MALOX LIMITED

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

    Company NameMALOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04413203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MALOX LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is MALOX LIMITED located?

    Registered Office Address
    Butterley Leys Farm Spring Lane
    New Mill
    HD9 7EH Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MALOX LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALCO VALVES (UK) LIMITEDAug 19, 2002Aug 19, 2002
    JGWCO 197 LIMITEDApr 10, 2002Apr 10, 2002

    What are the latest accounts for MALOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for MALOX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MALOX 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

    Annual return made up to Apr 10, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2
    SH01

    Memorandum and Articles of Association

    19 pagesMA

    Registered office address changed from Mission Works Birds Royd Lane Brighouse West Yorkshire HD6 1LQ to Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH on Oct 08, 2014

    2 pagesAD01

    Certificate of change of name

    Company name changed alco valves (uk) LIMITED\certificate issued on 07/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Apr 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Apr 10, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Alan Lomax as a director

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Oct 31, 2009

    3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts for a dormant company made up to Oct 31, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Who are the officers of MALOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, Stuart Andrew
    Butterley Leys Farm Spring Lane
    New Mill
    HD7 7EH Huddersfield
    Secretary
    Butterley Leys Farm Spring Lane
    New Mill
    HD7 7EH Huddersfield
    British23738860002
    LOMAX, Stuart Andrew
    Butterley Leys Farm Spring Lane
    New Mill
    HD7 7EH Huddersfield
    Director
    Butterley Leys Farm Spring Lane
    New Mill
    HD7 7EH Huddersfield
    United KingdomBritish23738860002
    JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED
    Yorkshire House
    Greek Street
    LS1 5ST Leeds
    West Yorkshire
    Nominee Secretary
    Yorkshire House
    Greek Street
    LS1 5ST Leeds
    West Yorkshire
    900024370001
    LOMAX, Alan Joseph
    Long Fallas Knowles Road
    HD6 3RN Brighouse
    West Yorkshire
    Director
    Long Fallas Knowles Road
    HD6 3RN Brighouse
    West Yorkshire
    UkBritish6183910001
    JOHN GORDON WALTON & CO NOMINEES LIMITED
    Yorkshire House
    Greek Street
    LS1 5ST Leeds
    West Yorkshire
    Nominee Director
    Yorkshire House
    Greek Street
    LS1 5ST Leeds
    West Yorkshire
    900024360001

    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