MALTBY INVESTMENTS LIMITED

Overview

Company Name	MALTBY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06226775
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2007
Date of Cessation	Nov 07, 2014

Summary

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

What is the purpose of MALTBY INVESTMENTS LIMITED?

(7415) /

Where is MALTBY INVESTMENTS LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of MALTBY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
WG&M SHELF COMPANY 127 LIMITED	Apr 25, 2007	Apr 25, 2007

What are the latest accounts for MALTBY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for MALTBY INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Apr 25, 2010

What are the latest filings for MALTBY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 07, 2014	Notice of move from Administration to Dissolution on Jul 31, 2014	11 pages	2.35B

Jul 18, 2014	Administrator's progress report to Jun 14, 2014	9 pages	2.24B

Dec 23, 2013	Administrator's progress report to Dec 14, 2013	10 pages	2.24B

Jul 17, 2013	Administrator's progress report to Jun 14, 2013	11 pages	2.24B

Jan 17, 2013	Administrator's progress report to Dec 14, 2012	11 pages	2.24B

Jul 17, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jul 17, 2012	Administrator's progress report to Jun 14, 2012	14 pages	2.24B

Feb 01, 2012	Administrator's progress report to Jan 12, 2012	10 pages	2.24B

Feb 01, 2012	Notice of extension of period of Administration	1 pages	2.31B

Dec 20, 2011	legacy	5 pages	MG04

Nov 28, 2011	Register(s) moved to registered inspection location	1 pages	AD03

Nov 24, 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	1 pages	AD02

Aug 31, 2011	Administrator's progress report to Jul 31, 2011	11 pages	2.24B

Jun 08, 2011	Registered office address changed from * C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT* on Jun 08, 2011	2 pages	AD01

Apr 27, 2011	Notice of deemed approval of proposals	24 pages	F2.18

Apr 05, 2011	Statement of administrator's proposal	24 pages	2.17B

Mar 31, 2011	Statement of affairs with form 2.14B	6 pages	2.16B

Mar 22, 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	1 pages	AD02

Mar 11, 2011	Director's details changed for Ruth Catherine Prior on Mar 11, 2011	2 pages	CH01

Mar 03, 2011	Registered office address changed from * 27 Wrights Lane London W8 5SW* on Mar 03, 2011	2 pages	AD01

Feb 10, 2011	legacy	3 pages	MG02

Feb 08, 2011	Appointment of an administrator	1 pages	2.12B

Jan 31, 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary	1 pages	TM02

Jan 31, 2011	Appointment of Kyla Lynne Anthea Mullins as a secretary	2 pages	AP03

View All Filings

Who are the officers of MALTBY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLINS, Kyla Lynne Anthea Wrights Lane W8 5SW London 27 United Kingdom	Jan 20, 2011		Secretary	Wrights Lane W8 5SW London 27 United Kingdom					157366150001
FAXON, Roger Conant Ninth Avenue 4th Floor NY 10011 New York 75 Usa	Jun 22, 2010		Director	Ninth Avenue 4th Floor NY 10011 New York 75 Usa	Usa	American	1948-6	Chairman & Ceo Emi Music Publishing	161824550001
PRIOR, Ruth Catherine Wrights Lane W8 5SW London 27 United Kingdom	Jun 23, 2010		Director	Wrights Lane W8 5SW London 27 United Kingdom	United Kingdom	British	1967-11	Accountant	161825160001
ANCLIFF, Christopher John 13 Camley Park Drive SL6 6QF Maidenhead Berkshire	Jun 24, 2008	Aug 05, 2009	Secretary	13 Camley Park Drive SL6 6QF Maidenhead Berkshire		British			52876050002
CHRISTIAN, Christopher Lindsay 47 Court Way TW2 7SA Twickenham Middlesex	Jun 24, 2008	Jul 31, 2008	Secretary	47 Court Way TW2 7SA Twickenham Middlesex		British			15441800002
LOGAN, Kathryn Telford Avenue SW2 4XF London 70	Apr 27, 2009	Oct 07, 2009	Secretary	Telford Avenue SW2 4XF London 70		British			138122680001
MAWLAW SECRETARIES LIMITED Bishopsgate EC2M 3AF London 201	Jun 24, 2008	Jan 20, 2011	Secretary	Bishopsgate EC2M 3AF London 201					39182980003
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	Apr 25, 2007	Jun 24, 2008	Secretary	One South Place EC2M 2WG London					90830630001
ALLEN, Charles Lamb Wrights Lane W8 5SW London 27 United Kingdom	Mar 10, 2010	Jun 22, 2010	Director	Wrights Lane W8 5SW London 27 United Kingdom	England	British	1957-1	Director	142052340001
CHADD, Andrew Peter Wrights Lane W8 5SW London 27 United Kingdom	Sep 18, 2007	Jun 22, 2010	Director	Wrights Lane W8 5SW London 27 United Kingdom	United Kingdom	British	1964-5		133578890002
FRAUMAN, David Charles Lawrence Wrights Lane W8 5SW London 27 United Kingdom	Mar 10, 2010	Jun 22, 2010	Director	Wrights Lane W8 5SW London 27 United Kingdom	United Kingdom	British/Us Citizen	1946-9	Solicitor	149659780001
KENNEDY, Christopher John 31 Bath Road Chiswick W4 1LJ London	Dec 17, 2008	Jul 08, 2009	Director	31 Bath Road Chiswick W4 1LJ London	United Kingdom	British	1964-1	Finance Director	62227310005
PUNJA, Riaz Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	May 16, 2007	Dec 17, 2008	Director	Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London	United Kingdom	British	1951-7	Director	58870910002
QUIGLEY, Thomas Kelly The Barn House Duton Hill CM6 2DT Great Dunmow Essex	May 23, 2007	Nov 09, 2007	Director	The Barn House Duton Hill CM6 2DT Great Dunmow Essex	England	British	1962-11	Director	48505410010
VAN DER SPUY, Francois Pieter 3f Queensberry Place SW7 2DL London	May 16, 2007	Dec 17, 2008	Director	3f Queensberry Place SW7 2DL London		South African	1974-2	Director	121943890001
WILLIAMS, Peter Wodehouse Wrights Lane W8 5SW London 27 United Kingdom	Feb 24, 2010	Jun 22, 2010	Director	Wrights Lane W8 5SW London 27 United Kingdom	England	British	1953-12	Director	135547730001
WG&M NOMINEES LIMITED One South Place EC2M 2WG London	Apr 25, 2007	May 16, 2007	Director	One South Place EC2M 2WG London					90601110001

View Detailed Information on Officers and People with Significant Control

Does MALTBY INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 30, 2007 Delivered On Sep 04, 2007	Outstanding	Amount secured All monies due or to become due from the obligors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Citibank, N.A., London Branch (The Security Agent)
	Transactions Sep 04, 2007Registration of a charge (395) Dec 13, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On May 21, 2007 Delivered On May 29, 2007	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all the issued shares in the initial chargor,all derivative rights now or in the future accruing in respect of the bidco shares. See the mortgage charge document for full details.
	Persons Entitled Citibank International PLC (The "Security Agent")
	Transactions May 29, 2007Registration of a charge (395) Feb 08, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MALTBY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2014	Administration ended
Feb 01, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

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.
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