Dissolved
Dissolved 2015-03-24
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Company Information for MALT MILL HOLDINGS LIMITED
REDDITCH, WORCESTERSHIRE, B987,
|
Company Registration Number
 06367596 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Malt Mill Holdings Ltd
MALT MILL HOLDINGS LIMITED was founded on 2007-09-11 and had its registered office in Redditch. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MALT MILL HOLDINGS LIMITED | |
| Legal Registered Office | |
| REDDITCH WORCESTERSHIRE | |
Filing Information
| Company Number | 06367596 | |
|---|---|---|
| Date formed | 2007-09-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 10:48:38 |
| Companies House |
|
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Company Officers of MALT MILL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY LEONARD GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR BREARLY |
Company Secretary | ||
DAVID ARTHUR CLEGG |
Company Secretary | ||
ELIZABETH JOY SIBSON COLBOURNE |
Company Secretary | ||
ELIZABETH JOY SIBSON COLBOURNE |
Director | ||
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAGGER CNC PRECISION LIMITED | Director | 2009-11-09 | CURRENT | 2009-11-09 | Dissolved 2017-05-08 | |
| MALT MILL FABRICATIONS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Liquidation | |
| MALT MILL ENGINEERING CO. LIMITED | Director | 2007-11-26 | CURRENT | 1981-06-29 | Dissolved 2014-10-16 | |
| GREEN RESIDENTIAL LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| GREEN PROPERTIES LIMITED | Director | 1996-06-19 | CURRENT | 1996-06-18 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM UNIT 4 KINWARTON WORKSHOPS KINWARTON FARM ROAD KINWARTON ALCESTER WARWICKSHIRE B49 6EH UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/09/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 01/10/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BREARLY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| AR01 | 11/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 52 HOSPITAL ROAD, RIDDLESDEN KEIGHLEY W YORKS BD20 5EU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | SECRETARY APPOINTED ARTHUR BREARLY | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID CLEGG | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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
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 MALT MILL HOLDINGS 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 MALT MILL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of MALT MILL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MALT MILL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MALT MILL HOLDINGS 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 MALT MILL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALT MILL HOLDINGS 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 MALT MILL HOLDINGS 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 MALT MILL HOLDINGS 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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