CS MALBROOK LIMITED
Overview
| Company Name | CS MALBROOK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03391051 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CS MALBROOK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CS MALBROOK LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CS MALBROOK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2020 |
| Next Accounts Due On | Jun 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for CS MALBROOK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 24, 2021 |
| Next Confirmation Statement Due | Jul 08, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2020 |
| Overdue | Yes |
What are the latest filings for CS MALBROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2024 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2023 | 20 pages | LIQ03 | ||||||||||
Termination of appointment of Paul Richards as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 09, 2022 | 28 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Staverton Court Staverton Cheltenham Glos GL51 0UX on Jun 22, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Blue Box Group Limited as a person with significant control on Mar 23, 2017 | 1 pages | PSC02 | ||||||||||
Appointment of Mr Paul Richards as a director on Mar 18, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lorraine Helen Richards as a secretary on Mar 18, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Colin Andrew Malcolm as a director on Mar 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vanessa Rosemary Malcolm as a secretary on Mar 18, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of CS MALBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lorraine Helen | Secretary | Staverton GL51 0UX Cheltenham Staverton Court Glos | 237310410001 | |||||||
| BROOKE, Ann | Secretary | 31 Woodmancott Close RG12 0XU Bracknell Berkshire | British | 60016640002 | ||||||
| MALCOLM, Vanessa Rosemary | Secretary | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | British | 129300910001 | ||||||
| LEGAL SECRETARIES LIMITED | Nominee Secretary | Collier House 163-169 Brompton Road SW3 1PY London | 900016170001 | |||||||
| BROOKE, Stephen | Director | 31 Woodmancott Clos6 RG12 0XU Bracknell Berkshire | British | Company Director | 111796960001 | |||||
| MALCOLM, Colin Andrew | Director | Crossways Business Centre Bicester Road Kingswood HP18 0RA Aylesbury 2 Buckinghamshire | England | British | Company Director | 53722070004 | ||||
| RICHARDS, Paul | Director | Staverton GL51 0UX Cheltenham Staverton Court Glos | United Kingdom | British | It Consultant | 237310450001 | ||||
| LEGAL DIRECTORS LTD (COMP NBR 3368733) | Nominee Director | Collier House 163-169 Brompton Road SW3 1PY London | 900016160001 |
Who are the persons with significant control of CS MALBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Box Group Limited | Mar 23, 2017 | Echo Barn Lane Wrecclesham GU10 4NW Farnham Sandleys England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CS MALBROOK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0