THE ORIGINAL MALT SHOVEL LIMITED

THE ORIGINAL MALT SHOVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ORIGINAL MALT SHOVEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05706323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ORIGINAL MALT SHOVEL LIMITED?

    • (5510) /

    Where is THE ORIGINAL MALT SHOVEL LIMITED located?

    Registered Office Address
    The Original Malt Shovel
    Main Streeet
    Burley In Wharfedale, Ilkley
    West Yorkshire Ls297dn
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ORIGINAL MALT SHOVEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURLEIGH SHELF COMPANY LIMITEDFeb 13, 2006Feb 13, 2006

    What are the latest filings for THE ORIGINAL MALT SHOVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    Memorandum and Articles of Association

    11 pagesMA

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed burleigh shelf company LIMITED\certificate issued on 24/08/06
    2 pagesCERTNM

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of THE ORIGINAL MALT SHOVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Vivienne Patricia
    Pine Croft Prospect Road
    Burley In Wharfdale
    LS29 7PG Ilkley
    West Yorkshire
    Secretary
    Pine Croft Prospect Road
    Burley In Wharfdale
    LS29 7PG Ilkley
    West Yorkshire
    British115304060001
    CHADLAW (SECRETARIES) LIMITED
    13 Railway Street
    HD1 1JS Huddersfield
    West Yorkshire
    Secretary
    13 Railway Street
    HD1 1JS Huddersfield
    West Yorkshire
    124378670001
    WOOLLEY, David Challenor
    Pine Croft
    Prospect Road
    LS29 7BT West Yorks
    Director
    Pine Croft
    Prospect Road
    LS29 7BT West Yorks
    British115304270001
    CHADLAW (DIRECTORS) LIMITED
    13 Railway Street
    HD1 1JS Huddersfield
    West Yorkshire
    Director
    13 Railway Street
    HD1 1JS Huddersfield
    West Yorkshire
    124378660001

    Does THE ORIGINAL MALT SHOVEL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2007
    Delivered On Jun 16, 2007
    Outstanding
    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 book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Michael Graeme Perkin
    Transactions
    • Jun 16, 2007Registration of a charge (395)

    Does THE ORIGINAL MALT SHOVEL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2011Dissolved on
    Apr 18, 2008Petition date
    Jul 20, 2009Conclusion of winding up
    Jun 11, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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