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MALTDAQ LTD

MALTDAQ LTD

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

    • Overview

    Company NameMALTDAQ LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13163750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MALTDAQ LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MALTDAQ LTD located?

    Registered Office Address
    11 James Nicolson Link
    YO30 4XG Clilfton Moor
    York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTDAQ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MALTDAQ LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueYes

    What are the latest filings for MALTDAQ LTD?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2025

    		LRESSP

    Registered office address changed from 224 Ryebank Road Chorlton Cum Hardy Manchester M21 9LU England to 11 James Nicolson Link Clilfton Moor York YO30 4XG on Oct 07, 2025

    		3 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		5 pagesCS01

    Registered office address changed from The Greenhouse - Unit 11 Greencroft Industrial Park Stanley DH9 7XN England to 224 Ryebank Road Chorlton Cum Hardy Manchester M21 9LU on Jan 24, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Second filing of Confirmation Statement dated Jan 29, 2024

    		7 pagesRP04CS01

    Confirmation statement made on Jan 29, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 13, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 13/03/24

    Statement of capital following an allotment of shares on Jun 19, 2023

    • Capital: GBP 11,096
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 02, 2023

    • Capital: GBP 9,878
    		3 pagesSH01

    Confirmation statement made on Jan 29, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2023 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD United Kingdom to The Greenhouse - Unit 11 Greencroft Industrial Park Stanley DH9 7XN on Jan 10, 2023

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Richard Clive Jonathan Baker as a director on Sep 16, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of MALTDAQ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard Clive Jonathan
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Director
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		EnglandBritish148990760001
    DEE, Christopher John
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Director
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		United KingdomBritish240397580001
    DEE, Gwenan
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Director
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		EnglandBritish133375130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALTDAQ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Dee
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Jan 28, 2021
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Gwenan Dee
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		Jan 28, 2021
    James Nicolson Link
    YO30 4XG Clilfton Moor
    11
    York
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does MALTDAQ LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2026Due to be dissolved on
    Sep 19, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    		practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    David Adam Broadbent
    York Eco Business Centre Amy Johnson Way
    Clifton Moor
    YO30 4AG York
    		practitioner
    York Eco Business Centre Amy Johnson Way
    Clifton Moor
    YO30 4AG York
    View Detailed Information on Insolvency Cases

    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