MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

Key Data

Status

Liquidation

Company No.

00989222

Incorporation date

14/09/1970

Size

Total Exemption Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1970)

02/10/2025

Resolutions

View PDF (1 pages)

02/10/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

02/10/2025

Declaration of solvency

View PDF (6 pages)

02/10/2025

Registered office address changed from 10 Beechwood Drive Cobham KT11 2DX England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2025-10-02

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

17/09/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

29/08/2025

Satisfaction of charge 009892220016 in full

View PDF (1 pages)

04/08/2025

Satisfaction of charge 13 in full

View PDF (1 pages)

04/08/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

04/08/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

04/08/2025

Registered office address changed from Jubilee Works Clifton Street Miles Platting Manchester M4O 8HN to 10 Beechwood Drive Cobham KT11 2DX on 2025-08-04

View PDF (1 pages)

19/06/2025

Resolutions

View PDF (1 pages)

19/06/2025

Solvency Statement dated 13/06/25

View PDF (1 pages)

19/06/2025

Statement of capital on 2025-06-19

View PDF (3 pages)

19/06/2025

Statement by Directors

View PDF (1 pages)

18/06/2025

Termination of appointment of Iain James Sidney Mcdonald as a secretary on 2025-06-18

View PDF (1 pages)

18/06/2025

Appointment of Mr Robert Edward Lee as a secretary on 2025-06-18

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

02/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

05/06/2024

Director's details changed for Mr Robert Edward Lee on 2019-08-01

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-06-30

View PDF (30 pages)

20/03/2024

Registration of charge 009892220016, created on 2024-03-18

View PDF (31 pages)

13/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

15/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

30/03/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

23/08/2021

Appointment of Mr Iain James Sidney Mcdonald as a secretary on 2021-08-10

View PDF (2 pages)

29/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

02/06/2021

Current accounting period extended from 2020-12-31 to 2021-06-30

View PDF (1 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

01/09/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

28/02/2020

Termination of appointment of David Knott as a secretary on 2020-02-28

View PDF (1 pages)

03/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

29/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

26/04/2018

Director's details changed for Mr Robert Edward Lee on 2017-09-30

View PDF (2 pages)

25/10/2017

Change of details for Mr Robert Edward Lee as a person with significant control on 2017-09-24

View PDF (2 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

26/07/2017

Notification of Robert Edward Lee as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-03-15

View PDF (3 pages)

13/03/2017

Appointment of Mr David Knott as a secretary on 2017-03-13

View PDF (2 pages)

13/03/2017

Termination of appointment of Reuben Maxwell Smith as a secretary on 2017-03-13

View PDF (1 pages)

06/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

04/01/2017

Termination of appointment of Janet Ines Lee as a director on 2017-01-04

View PDF (1 pages)

04/01/2017

Termination of appointment of Reuben Maxwell Smith as a director on 2017-01-04

View PDF (1 pages)

09/09/2016

Resolutions

View PDF (13 pages)

15/08/2016

Cancellation of shares. Statement of capital on 2016-07-01

View PDF (4 pages)

15/07/2016

Purchase of own shares.

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

15/02/2016

Termination of appointment of Caroline Patricia Emberton as a director on 2016-01-18

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

30/07/2015

Director's details changed for Mrs Julie Kershaw on 2014-11-21

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

02/07/2015

Register(s) moved to registered office address Jubilee Works Clifton Street Miles Platting Manchester M4O 8HN

View PDF (1 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

13/08/2014

Statement of capital on 2014-07-15

View PDF (5 pages)

18/07/2014

Appointment of Mrs Janet Ines Lee as a director on 2014-07-18

View PDF (2 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

05/03/2014

Statement of capital on 2013-12-20

View PDF (5 pages)

11/11/2013

Appointment of Mrs Julie Kershaw as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (4 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

03/09/2012

Termination of appointment of Dave Hesketh as a director

View PDF (1 pages)

03/09/2012

Appointment of Mr Reuben Maxwell Smith as a director

View PDF (2 pages)

09/08/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

07/08/2012

Statement of capital on 2011-03-31

View PDF (6 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

27/03/2012

Appointment of Mr Dave Hesketh as a director

View PDF (2 pages)

19/12/2011

Director's details changed for Mr Robert Edward Lee on 2011-12-19

View PDF (2 pages)

19/12/2011

Appointment of Mr Reuben Maxwell Smith as a secretary

View PDF (1 pages)

