MALTSET HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02377929

Incorporation date

02/05/1989

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1989)

19/06/2024

Final Gazette dissolved following liquidation

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19/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

15/05/2023

Liquidators' statement of receipts and payments to 2023-03-08

View PDF (20 pages)

11/05/2022

Liquidators' statement of receipts and payments to 2022-03-08

View PDF (20 pages)

13/12/2021

Resignation of a liquidator

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19/05/2021

Liquidators' statement of receipts and payments to 2021-03-08

View PDF (25 pages)

28/04/2020

Liquidators' statement of receipts and payments to 2020-03-08

View PDF (18 pages)

25/05/2019

Liquidators' statement of receipts and payments to 2019-03-08

View PDF (17 pages)

12/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-12

View PDF (2 pages)

25/05/2018

Liquidators' statement of receipts and payments to 2018-03-08

View PDF (17 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-03-08

View PDF (16 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-08

View PDF (13 pages)

19/03/2015

Registered office address changed from Colne Vale Road Milnsbridge Huddersfield HD3 4NT to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2015-03-19

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18/03/2015

Appointment of a voluntary liquidator

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18/03/2015

Declaration of solvency

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18/03/2015

Resolutions

View PDF (1 pages)

24/02/2015

Group of companies' accounts made up to 2014-05-31

View PDF (22 pages)

19/02/2015

Certificate of change of name

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19/02/2015

Change of name notice

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23/09/2014

Previous accounting period shortened from 2014-06-30 to 2014-05-31

View PDF (3 pages)

21/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

21/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (23 pages)

10/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

10/05/2013

Secretary's details changed for Mr David Thomas Burton-Bullard on 2013-05-09

View PDF (1 pages)

09/05/2013

Director's details changed for Dr Donald Brett on 2013-05-09

View PDF (2 pages)

09/05/2013

Director's details changed for Mr David Thomas Burton-Bullard on 2013-05-09

View PDF (2 pages)

25/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

24/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (6 pages)

27/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (24 pages)

26/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (6 pages)

11/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

28/06/2010

Re-registration of Memorandum and Articles

View PDF (20 pages)

28/06/2010

Resolutions

View PDF (2 pages)

28/06/2010

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/06/2010

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (7 pages)

03/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

28/04/2009

Return made up to 18/04/09; full list of members

View PDF (5 pages)

26/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (24 pages)

16/05/2008

Return made up to 18/04/08; full list of members

View PDF (7 pages)

07/01/2008

Group of companies' accounts made up to 2007-06-30

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13/07/2007

Particulars of contract relating to shares

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13/07/2007

Ad 28/06/07--------- £ si 1524763@1=1524763 £ ic 114737/1639500

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13/07/2007

Nc inc already adjusted 28/06/07

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13/07/2007

Resolutions

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13/07/2007

Resolutions

View PDF (29 pages)

22/05/2007

Return made up to 18/04/07; full list of members

View PDF (8 pages)

21/05/2007

£ ic 420000/114737 05/04/07 £ sr 305263@1=305263

View PDF (2 pages)

11/05/2007

Resolutions

View PDF (4 pages)

06/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (25 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

26/04/2006

Return made up to 18/04/06; no change of members

View PDF (7 pages)

22/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

09/08/2005

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

View PDF (21 pages)

10/06/2005

Return made up to 18/04/05; no change of members

View PDF (7 pages)

08/09/2004

£ sr 50000@1 31/12/03

View PDF (1 pages)

04/08/2004

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

View PDF (22 pages)

29/07/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

22/08/2003

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

View PDF (21 pages)

03/06/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

02/04/2003

Auditor's resignation

View PDF (2 pages)

25/09/2002

£ sr 34750@1 31/12/01

View PDF (1 pages)

03/08/2002

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

View PDF (21 pages)

22/05/2002

£ sr 34750@1 31/12/01

View PDF (1 pages)

22/05/2002

Return made up to 18/04/02; no change of members

View PDF (6 pages)

20/02/2002

Memorandum and Articles of Association

View PDF (23 pages)

20/02/2002

Resolutions

View PDF (2 pages)

26/01/2002

Memorandum and Articles of Association

View PDF (23 pages)

26/01/2002

Resolutions

View PDF (2 pages)

05/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

16/06/2001

£ sr 154750@1 31/12/00

View PDF (1 pages)

15/06/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

01/03/2001

Director resigned

View PDF (1 pages)

05/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

22/05/2000

Return made up to 18/04/00; full list of members

View PDF (9 pages)

