MALTTONE LIMITED

Key Data

Status

Dissolved

Company No.

01900457

Incorporation date

27/03/1985

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1987)

23/09/2013

Final Gazette dissolved following liquidation

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23/06/2013

Return of final meeting in a creditors' voluntary winding up

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07/08/2012

Liquidators' statement of receipts and payments to 2012-06-15

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19/07/2011

Liquidators' statement of receipts and payments to 2011-06-15

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27/06/2010

Statement of affairs with form 4.19

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27/06/2010

Appointment of a voluntary liquidator

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27/06/2010

Resolutions

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08/06/2010

Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 2010-06-09

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05/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

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31/03/2010

Total exemption small company accounts made up to 2009-06-30

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04/04/2009

Total exemption small company accounts made up to 2008-06-30

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26/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

25/03/2008

Return made up to 19/03/08; full list of members

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18/11/2007

Total exemption small company accounts made up to 2007-06-30

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09/04/2007

Total exemption small company accounts made up to 2006-06-30

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18/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

19/03/2006

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

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13/09/2005

Total exemption small company accounts made up to 2005-06-30

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04/04/2005

Total exemption small company accounts made up to 2004-06-30

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20/03/2005

Return made up to 19/03/05; full list of members

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26/03/2004

Return made up to 19/03/04; full list of members

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26/03/2004

Director's particulars changed

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26/02/2004

Accounting reference date extended from 31/05/04 to 30/06/04

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08/10/2003

Director resigned

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08/10/2003

Secretary resigned;director resigned

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08/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New secretary appointed;new director appointed

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27/09/2003

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

View PDF (7 pages)

21/03/2003

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

View PDF (8 pages)

02/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

15/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

14/08/2000

Registered office changed on 15/08/00 from: 31 king street knutsford cheshire WA16 6DW

View PDF (1 pages)

21/03/2000

Return made up to 19/03/00; no change of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

18/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

17/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

18/03/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

18/03/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

18/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

27/03/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

27/03/1996

Registered office changed on 28/03/96

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14/12/1995

Accounts for a small company made up to 1995-05-31

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04/04/1995

Return made up to 19/03/95; no change of members

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30/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/03/1994

Accounts for a small company made up to 1993-05-31

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20/03/1994

Return made up to 19/03/94; no change of members

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21/07/1993

New director appointed

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16/03/1993

Return made up to 19/03/93; full list of members

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04/03/1993

Accounts for a small company made up to 1992-05-31

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04/11/1992

Registered office changed on 05/11/92 from: 8 ashfield road cheadle cheshire SK8 1BB

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01/06/1992

Return made up to 19/03/92; no change of members

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24/04/1992

Accounts for a small company made up to 1991-05-31

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14/04/1991

Accounts for a small company made up to 1990-05-31

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14/04/1991

Return made up to 19/03/91; no change of members

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25/03/1990

Accounts for a small company made up to 1989-05-31

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25/03/1990

Return made up to 19/03/90; full list of members

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14/03/1989

Accounts for a small company made up to 1988-05-31

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14/03/1989

Return made up to 28/02/89; full list of members

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03/02/1988

Accounts for a small company made up to 1987-05-31

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03/02/1988

Return made up to 22/01/88; full list of members

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28/04/1987

Accounts for a small company made up to 1986-05-31

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28/04/1987

Return made up to 31/12/86; full list of members

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28/04/1987

Return made up to 17/04/87; full list of members

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15/02/1987

Accounting reference date shortened from 31/03 to 31/05

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Thompson, Susan Charmian	Director	19/07/1993 - 29/09/2003	-
Murru, Walter	Director	29/09/2003 - Present	-
Murru, Vinicio	Director	29/09/2003 - Present	-
Murru, Vinicio	Secretary	29/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALTTONE LIMITED

MALTTONE LIMITED is an(a) Dissolved company incorporated on 27/03/1985 with the registered office located at 7 St. Petersgate, Stockport, Cheshire SK1 1EB. 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 MALTTONE LIMITED?

MALTTONE LIMITED is currently Dissolved. It was registered on 27/03/1985 and dissolved on 23/09/2013.

Where is MALTTONE LIMITED located?

MALTTONE LIMITED is registered at 7 St. Petersgate, Stockport, Cheshire SK1 1EB.

What does MALTTONE LIMITED do?

MALTTONE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MALTTONE LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved following liquidation.