MALVERN HOUSE ACQUISITION LIMITED

Company Number		03830357
Date formed		1999-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-02-02
Type of accounts		FULL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MALVERN HOUSE ACQUISITION LIMITED

The following companies were found which have the same name as MALVERN HOUSE ACQUISITION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MALVERN HOUSE ACQUISITIONS LIMITED	Malvern House New Road Solihull B91 3DL	Active	Company formed on the 2019-04-12

Company Officers of MALVERN HOUSE ACQUISITION LIMITED

Current Directors

Officer	Role	Date Appointed
FN SECRETARY LIMITED	Company Secretary	2004-11-11
MANUEL URIA-FERNANDEZ	Director	2011-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN MARK PICKERING	Director	2014-07-14	2015-09-11
KIMON CELICOURT MACRIS DE RIDDER	Director	2012-02-23	2014-07-14
DUNCAN GEE BERRY	Director	2007-11-06	2012-10-29
KELLIE VICTORIA EVANS	Director	2012-02-23	2012-10-29
ROBERT JAMES GARDEN	Director	2010-06-30	2012-10-29
DAVID HARVEY	Director	2007-11-06	2012-10-29
STEVEN MARK PICKERING	Director	2012-06-19	2012-10-29
CLODAGH GUNNIGLE	Director	2011-01-28	2012-05-31
IAN GEORGE FERGUSON	Director	2008-09-15	2012-02-22
MANDEEP SINGH JOHAR	Director	2007-12-20	2011-08-01
WILLIAM JOHN FLYNN	Director	2007-07-19	2010-06-30
RICHARD JOHN HARVEY	Director	2007-08-14	2009-01-30
EWAN DOUGLAS CAMERON	Director	2007-08-14	2008-10-31
RICKY DAVID HUNKIN	Director	2006-08-11	2008-07-23
MICHAEL RICHARD BELLORA	Director	2004-05-26	2007-10-05
JEFFREY HARRIS	Director	2004-05-26	2005-11-10
JEREMY EDWARD BOAKES	Director	2004-02-18	2005-01-28
KALPNA SHAH	Company Secretary	2002-02-26	2004-11-11
PETER BRENNAN	Director	2002-09-12	2004-05-26
JEFFREY ALLAN KAGAN	Director	2001-10-10	2004-03-15
SIMON JOSHUA DEANE JOHNS	Director	2002-02-26	2004-01-31
MARC RICHARD PARROTT	Director	1999-10-22	2002-10-04
ALEC DAVID JOHNSON	Director	1999-09-28	2002-10-01
SUSAN ELIZABETH CRICHTON	Company Secretary	2001-06-12	2002-02-26
SUSAN ELIZABETH CRICHTON	Director	2001-10-10	2002-02-26
JOSEPH ARTHUR DLUTOWSKI	Director	1999-09-28	2002-02-15
TSD SECRETARIES LIMITED	Nominated Secretary	1999-08-24	2001-09-28
KEITH AINSWORTH	Company Secretary	1999-09-28	2001-06-12
KEITH AINSWORTH	Director	1999-10-07	2001-06-12
KEITH AINSWORTH	Director	1999-09-28	2001-06-12
KEITH BRESLAUER	Director	1999-10-07	2001-06-12
DUNCAN EDWARD JOHNSON	Director	1999-10-07	2001-06-12
TIMOTHY BARHAM NEVILLE FARAZMAND	Director	1999-10-19	2000-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FN SECRETARY LIMITED	LEASE MANAGEMENT SERVICES LIMITED	Company Secretary	2009-01-13	CURRENT	1975-07-08	Dissolved 2014-01-14
FN SECRETARY LIMITED	WOODCHESTER BUSINESS FINANCE LIMITED	Company Secretary	2009-01-13	CURRENT	1964-01-20	Dissolved 2014-11-14
FN SECRETARY LIMITED	GE MONEY PURPLE LOANS LIMITED	Company Secretary	2004-11-11	CURRENT	1998-04-21	Dissolved 2013-11-22
FN SECRETARY LIMITED	GE MONEY DIRECT LIMITED	Company Secretary	2004-11-11	CURRENT	1998-04-02	Dissolved 2013-11-22
FN SECRETARY LIMITED	NANDINA LIMITED	Company Secretary	2003-04-10	CURRENT	1992-07-24	Dissolved 2014-05-04
FN SECRETARY LIMITED	FN 10 LTD	Company Secretary	2003-04-10	CURRENT	1987-10-26	Dissolved 2014-09-19
FN SECRETARY LIMITED	FN 13 LIMITED	Company Secretary	2003-04-10	CURRENT	1994-12-21	Dissolved 2014-10-02
FN SECRETARY LIMITED	ALMANCIL LIMITED	Company Secretary	2003-04-10	CURRENT	1994-07-06	Dissolved 2014-05-04
FN SECRETARY LIMITED	BD (HARROW) LIMITED	Company Secretary	2003-04-10	CURRENT	1958-06-09	Dissolved 2015-11-04
FN SECRETARY LIMITED	FIRST NATIONAL GROUP LIMITED	Company Secretary	2003-04-10	CURRENT	1985-07-09	Dissolved 2015-11-25
MANUEL URIA-FERNANDEZ	BG HOLDINGS LIMITED	Director	2011-08-01	CURRENT	1984-12-06	Dissolved 2015-02-12
MANUEL URIA-FERNANDEZ	NANDINA LIMITED	Director	2011-08-01	CURRENT	1992-07-24	Dissolved 2014-05-04
MANUEL URIA-FERNANDEZ	FN 10 LTD	Director	2011-08-01	CURRENT	1987-10-26	Dissolved 2014-09-19
MANUEL URIA-FERNANDEZ	LEASE MANAGEMENT SERVICES LIMITED	Director	2011-08-01	CURRENT	1975-07-08	Dissolved 2014-01-14
MANUEL URIA-FERNANDEZ	FN 13 LIMITED	Director	2011-08-01	CURRENT	1994-12-21	Dissolved 2014-10-02
MANUEL URIA-FERNANDEZ	BURTON FINANCIAL SERVICES LIMITED	Director	2011-08-01	CURRENT	1983-12-09	Dissolved 2014-11-14
MANUEL URIA-FERNANDEZ	WOODCHESTER BUSINESS FINANCE LIMITED	Director	2011-08-01	CURRENT	1964-01-20	Dissolved 2014-11-14
