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HIGH STREET MALVERN LTD

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HIGH STREET MALVERN LTD

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Key Data

Status

Dissolved

Company No.

06422359

Incorporation date

07/11/2007

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O P.C.RUMNEY, 5 Tibberton House, 16 Tibberton Road, Malvern, Worcestershire WR14 3ASCopy
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Latest events (Record since 07/11/2007)
dot icon27/03/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/02/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon09/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/12/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon25/04/2016
Appointment of Mr John Hubbard as a director on 2016-04-18
View PDF (2 pages)
dot icon25/04/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon16/02/2016
Registered office address changed from , the Great Malvern Hotel Graham Road, Malvern, Worcestershire, WR14 2HN to C/O P.C.Rumney 5 Tibberton House 16 Tibberton Road Malvern Worcestershire WR14 3AS on 2016-02-17
View PDF (1 pages)
dot icon13/02/2016
Termination of appointment of Philip Cecil Rumney as a director on 2016-02-13
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2016-01-01 no member list
View PDF (4 pages)
dot icon05/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon21/05/2015
Appointment of Mr Mark Frederick Young as a director on 2015-05-18
View PDF (2 pages)
dot icon17/05/2015
Appointment of Mr Philip Cecil Rumney as a director on 2015-05-18
View PDF (2 pages)
dot icon17/05/2015
Termination of appointment of Dan Wild as a director on 2015-05-18
View PDF (1 pages)
dot icon17/05/2015
Termination of appointment of James Joseph Murphy as a director on 2015-05-18
View PDF (1 pages)
dot icon19/01/2015
Appointment of Mr Dan Wild as a director on 2015-01-19
View PDF (2 pages)
dot icon06/01/2015
Annual return made up to 2015-01-01 no member list
View PDF (4 pages)
dot icon06/01/2015
Appointment of Mr Philip Rumney as a secretary on 2014-12-01
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Michael Dan Wild as a director on 2014-12-01
View PDF (1 pages)
dot icon06/01/2015
Termination of appointment of David John Habershon as a director on 2014-12-01
View PDF (1 pages)
dot icon04/05/2014
Termination of appointment of Robert Tilley as a director
View PDF (1 pages)
dot icon04/05/2014
Termination of appointment of Robert Tilley as a secretary
View PDF (1 pages)
dot icon06/02/2014
Total exemption full accounts made up to 2013-12-31
View PDF (5 pages)
dot icon31/12/2013
Annual return made up to 2014-01-01 no member list
View PDF (7 pages)
dot icon09/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/05/2013
Termination of appointment of Brian Larner as a director
View PDF (1 pages)
dot icon20/01/2013
Annual return made up to 2013-01-01 no member list
View PDF (8 pages)
dot icon22/02/2012
Total exemption full accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/01/2012
Annual return made up to 2011-11-08 no member list
View PDF (8 pages)
dot icon24/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/12/2010
Annual return made up to 2010-11-08 no member list
View PDF (8 pages)
dot icon05/12/2010
Director's details changed for Mr Michael Dan Wild on 2010-12-04
View PDF (2 pages)
dot icon05/12/2010
Director's details changed for Mr Brian Larner on 2010-12-04
View PDF (2 pages)
dot icon05/08/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon17/06/2010
Appointment of Mr Robert Alfred Tilley as a director
View PDF (2 pages)
dot icon22/03/2010
Memorandum and Articles of Association
View PDF (13 pages)
dot icon22/03/2010
Memorandum and Articles of Association
View PDF (4 pages)
dot icon22/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon08/01/2010
Appointment of Mr Michael Dan Wild as a director
View PDF (1 pages)
dot icon08/01/2010
Appointment of Mr Brian Larner as a director
View PDF (1 pages)
dot icon08/01/2010
Termination of appointment of Frances Victory as a director
View PDF (1 pages)
dot icon26/11/2009
Annual return made up to 2009-11-08 no member list
View PDF (4 pages)
dot icon26/11/2009
Director's details changed for Roger William Brian Sutton on 2009-11-27
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for James Joseph Murphy on 2009-11-27
View PDF (2 pages)
dot icon26/11/2009
Secretary's details changed for Robert Alfred Tilley on 2009-11-27
View PDF (2 pages)
dot icon26/11/2009
Director's details changed for Mr David John Habershon on 2009-11-27
View PDF (2 pages)
dot icon06/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon01/04/2009
Secretary appointed robert alfred tilley
View PDF (2 pages)
dot icon01/04/2009
Appointment terminated secretary frances victory
View PDF (2 pages)
dot icon01/04/2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon01/04/2009
Registered office changed on 02/04/2009 from, kendall wadley LLP granta lodge, graham road, great malvern, worcestershire, WR14 2JS
View PDF (1 pages)
dot icon27/11/2008
Annual return made up to 08/11/08
View PDF (3 pages)
dot icon07/11/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubbard, John
Director
18/04/2016 - Present
1
Sutton, Roger William Brian
Director
08/11/2007 - Present
6
Young, Mark Frederick
Director
18/05/2015 - Present
2
Rumney, Philip Cecil
Director
18/05/2015 - 13/02/2016
-
Tilley, Robert Alfred
Director
15/06/2010 - 05/05/2014
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HIGH STREET MALVERN LTD

HIGH STREET MALVERN LTD is an(a) Dissolved company incorporated on 07/11/2007 with the registered office located at C/O P.C.RUMNEY, 5 Tibberton House, 16 Tibberton Road, Malvern, Worcestershire WR14 3AS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH STREET MALVERN LTD?

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HIGH STREET MALVERN LTD is currently Dissolved. It was registered on 07/11/2007 and dissolved on 27/03/2017.

Where is HIGH STREET MALVERN LTD located?

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HIGH STREET MALVERN LTD is registered at C/O P.C.RUMNEY, 5 Tibberton House, 16 Tibberton Road, Malvern, Worcestershire WR14 3AS.

What does HIGH STREET MALVERN LTD do?

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HIGH STREET MALVERN LTD operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for HIGH STREET MALVERN LTD?

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The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.