MALTBY ENERGY LIMITED

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

    Company NameMALTBY ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10329847
    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 MALTBY ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MALTBY ENERGY LIMITED located?

    Registered Office Address
    West Terrace
    Esh Winning
    DH7 9PT Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTBY ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for MALTBY ENERGY 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

    Accounts for a dormant company made up to May 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    3 pagesAA

    Termination of appointment of Paul Newman as a director on Sep 10, 2018

    1 pagesTM01

    Termination of appointment of Neil Young as a director on Sep 10, 2018

    1 pagesTM01

    Termination of appointment of Iain Duncan Cockburn as a director on Sep 10, 2018

    1 pagesTM01

    Termination of appointment of Alexander Scott Lambie as a director on Sep 10, 2018

    1 pagesTM01

    Appointment of Hargreaves Corporate Director Limited as a director on Sep 10, 2018

    2 pagesAP02

    Appointment of Mr Gordon Frank Colenso Banham as a director on Sep 10, 2018

    2 pagesAP01

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    3 pagesAA

    Appointment of Mr Paul Newman as a director on Dec 14, 2017

    2 pagesAP01

    Appointment of Neil Young as a director on Dec 14, 2017

    2 pagesAP01

    Appointment of Mr Alexander Scott Lambie as a director on Dec 14, 2017

    2 pagesAP01

    Termination of appointment of Kevin James Stewart Dougan as a director on Dec 01, 2017

    1 pagesTM01

    Termination of appointment of Gordon Frank Colenso Banham as a director on Dec 01, 2017

    1 pagesTM01

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to May 31, 2017

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    SH01
    incorporationAug 15, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MALTBY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANHAM, Gordon Frank Colenso
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritish212097850001
    HARGREAVES CORPORATE DIRECTOR LIMITED
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    England
    Identification TypeEuropean Economic Area
    Registration Number11459305
    251432920001
    BANHAM, Gordon Frank Colenso
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritish212097850001
    COCKBURN, Iain Duncan
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritish53876310007
    DOUGAN, Kevin James Stewart
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritish8715190003
    LAMBIE, Alexander Scott
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    United KingdomBritish123592860012
    NEWMAN, Paul
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    United KingdomBritish229009600001
    YOUNG, Neil
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Director
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    EnglandBritish229009220001

    Who are the persons with significant control of MALTBY ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    Aug 15, 2016
    Esh Winning
    DH7 9PT Durham
    West Terrace
    United Kingdom
    No
    Legal FormUnited Kingdom (England And Wales)
    Country RegisteredEngland And Wales
    Legal AuthorityPublic Limited Company
    Place RegisteredCompanies House
    Registration Number04952865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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