MALETTON LTD - company is dissolved. This is historic information.

Company Overview

About Maletton Ltd

MALETTON LTD was founded on 2008-04-16 and had its registered office in St Albans. The company was dissolved on the 2018-08-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MALETTON LTD

ST ALBANS HERTS AL1 5JN Other companies in PO17

Filing Information

Company Number		06567874
Date formed		2008-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-08-10
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB931407446~~

Last Datalog update:	2018-08-12 20:25:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALETTON LTD

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Companies with same name MALETTON LTD

The following companies were found which have the same name as MALETTON LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Malettona Enterprises Inc.		Unknown

Company Officers of MALETTON LTD

Current Directors

Officer	Role	Date Appointed
RUBIYATUR RAHAM CHOUDHURY	Director	2012-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CA SOLUTIONS LTD	Company Secretary	2008-04-25	2014-06-26
MARGARET ANNE COOK	Director	2008-05-15	2012-01-10
RUBAYAT RAHAM CHOUDHURY	Director	2008-04-25	2008-05-14
HCS SECRETARIAL LIMITED	Company Secretary	2008-04-16	2008-04-16
HANOVER DIRECTORS LIMITED	Director	2008-04-16	2008-04-16

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
2018-05-10	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 28 CRAIGBANK COURT FAREHAM HAMPSHIRE PO14 1AQ
2017-04-26	4.70	DECLARATION OF SOLVENCY
2017-04-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-10	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-10	AR01	22/05/16 FULL LIST
2016-06-10	AD02	SAIL ADDRESS CHANGED FROM: CA SOLUTIONS LTD, SUITE 4 2 MANNIN WAY LANCASTER BUSINESS PARK, CATON ROAD LANCASTER LA1 3SU ENGLAND
2016-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC
2016-01-28	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-22	AR01	22/05/15 FULL LIST
2015-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUBAYAT RAHAM CHOUDHURY / 22/05/2015
2015-04-16	AR01	16/04/15 FULL LIST
2015-04-16	AD02	SAIL ADDRESS CHANGED FROM: 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUBAYAT RAHAM CHOUDHURY / 07/04/2015
2015-04-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 30 KINGSWOOD PLACE BOUNDARY WALK KNOWLE FAREHAM PO17 5FQ
2015-01-16	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16	AR01	16/04/14 FULL LIST
2014-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUBAYAT RAHAM CHOUDHURY / 14/02/2014
2014-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUBAYAT RAHAM CHOUDHURY / 14/02/2014
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 25 MAGISTER DRIVE LEE-ON-THE-SOLENT HAMPSHIRE PO13 8GE
2014-01-15	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-05-08	AR01	16/04/13 FULL LIST
2013-01-30	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-30	AR01	16/04/12 FULL LIST
2012-01-16	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-10	AP01	DIRECTOR APPOINTED MR RUBAYAT RAHAM CHOUDHURY
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET COOK
2011-04-26	AR01	16/04/11 FULL LIST
2011-01-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-29	AR01	16/04/10 FULL LIST
2010-04-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE COOK / 16/04/2010
2010-04-29	AD02	SAIL ADDRESS CREATED
2010-04-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 16/04/2010
2010-01-05	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-03	88(2)	CAPITALS NOT ROLLED UP
2009-05-22	363a	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-05-21	288c	SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 16/04/2009
2008-05-23	288a	DIRECTOR APPOINTED MARGARET ANNE COOK
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR RUBAYAT CHOUDHURY
2008-05-08	288a	SECRETARY APPOINTED C A SOLUTIONS LTD
2008-05-08	288a	DIRECTOR APPOINTED RUBAYAT RAHAM CHOUDHURY
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 12 - 14 CLAREMONT ROAD SURBITON SURREY KT6 4QU
2008-04-21	288b	APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED
2008-04-16	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

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 MALETTON LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-04-18
Appointmen	2017-04-18
Resolution	2017-04-18

Fines / Sanctions

No fines or sanctions have been issued against MALETTON LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

MALETTON LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 10,138

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 MALETTON LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 10
Called Up Share Capital	2012-04-30	£ 10
Called Up Share Capital	2011-04-30	£ 10
Cash Bank In Hand	2012-05-01	£ 2,668
Cash Bank In Hand	2012-04-30	£ 1,921
Cash Bank In Hand	2011-04-30	£ 187
Current Assets	2012-05-01	£ 4,545
Current Assets	2012-04-30	£ 16,877
Current Assets	2011-04-30	£ 29,061
Debtors	2012-05-01	£ 1,877
Debtors	2012-04-30	£ 14,956
Debtors	2011-04-30	£ 28,874
Shareholder Funds	2012-05-01	£ 5,593
Shareholder Funds	2012-04-30	£ 2,610
Shareholder Funds	2011-04-30	£ 6,669

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MALETTON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MALETTON LTD

Trademarks

We have not found any records of MALETTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALETTON LTD. 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 (62090 - Other information technology service activities) as MALETTON LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where MALETTON LTD 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	Notices to Creditors
Defending party	MALETTON LIMITED	Event Date	2017-04-03
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 12th May 2017, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip A Roberts (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before debts are proved. This notice is purely formal and it is anticipated that all creditors will be paid in full. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 3 April 2017 . Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator Dated: 3rd April 2017

Initiating party		Event Type	Appointment of Liquidators
Defending party	MALETTON LIMITED	Event Date	2017-04-03
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MALETTON LIMITED	Event Date	2017-04-03
Passed: 3rd April 2017 At a General Meeting of the above named Company, duly convened, and held on 3rd April 2017 at 28 Craigbank Court, Fareham, Hampshire PO14 1AQ, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, "THAT the Company be wound up voluntarily". 2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1st March 2017". 3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets". Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 3 April 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Rubiyatur Rahman Choudhury , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALETTON LTD 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 MALETTON LTD any grants or awards.

Ownership

We could not find any group structure information

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