MALTINGS RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

01330141

Incorporation date

15/09/1977

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1983)

24/06/2016

Bona Vacantia disclaimer

View PDF (1 pages)

12/04/2016

Bona Vacantia disclaimer

View PDF (1 pages)

25/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (5 pages)

25/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/10/2009

Liquidators' statement of receipts and payments to 2009-09-23

View PDF (5 pages)

31/03/2009

Liquidators' statement of receipts and payments to 2009-03-23

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-23

View PDF (5 pages)

22/07/2008

Insolvency court order

View PDF (4 pages)

22/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2008

Liquidators' statement of receipts and payments to 2008-09-23

View PDF (5 pages)

17/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/10/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/09/2003

Statement of affairs

View PDF (8 pages)

26/09/2003

Resolutions

View PDF (1 pages)

26/09/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

21/09/2003

Registered office changed on 21/09/03 from: st martins house 1 gresham street london EC2V 7BU

View PDF (1 pages)

03/07/2003

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

View PDF (8 pages)

06/03/2003

Director resigned

View PDF (1 pages)

27/02/2003

Registered office changed on 27/02/03 from: the maltings gelderd place leeds west yorkshire LS12 6HL

View PDF (1 pages)

15/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/08/2002

Auditor's resignation

View PDF (1 pages)

06/07/2002

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

View PDF (8 pages)

05/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/06/2001

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

View PDF (7 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/07/2000

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

View PDF (7 pages)

13/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

05/11/1999

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

15/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

15/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (12 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

08/10/1999

Declaration of assistance for shares acquisition

View PDF (14 pages)

08/10/1999

Resolutions

View PDF (1 pages)

19/07/1999

Particulars of property mortgage/charge

View PDF (6 pages)

19/07/1999

Particulars of property mortgage/charge

View PDF (5 pages)

19/07/1999

Particulars of property mortgage/charge

View PDF (6 pages)

19/07/1999

Particulars of property mortgage/charge

View PDF (5 pages)

19/07/1999

Particulars of property mortgage/charge

View PDF (5 pages)

14/06/1999

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

View PDF (8 pages)

17/07/1998

Particulars of property mortgage/charge

View PDF (5 pages)

17/07/1998

Particulars of property mortgage/charge

View PDF (5 pages)

17/07/1998

Particulars of property mortgage/charge

View PDF (5 pages)

17/07/1998

Particulars of property mortgage/charge

View PDF (5 pages)

17/07/1998

Particulars of property mortgage/charge

View PDF (6 pages)

24/06/1998

Return made up to 06/06/98; no change of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

07/05/1998

Director resigned

View PDF (1 pages)

26/01/1998

Particulars of property mortgage/charge

View PDF (5 pages)

26/01/1998

Particulars of property mortgage/charge

View PDF (6 pages)

26/01/1998

Particulars of property mortgage/charge

View PDF (5 pages)

15/01/1998

Particulars of property mortgage/charge

View PDF (5 pages)

15/01/1998

Particulars of property mortgage/charge

View PDF (5 pages)

15/01/1998

Particulars of property mortgage/charge

View PDF (6 pages)

15/01/1998

Particulars of property mortgage/charge

View PDF (5 pages)

15/01/1998

Particulars of property mortgage/charge

View PDF (5 pages)

15/12/1997

Particulars of property mortgage/charge

View PDF (6 pages)

15/12/1997

Particulars of property mortgage/charge

View PDF (7 pages)

15/12/1997

Particulars of property mortgage/charge

View PDF (6 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1997

Return made up to 06/06/97; no change of members

View PDF (6 pages)

16/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/11/1996

New director appointed

View PDF (2 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

30/05/1996

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

View PDF (8 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

04/07/1995

Return made up to 06/06/95; no change of members

View PDF (6 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

11/08/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

05/07/1994

Return made up to 06/06/94; no change of members

View PDF (5 pages)

05/05/1994

Full accounts made up to 1992-12-31

View PDF (12 pages)

06/07/1993

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

View PDF (8 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

10/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/07/1992

Return made up to 06/06/92; no change of members

View PDF (7 pages)

10/04/1992

Registered office changed on 10/04/92 from: arndale house crossgates leeds LS15 8DQ

View PDF (1 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

05/07/1991

Return made up to 06/06/91; no change of members

View PDF (7 pages)

08/05/1991

New director appointed

View PDF (2 pages)

20/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

08/11/1990

Return made up to 26/06/90; full list of members

View PDF (5 pages)

11/06/1990

Director resigned

View PDF (2 pages)

06/03/1990

Director resigned;new director appointed

View PDF (3 pages)

24/01/1990

Particulars of mortgage/charge

View PDF (10 pages)

25/07/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

25/07/1989

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

View PDF (5 pages)

03/01/1989

Wd 08/12/88 ad 02/12/88--------- £ si 9999995@1=9999995 £ ic 2/9999997

View PDF (2 pages)

03/01/1989

Nc inc already adjusted

View PDF (1 pages)

03/01/1989

Resolutions

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03/01/1989

Resolutions

View PDF (1 pages)

07/09/1988

Return made up to 28/07/88; full list of members

View PDF (8 pages)

07/09/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

09/06/1988

Particulars of mortgage/charge

View PDF (8 pages)

27/04/1988

Particulars of mortgage/charge

View PDF (8 pages)

26/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

22/04/1988

Resolutions

View PDF (0 pages)

21/03/1988

Registered office changed on 21/03/88 from: 23-27 tudor street london EC4Y 0HR

View PDF (1 pages)

16/03/1988

Certificate of change of name

View PDF (2 pages)

16/03/1988

Particulars of mortgage/charge

View PDF (7 pages)

23/11/1987

Declaration of assistance for shares acquisition

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23/11/1987

Declaration of assistance for shares acquisition

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23/11/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/11/1987

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/11/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/11/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/10/1987

Declaration of assistance for shares acquisition

View PDF (4 pages)

31/10/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/10/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/10/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/10/1987

Declaration of assistance for shares acquisition

View PDF (0 pages)

31/10/1987

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/10/1987

Particulars of mortgage/charge

View PDF (7 pages)

21/07/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

21/07/1987

Return made up to 29/04/87; full list of members

View PDF (5 pages)

01/07/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

01/07/1986

Return made up to 27/05/86; full list of members

View PDF (4 pages)

17/05/1986

Director resigned

View PDF (2 pages)

07/11/1983

Accounts made up to 1982-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Doughty, Stephen James	Director	19/08/1992 - Present	7
Mccormick, Neil Richard	Director	01/11/1996 - 05/02/2003	6
Doughty, Stephen James	Secretary	19/08/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MALTINGS RETAIL LIMITED

MALTINGS RETAIL LIMITED is an(a) Dissolved company incorporated on 15/09/1977 with the registered office located at Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MALTINGS RETAIL LIMITED?

MALTINGS RETAIL LIMITED is currently Dissolved. It was registered on 15/09/1977 and dissolved on 25/02/2010.

Where is MALTINGS RETAIL LIMITED located?

MALTINGS RETAIL LIMITED is registered at Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW.

What does MALTINGS RETAIL LIMITED do?

MALTINGS RETAIL LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for MALTINGS RETAIL LIMITED?

The latest filing was on 24/06/2016: Bona Vacantia disclaimer.