MALTHURST SOUTHERN LIMITED
Overview
| Company Name | MALTHURST SOUTHERN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03550670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of MALTHURST SOUTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUIDETOPIC LIMITED | Apr 22, 1998 | Apr 22, 1998 |
What are the latest accounts for MALTHURST SOUTHERN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for MALTHURST SOUTHERN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Antony Cargill Scott as a director on Feb 08, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 26, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Damian Shameem Iqbal on Apr 22, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Graham Frederick Peacock on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Margaret Tobbell on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Hathaway on Apr 22, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Sep 27, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 28, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MALTHURST SOUTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATHAWAY, David | Secretary | Vincent House 4 Grove Lane CM16 4LH Epping Essex | British | 117227730001 | ||||||
| IQBAL, Damian Shameem | Secretary | Vincent House 4 Grove Lane CM16 4LH Epping Essex | British | 126363060001 | ||||||
| PEACOCK, Graham Frederick | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 5133310002 | |||||
| SCOTT, Richard Antony Cargill | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | England | British | 107002130001 | |||||
| TOBBELL, Susan Margaret | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 17957620003 | |||||
| BIRD, Edwin Arthur | Secretary | Hulver Dane O'Coys Road CM23 2JP Bishops Stortford Hertfordshire | British | 55967160001 | ||||||
| DUFFIN, Fraser James | Secretary | Flat 46 Gainsborough Studios South 1 Poole Street N1 5EE London | British | 126363010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THOMPSON, Brian Lane | Director | Rock Hill House Rock Hill OX7 5BA Chipping Norton Oxfordshire | British | 56518620001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does MALTHURST SOUTHERN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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