MALTHURST SOUTHERN LIMITED

MALTHURST SOUTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMALTHURST SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03550670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALTHURST SOUTHERN LIMITED?

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

    Where is MALTHURST SOUTHERN LIMITED located?

    Registered Office Address
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of MALTHURST SOUTHERN LIMITED?

    Previous Company Names
    Company NameFromUntil
    GUIDETOPIC LIMITEDApr 22, 1998Apr 22, 1998

    What are the latest accounts for MALTHURST SOUTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 02, 2011

    What are the latest filings for MALTHURST SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Apr 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2013

    Statement of capital on May 20, 2013

    • Capital: GBP 919
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 22, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 02, 2011

    6 pagesAA

    Appointment of Mr Richard Antony Cargill Scott as a director on Feb 08, 2012

    2 pagesAP01

    Annual return made up to Apr 22, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 26, 2010

    12 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Damian Shameem Iqbal on Apr 22, 2010

    1 pagesCH03

    Director's details changed for Mr Graham Frederick Peacock on Apr 22, 2010

    2 pagesCH01

    Director's details changed for Mrs Susan Margaret Tobbell on Apr 22, 2010

    2 pagesCH01

    Secretary's details changed for David Hathaway on Apr 22, 2010

    1 pagesCH03

    Full accounts made up to Sep 27, 2009

    15 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Sep 28, 2008

    18 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    7 pages363a

    legacy

    3 pages403a

    legacy

    1 pages288b

    Who are the officers of MALTHURST SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATHAWAY, David
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    Secretary
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    British117227730001
    IQBAL, Damian Shameem
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    Secretary
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    British126363060001
    PEACOCK, Graham Frederick
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    United KingdomBritish5133310002
    SCOTT, Richard Antony Cargill
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    EnglandBritish107002130001
    TOBBELL, Susan Margaret
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    United KingdomBritish17957620003
    BIRD, Edwin Arthur
    Hulver
    Dane O'Coys Road
    CM23 2JP Bishops Stortford
    Hertfordshire
    Secretary
    Hulver
    Dane O'Coys Road
    CM23 2JP Bishops Stortford
    Hertfordshire
    British55967160001
    DUFFIN, Fraser James
    Flat 46 Gainsborough Studios South
    1 Poole Street
    N1 5EE London
    Secretary
    Flat 46 Gainsborough Studios South
    1 Poole Street
    N1 5EE London
    British126363010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    THOMPSON, Brian Lane
    Rock Hill House Rock Hill
    OX7 5BA Chipping Norton
    Oxfordshire
    Director
    Rock Hill House Rock Hill
    OX7 5BA Chipping Norton
    Oxfordshire
    British56518620001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does MALTHURST SOUTHERN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 19, 2006
    Delivered On Dec 22, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land adjacent to all thetford bypass, abbey heath, thetford, norfolk t/no NK101547. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    Legal charge
    Created On Sep 08, 2006
    Delivered On Sep 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a birchy barton service station honiton road heavitree exeter devon t/no DN448838. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    • Nationwide Building Society
    Transactions
    • Sep 12, 2006Registration of a charge (395)
    • Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 17, 2005
    Delivered On Jun 22, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H total petrol filling station park road felling gateshead tyne and wear t/no: TY289482. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 22, 2005Registration of a charge (395)
    A standard security which was presented for registration in scotland on 25 may 2007 and
    Created On Dec 14, 2004
    Delivered On Jun 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those subjects extanding to 0.95 acre of thereby lying in glenrothes part of t/no FFE51541.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jun 04, 2007Registration of a charge (395)
    Standard security which was presented for registration in scotland on 29 december 2004 and
    Created On Dec 14, 2004
    Delivered On Dec 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All and whole those subjects extending to 0.95 acre or thereby, lying in glenrothes t/no. FFE51541.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    Legal charge
    Created On Jul 27, 1999
    Delivered On Jul 31, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Tabley hill service station tabley hill lane knutsford cheshire WA16 oeq t/n CH257697. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Jul 31, 1999Registration of a charge (395)
    • Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 20, 1998
    Delivered On Aug 21, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Sparrows wharf service station bristol road gloucester gloucestershire-GR71057. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 21, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 19, 1998
    Delivered On Aug 21, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wirral park service wirral park glastonbury somerset. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 21, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 19, 1998
    Delivered On Aug 21, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Waddon court service station 375 purley way croydon surrey t/no.SY150607. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 21, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 13, 1998
    Delivered On Aug 15, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shires service station bythesea road trowbridge wiltshire t/n WT85966. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 15, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 12, 1998
    Delivered On Aug 14, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Patchway service station almondsbury south gloucestershire. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 14, 1998Registration of a charge (395)
    • Feb 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 12, 1998
    Delivered On Aug 14, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Filton park service station 31-39 gloucester road north filton bristol. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 14, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 11, 1998
    Delivered On Aug 13, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bathway service station (at the junction of the A361 and A36) trowbridge road beckinton somerset. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 13, 1998Registration of a charge (395)
    Legal charge
    Created On Aug 10, 1998
    Delivered On Aug 12, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Buntingford service station london road buntingford hertfordshire t/n HD223524. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    Debenture
    Created On Aug 10, 1998
    Delivered On Aug 12, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Buntingford service station london road buntingford herts t/n HD223524 sparrows wharf service station bristol road gloucester t/n GR71057 for further details of property charged refer to form 395. 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
    • Nationwide Building Society
    Transactions
    • Aug 12, 1998Registration of a charge (395)

    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