MALPASS FORTY TWO LIMITED

MALPASS FORTY TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMALPASS FORTY TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08259461
    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 MALPASS FORTY TWO LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MALPASS FORTY TWO LIMITED located?

    Registered Office Address
    The Mill
    Morton
    SY10 8BH Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for MALPASS FORTY TWO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1
    SH01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    3 pagesAA01

    Appointment of Stephen Lea Haycock as a secretary on Oct 18, 2012

    3 pagesAP03

    Appointment of Stephen Paul Wantling as a director on Oct 18, 2012

    3 pagesAP01

    Appointment of Mr Stephen Lloyd Kynaston as a director on Oct 18, 2012

    3 pagesAP01

    Termination of appointment of Graham Robertson Stephens as a director on Oct 18, 2012

    1 pagesTM01

    Incorporation

    18 pagesNEWINC

    Who are the officers of MALPASS FORTY TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Stephen Lea
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    Secretary
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    British173322810001
    KYNASTON, Stephen Lloyd
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    Director
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    United KingdomBritish10529040001
    WANTLING, Stephen Paul, Mr.
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    Director
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    WalesBritish149925340001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    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