MALLOY'S CRAFT BUTCHERY 2 LTD

Key Data

Status

Liquidation

Company No.

04580230

Incorporation date

01/11/2002

Size

Micro Entity

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2002)

31/01/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/12/2024

Order of court to wind up

View PDF (3 pages)

30/12/2024

Order of court to wind up

View PDF (0 pages)

17/03/2024

Certificate of change of name

View PDF (3 pages)

23/02/2024

Registered office address changed from Cambridge Quality Meats Unit 1, 1a Arbury Road Cambridge CB4 2JB England to Unit 3 Malloys Soham Road Stuntney Ely CB7 5TR on 2024-02-23

View PDF (1 pages)

23/02/2024

Director's details changed for Mrs Virginia Elizabeth Thomas on 2024-01-12

View PDF (2 pages)

14/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/12/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

08/08/2023

Termination of appointment of Michael Terence Malloy as a director on 2023-08-08

View PDF (1 pages)

20/02/2023

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

20/02/2023

Cessation of Michael Terence Malloy as a person with significant control on 2022-08-15

View PDF (1 pages)

20/02/2023

Cessation of Virginia Elizabeth Thomas as a person with significant control on 2022-08-15

View PDF (1 pages)

20/02/2023

Notification of Thomas Malloys Group Limited as a person with significant control on 2022-08-15

View PDF (1 pages)

14/11/2022

Termination of appointment of Theresa Welton as a secretary on 2022-11-12

View PDF (1 pages)

14/11/2022

Termination of appointment of Paul Anderson as a director on 2022-11-12

View PDF (1 pages)

14/11/2022

Termination of appointment of John Charles Welton as a director on 2022-11-12

View PDF (1 pages)

14/11/2022

Cessation of John Charles Welton as a person with significant control on 2022-11-12

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (4 pages)

11/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

25/09/2022

Cessation of Paul Anderson as a person with significant control on 2022-08-15

View PDF (1 pages)

25/09/2022

Notification of Michael Terrance Malloy as a person with significant control on 2022-08-15

View PDF (2 pages)

25/09/2022

Registered office address changed from 115C Milton Road Cambridge Cambridgeshire CB4 1XE to Cambridge Quality Meats Unit 1, 1a Arbury Road Cambridge CB4 2JB on 2022-09-25

View PDF (1 pages)

25/09/2022

Notification of Virginia Elizabeth Thomas as a person with significant control on 2022-08-15

View PDF (2 pages)

25/08/2022

Appointment of Mr Michael Terence Malloy as a director on 2022-08-22

View PDF (2 pages)

25/08/2022

Appointment of Mrs Virginia Elizabeth Thomas as a director on 2022-08-22

View PDF (2 pages)

03/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

10/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

06/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

12/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

04/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

07/03/2017

Total exemption full accounts made up to 2016-07-31

View PDF (9 pages)

07/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

25/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

14/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

13/12/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

04/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

13/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

26/01/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

07/12/2010

Change of share class name or designation

View PDF (2 pages)

07/12/2010

Resolutions

View PDF (30 pages)

07/12/2010

Statement of company's objects

View PDF (2 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

15/11/2010

Secretary's details changed for Theresa Welton on 2009-10-01

View PDF (1 pages)

06/10/2010

Registered office address changed from Unit D South Cambs Business Park Babraham Road Sawston Cambridge Cambridgeshire CB22 3JH on 2010-10-06

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr John Charles Welton on 2009-11-01

View PDF (2 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-07-31

View PDF (2 pages)

06/10/2009

Appointment of Paul Anderson as a director

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

24/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2009

Return made up to 12/12/08; no change of members

View PDF (10 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

10/12/2007

Return made up to 01/11/07; full list of members

View PDF (6 pages)

22/09/2007

Registered office changed on 22/09/07 from: 1A arbury road cambridge cambridgeshire CB4 2JB

View PDF (1 pages)

11/08/2007

Accounting reference date shortened from 30/11/07 to 31/07/07

View PDF (1 pages)

11/08/2007

Director resigned

View PDF (1 pages)

11/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

30/11/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

14/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

23/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

13/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

23/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

17/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

18/04/2003

Registered office changed on 18/04/03 from: suites 2 & 3, frohock house 222 mill road cambridge CB1 3NF

View PDF (1 pages)

16/11/2002

New director appointed

View PDF (2 pages)

16/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

04/11/2002

Secretary resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

01/11/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
97.02K
-
0.00
84.46K
-

2022
5
120.44K
-
0.00
116.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Virginia Elizabeth Thomas	Director	22/08/2022 - Present	8
Mr John Charles Welton	Director	25/07/2007 - 11/11/2022	1
INCORPORATE DIRECTORS LIMITED	Nominee Director	31/10/2002 - 31/10/2002	3147
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	31/10/2002 - 31/10/2002	5431
Mr Paul Anderson	Director	31/07/2009 - 11/11/2022	-

Persons with Significant Control

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

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14415049

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

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

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Description

About MALLOY'S CRAFT BUTCHERY 2 LTD

MALLOY'S CRAFT BUTCHERY 2 LTD is an(a) Liquidation company incorporated on 01/11/2002 with the registered office located at Unit 3 Malloys Soham Road, Stuntney, Ely CB7 5TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALLOY'S CRAFT BUTCHERY 2 LTD?

MALLOY'S CRAFT BUTCHERY 2 LTD is currently Liquidation. It was registered on 01/11/2002 .

Where is MALLOY'S CRAFT BUTCHERY 2 LTD located?

MALLOY'S CRAFT BUTCHERY 2 LTD is registered at Unit 3 Malloys Soham Road, Stuntney, Ely CB7 5TR.

What does MALLOY'S CRAFT BUTCHERY 2 LTD do?

MALLOY'S CRAFT BUTCHERY 2 LTD operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for MALLOY'S CRAFT BUTCHERY 2 LTD?

The latest filing was on 31/01/2025: Notice to Registrar of Companies of Notice of disclaimer.