MALAIKA4 LIMITED

Overview

Company Name	MALAIKA4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02190848
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1987
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALAIKA4 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MALAIKA4 LIMITED located?

Registered Office Address	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading
Undeliverable Registered Office Address	No

What were the previous names of MALAIKA4 LIMITED?

Previous Company Names
Company Name	From	Until
WIPAC GROUP LIMITED	Jul 26, 1988	Jul 26, 1988
CALLRESERVE LIMITED	Nov 10, 1987	Nov 10, 1987

What are the latest accounts for MALAIKA4 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for MALAIKA4 LIMITED?

Annual Return

Last Annual Return	Nov 03, 2013

What are the latest filings for MALAIKA4 LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2014

Application to strike the company off the register

3 pages

DS01

May 01, 2014

Accounts for a dormant company made up to Jul 31, 2013

6 pages

Apr 30, 2014

Statement of capital on Apr 30, 2014

Capital: GBP 0.004

4 pages

SH19

Apr 30, 2014

legacy

1 pages

SH20

Apr 30, 2014

legacy

1 pages

CAP-SS

Apr 30, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2013

Annual return made up to Nov 03, 2013 with full list of shareholders

6 pages

AR01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

6 pages

Jan 02, 2013

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Nov 30, 2012

Annual return made up to Nov 03, 2012 with full list of shareholders

5 pages

AR01

Apr 30, 2012

Accounts for a dormant company made up to Jul 31, 2011

6 pages

Nov 03, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Aug 10, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Aug 10, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Nov 05, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

