MALTBY HOLDINGS LIMITED
Overview
| Company Name | MALTBY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06226830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALTBY HOLDINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTBY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WG&M SHELF COMPANY 128 LIMITED | Apr 25, 2007 | Apr 25, 2007 |
What are the latest accounts for MALTBY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MALTBY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Patrick Robert Finan as a director on Feb 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Barnes as a director on Feb 13, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Dominic Lee Spiri as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher James Barnes as a director on Oct 31, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Arie Nicolaas Breure as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 16 pages | AA | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Jan Arie Nicolaas Breure as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MALTBY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 |
| 84071220002 | ||||||||||
| FINAN, Patrick Robert | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | Irish | 195548390001 | |||||||||
| SPIRI, Dominic Lee | Director | More London Riverside SE1 2AP London 2 United Kingdom | England | British | 174422540001 | |||||||||
| ANCLIFF, Christopher John | Secretary | 13 Camley Park Drive SL6 6QF Maidenhead Berkshire | British | 52876050002 | ||||||||||
| CHRISTIAN, Christopher Lindsay | Secretary | 47 Court Way TW2 7SA Twickenham Middlesex | British | 15441800002 | ||||||||||
| LOGAN, Kathryn | Secretary | Telford Avenue SW2 4XF London 70 | British | 138122680001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| BARNES, Christopher James | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 129095630004 | |||||||||
| BREURE, Jan Arie Nicolaas | Director | More London Riverside SE1 2AP London 2 | United Kingdom | Dutch | 128488540001 | |||||||||
| CHADD, Andrew Peter | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 133578890002 | |||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| KENNEDY, Christopher John | Director | 31 Bath Road Chiswick W4 1LJ London | United Kingdom | British | 62227310005 | |||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 92539490002 | |||||||||
| PUNJA, Riaz | Director | Apartment 31 Albert Bridge House 127 Albert Bridge Road SW11 4PA London | United Kingdom | British | 58870910002 | |||||||||
| QUIGLEY, Thomas Kelly | Director | The Barn House Duton Hill CM6 2DT Great Dunmow Essex | England | British | 48505410010 | |||||||||
| VAN DER SPUY, Francois Pieter | Director | 3f Queensberry Place SW7 2DL London | South African | 121943890001 | ||||||||||
| WG&M NOMINEES LIMITED | Director | One South Place EC2M 2WG London | 90601110001 |
What are the latest statements on persons with significant control for MALTBY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MALTBY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage of shares | 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 By way of fixed charge all the specified investment securities, all derivative rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does MALTBY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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