MARTIN DAWN PLC

Liquidation

Company 01767042

Incorporated
3 Nov 1983
Jurisdiction
England & Wales

Nature of business

68100 Buying and selling of own real estate

Registered office

Griffins, Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Titles

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Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

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

46 charges 2 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

    Outstanding
  • Mclaren Construction Limited as Lender

    Created 23 Oct 2020 · 017670420046

    Outstanding
  • 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

    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

    Fully Satisfied
  • Mclaren Construction Limited

    Notification of addition to or amendment of charge.

    Created 9 Dec 2013 · 017670420043

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    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

    Fully Satisfied
  • Barclays Bank PLC

    Crescent house 51 high street billericay essex.

    Created 7 Sep 1998

    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

    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

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • The Official Receiver Or London

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Stephen Hunt

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MARTIN, Julie Dawn, Mrs.

    director · Age ~65

    Service address & appointment date unlock on paid plans.

  • MARTIN, Ronald

    director · Age ~73

    Service address & appointment date unlock on paid plans.