MARTOCK LIMITED

Company 08321124 • Liquidation Liquidator appointed • Private limited company

Company age

13 years

Company overview

Incorporation date: 6 December 2012
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

16 April 2026

Resolutions for Winding-up
Read the notice →
16 April 2026

Appointment of Liquidators
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Btg Begbies Traynor (Central) Llp 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG

Industry classification (SIC codes)

47190 53100

Officers & directors (2)

GORDON, Andrew Jamie

Director

Appointed: 6 December 2012

Active

GORDON, Charlotte Bronwyn

Director

Appointed: 6 December 2012

Active

Recent filing history (47)

24 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 April 2026

Resolutions

Resolution • Form RESOLUTIONS

24 April 2026

Declaration of solvency

Insolvency • Form LIQ01

23 April 2026

Registered office address changed from Flat Martock Post Office East Street Martock Somerset TA12 6JQ to C/O Btg Begbies Traynor (Central) Llp 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 23 April 2026

Address • Form AD01

7 April 2026

Satisfaction of charge 1 in full

Mortgage • Form MR04

7 April 2026

Satisfaction of charge 2 in full

Mortgage • Form MR04

3 November 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

2 September 2025

Confirmation statement made on 31 August 2025 with no updates

Confirmation statement • Form CS01

23 May 2025

Second filing of Confirmation Statement dated 31 August 2016

Confirmation statement • Form RP04CS01

15 May 2025

Notification of Charlotte Bronwyn Gordon as a person with significant control on 6 April 2016

Persons with significant control • Form PSC01

3 September 2024

Confirmation statement made on 31 August 2024 with no updates

Confirmation statement • Form CS01

28 August 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

26 October 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

7 September 2023

Confirmation statement made on 31 August 2023 with updates

Confirmation statement • Form CS01

2 November 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

Persons with significant control (2)

Mr Andrew Jamie Gordon

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 31 August 2016

Mrs Charlotte Bronwyn Gordon

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

Mortgage

Lloyds Tsb Bank PLC

Created: 11 March 2013 • Delivered: 14 March 2013

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 11 March 2013 • Delivered: 13 March 2013

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 1 April 2026

Declaration of solvency sworn on: 31 March 2026

Practitioners:

Neil Frank Vinnicombe - 11c Kingsmead Square

Simon Robert Haskew - 3rd Floor Castlemead Lower Castle Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 September 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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