MALVERN VIEW LIMITED
Overview
| Company Name | MALVERN VIEW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04898841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALVERN VIEW LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is MALVERN VIEW LIMITED located?
| Registered Office Address | 3 Stable Cottages Temple Lane Temple SL7 1SA Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALVERN VIEW LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TWO BREWERS (MARLOW) LIMITED | Sep 15, 2003 | Sep 15, 2003 |
What are the latest accounts for MALVERN VIEW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MALVERN VIEW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Malvern View Cleeve Hill Cheltenham Gloucestershire GL52 3PR to 3 Stable Cottages Temple Lane Temple Marlow Buckinghamshire SL7 1SA on Oct 10, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Clive Gerald Mason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Marion Mason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Gerald Mason on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Marion Mason on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * the Two Brewers, St Peter Street Marlow Buckinghamshire SL7 1NQ* on Oct 14, 2009 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed the two brewers (marlow) LIMITED\certificate issued on 19/08/09 | 2 pages | CERTNM | ||||||||||
Who are the officers of MALVERN VIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Marion | Secretary | Temple Lane Temple SL7 1SA Marlow 3 Stable Cottages Buckinghamshire England | British | Fashion Manageress | 92678240001 | |||||
| MASON, Barry Gerald | Director | Temple Lane Temple SL7 1SA Marlow 3 Stable Cottages Buckinghamshire England | England | British | Hotelier | 92678200004 | ||||
| MASON, Clive Gerald | Director | Temple Lane Temple SL7 1SA Marlow 3 Stable Cottages Buckinghamshire England | England | British | Hotelier | 92678220002 | ||||
| MASON, Marion | Director | Temple Lane Temple SL7 1SA Marlow 3 Stable Cottages Buckinghamshire England | England | British | Fashion Manageress | 92678240002 | ||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Road GU21 7SE Woking Surrey | 90725020001 | |||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of MALVERN VIEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Mason | Sep 15, 2016 | Temple Lane Temple SL7 1SA Marlow 3 Stable Cottages Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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