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Company Information for

MALOY LIMITED

46 VIVIAN AVENUE, HENDON CENTRAL, LONDON, NW4 3XP,
Company Registration Number
05179300
Private Limited Company
Liquidation

Company Overview

About Maloy Ltd
MALOY LIMITED was founded on 2004-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Maloy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MALOY LIMITED
 
Legal Registered Office
46 VIVIAN AVENUE
HENDON CENTRAL
LONDON
NW4 3XP
Other companies in UB5
 
Previous Names
PRO 4816 LIMITED10/11/2004
Filing Information
Company Number 05179300
Company ID Number 05179300
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 14/07/2014
Return next due 11/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 22:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALOY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JODY ASSOCIATES LIMITED   JS ACCOUNTANCY SOLUTIONS LTD   M.J. GOLZ MANAGEMENT SERVICES LIMITED   SIMPLY ACCOUNTS LIMITED
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Companies with same name MALOY LIMITED
The following companies were found which have the same name as MALOY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALOY -H T- COMPANY FL Inactive Company formed on the 1947-07-14
MALOY & ASSOCIATES, L.L.C. 3711 N MONROE ST TACOMA WA 98407 Dissolved Company formed on the 1999-05-05
Maloy & Johnston Industries Corp. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2014-01-06
MALOY 107 LLC 37 MOODY LN CRAWFORDVILLE FL 32327 Active Company formed on the 2020-11-19
MALOY AGENCY INCORPORATED New Jersey Unknown
MALOY AIRCRAFT, LLC 5237 SUMMERLIN COMMONS BLVD FORT MYERS FL 33907 Active Company formed on the 2021-02-17
MALOY AND FLYNN RECRUITMENT LIMITED WILSON FIELD LTD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Liquidation Company formed on the 2004-10-12
MALOY AND TOUCH PROPERTIES, LLC 20770 US HIGHWAY 281 N STE 108 SAN ANTONIO TX 78258 Active Company formed on the 2018-08-09
MALOY AND CHANCEY PROPERTIES, LLC 2873 Wagnon Mill Rd Bishop GA 30621 Active/Compliance Company formed on the 2004-02-18
MALOY APPLIANCE SERVICE, LLC 1561 PEACHTREE ROAD APALACHICOLA FL 32320 Active Company formed on the 2016-12-27
MALOY ASSOCIATES, LLC 4430 RIVERWATCH DRIVE BONITA SPRINGS FL 34134 Inactive Company formed on the 1999-08-31
Maloy Aviation LLC 237 S Oak Street Telluride CO 81435 Good Standing Company formed on the 2021-12-17
MALOY CO LLC 1904 JUDSON RD LONGVIEW TX 75605 Active Company formed on the 2021-12-30
MALOY CONSULTANTS LIMITED THE OLD MILL THE STREET TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6QR Dissolved Company formed on the 2012-02-21
MALOY CONSULTING LTD 9 Ensign House Admirals Way Marsh Wall London E14 9XQ Liquidation Company formed on the 2016-12-21
MALOY CONSULTING SERVICES L.L.C. 23430 55TH AVE W UNIT B MOUNTLAKE TERRACE WA 980435222 Dissolved Company formed on the 2016-12-23
MALOY CONSULTANCY SERVICES LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1993-12-13
MALOY CONSTRUCTION COMPANY INC A NEW JERSEY CORPORATION New Jersey Unknown
MALOY CONSTRUCTION INC North Carolina Unknown
MALOY CONSTRUCTION L.L.C Oklahoma Unknown

Company Officers of MALOY LIMITED

Current Directors
Officer Role Date Appointed
IBUKUNOLU OLANREWAJU OYENUGA
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLAYINKA MODUPE OYENUGA
 Company Secretary 2007-05-22 2011-07-26
ABC COMPANY SECRETARIES LIMITED
 Company Secretary 2004-07-14 2007-06-15
PROFESSIONAL FORMATIONS LIMITED
 Nominated Director 2004-07-14 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBUKUNOLU OLANREWAJU OYENUGA BUTTERMORE FOODS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
IBUKUNOLU OLANREWAJU OYENUGA BUTTERMORE LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active

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.

DateDocument TypeDocument Description
2021-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-04-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-16
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-16
2018-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-16
2017-03-304.68 Liquidators' statement of receipts and payments to 2017-02-16
2016-04-044.68 Liquidators' statement of receipts and payments to 2016-02-16
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM 89 Mandeville Road Northolt UB5 4LX
2015-02-26600Appointment of a voluntary liquidator
2015-02-264.20Volunatary liquidation statement of affairs with form 4.19
2015-02-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-02-17
2014-09-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13DISS40Compulsory strike-off action has been discontinued
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0114/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22DISS40Compulsory strike-off action has been discontinued
2014-02-21AR0114/07/13 ANNUAL RETURN FULL LIST
2013-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-21AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03DISS40Compulsory strike-off action has been discontinued
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-27AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY OLAYINKA OYENUGA
2011-02-12DISS40Compulsory strike-off action has been discontinued
2011-02-09AR0114/07/10 FULL LIST
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IBUKUNOLU OYENUGA / 09/07/2010
2010-11-09GAZ1FIRST GAZETTE
2010-07-27AA31/07/09 TOTAL EXEMPTION FULL
2010-06-30AA31/07/08 TOTAL EXEMPTION FULL
2010-01-26GAZ1FIRST GAZETTE
2009-08-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-12-03AA31/07/07 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-10-30363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-26ELRESS386 DISP APP AUDS 12/10/04
2007-06-26ELRESS80A AUTH TO ALLOT SEC 12/10/04
2007-06-15287REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB
2007-06-15288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2006-07-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-10CERTNMCOMPANY NAME CHANGED PRO 4816 LIMITED CERTIFICATE ISSUED ON 10/11/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288bDIRECTOR RESIGNED
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to MALOY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-03-25
Meetings of Creditors2015-02-09
Proposal to Strike Off2014-08-12
Proposal to Strike Off2013-07-30
Proposal to Strike Off2011-08-02
Proposal to Strike Off2010-11-09
Proposal to Strike Off2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against MALOY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALOY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-08-01 £ 36,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALOY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 3,776
Current Assets 2011-08-01 £ 8,168
Debtors 2011-08-01 £ 4,392
Shareholder Funds 2011-08-01 £ 28,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALOY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALOY LIMITED
Trademarks
We have not found any records of MALOY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALOY 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 (62012 - Business and domestic software development) as MALOY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MALOY 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyMALOY LIMITEDEvent Date2020-03-25
 
Initiating party Event TypeMeetings of Creditors
Defending partyMALOY LIMITEDEvent Date2015-02-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 17 February 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Further information is available from the offices of Sinclair Harris on 020 8203 3344. Ibukunolu Olanrewaju Oyenuga , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMALOY LIMITEDEvent Date2014-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyMALOY LIMITEDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMALOY LIMITEDEvent Date2011-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyMALOY LIMITEDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyMALOY LIMITEDEvent Date2010-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALOY 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 MALOY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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