MALT MILL ENGINEERING CO. LIMITED

Key Data

Status

Dissolved

Company No.

01570906

Incorporation date

29/06/1981

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1984)

16/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

25/09/2013

Liquidators' statement of receipts and payments to 2013-07-19

View PDF (8 pages)

30/07/2012

Registered office address changed from Unit 4 Kinwarton Workshops Kinwarton Farm Road Alcester Warwickshire B49 6EL on 2012-07-30

View PDF (2 pages)

24/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

24/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2012

Resolutions

View PDF (1 pages)

03/07/2012

Termination of appointment of Tim Guy as a director

View PDF (1 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/11/2011

Director's details changed for Tim John Guy on 2011-10-01

View PDF (2 pages)

02/11/2011

Director's details changed for Mr Michael Anthony Leonard Green on 2011-10-01

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

31/01/2011

Termination of appointment of Ian Dezonie as a director

View PDF (1 pages)

16/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Ian Martin Dezonie on 2010-06-19

View PDF (2 pages)

16/07/2010

Director's details changed for Tim John Guy on 2010-06-19

View PDF (2 pages)

16/07/2010

Secretary's details changed for Malt Mill Holdings Limited on 2010-06-19

View PDF (2 pages)

05/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/09/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

06/01/2009

Director appointed tim john guy

View PDF (4 pages)

06/01/2009

Director appointed ian martin dezonie

View PDF (2 pages)

20/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

12/06/2008

Appointment terminated secretary dealbridge LIMITED

View PDF (1 pages)

12/06/2008

Secretary appointed malt mill holdings LIMITED

View PDF (2 pages)

22/01/2008

New secretary appointed

View PDF (2 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

07/12/2007

Registered office changed on 07/12/07 from: 11 new road bromsgrove worcestershire B60 2JF

View PDF (1 pages)

07/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/06/2007

Return made up to 19/06/07; full list of members

View PDF (2 pages)

02/05/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

21/06/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

28/06/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

26/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

28/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

24/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

23/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

24/06/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

17/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

08/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

26/06/1997

Return made up to 19/06/97; full list of members

View PDF (6 pages)

19/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

20/05/1997

Registered office changed on 20/05/97 from: 1 astwood lane astwood bank redditch worcestershire B96 6HE

View PDF (1 pages)

28/06/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

28/06/1996

Registered office changed on 28/06/96 from: 11 new road bromsgrove worcestershire B60 2JF

View PDF (1 pages)

13/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

04/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

04/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

04/07/1994

Return made up to 19/06/94; full list of members

View PDF (7 pages)

07/07/1993

Return made up to 19/06/93; full list of members

View PDF (5 pages)

14/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

10/07/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

10/07/1992

Return made up to 19/06/92; full list of members

View PDF (5 pages)

31/07/1991

Return made up to 19/06/91; full list of members

View PDF (8 pages)

18/07/1991

Registered office changed on 18/07/91 from: 1 astwood lane astwood bank redditch B96 6HE

View PDF (1 pages)

18/07/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

20/09/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

21/08/1990

Return made up to 19/06/90; full list of members

View PDF (4 pages)

28/07/1989

Return made up to 19/06/89; full list of members

View PDF (5 pages)

28/07/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

29/09/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

29/09/1988

Return made up to 20/06/88; no change of members

View PDF (4 pages)

18/08/1987

Accounts for a small company made up to 1986-12-31

View PDF (3 pages)

18/08/1987

Return made up to 23/06/87; no change of members

View PDF (4 pages)

27/04/1987

Registered office changed on 27/04/87 from: 14 snowshill close church hill north redditch worcs

View PDF (1 pages)

31/12/1986

Accounts for a small company made up to 1985-12-31

View PDF (3 pages)

31/12/1986

Return made up to 02/09/86; full list of members

View PDF (4 pages)

27/06/1986

Return made up to 02/01/86; full list of members

View PDF (4 pages)

15/04/1986

Full accounts made up to 1984-12-31

View PDF (10 pages)

17/01/1984

Accounts made up to 1982-12-31

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MALT MILL ENGINEERING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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
Dezonie, Ian Martin	Director	01/01/2009 - 17/07/2010	6
MALT MILL HOLDINGS LIMITED	Corporate Secretary	14/05/2008 - Present	-
Guy, Timothy John	Director	01/01/2009 - 06/04/2012	1
Colbourne, Elizabeth Joy Sibson	Secretary	26/11/2007 - 31/12/2007	2
DEALBRIDGE LIMITED	Corporate Secretary	31/12/2007 - 15/05/2008	15

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MALT MILL ENGINEERING CO. LIMITED

MALT MILL ENGINEERING CO. LIMITED is an(a) Dissolved company incorporated on 29/06/1981 with the registered office located at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. There are currently 2 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 ENGINEERING CO. LIMITED?

MALT MILL ENGINEERING CO. LIMITED is currently Dissolved. It was registered on 29/06/1981 and dissolved on 16/10/2014.

Where is MALT MILL ENGINEERING CO. LIMITED located?

MALT MILL ENGINEERING CO. LIMITED is registered at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does MALT MILL ENGINEERING CO. LIMITED do?

MALT MILL ENGINEERING CO. LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MALT MILL ENGINEERING CO. LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.