25/04/2000

£ ic 869500/689500 19/04/00 £ sr 180000@1=180000

View PDF (1 pages)

04/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

17/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

17/03/1999

Particulars of mortgage/charge

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07/01/1999

Memorandum and Articles of Association

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07/01/1999

Resolutions

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07/01/1999

Resolutions

View PDF (3 pages)

24/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

20/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

06/05/1998

Full group accounts made up to 1997-09-30

View PDF (21 pages)

12/01/1998

£ ic 1074500/869500 30/09/97 £ sr 205000@1=205000

View PDF (1 pages)

26/10/1997

Memorandum and Articles of Association

View PDF (36 pages)

26/10/1997

Resolutions

View PDF (1 pages)

19/05/1997

Return made up to 18/04/97; change of members

View PDF (6 pages)

27/04/1997

Full group accounts made up to 1996-09-30

View PDF (25 pages)

06/05/1996

Full group accounts made up to 1995-09-30

View PDF (24 pages)

06/05/1996

Return made up to 18/04/96; change of members

View PDF (6 pages)

27/03/1996

£ ic 1459500/1279500 30/09/95 £ sr 180000@1=180000

View PDF (1 pages)

27/04/1995

£ sr 90000@1 30/09/94

View PDF (1 pages)

26/04/1995

Full group accounts made up to 1994-09-30

View PDF (22 pages)

26/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Memorandum and Articles of Association

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31/10/1994

Resolutions

View PDF (1 pages)

27/04/1994

Full group accounts made up to 1993-09-30

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19/04/1994

Return made up to 18/04/94; change of members

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15/03/1994

New director appointed

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29/11/1993

Memorandum and Articles of Association

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07/10/1993

Resolutions

View PDF (3 pages)

06/05/1993

Return made up to 30/04/93; no change of members

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05/05/1993

Full group accounts made up to 1992-09-30

View PDF (20 pages)

22/06/1992

Return made up to 14/05/92; full list of members

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01/05/1992

Accounts made up to 1991-09-30

View PDF (18 pages)

25/11/1991

Memorandum and Articles of Association

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11/09/1991

Ad 09/08/91--------- £ si 489500@1=489500 £ ic 1150000/1639500

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

Resolutions

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11/09/1991

£ nc 1150000/1639500 09/08/91

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23/05/1991

Full group accounts made up to 1990-09-30

View PDF (16 pages)

23/05/1991

Return made up to 14/05/91; full list of members

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28/09/1990

Accounts made up to 1990-08-31

View PDF (7 pages)

21/09/1989

Memorandum and Articles of Association

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18/09/1989

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

18/09/1989

Resolutions

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18/09/1989

Resolutions

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15/09/1989

Wd 12/09/89 ad 15/08/89-16/08/89 £ si 1149998@1=1149998 £ ic 2/1150000

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13/09/1989

Declaration on reregistration from private to PLC

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13/09/1989

Balance Sheet

View PDF (1 pages)

13/09/1989

Re-registration of Memorandum and Articles

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13/09/1989

Auditor's statement

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13/09/1989

Auditor's report

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13/09/1989

Application for reregistration from private to PLC

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30/08/1989

Nc inc already adjusted

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30/08/1989

Resolutions

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30/08/1989

Resolutions

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30/08/1989

Resolutions

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30/08/1989

Resolutions

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25/08/1989

Memorandum and Articles of Association

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25/08/1989

Accounting reference date notified as 30/09

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09/08/1989

Secretary resigned;new secretary appointed

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09/08/1989

Director resigned;new director appointed

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03/08/1989

Registered office changed on 03/08/89 from: 2 baches street london N1 6UB

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02/05/1989

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

31/05/2014

Last change occurred

31/05/2014

Accounts

Group

Last made up date

31/05/2014

Next account date

31/05/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About MALTSET HOLDINGS LIMITED

MALTSET HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/05/1989 with the registered office located at C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds LS1 5HN. There is currently no 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 MALTSET HOLDINGS LIMITED?

MALTSET HOLDINGS LIMITED is currently Dissolved. It was registered on 02/05/1989 and dissolved on 19/06/2024.

Where is MALTSET HOLDINGS LIMITED located?

MALTSET HOLDINGS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 3rd Floor One Park Row, Leeds LS1 5HN.

What does MALTSET HOLDINGS LIMITED do?

MALTSET HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MALTSET HOLDINGS LIMITED?

The latest filing was on 19/06/2024: Final Gazette dissolved following liquidation.