MANUEL URIA-FERNANDEZ	FN SECRETARY LTD	Director	2011-08-01	CURRENT	1994-06-01	Dissolved 2016-01-19
MANUEL URIA-FERNANDEZ	ALMANCIL LIMITED	Director	2011-08-01	CURRENT	1994-07-06	Dissolved 2014-05-04
MANUEL URIA-FERNANDEZ	BD (HARROW) LIMITED	Director	2011-08-01	CURRENT	1958-06-09	Dissolved 2015-11-04
MANUEL URIA-FERNANDEZ	FIRST NATIONAL GROUP LIMITED	Director	2011-08-01	CURRENT	1985-07-09	Dissolved 2015-11-25
MANUEL URIA-FERNANDEZ	FN 1 LIMITED	Director	2011-08-01	CURRENT	1906-07-25	Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ	GE HOME LENDING INTRODUCTIONS LIMITED	Director	2011-08-01	CURRENT	1999-12-10	Dissolved 2016-04-22
MANUEL URIA-FERNANDEZ	FIRST NATIONAL FINANCE CORPORATION LIMITED	Director	2011-08-01	CURRENT	1988-03-22	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	FIRST NATIONAL FINANCIAL SERVICES LIMITED	Director	2011-08-01	CURRENT	1988-01-21	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	FIRST NATIONAL MANAGEMENT SERVICES LIMITED	Director	2011-08-01	CURRENT	1986-07-17	Dissolved 2017-02-08
MANUEL URIA-FERNANDEZ	FN 2 LIMITED	Director	2011-08-01	CURRENT	1930-12-24	Dissolved 2017-02-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
2016-11-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-04	AP01	DIRECTOR APPOINTED MR STEVEN MARK PICKERING
2014-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
2014-09-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-04	AC92	ORDER OF COURT - RESTORATION
2013-07-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-04-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/2012 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF
2012-12-28	4.70	DECLARATION OF SOLVENCY
2012-12-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
2012-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
2012-10-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-10-23	RES01	ALTER ARTICLES 16/10/2012
2012-09-18	SH20	STATEMENT BY DIRECTORS
2012-09-18	CAP-SS	SOLVENCY STATEMENT DATED 18/09/12
2012-09-18	RES13	SHARE PREMIUM CANCELLED 18/09/2012
2012-09-18	RES06	REDUCE ISSUED CAPITAL 18/09/2012
2012-09-18	LATEST SOC	18/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-18	SH19	18/09/12 STATEMENT OF CAPITAL GBP 1.00
2012-09-05	AR01	27/08/12 FULL LIST
2012-06-26	AP01	DIRECTOR APPOINTED STEVEN MARK PICKERING
2012-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
2012-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09	AP01	DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
2012-03-09	AP01	DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
2011-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
2011-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
2011-08-31	AR01	27/08/11 FULL LIST
2011-08-15	AP01	DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	AP01	DIRECTOR APPOINTED MS CLODAGH GUNNIGLE
2011-01-25	AP01	DIRECTOR APPOINTED MS ALISON SIMMONS
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
2010-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
2010-08-27	AR01	27/08/10 FULL LIST
2010-07-19	AP01	DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
2010-07-06	AP01	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
2010-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
2010-02-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-31	RES01	ADOPT ARTICLES 12/01/2010
2010-01-31	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to MALVERN HOUSE ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALVERN HOUSE ACQUISITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MALVERN HOUSE ACQUISITION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of MALVERN HOUSE ACQUISITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALVERN HOUSE ACQUISITION LIMITED

Trademarks

We have not found any records of MALVERN HOUSE ACQUISITION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALVERN HOUSE ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MALVERN HOUSE ACQUISITION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALVERN HOUSE ACQUISITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALVERN HOUSE ACQUISITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MALVERN HOUSE ACQUISITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-02-01 06:32:20
Primary Source:	Companies House

Company Overview

Company Officers of MALVERN HOUSE ACQUISITION LIMITED

Related Directorships