01810247 Plc

Company Registration Number: 01810247

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01810247 Plc is a Public Limited Company first registered on 19 April 1984. Its current registered address is in Manchester.

Registered Address

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

There are 12 companies currently registered at this postcode, including this one.

All companies at M2 1HL

Registration Data

Company Number

01810247

Company Category

Public Limited Company

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

2222 - Printing not elsewhere classified

2223 - Bookbinding and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2004

Accounts Next Due

31 October 2005

Returns Last Made Up

29 August 2004

Returns Next Due

26 September 2005

Mortgages

14 in total
4 outstanding
10 satisfied

Financial Summary

No financial data available

Previous Names

  • MARTIN SHELTON GROUP PLC, active until 24 November 2014

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

  • BARNWELL, Michael John

    Director

    Resigned on 9 March 1993

    Nationality: British

    Occupation: Divisional Director

    Month of birth: April 1938

    11 Kent Road
    Harrogate
    North Yorkshire
    HG1 2LE

  • 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

  • DUNLOP, Hamish Alexander

    Director

    Appointed on 24 October 2002

    Resigned on 10 March 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1946

    Kirkstone
    Crabtree Green,
    Collingham
    West Yorkshire
    LS22 5AB

  • 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

  • REX, Anthony Peter

    Director

    Appointed on 24 January 1992

    Resigned on 15 October 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1959

    33 The Hawthorns
    Outwood
    Wakefield
    West Yorkshire
    WF1 3TL

  • 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 17/11/2016.

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Latest Filings

  1. 24 November 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3KZQ28G. Transaction: MzExMTkwOTE1OWFkaXF6a2N4.

  2. 24 November 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMTkwOTMzMmFkaXF6a2N4.

  3. 21 December 2007 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE5MTQ2NzQ2MGFkaXF6a2N4.

  4. 21 September 2007 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE4NTY2OTgzOWFkaXF6a2N4.

  5. 20 September 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NTY2NzY5NmFkaXF6a2N4.

  6. 20 September 2007 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Transaction: MDE4NTY2NzY5N2FkaXF6a2N4.

  7. 20 September 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4NTY2NzY5OGFkaXF6a2N4.

  8. 5 June 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MTMzMjIwMWFkaXF6a2N4.

  9. 23 May 2006 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE2MTE5NDAzM2FkaXF6a2N4.

  10. 20 December 2005 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDA5MDY1NzMyMGFkaXF6a2N4.

  11. 17 August 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDA5Mzg1ODQ4OWFkaXF6a2N4.

  12. 28 July 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA3ODA0MDE0NmFkaXF6a2N4.

  13. 21 July 2005 Registered office changed on 21/07/05 from: 1 oxford court, bishopsgate, manchester, M2 3WR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDMxNTI4NmFkaXF6a2N4.

  14. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA5NTI4MWFkaXF6a2N4.

  15. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc3OTk0NWFkaXF6a2N4.

  16. 14 June 2005 Registered office changed on 14/06/05 from: 37 burley road, leeds, LS3 1JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzIyNjg2OWFkaXF6a2N4.

  17. 3 June 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA5NDY0ODU3MGFkaXF6a2N4.

  18. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwNTI5NGFkaXF6a2N4.

  19. 11 October 2004 Return made up to 29/08/04; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAwMDY4MWFkaXF6a2N4.

  20. 7 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzg1NzAyMGFkaXF6a2N4.

  21. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg2NTMzN2FkaXF6a2N4.

  22. 28 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjUyOTY4MWFkaXF6a2N4.

  23. 28 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDM3MjE2MWFkaXF6a2N4.

  24. 15 July 2004 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTMyOTg0MmFkaXF6a2N4.

  25. 17 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTMwNzM3M2FkaXF6a2N4.

  26. 12 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MjQ5ODQwNGFkaXF6a2N4.

  27. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTkwNDM1N2FkaXF6a2N4.

  28. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTQzMzcxN2FkaXF6a2N4.

  29. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNDEzMTk2NWFkaXF6a2N4.

  30. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NTA1MDE3NWFkaXF6a2N4.

  31. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDY1MjA0MmFkaXF6a2N4.

  32. 11 June 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MjA4MDQ5N2FkaXF6a2N4.

  33. 18 May 2004 Ad 14/04/04--------- £ si 655000@.1=65500 £ ic 534500/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDE1NTA5NWFkaXF6a2N4.

  34. 21 April 2004 Nc inc already adjusted 14/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjMxMDY1M2FkaXF6a2N4.

  35. 21 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg4Njg4MmFkaXF6a2N4.

  36. 21 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTIyMDAyOWFkaXF6a2N4.

  37. 21 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTMwNDA4OGFkaXF6a2N4.

  38. 5 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjcyMDEzOGFkaXF6a2N4.

