwN2FkaXF6a2N4.

  44. 15 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDEzNDkzMGFkaXF6a2N4.

  45. 28 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MzczNmFkaXF6a2N4.

  46. 28 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc3MTQ1OGFkaXF6a2N4.

  47. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzAzMzE1N2FkaXF6a2N4.

  48. 6 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTAxODYzNmFkaXF6a2N4.

  49. 5 October 1998 Return made up to 29/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4NjczOWFkaXF6a2N4.

  50. 5 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODcxNTc1OWFkaXF6a2N4.

  51. 30 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzM5OTczNmFkaXF6a2N4.

  52. 30 September 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxNDEwN2FkaXF6a2N4.

  53. 5 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzczNDcyNWFkaXF6a2N4.

  54. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg1NTg5MGFkaXF6a2N4.

  55. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3NzA4MGFkaXF6a2N4.

  56. 27 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyODU0OGFkaXF6a2N4.

  57. 21 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzU4NDU3NWFkaXF6a2N4.

  58. 15 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgzNDMzNmFkaXF6a2N4.

  59. 15 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxMDcwNGFkaXF6a2N4.

  60. 5 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwODAzM2FkaXF6a2N4.

  61. 11 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNzQyMTI1MmFkaXF6a2N4.

  62. 25 October 1995 Return made up to 29/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzNDk3MWFkaXF6a2N4.

  63. 14 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMjc1MTQxNWFkaXF6a2N4.

  64. 21 September 1994 Return made up to 29/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NjU4OWFkaXF6a2N4.

  65. 9 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0MDA2NTc4N2FkaXF6a2N4.

  66. 28 September 1993 Return made up to 29/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTIyMTM0MWFkaXF6a2N4.

  67. 10 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTAzNzQ1OWFkaXF6a2N4.

  68. 27 January 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTQxNzIzN2FkaXF6a2N4.

  69. 9 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzOTQ4MjEyNmFkaXF6a2N4.

  70. 30 September 1992 Return made up to 29/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzEyNjIyMGFkaXF6a2N4.

  71. 23 September 1991 Return made up to 29/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjM4ODIwMGFkaXF6a2N4.

  72. 15 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNTg0MzEzOWFkaXF6a2N4.

  73. 1 October 1990 Return made up to 28/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDEwNjg5MmFkaXF6a2N4.

  74. 7 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDU3MTE5OGFkaXF6a2N4.

  75. 26 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMTI5MTA5NWFkaXF6a2N4.

  76. 26 September 1989 Return made up to 29/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MDAzMzg4NWFkaXF6a2N4.

  77. 15 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNzY0NjM4N2FkaXF6a2N4.

  78. 23 September 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NzExNDcwMmFkaXF6a2N4.

  79. 23 September 1988 Return made up to 22/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzY5OTIyNGFkaXF6a2N4.

  80. 12 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjMzMjUyOWFkaXF6a2N4.

  81. 30 July 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjY1MTI3MmFkaXF6a2N4.

  82. 30 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTg5NTEzM2FkaXF6a2N4.

  83. 30 July 1987 Return made up to 23/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTA3Nzk4OWFkaXF6a2N4.

  84. 20 July 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTQ4NTQ4NWFkaXF6a2N4.

  85. 24 June 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1NDgzMjEzMWFkaXF6a2N4.

  86. 27 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1OTg3NzQxN2FkaXF6a2N4.

  87. 27 November 1986 Return made up to 27/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjQ3NzIyOWFkaXF6a2N4.

  88. 15 August 1984 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTQ2MDI3MWFkaXF6a2N4.

  89. 23 July 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTg2NTE2NWFkaXF6a2N4.

  90. 19 April 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzNTAyNjAzNWFkaXF6a2N4.

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