MALDENCREST LIMITED

Overview

Company Name	MALDENCREST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02408776
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1989
Date of Cessation	Apr 08, 2013

Summary

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

What is the purpose of MALDENCREST LIMITED?

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

Where is MALDENCREST LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What are the latest accounts for MALDENCREST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MALDENCREST LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Philip Martin Stone as a director on Aug 28, 2012

1 pages

TM01

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 16, 2012

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

6 pages

May 30, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Feb 21, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2012	Statement of capital on Feb 21, 2012 Capital: GBP 100	SH01

Sep 07, 2011

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

6 pages

Jul 01, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

Feb 21, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

4 pages

AR01

Sep 27, 2010

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

6 pages

Feb 23, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

5 pages

AR01

Feb 23, 2010

Director's details changed for Mr Philip Martin Stone on Feb 22, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Richard Anthony Bowler on Feb 22, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Mr David Paul Turner on Feb 22, 2010

2 pages

CH01

Feb 23, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Feb 22, 2010

1 pages

CH03

Jun 04, 2009

Accounts made up to Dec 31, 2008

6 pages

Feb 23, 2009

legacy

4 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Feb 20, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of MALDENCREST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jun 30, 2011		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	161250030001
DONHUE, Stephen Mark 6 Bridgewater Street SY13 1QB Whitchurch Shropshire		Jul 16, 1993	Secretary	6 Bridgewater Street SY13 1QB Whitchurch Shropshire		British		18652090001
STONE, Philip Martin 73 Stanfield Lane Farington PR5 2QL Preston Lancashire	Jul 16, 1993	Jun 30, 1995	Secretary	73 Stanfield Lane Farington PR5 2QL Preston Lancashire		British		69200640001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British		102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British		102404840001
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jul 04, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1953-5	35116070001
DONHUE, Stephen Mark 6 Bridgewater Street SY13 1QB Whitchurch Shropshire		Jul 16, 1993	Director	6 Bridgewater Street SY13 1QB Whitchurch Shropshire		British	1961-3	18652090001
GREGORY, Robert William 2 Clyffes Farm Close Scarisbrick L40 9SB Ormskirk Lancashire	Jul 16, 1993	Sep 30, 1994	Director	2 Clyffes Farm Close Scarisbrick L40 9SB Ormskirk Lancashire		British	1941-5	23703810001
HALE, John 126 Aintree Lane Aintree L10 8LE Liverpool Merseyside		Jul 16, 1993	Director	126 Aintree Lane Aintree L10 8LE Liverpool Merseyside		British	1946-8	97943020001
HIND, Robert Andrew 18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	Oct 01, 1994	Jul 30, 2007	Director	18 Maplewell Road Woodhouse Eaves LE12 8QZ Loughborough Leicestershire	United Kingdom	British	1950-7	21961900002
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jul 04, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Feb 24, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jul 05, 1994	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	May 01, 1998	Apr 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
REID, Michael John 3 Varlian Close Westhead L40 6HJ Ormskirk Lancashire England	Jul 16, 1993	Apr 01, 1994	Director	3 Varlian Close Westhead L40 6HJ Ormskirk Lancashire England		British	1950-10	43913680001
STONE, Philip Martin 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Aug 20, 2007	Aug 28, 2012	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	England	British	1961-5	69200640003
STONE, Philip Martin 21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Jul 16, 1993	Jun 21, 2004	Director	21 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1961-5	69200640003
TURNER, David Paul 1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	Apr 23, 2002	Jun 30, 2011	Director	1 Admiral Way Doxford Int Business Park SR3 3XP Sunderland Tyne And Wear	United Kingdom	British	1950-4	48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	Jul 16, 1993	Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire	Jul 16, 1993	Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006

View Detailed Information on Officers and People with Significant Control

Does MALDENCREST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off over credit balances	Created On Aug 15, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994
	Short particulars All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 04, 1994 Delivered On May 17, 1994	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 under the terms of the "security documents" (as defined in the charge)
	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. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston("the Agent")
	Transactions May 17, 1994Registration of a charge (395) May 01, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 12, 1994 Delivered On Jan 19, 1994	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 19, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 16, 1990 Delivered On Jul 20, 1990	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 The Royal Bank of Scotland PLC
	Transactions Jul 20, 1990Registration of a charge Jul 20, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MALDENCREST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012

View Detailed Information on Insolvency Cases

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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