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MALTHURST SERVICES LIMITED

MALTHURST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMALTHURST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03700779
    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 SERVICES LIMITED?

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

    Where is MALTHURST SERVICES LIMITED located?

    Registered Office Address
    Gladstone Place
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTHURST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MALTHURST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Appointment of Thomas Mckenzie Biggart as a director on Mar 11, 2019

    		2 pagesAP01

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 07, 2019

    		2 pagesAP04

    Termination of appointment of David Hathaway as a secretary on Mar 07, 2019

    		1 pagesTM02

    Termination of appointment of Graham Paul Timbers as a director on Feb 12, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Simon Paul Lane as a director on Dec 19, 2018

    		2 pagesAP01

    Appointment of Mr William Bahlsen Bannister as a director on Dec 19, 2018

    		2 pagesAP01

    Registered office address changed from Vincent House 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on Dec 21, 2018

    		1 pagesAD01

    Termination of appointment of Steven John Back as a director on Oct 15, 2018

    		1 pagesTM01

    Appointment of Mr Graham Paul Timbers as a director on Oct 12, 2018

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Karen Juanita Dickens as a director on Jun 22, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Oct 01, 2017

    		7 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Oct 02, 2016

    		7 pagesAA

    Satisfaction of charge 15 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		5 pagesMR04

    Satisfaction of charge 18 in full

    		5 pagesMR04

    Satisfaction of charge 17 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of MALTHURST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    BANNISTER, William Bahlsen
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		United KingdomBritishChief Executive252731900001
    BIGGART, Thomas Mckenzie
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		ScotlandBritishSurveyor215843640001
    LANE, Simon Paul
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		EnglandBritishChief Financial Officer252862090001
    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
    HATHAWAY, David
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Secretary
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		British117227730001
    IQBAL, Damian Shameem
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Secretary
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		British126363060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BACK, Steven John
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishChief Financial Officer205661380001
    DICKENS, Karen Juanita, Dr
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishChief Executive124061360001
    LYNN, John Charles
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    		Director
    4 Grove Lane
    CM16 4LH Epping
    Vincent House
    Essex
    		United KingdomBritishManaging Director29838790004
    PEACOCK, Graham Frederick
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishCompany Director5133310002
    SCOTT, Richard Antony Cargill
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		EnglandBritishFinance Director107002130001
    THOMPSON, Brian Lane
    Rock Hill House Rock Hill
    OX7 5BA Chipping Norton
    Oxfordshire
    		Director
    Rock Hill House Rock Hill
    OX7 5BA Chipping Norton
    Oxfordshire
    		BritishCompany Director56518620001
    TIMBERS, Graham Paul
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		Director
    36-38 Upper Marlborough Road
    AL1 3UU St. Albans
    Gladstone Place
    Hertfordshire
    England
    		EnglandBritishManaging Director127888240001
    TOBBELL, Susan Margaret
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		Director
    Vincent House
    4 Grove Lane
    CM16 4LH Epping
    Essex
    		United KingdomBritishCompany Director17957620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTHURST SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Malthurst Retail Limited
    Grove Lane
    CM16 4LH Epping
    4
    Essex
    England
    		Apr 06, 2016
    Grove Lane
    CM16 4LH Epping
    4
    Essex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03313799
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MALTHURST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 28, 2009
    Delivered On Jun 11, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Blackpole service station blackpole road, worcester t/n wr 88582 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 11, 2009Registration of a charge (395)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 14, 2008
    Delivered On Nov 25, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a shell chepstow filling station, newport road, chepstow t/no CYM1512 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 25, 2008Registration of a charge (395)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 26, 2008
    Delivered On Jul 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Chaddlewood garage, ridgeway, plympton, plymouth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 2008Registration of a charge (395)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 19, 2006
    Delivered On Jan 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north east side of victoria road south ruislip (known as victoria petrol filling station) t/n NGL560703,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    • Mar 17, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 19, 2006
    Delivered On Jan 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north west side of longfleet road poole (known as longfleet filing station) t/n DT10963,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 19, 2006
    Delivered On Dec 22, 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 land k/a wallisdown service station ringwood road and wallisdown road wallisdown t/n DT281375. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 22, 2006Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 06, 2005
    Delivered On Oct 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Northgate service station north gate newark.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 07, 2005Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 21, 2005
    Delivered On Sep 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a chepstow filling station, newport road, chepstow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 28, 2005Registration of a charge (395)
    • Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 22, 2005
    Delivered On Feb 24, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Blackpole service station, blackpole road, worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 24, 2005Registration of a charge (395)
    • Oct 19, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 12, 2005
    Delivered On Jan 14, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Airport way filling station ponteland road newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 14, 2005Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 03, 2004
    Delivered On Dec 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as meadow service station longton road trentham stoke on trent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 06, 2004Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 27, 2003
    Delivered On Dec 09, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Orchard service station, cherry hinton road, cambridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 09, 2003Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Baddow road service station, baddow road, chelmsford, essex t/no. EX664699. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 02, 2003Registration of a charge (395)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 24, 2003
    Delivered On Jul 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Parkway service station (alson k/a moundway service station), parkway, madeley, telford t/no. SL14799. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 02, 2003Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 10, 2003
    Delivered On Apr 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Downsway service station ditchling road brighton east sussex t/n ESX158066. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 09, 2003
    Delivered On Apr 11, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Oval service station dereham road new costessey norwich norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 11, 2003Registration of a charge (395)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 01, 2003
    Delivered On Apr 03, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Newport road service station 145 newport road roath cardiff cardiff T.no:CYM45180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    • Nov 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 01, 2003
    Delivered On Apr 03, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Apr 03, 2003Registration of a charge (395)
    • Nov 21, 2007Statement that part or whole of property from a floating charge has been released (403b)
    • Mar 06, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0