THE MARKET PLACE OF MALTON LIMITED

THE MARKET PLACE OF MALTON LIMITED

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

    Company NameTHE MARKET PLACE OF MALTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06241474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MARKET PLACE OF MALTON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE MARKET PLACE OF MALTON LIMITED located?

    Registered Office Address
    The Old Chapel Main Street
    Westow
    YO60 7NE York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARKET PLACE OF MALTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for THE MARKET PLACE OF MALTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Tanya Hawkins as a director on Feb 11, 2020

    1 pagesTM01

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Registered office address changed from Walnut House Middlecave Road Malton North Yorkshire YO17 6NG to The Old Chapel Main Street Westow York YO60 7NE on Dec 06, 2017

    1 pagesAD01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 350,002
    SH01

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

    5 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 350,002
    SH01

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

    6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 350,002
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Director's details changed for Tanya Wells on Mar 31, 2012

    2 pagesCH01

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE MARKET PLACE OF MALTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, John Patrick
    Middlecave Road
    YO17 7NE Malton
    70a
    North Yorkshire
    Secretary
    Middlecave Road
    YO17 7NE Malton
    70a
    North Yorkshire
    BritishCompany Director63309820003
    HAWKINS, John Patrick
    Middlecave Road
    YO17 7NE Malton
    70a
    North Yorkshire
    Director
    Middlecave Road
    YO17 7NE Malton
    70a
    North Yorkshire
    United KingdomBritishCompany Director63309820003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    HAWKINS, Tanya
    Walnut House
    Middlecave Road
    YO17 6NG Malton
    North Yorkshire
    Director
    Walnut House
    Middlecave Road
    YO17 6NG Malton
    North Yorkshire
    EnglandBritishCompany Director122192050002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of THE MARKET PLACE OF MALTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Specialist Cars Of Malton Limited
    York Road Business Park
    YO17 6AX Malton
    Unit 22
    England
    Apr 06, 2016
    York Road Business Park
    YO17 6AX Malton
    Unit 22
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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