MALTHURST SERVICES LIMITED
Vue d'ensemble
| Nom de la société | MALTHURST SERVICES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03700779 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe MALTHURST SERVICES LIMITED ?
| Adresse du siège social | Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St. Albans Hertfordshire England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de MALTHURST SERVICES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour MALTHURST SERVICES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Comptes d'exonération totale établis au 31 déc. 2018 | 8 pages | AA | ||
Nomination de Thomas Mckenzie Biggart en tant qu'administrateur le 11 mars 2019 | 2 pages | AP01 | ||
Nomination de Pinsent Masons Secretarial Limited en tant que secrétaire le 07 mars 2019 | 2 pages | AP04 | ||
Cessation de la nomination de David Hathaway en tant que secrétaire le 07 mars 2019 | 1 pages | TM02 | ||
Cessation de la nomination de Graham Paul Timbers en tant que directeur le 12 févr. 2019 | 1 pages | TM01 | ||
Déclaration de confirmation établie le 25 janv. 2019 sans mise à jour | 3 pages | CS01 | ||
Nomination de Mr Simon Paul Lane en tant qu'administrateur le 19 déc. 2018 | 2 pages | AP01 | ||
Nomination de Mr William Bahlsen Bannister en tant qu'administrateur le 19 déc. 2018 | 2 pages | AP01 | ||
Changement d'adresse du siège social de Vincent House 4 Grove Lane Epping Essex CM16 4LH à Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU le 21 déc. 2018 | 1 pages | AD01 | ||
Cessation de la nomination de Steven John Back en tant que directeur le 15 oct. 2018 | 1 pages | TM01 | ||
Nomination de Mr Graham Paul Timbers en tant qu'administrateur le 12 oct. 2018 | 2 pages | AP01 | ||
Période comptable actuelle prolongée du 30 sept. 2018 au 31 déc. 2018 | 1 pages | AA01 | ||
Cessation de la nomination de Karen Juanita Dickens en tant que directeur le 22 juin 2018 | 1 pages | TM01 | ||
Comptes d'exonération totale établis au 01 oct. 2017 | 7 pages | AA | ||
Déclaration de confirmation établie le 25 janv. 2018 sans mise à jour | 3 pages | CS01 | ||
Période comptable précédente raccourcie du 31 déc. 2017 au 30 sept. 2017 | 1 pages | AA01 | ||
Période comptable actuelle prolongée du 30 sept. 2017 au 31 déc. 2017 | 1 pages | AA01 | ||
Comptes d'exonération totale établis au 02 oct. 2016 | 7 pages | AA | ||
Satisfaction de la charge 15 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 4 en totalité | 5 pages | MR04 | ||
Satisfaction de la charge 3 en totalité | 5 pages | MR04 | ||
Satisfaction de la charge 17 en totalité | 4 pages | MR04 | ||
Qui sont les dirigeants de MALTHURST SERVICES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secrétaire | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BANNISTER, William Bahlsen | Administrateur | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | United Kingdom | British | 252731900001 | |||||||||
| BIGGART, Thomas Mckenzie | Administrateur | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | Scotland | British | 215843640001 | |||||||||
| LANE, Simon Paul | Administrateur | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 252862090001 | |||||||||
| BIRD, Edwin Arthur | Secrétaire | Hulver Dane O'Coys Road CM23 2JP Bishops Stortford Hertfordshire | British | 55967160001 | ||||||||||
| DUFFIN, Fraser James | Secrétaire | Flat 46 Gainsborough Studios South 1 Poole Street N1 5EE London | British | 126363010001 | ||||||||||
| HATHAWAY, David | Secrétaire | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | British | 117227730001 | ||||||||||
| IQBAL, Damian Shameem | Secrétaire | Vincent House 4 Grove Lane CM16 4LH Epping Essex | British | 126363060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BACK, Steven John | Administrateur | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 205661380001 | |||||||||
| DICKENS, Karen Juanita, Dr | Administrateur | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 124061360001 | |||||||||
| LYNN, John Charles | Administrateur | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 29838790004 | |||||||||
| PEACOCK, Graham Frederick | Administrateur | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 5133310002 | |||||||||
| SCOTT, Richard Antony Cargill | Administrateur | Vincent House 4 Grove Lane CM16 4LH Epping Essex | England | British | 107002130001 | |||||||||
| THOMPSON, Brian Lane | Administrateur | Rock Hill House Rock Hill OX7 5BA Chipping Norton Oxfordshire | British | 56518620001 | ||||||||||
| TIMBERS, Graham Paul | Administrateur | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 127888240001 | |||||||||
| TOBBELL, Susan Margaret | Administrateur | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 17957620003 |
Qui sont les personnes ayant un contrôle significatif sur MALTHURST SERVICES LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Malthurst Retail Limited | 06 avr. 2016 | Grove Lane CM16 4LH Epping 4 Essex England | Non | ||||||||||
| |||||||||||||
Nature du contrôle
| |||||||||||||
MALTHURST SERVICES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 28 mai 2009 Livré le 11 juin 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Blackpole service station blackpole road, worcester t/n wr 88582 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 14 nov. 2008 Livré le 25 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a shell chepstow filling station, newport road, chepstow t/no CYM1512 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 26 juin 2008 Livré le 05 juil. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Chaddlewood garage, ridgeway, plympton, plymouth by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 déc. 2006 Livré le 04 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on the north east side of victoria road south ruislip (known as victoria petrol filling station) t/n NGL560703,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 déc. 2006 Livré le 04 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings on the north west side of longfleet road poole (known as longfleet filing station) t/n DT10963,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 19 déc. 2006 Livré le 22 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H land k/a wallisdown service station ringwood road and wallisdown road wallisdown t/n DT281375. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Mortgage | Créé le 06 oct. 2005 Livré le 07 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Northgate service station north gate newark. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 21 sept. 2005 Livré le 28 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a chepstow filling station, newport road, chepstow. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 22 févr. 2005 Livré le 24 févr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Blackpole service station, blackpole road, worcester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 12 janv. 2005 Livré le 14 janv. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Airport way filling station ponteland road newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 03 déc. 2004 Livré le 06 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property known as meadow service station longton road trentham stoke on trent,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 27 nov. 2003 Livré le 09 déc. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Orchard service station, cherry hinton road, cambridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 30 juin 2003 Livré le 02 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Baddow road service station, baddow road, chelmsford, essex t/no. EX664699. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 24 juin 2003 Livré le 02 juil. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Parkway service station (alson k/a moundway service station), parkway, madeley, telford t/no. SL14799. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 10 avr. 2003 Livré le 11 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Downsway service station ditchling road brighton east sussex t/n ESX158066. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 09 avr. 2003 Livré le 11 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Oval service station dereham road new costessey norwich norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Legal charge | Créé le 01 avr. 2003 Livré le 03 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Newport road service station 145 newport road roath cardiff cardiff T.no:CYM45180. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 01 avr. 2003 Livré le 03 avr. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0