MALCOLM GOLD SALES & LETTINGS LIMITED

Overview

Company Name	MALCOLM GOLD SALES & LETTINGS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04503552
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALCOLM GOLD SALES & LETTINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MALCOLM GOLD SALES & LETTINGS LIMITED located?

Registered Office Address	90 Willerby Road HU5 5JN Hull England
Undeliverable Registered Office Address	No

What were the previous names of MALCOLM GOLD SALES & LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
MALCOLM GOLD LETTINGS LIMITED	Aug 05, 2002	Aug 05, 2002

What are the latest accounts for MALCOLM GOLD SALES & LETTINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for MALCOLM GOLD SALES & LETTINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 05, 2023
Next Confirmation Statement Due	Aug 19, 2023
Next Confirmation Statement Made Up To	Aug 05, 2022
Overdue	Yes

What are the latest filings for MALCOLM GOLD SALES & LETTINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 24, 2023

Registered office address changed from Cwg House Gallamore Lane Market Rasen LN8 3HA England to 90 Willerby Road Hull HU5 5JN on May 24, 2023

1 pages

AD01

Apr 28, 2023

Registered office address changed from 90 Willerby Road Hull East Yorkshire HU5 5JN to Cwg House Gallamore Lane Market Rasen LN8 3HA on Apr 28, 2023

1 pages

AD01

Dec 13, 2022

Unaudited abridged accounts made up to Mar 31, 2022

7 pages

Aug 05, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Unaudited abridged accounts made up to Mar 31, 2021

7 pages

Aug 13, 2021

Confirmation statement made on Aug 05, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Unaudited abridged accounts made up to Mar 31, 2020

7 pages

Aug 14, 2020

Confirmation statement made on Aug 05, 2020 with no updates

3 pages

CS01

Sep 03, 2019

Confirmation statement made on Aug 05, 2019 with no updates

3 pages

CS01

Jun 25, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

May 10, 2019

Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019

1 pages

AA01

Aug 07, 2018

Confirmation statement made on Aug 05, 2018 with no updates

3 pages

CS01

Mar 27, 2018

Total exemption full accounts made up to Sep 30, 2017

11 pages

Aug 30, 2017

Total exemption small company accounts made up to Sep 30, 2016

8 pages

Aug 22, 2017

Confirmation statement made on Aug 05, 2017 with no updates

3 pages

CS01

Feb 20, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Aug 25, 2016

Confirmation statement made on Aug 05, 2016 with updates

5 pages

CS01

Jun 29, 2016

Total exemption small company accounts made up to Sep 30, 2015

5 pages

Sep 03, 2015

Annual return made up to Aug 05, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 100,100	SH01

Jun 15, 2015

Total exemption small company accounts made up to Sep 30, 2014

5 pages

Nov 25, 2014

Termination of appointment of Steven Darren Austin as a director on Nov 25, 2014

1 pages

TM01

Nov 25, 2014

Termination of appointment of Steven Darren Austin as a secretary on Nov 25, 2014

1 pages

TM02

Aug 08, 2014

Annual return made up to Aug 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 100,100	SH01

View All Filings

Who are the officers of MALCOLM GOLD SALES & LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANKS, Danny Ian Willerby Road HU5 5JN Hull 90 England	Sep 01, 2013		Director	Willerby Road HU5 5JN Hull 90 England	England	British	1967-5		136466490001
AUSTIN, Steven Darren Swale Road HU15 1GG Brough 1 North Humberside United Kingdom	Oct 28, 2006	Nov 25, 2014	Secretary	Swale Road HU15 1GG Brough 1 North Humberside United Kingdom		British			111125570002
NIGHTINGALE, Linda Jane 38 Burcott Garth HU4 7LG Hull East Yorkshire	Aug 05, 2002	Oct 27, 2006	Secretary	38 Burcott Garth HU4 7LG Hull East Yorkshire		British			84800880001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 05, 2002	Aug 05, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
AUSTIN, Steven Darren Swale Road HU15 1GG Brough 1 North Humberside United Kingdom	Nov 19, 2008	Nov 25, 2014	Director	Swale Road HU15 1GG Brough 1 North Humberside United Kingdom	England	British	1969-4	Director	111125570002
GOLD, Malcolm Julian 3 Whitehouse Garth HU14 3FB North Ferriby East Yorkshire	Aug 05, 2002	Nov 19, 2008	Director	3 Whitehouse Garth HU14 3FB North Ferriby East Yorkshire		British	1945-9	Letting Agent	80922000001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 05, 2002	Aug 05, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALCOLM GOLD SALES & LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Danny Ian Banks Willerby Road HU5 5JN Hull 90 England	Aug 04, 2016	Willerby Road HU5 5JN Hull 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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