Dissolved
Dissolved 2018-04-10
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Company Information for MALTHOUSE CONTRACTORS LIMITED
LEICESTER, LEICESTERSHIRE, LE1 5QQ,
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Company Registration Number
 05211585 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Malthouse Contractors Ltd
MALTHOUSE CONTRACTORS LIMITED was founded on 2004-08-20 and had its registered office in Leicester. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MALTHOUSE CONTRACTORS LIMITED | |
| Legal Registered Office | |
| LEICESTER LEICESTERSHIRE LE1 5QQ Other companies in LE1 | |
Filing Information
| Company Number | 05211585 | |
|---|---|---|
| Date formed | 2004-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-14 22:05:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTHOUSE CONTRACTORS LIMITED
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Company Officers of MALTHOUSE CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOREEN PLANT |
||
GARY JOHN PLANT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNA PLANT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAFFORDSHIRE RURAL DEVELOPMENT LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
| G PLANT (MIDLANDS) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 6 RICHMOND TERRACE SHELTON STOKE ON TRENT STAFFORDSHIRE ST1 4ND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PLANT / 10/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN PLANT / 10/01/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN PLANT / 31/12/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY PLANT / 01/05/2008 | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 4 BUCKLEY CLOSE BRAMSHALL UTTOXETER STAFFORDSHIRE ST14 5NN | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 13 HILLCHURCH STREET, HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 2EZ | |
| 88(2)R | AD 20/08/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to MALTHOUSE CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2012-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against MALTHOUSE CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MALTHOUSE CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43310 - Plastering
Intangible Assets
Patents
We have not found any records of MALTHOUSE CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALTHOUSE CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for MALTHOUSE CONTRACTORS 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 (43310 - Plastering) as MALTHOUSE CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALTHOUSE CONTRACTORS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | MALTHOUSE CONTRACTORS LIMITED | Event Date | 2012-11-26 |
| At a General Meeting of the Members of the above named company, duly convened and held at Fairfund House, 7 Portland Road, Edgbaston, Birmingham B16 9HN on 26 November 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1 .That the company be wound up voluntarily. 2. That Jason Allan Groocock of G2 Insolvency Limited be and is hereby appointed Liquidator for the purposes of such a winding up. Contact details: Jason Allan Groocock (IP No 9461), Liquidator G2 Insolvency Ltd Rutland House 23-25 Friar Lane Leicester LE1 5QQ . Telephone 0116 326 0320 . Email jason.groocock@g2-i.co.uk Gary Plant , Office holder capacity: Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALTHOUSE CONTRACTORS 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 MALTHOUSE CONTRACTORS 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. |
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