MALTBY CAPITAL LIMITED
Overview
| Company Name | MALTBY CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309661 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MALTBY CAPITAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MALTBY CAPITAL LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTBY CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WG&M SHELF COMPANY 140 LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for MALTBY CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for MALTBY CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2017
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||||||
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 Julie Kay Williamson as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jan Arie Nicolaas Breure as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2013 | 17 pages | AA | ||||||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2012 | 19 pages | AA | ||||||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 19 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of MALTBY CAPITAL 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 |
| 157908820001 | ||||||||||
| 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 | ||||||||||
| LOGAN, Kathryn | Secretary | Telford Avenue SW2 4XF London 70 | British | 138122680001 | ||||||||||
| SLATTERY, Michael Joseph | Secretary | Hyde Park Square W2 2NW London Flat 3 32 | Irish | 132056370001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| WG&M SECRETARIES LIMITED | Secretary | One South Place EC2M 2WG London | 90830630001 | |||||||||||
| ALEXANDER, Stephen Harold | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 126427510001 | |||||||||
| BARNES, Christopher James | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 129095630004 | |||||||||
| BARNES, Christopher James | Director | Carson Road SE21 8HU London 28 | United Kingdom | British | 129095630001 | |||||||||
| BIRT, John, Lord | Director | Wrights Lane W8 5SW London 27 United Kingdom | British | 122571570002 | ||||||||||
| BOURBONNAIS, Andre | Director | One Queen Street East Suite 2600 (PO BOX 101) M5C 2WS Toronto Canada Pension Plan Advisory Board Ontario Canada | Canada | Canadian | 153322010001 | |||||||||
| BREURE, Jan Arie Nicolaas | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | Dutch | 128488540001 | |||||||||
| CHADD, Andrew Peter | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 133578890002 | |||||||||
| CORNELL, Peter Charles Edward | Director | Bramham Gardens SW5 0JQ London Flat 3 8 | British | 131851220001 | ||||||||||
| DUNCAN, Fraser Scott | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | British | 57508670001 | |||||||||
| FAXON, Roger Conant | Director | Ninth Avenue 4th Floor NY 10011 New York 75 Usa | Usa | American | 161824550001 | |||||||||
| LEONI-SCETI, Elio | Director | Wrights Lane W8 5SW London 27 United Kingdom | England | Italian | 163701890001 | |||||||||
| O'DRISCOLL, Patricia Anne | Director | Friars Cragg Linton Common LS22 4JD Wetherby West Yorkshire | United Kingdom | Irish | 84398120002 | |||||||||
| O'HAIRE, Cormac Patrick Thomas | Director | Sutherland Road Ealing W13 0DX London 17 | Irish | 89259830001 | ||||||||||
| PRIOR, Ruth Catherine | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | British | 92539490002 | |||||||||
| PRIOR, Ruth Catherine | Director | 56 Northchurch Road N1 4EJ London | United Kingdom | British | 92539490002 | |||||||||
| WILLIAMSON, Julie Kay | Director | Wrights Lane W8 5SW London 27 United Kingdom | United Kingdom | American | 68142120001 | |||||||||
| WG&M NOMINEES LIMITED | Director | One South Place EC2M 2WG London | 90601110001 |
What are the latest statements on persons with significant control for MALTBY CAPITAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | 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 CAPITAL 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