5 pages

AR01

Sep 20, 2010

Accounts for a dormant company made up to Jul 31, 2010

5 pages

Apr 26, 2010

Termination of appointment of a director

1 pages

TM01

Apr 26, 2010

Appointment of Mr Robert Andrew Ross Smith as a director

2 pages

AP01

Nov 10, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

6 pages

AR01

Oct 31, 2009

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Oct 15, 2009

Director's details changed for Stephen Paul Webster on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of MALAIKA4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIDDLEMISS, Graham Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom	Nov 23, 2012		Secretary	Spindle Lane Dickens Heath B90 1RP Solihull 20 West Midlands United Kingdom				174237020001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading				122185200001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Oct 31, 1999	Dec 13, 1999	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
BROPHY, Tom Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Aug 05, 2011	Nov 23, 2012	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading				162242400001
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Secretary	138 Goddard Way CB10 2ED Saffron Walden Essex		British		43046230002
DREW, Alison Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	Apr 11, 2003	Aug 05, 2011	Secretary	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading		British		86845230002
FITZGERALD, Christopher John Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		May 18, 1993	Secretary	Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		British		86703050001
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Apr 01, 1997	May 31, 1998	Secretary	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British		49523130001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 18, 1993	Mar 31, 1997	Secretary	3 High Beeches Frimley GU16 8UG Camberley Surrey		British		53281480001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Apr 11, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	May 21, 1998	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
BROWN, Alan James 2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire		May 18, 1993	Director	2 Church Road CV8 3AR Baginton Lucy Price House Warwickshire	United Kingdom	British	1941-11	124294280002
BUSHNELL, Adrian John 138 Goddard Way CB10 2ED Saffron Walden Essex	May 21, 1998	Oct 31, 1999	Director	138 Goddard Way CB10 2ED Saffron Walden Essex		British	1964-3	43046230002
BUTLER, Alan Frederick Cotswold House 5a Southlands Aston OX18 2DA Bampton Oxfordshire		May 18, 1993	Director	Cotswold House 5a Southlands Aston OX18 2DA Bampton Oxfordshire		British	1952-6	39813510001
EARL, Geoffrey James 3 Holcutt Close Wootton NN4 6AE Northampton	Feb 19, 1998	May 21, 1998	Director	3 Holcutt Close Wootton NN4 6AE Northampton	United Kingdom	British	1946-8	86673550001
FERRIS, William Cyril 2 Westwood Close WR9 0BD Droitwich Worcestershire	May 21, 1993	Jul 09, 1993	Director	2 Westwood Close WR9 0BD Droitwich Worcestershire		British	1933-7	1210060001
FITZGERALD, Christopher John Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire		May 18, 1993	Director	Field View Cottage Main Street Farthingstone NN12 8EZ Towcester Northamptonshire	United Kingdom	British	1957-1	86703050001
JONES, Keith 13 Hunt Close OX6 7HX Bicester Oxon	May 21, 1993	Nov 01, 1995	Director	13 Hunt Close OX6 7HX Bicester Oxon		British	1947-4	45399990002
LANDSBERG, Kenneth William 1 Lower Common Road SW15 1BP London	Aug 01, 1992	May 18, 1993	Director	1 Lower Common Road SW15 1BP London		British	1958-4	67271850002
MARKANDAY, Vijay 20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire	Nov 01, 1996	May 21, 1998	Director	20 Birchdale SL9 7JA Gerrards Cross Buckinghamshire		British	1951-11	49523130001
MASTERS, Alexander Frank Grove Spring Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		May 18, 1993	Director	Grove Spring Nightingales Lane HP8 4SG Chalfont St Giles Buckinghamshire		British	1925-10	9424220001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Apr 18, 1994	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	19699310001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Dec 13, 1999	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
PEDERSEN, Alan Nicholson Val 29 Queen Street HP20 1LU Aylesbury Buckinghamshire	May 21, 1993	Oct 11, 1994	Director	29 Queen Street HP20 1LU Aylesbury Buckinghamshire		British	1930-10	22165640001
ROBERTSON-SMITH, Michael John 42 Mansell Street CV37 6NR Stratford Upon Avon		May 18, 1993	Director	42 Mansell Street CV37 6NR Stratford Upon Avon	United Kingdom	British	1947-9	85369940001
SHEPHERD, David Nigel 1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire	Nov 01, 1994	Apr 30, 1998	Director	1 Brookside Woodford Halse NN11 3RU Daventry Northamptonshire		British	1956-8	40976920001
SOUTHAM, Ivor Kenneth 39 Galsworthy Place HP19 3LQ Aylesbury Buckinghamshire	Nov 01, 1996	Oct 20, 1997	Director	39 Galsworthy Place HP19 3LQ Aylesbury Buckinghamshire		British	1954-11	60815430001
STERNE, Dermot Desmond 24 North End Square MK18 1NX Buckingham	Nov 13, 1995	Aug 22, 1997	Director	24 North End Square MK18 1NX Buckingham		British	1964-6	45376070002
TURNER, John Patrick 3 High Beeches Frimley GU16 8UG Camberley Surrey	May 18, 1993	Mar 31, 1997	Director	3 High Beeches Frimley GU16 8UG Camberley Surrey	Gb	British	1944-3	53281480001
WANSBROUGH, David George Rawdon Acorns Thursley GU8 6NJ Godalming Surrey		Aug 01, 1992	Director	Acorns Thursley GU8 6NJ Godalming Surrey		British	1942-9	47849990001
WARD, Malcolm Stuart Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire	May 18, 1993	Mar 05, 1997	Director	Blakes Cottage Horn Street Winslow MK18 3AP Buckingham Buckinghamshire		British	1951-10	35014310003
WEBSTER, Stephen Paul Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	May 21, 1998	Mar 31, 2010	Director	Parkview 1220 Arlington Business Park Theale RG7 4GA Reading	United Kingdom	British	1952-11	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Does MALAIKA4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Eci Developments
	Transactions Apr 08, 1993Registration of a charge (395) Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1991 Delivered On Mar 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee as trustee for itself and the holders of the loan notes (as defined) on any account whatsoever
	Short particulars Floating charge, all the company's present and future undertaking and assets, whatsoever and wherever including its uncalled capital.
	Persons Entitled The Royal Trust Company of Canada Limited
	Transactions Mar 01, 1991Registration of a charge Jan 07, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 04, 1989 Delivered On Dec 14, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1989Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1989Registration of a charge Oct 08, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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