  39. 5 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzAxNjgwMWFkaXF6a2N4.

  40. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTAwMTI4MGFkaXF6a2N4.

  41. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwNjAxNmFkaXF6a2N4.

  42. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAwNDg0NWFkaXF6a2N4.

  43. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEwNTEwN2FkaXF6a2N4.

  44. 17 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA2MDM4NWFkaXF6a2N4.

  45. 18 February 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM2OTI0OGFkaXF6a2N4.

  46. 22 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDA1MjM3NWFkaXF6a2N4.

  47. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQzODg0NmFkaXF6a2N4.

  48. 4 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA5NDU2MWFkaXF6a2N4.

  49. 4 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjM0MzE1OWFkaXF6a2N4.

  50. 17 October 2003 Return made up to 29/08/03; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM3NTgxNGFkaXF6a2N4.

  51. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4MDAyMTQ5MWFkaXF6a2N4.

  52. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTY4MjIwMmFkaXF6a2N4.

  53. 30 September 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTM1NTQ5OWFkaXF6a2N4.

  54. 13 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUxMzM4MmFkaXF6a2N4.

  55. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzI0MjUyN2FkaXF6a2N4.

  56. 3 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NTkwMzQ2MGFkaXF6a2N4.

  57. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzA3MjM3MWFkaXF6a2N4.

  58. 2 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzE0OTY4NmFkaXF6a2N4.

  59. 2 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODYxMzY2MmFkaXF6a2N4.

  60. 2 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE1OTM3NmFkaXF6a2N4.

  61. 2 November 2002 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjczNDU3OWFkaXF6a2N4.

  62. 27 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0MDIxOWFkaXF6a2N4.

  63. 27 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODExNTMzNGFkaXF6a2N4.

  64. 27 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzE3MDQyMGFkaXF6a2N4.

  65. 16 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODY4MjM1MWFkaXF6a2N4.

  66. 10 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDIxMzc2OGFkaXF6a2N4.

  67. 2 January 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODMxNjI1OWFkaXF6a2N4.

  68. 31 October 2001 Return made up to 29/08/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxNDM2M2FkaXF6a2N4.

  69. 3 November 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDU1MjY4M2FkaXF6a2N4.

  70. 18 September 2000 Return made up to 29/08/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEwMTAxMmFkaXF6a2N4.

  71. 18 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYzNDYwMWFkaXF6a2N4.

  72. 18 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTc4NjMwOGFkaXF6a2N4.

  73. 18 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM5NDk2M2FkaXF6a2N4.

  74. 1 October 1999 Return made up to 29/08/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzczMTg4NGFkaXF6a2N4.

  75. 28 September 1999 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI4ODkwMWFkaXF6a2N4.

  76. 27 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjUwNTgzOWFkaXF6a2N4.

  77. 17 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDYzMDk2MWFkaXF6a2N4.

  78. 17 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTE5NDAzN2FkaXF6a2N4.

  79. 17 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Mzk5OTEwNmFkaXF6a2N4.

  80. 6 February 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MzAyMDgzNmFkaXF6a2N4.

  81. 5 November 1998 Ad 25/06/98--------- £ si 85000@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ3NjM2N2FkaXF6a2N4.

  82. 5 October 1998 Return made up to 29/08/98; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM5MDMwOWFkaXF6a2N4.

  83. 5 October 1998 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzY3NjExMWFkaXF6a2N4.

  84. 3 August 1998 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAzMjcxOTI5MmFkaXF6a2N4.

  85. 10 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQyODM0MGFkaXF6a2N4.

  86. 30 September 1997 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxNDk1NzA4MWFkaXF6a2N4.

  87. 30 September 1997 Return made up to 29/08/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA3MzQ4OWFkaXF6a2N4.

  88. 5 August 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjMyOTEyMmFkaXF6a2N4.

  89. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1NzkxMmFkaXF6a2N4.

  90. 27 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMwMjYyM2FkaXF6a2N4.

  91. 27 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY3Mzg3OWFkaXF6a2N4.

  92. 21 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjYzOTIyMGFkaXF6a2N4.

  93. 13 September 1996 Return made up to 29/08/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU2MjQ2OGFkaXF6a2N4.

  94. 11 August 1996 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODY5MzIzN2FkaXF6a2N4.

  95. 26 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTM3OTE3NmFkaXF6a2N4.

  96. 26 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjMzMzE4N2FkaXF6a2N4.

  97. 26 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ0MTc4MGFkaXF6a2N4.

  98. 11 December 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTE0MzQ0OGFkaXF6a2N4.

  99. 30 November 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjU0OTA5M2FkaXF6a2N4.

  100. 23 November 1995 Ad 16/11/95--------- £ si 250000@.1=25000 £ ic 500000/525000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ5OTM1N2FkaXF6a2N4.

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