MALONEY'S RETAIL STORES LIMITED
Overview
| Company Name | MALONEY'S RETAIL STORES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654543 |
| 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 MALONEY'S RETAIL STORES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MALONEY'S RETAIL STORES LIMITED located?
| Registered Office Address | New Marlborough House 90c Wrotham Road DA11 0QQ Gravesend Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALONEY'S RETAIL STORES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MALONEY'S RETAIL STORES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 29, 2024 |
What are the latest filings for MALONEY'S RETAIL STORES 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 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Nov 10, 2020 with updates | 3 pages | CS01 | ||||||
Registered office address changed from New Marlborough House Arnolde Close Medway City Estate Rochester ME2 4QW England to New Marlborough House 90C Wrotham Road Gravesend Kent DA11 0QQ on Mar 05, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||
Registration of charge 056545430004, created on Jan 25, 2019 | 11 pages | MR01 | ||||||
Second filing for the appointment of Surjit Singh Cheema as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||
Notification of Havenhill Limited as a person with significant control on Nov 30, 2018 | 1 pages | PSC02 | ||||||
Cessation of Vince Joseph Maloney as a person with significant control on Nov 30, 2018 | 1 pages | PSC07 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Appointment of Mr Surjit Singh Cheema as a director on Nov 30, 2018 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of MALONEY'S RETAIL STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Pamilla Kaur | Secretary | 90c Wrotham Road DA11 0QQ Gravesend New Marlborough House Kent United Kingdom | 253139390001 | |||||||
| CHEEMA, Surjit Singh | Director | 90c Wrotham Road DA11 0QQ Gravesend New Marlborough House Kent United Kingdom | United Kingdom | British | 53478790003 | |||||
| MALONEY, Dennis | Secretary | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | British | 118571590003 | ||||||
| MALONEY, Tracey | Secretary | 35 Hillside Avenue HA9 8DY Wembley Middlesex | British | 109814030001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MALONEY, Vince Joseph | Director | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | United Kingdom | British | 124418930007 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MALONEY'S RETAIL STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Havenhill Limited | Nov 30, 2018 | Arnolde Close Medway City Estate ME2 4QW Rochester New Marlborough House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Vince Joseph Maloney | Apr 06, 2016 | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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