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MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED

MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMALONEY'S RETAIL STORES (SHEPPERTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06008427
    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 MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 33 Holborn London EC1N 2HT England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Apr 19, 2018

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2018

    		LRESSP

    Confirmation statement made on Nov 24, 2017 with updates

    		5 pagesCS01

    Notification of Sainsbury's Supermarkets Ltd as a person with significant control on Oct 26, 2017

    		2 pagesPSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Appointment of Mr Chris Templeman as a director on Oct 26, 2017

    		2 pagesAP01

    Appointment of Mr Dean Clegg as a director on Oct 26, 2017

    		2 pagesAP01

    Registered office address changed from Russell House, 140 High Street Edgware Middlesex HA8 7LW to 33 Holborn London EC1N 2HT on Oct 27, 2017

    		1 pagesAD01

    Termination of appointment of Dennis Maloney as a secretary on Oct 26, 2017

    		1 pagesTM02

    Termination of appointment of Vince Joseph Maloney as a director on Oct 26, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Director's details changed for Vince Joseph Maloney on Dec 01, 2013

    		2 pagesCH01

    Secretary's details changed for Dennis Maloney on Dec 01, 2013

    		1 pagesCH03
    View All Filings

    Who are the officers of MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Dean
    Draken Drive
    Ansty Park
    CV7 9RD Coventry
    Beech Building
    United Kingdom
    		Director
    Draken Drive
    Ansty Park
    CV7 9RD Coventry
    Beech Building
    United Kingdom
    		EnglandBritish189632520001
    TEMPLEMAN, Christopher Paul
    Draken Drive
    Ansty Park
    CV7 9RD Coventry
    Beech Building
    United Kingdom
    		Director
    Draken Drive
    Ansty Park
    CV7 9RD Coventry
    Beech Building
    United Kingdom
    		EnglandBritish121772780001
    MALONEY, Dennis
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		Secretary
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		British118571590005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MALONEY, Vince Joseph
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		Director
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		United KingdomBritish124418930007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		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 MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Oct 26, 2017
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3261722
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vince Joseph Maloney
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 20, 2011
    Delivered On Jan 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 27, 2011Registration of a charge (MG01)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 29, 2008
    Delivered On Mar 07, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Budgens store 49 high street shepperton middlesex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 07, 2008Registration of a charge (395)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 22, 2007
    Delivered On Oct 30, 2007
    		Satisfied
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    • Oct 31, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2018Commencement of winding up
    Jun 02, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    		practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    View Detailed Information on Insolvency Cases

    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