19/12/2011

Termination of appointment of Margaret Calvert as a secretary

View PDF (1 pages)

05/09/2011

Termination of appointment of Margaret Calvert as a director

View PDF (1 pages)

07/07/2011

Appointment of Mrs Caroline Patricia Emberton as a director

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

07/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

01/04/2011

Termination of appointment of Alexander Shnaider as a director

View PDF (1 pages)

01/04/2011

Termination of appointment of Edward Chifrin as a director

View PDF (1 pages)

01/04/2011

Appointment of Mr Robert Edward Lee as a director

View PDF (2 pages)

16/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

06/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

06/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/05/2010

Director's details changed for Mr Alexander Shnaider on 2010-05-20

View PDF (2 pages)

17/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

10/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

02/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

16/07/2007

Return made up to 03/07/07; no change of members

View PDF (7 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

24/07/2006

Return made up to 03/07/06; full list of members

View PDF (7 pages)

12/07/2005

Return made up to 03/07/05; full list of members

View PDF (7 pages)

01/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

08/07/2004

Return made up to 03/07/04; full list of members

View PDF (7 pages)

06/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

10/07/2003

Return made up to 03/07/03; full list of members

View PDF (8 pages)

15/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Resolutions

View PDF (10 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

New secretary appointed;new director appointed

View PDF (1 pages)

11/12/2002

Ad 01/01/02--------- £ si 400000@1

View PDF (3 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

22/10/2002

Resolutions

View PDF (16 pages)

20/09/2002

Nc inc already adjusted 23/08/02

View PDF (1 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (0 pages)

20/09/2002

Resolutions

View PDF (3 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2002

Return made up to 03/07/02; full list of members

View PDF (7 pages)

26/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2000-09-30

View PDF (21 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

09/08/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

12/07/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

12/07/2000

Return made up to 03/07/00; full list of members

View PDF (6 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

07/07/1999

Return made up to 03/07/99; full list of members

View PDF (6 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

04/07/1998

Return made up to 03/07/98; no change of members

View PDF (4 pages)

08/07/1997

Return made up to 03/07/97; no change of members

View PDF (4 pages)

30/04/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

09/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1996

Return made up to 03/07/96; full list of members

View PDF (5 pages)

15/01/1996

Full group accounts made up to 1995-09-30

View PDF (20 pages)

04/07/1995

Return made up to 03/07/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

03/08/1994

Return made up to 03/07/94; no change of members

View PDF (0 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (17 pages)

30/06/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

25/02/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

24/09/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

07/08/1992

Return made up to 03/07/92; no change of members

View PDF (0 pages)

21/01/1992

Full accounts made up to 1990-09-30

View PDF (13 pages)

08/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

12/07/1991

Return made up to 03/07/91; no change of members

View PDF (0 pages)

21/06/1990

Full group accounts made up to 1989-09-30

View PDF (14 pages)

20/03/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

09/01/1990

Registered office changed on 09/01/90 from:\unit 1 victoria trading est. Drury la hollinwood, oldham

View PDF (1 pages)

20/06/1989

Full accounts made up to 1988-09-30

View PDF (8 pages)

20/06/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

27/01/1989

Secretary resigned;director resigned

View PDF (0 pages)

27/01/1989

New secretary appointed

View PDF (0 pages)

03/08/1988

Full accounts made up to 1987-09-30

View PDF (10 pages)

03/08/1988

Return made up to 17/12/87; full list of members

View PDF (0 pages)

27/01/1987

Return made up to 19/12/86; full list of members

View PDF (0 pages)

02/01/1987

Full accounts made up to 1986-09-30

View PDF (9 pages)

31/10/1975

Certificate of change of name

View PDF (2 pages)

14/09/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Lee, Robert Edward	Director	31/03/2011 - Present	7
Lee, Robert Edward	Secretary	18/06/2025 - Present	-
Mcdonald, Iain James Sidney	Secretary	10/08/2021 - 18/06/2025	-
Kershaw, Julie	Director	11/11/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED

MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED is an(a) Liquidation company incorporated on 14/09/1970 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 3 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 MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED?

MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED is currently Liquidation. It was registered on 14/09/1970 .

Where is MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED located?

MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED do?

MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for MALCOLM CLARKE (STEEL) HOLLINWOOD LIMITED?

The latest filing was on 02/10/2025: Resolutions.