MARTIN DAWN PLC
LiquidationCompany 01767042
- Incorporated
- 3 Nov 1983
- Jurisdiction
- England & Wales
Nature of business
Registered office
Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
Titles
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Tenure
Linked properties
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Companies House filings
Accounts, confirmation statements, and registered charges
Accounts
Last made up to 31 Jan 2020 (group)
Next due 31 Jul 2021 · Overdue
Confirmation statement
Last made up to 29 Jun 2024
Next due 13 Jul 2025 · Overdue
Previous names
- MARTIN-DAWN LTD · until 6 Feb 1995
- MARTIN HOMES (ESSEX) LIMITED · until 12 Feb 1987
Registered charges
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Outstanding
Quivira Capital LTD
Freehold property known as land at ferry road, benfleet (otherwise known as "ferry road") and registered as at the date of this legal charge at hm land registry with title number EX512215. For more details please refer to the definition of "property" in the instrument.
Created 19 Feb 2021 · 017670420047
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Outstanding
Mclaren Construction Limited as Lender
Created 23 Oct 2020 · 017670420046
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Fully Satisfied
Redrow Homes Limited
All that land at ferry road benfleet and registered as at the date of this legal charge at the land registry with title number EX512215.
Created 2 May 2019 · 017670420045
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Fully Satisfied
Sainsbury's Supermarkets LTD
Freehold land on the south side of maldon road, chelmsford, essex (registered with title number EX830652).. Refer to instrument for further details.
Created 17 Sep 2015 · 017670420044
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Fully Satisfied
Mclaren Construction Limited
Notification of addition to or amendment of charge.
Created 9 Dec 2013 · 017670420043
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Fully Satisfied
Sainsburys Supermarkets Limited
The property comprised in the f/h t/no EX466769 all plant machinery fixtures and fittings the proceeds of any insurance see image for full details.
Created 2 Mar 2011
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Fully Satisfied
Sainsburys Supermarkets Limited
The property comprised in the f/h t/no EX830652 all plant machinery fixtures and fittings the proceeds of any insurance see image for full details.
Created 2 Mar 2011
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Fully Satisfied
Sainsburys Supermarkets Limited
The property comprised in the f/h title no EX394109 all plant machinery fixtures and fittings the proceeds of any insurance see image for full details.
Created 2 Mar 2011
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Fully Satisfied
Sainsburys Supermarkets Limited
Property comprised in the f/h t/no EX552172 all plant and machinery fixtures and fittings and the proceeds of any insurance see image for full details.
Created 2 Mar 2011
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Fully Satisfied
Sainsbury's Supermarkets Limited
Property being the f/h t/no EX512215 and by way of fixed charge all plant and machinery, fixtures, fittings and the proceeds of any insurance from time to time affecting the property or the charged assets see image for full details.
Created 2 Aug 2010
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Fully Satisfied
Sainsbury's Supermarkets Limited
Property comprised in the freehold t/no EX512215 by way of legal mortgage of all legal interests and otherwise by way of fixed charge the property and all the plant machinery and fixztures and fittings of the mortgagor now and in the future at the proeprty and the proceeds of any insurance from time to time affecting the property or the charged assets.
Created 14 May 2010
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Fully Satisfied
Charterhouse Commercial Finance PLC
F/H land and premises land lying to the north west of ferry road south benfleet essex t/no EX512215 see image for full details.
Created 31 Dec 2008
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Fully Satisfied
The Royal London Mutual Insurance Society Limited
The balance for the time being of the rent deposit. See the mortgage charge document for full details.
Created 30 Jul 2007
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Fully Satisfied
The Governor and Company of the Bank of Scotland Together with Its Successors in Titleassignees and Transferees
The shares together with all rights and interests,. See the mortgage charge document for full details.
Created 3 Jan 2007
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Fully Satisfied
The Governor and Company of the Bank of Scotland
F/H, l/h property situate at thundersley, benfleet, essex, having a frontage to wensley road and the chase. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Created 26 Jul 2006
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Fully Satisfied
Advanced Streel Supply LTD
Land lying to the north west of ferry road south benfleet essex t/n EX512215.
Created 28 Nov 2001
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Fully Satisfied
Foxy Properties Limited, Strategysure Limited
The company's right, title and interest in and to the clear yearly rents to be reserved by any existing leases of the land situate and k/a all that f/h property known as land at wensley road benfleet essex and any leases of such land and premsies or any part thereof subsequently granted within 21 years of the assignment. All rights and remedies arising out of or in connection with any failure by any of the tenants. The benefit of any surety or guarantee.
Created 2 Mar 2001
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Fully Satisfied
Foxy Properties Limited and Strategysure Limited
F/H property k/a land at wensley road benfleet fixed charge all plant machinery implements utensils furniture and equipment now and from time to time at the property together with fixed charge the goodwill of the business of the company at the property.
Created 2 Mar 2001
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Fully Satisfied
Delancey Southend (UK) Limited
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Created 21 Dec 1999
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Fully Satisfied
Delancey Southend Limited
All the company's right title and interest in and to the "charged property" and the proceeds of sale thereof (being the shares securities and the derivatives assets ). see the mortgage charge document for full details.
Created 9 Apr 1999
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Fully Satisfied
Blunglen Limited
The right title benefit and interest of the assignor in or under the jv on-lending agreement dated 24TH november 1998.
Created 24 Nov 1998
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Fully Satisfied
Blunglen Limited
The right title benefit and interest of the assignor in or under the facility letter dated 22.10.98 between the assignor and southend united football club limited setting out the terms upon which the assignor has advanced the amount of £257,414.38 to southend united football club limited for working capital purposes. See the mortgage charge document for full details.
Created 22 Oct 1998
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Fully Satisfied
Barclays Bank PLC
Crescent house 51 high street billericay essex.
Created 7 Sep 1998
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Fully Satisfied
Blunglen Limited
L/H land on the north side of eastern avenue southend-on-sea t/n EX225553 together with all buildings fixtures fixed plant and machinery the benefit of all leases, guarantees, warranties, rights and copyright assigns the benefit of all rent or licence fees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Created 12 May 1998
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Fully Satisfied
Blunglen Limited
50,000 ordinary shares of £1 each in south eastern leisure PLC and any other shares in southern eastern leisure PLC. See the mortgage charge document for full details.
Created 12 May 1998
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Appointed liquidators and administrators
Active directors
Current Companies House officers