MALT MILL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02582506

Incorporation date

13/02/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

21/03/2011

Final Gazette dissolved via voluntary strike-off

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06/12/2010

First Gazette notice for voluntary strike-off

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25/11/2010

Application to strike the company off the register

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09/11/2010

Total exemption small company accounts made up to 2009-11-30

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14/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

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20/12/2009

Statement of capital on 2009-12-21

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20/12/2009

Statement by Directors

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20/12/2009

Solvency Statement dated 15/12/09

View PDF (1 pages)

20/12/2009

Resolutions

View PDF (2 pages)

06/12/2009

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (3 pages)

15/11/2009

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

View PDF (3 pages)

15/11/2009

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

View PDF (3 pages)

15/11/2009

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

View PDF (3 pages)

29/04/2009

Appointment Terminated Director john gay

View PDF (1 pages)

22/02/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

23/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (2 pages)

14/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

19/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

05/03/2006

Return made up to 14/02/06; full list of members

View PDF (2 pages)

18/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

10/05/2005

Memorandum and Articles of Association

View PDF (3 pages)

27/04/2005

Resolutions

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

20/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

20/02/2005

Director resigned

View PDF (1 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

16/05/2003

Secretary's particulars changed

View PDF (1 pages)

24/02/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

28/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

08/03/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

13/11/2001

Certificate of reduction of issued capital

View PDF (1 pages)

13/11/2001

Court order

View PDF (3 pages)

13/11/2001

Resolutions

View PDF (1 pages)

09/08/2001

Auditor's resignation

View PDF (1 pages)

16/07/2001

Particulars of contract relating to shares

View PDF (3 pages)

16/07/2001

Ad 29/06/00--------- £ si 100000@1

View PDF (2 pages)

16/07/2001

Resolutions

View PDF (1 pages)

16/07/2001

£ nc 1000000/1100000 29/06/00

View PDF (1 pages)

10/05/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

05/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

01/06/2000

Accounting reference date extended from 28/02/00 to 31/05/00

View PDF (1 pages)

02/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

02/03/2000

Secretary's particulars changed

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02/03/2000

Registered office changed on 03/03/00

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23/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Registered office changed on 23/12/99 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

07/08/1999

Director resigned

View PDF (1 pages)

31/07/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

24/05/1999

Director resigned

View PDF (1 pages)

28/02/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

20/12/1998

Full accounts made up to 1998-02-28

View PDF (10 pages)

08/04/1998

Return made up to 14/02/98; full list of members

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08/04/1998

Director's particulars changed

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13/07/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

19/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

19/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (7 pages)

26/09/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

12/03/1995

Return made up to 14/02/95; full list of members

View PDF (4 pages)

01/03/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/09/1994

Full accounts made up to 1994-02-28

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24/02/1994

Return made up to 14/02/94; full list of members

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22/09/1993

Full accounts made up to 1993-02-28

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18/02/1993

Return made up to 14/02/93; full list of members

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07/12/1992

Full accounts made up to 1992-02-29

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20/02/1992

Return made up to 14/02/92; full list of members

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12/01/1992

Particulars of mortgage/charge

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15/12/1991

Ad 21/08/91--------- £ si 999998@1=999998 £ ic 2/1000000

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30/10/1991

New director appointed

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11/09/1991

Memorandum and Articles of Association

View PDF (4 pages)

11/09/1991

Director resigned;new director appointed

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11/09/1991

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

New director appointed

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05/09/1991

Resolutions

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05/09/1991

£ nc 1000/1000000 15/08/91

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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03/09/1991

Certificate of change of name

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13/02/1991

Incorporation

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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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	14/02/1991 - Present	1710
Saxby, David Jacob	Director	23/08/1991 - 14/06/1999	12
Humpherson, John Godsland	Director	28/02/2001 - 31/07/2003	9
Burton, Matthew Patrick	Director	18/04/2005 - Present	44
Gay, Cyril	Director	14/08/1991 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MALT MILL DEVELOPMENTS LIMITED

MALT MILL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 13/02/1991 with the registered office located at 1 Park Row, Leeds, West Yorkshire LS1 5AB. 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 MALT MILL DEVELOPMENTS LIMITED?

MALT MILL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 13/02/1991 and dissolved on 21/03/2011.

Where is MALT MILL DEVELOPMENTS LIMITED located?

MALT MILL DEVELOPMENTS LIMITED is registered at 1 Park Row, Leeds, West Yorkshire LS1 5AB.

What does MALT MILL DEVELOPMENTS LIMITED do?

MALT MILL DEVELOPMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MALT MILL DEVELOPMENTS LIMITED?

The latest filing was on 21/03/2011: Final Gazette dissolved via voluntary strike-off.