NILS TAUBE LIMITED

Company summary

Insolvency history recorded

Company number: 02893598
Status: LIQUIDATION
Incorporated / age: 1 February 199432 years
Registered office: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Accounts due: 31 March 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 19 October 2026 at 01:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
Nature of business
Other service activities n.e.c.
Previous company names
MARTWIDE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
1 July 2025
Declaration of solvency
1 July 2025
Practitioners
- Thomas Charles Russell
  Insolvency practitioner
  Appointed
  1 July 2025
- Sandra Lillian Mundy
  Insolvency practitioner
  Appointed
  1 July 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADOWS, Thomas Rory St John ACTIVE	Secretary	12 Oct 2000				3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
TAUBE, Simon Axel Robin ACTIVE	Secretary	12 Mar 2008				The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
MEADOWS, Thomas Rory St John ACTIVE	Director	03 Jun 1996		England	November 1961	3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom
TAUBE, Martine ACTIVE	Director	25 Mar 2008		England	June 1962	The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
TAUBE, Simon Axel Robin ACTIVE	Director	12 Mar 2008		United Kingdom	June 1957	The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
JENNINGS, John Anthony William RESIGNED	Secretary	02 Feb 1994	12 Oct 2000			39 Cloth Fair, London, EC1A 7JQ
THOMAS, Howard RESIGNED	Nominee Secretary	01 Feb 1994	02 Feb 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
DEVITT, Janice RESIGNED	Director	02 Feb 1994	04 Apr 2010	United Kingdom	July 1959	28 Ely Place, 3rd Floor, London, EC1N 6TD
JENNINGS, John Anthony William RESIGNED	Director	02 Feb 1994	12 Oct 2000		August 1929	39 Cloth Fair, London, EC1A 7JQ
TAUBE, Nils Otto RESIGNED	Director	08 Feb 1994	11 Mar 2008		July 1928	The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL
TESTER, William Andrew Joseph RESIGNED	Nominee Director	01 Feb 1994	02 Feb 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

MEADOWS, Thomas Rory St John ACTIVE
Role: Secretary
Appointed on: 12 Oct 2000
Address: 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

TAUBE, Simon Axel Robin ACTIVE
Role: Secretary
Appointed on: 12 Mar 2008
Address: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

MEADOWS, Thomas Rory St John ACTIVE
Role: Director
Appointed on: 03 Jun 1996
Country of Residence: England
Date of birth: November 1961
Address: 3rd, Floor, 16 Black Friars Lane, London, EC4V 6EB, United Kingdom

TAUBE, Martine ACTIVE
Role: Director
Appointed on: 25 Mar 2008
Country of Residence: England
Date of birth: June 1962
Address: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

TAUBE, Simon Axel Robin ACTIVE
Role: Director
Appointed on: 12 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1957
Address: The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

JENNINGS, John Anthony William RESIGNED
Role: Secretary
Appointed on: 02 Feb 1994
Resigned on: 12 Oct 2000
Address: 39 Cloth Fair, London, EC1A 7JQ

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1994
Resigned on: 02 Feb 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

DEVITT, Janice RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 04 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 28 Ely Place, 3rd Floor, London, EC1N 6TD

JENNINGS, John Anthony William RESIGNED
Role: Director
Appointed on: 02 Feb 1994
Resigned on: 12 Oct 2000
Date of birth: August 1929
Address: 39 Cloth Fair, London, EC1A 7JQ

TAUBE, Nils Otto RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 11 Mar 2008
Date of birth: July 1928
Address: The Old Rectory, Great Wigborough, Colchester, Essex, CO5 7RL

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1994
Resigned on: 02 Feb 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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