Company Information for MALT PUB COMPANY LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
06891851
Private Limited Company
Liquidation |
Company Name | ||
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MALT PUB COMPANY LIMITED | ||
Legal Registered Office | ||
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in WS13 | ||
Previous Names | ||
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Company Number | 06891851 | |
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Company ID Number | 06891851 | |
Date formed | 2009-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-06 01:58:23 |
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Registered address | Last known status | Formation date | ||
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MALT PUB COMPANY LIMITED | THE WELLINGTON HOTEL 40 WELLINGTON STREET RUNCORN WA7 1LB | Active - Proposal to Strike off | Company formed on the 2022-08-11 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY TOMALIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHJINDERJIT SINGH SANGHERA |
Director | ||
BRIDGET ANN TOMALIN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 55 WADE STREET LICHFIELD STAFFORDSHIRE WS13 6HL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/11/14 FULL LIST | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 21 BIRCH ROAD WITTON BIRMINGHAM B6 7DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDERJIT SANGHERA | |
AR01 | 29/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHJINDERJIT SINGH SANGHERA / 01/08/2011 | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY TOMALIN / 01/06/2010 | |
AR01 | 29/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY TOMALIN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BIRMINGHAM BOTTLING LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
RES15 | CHANGE OF NAME 30/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIDGET TOMALIN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-08 |
Resolutions for Winding-up | 2017-06-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 MALT PUB COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MALT PUB COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MALT PUB COMPANY LIMITED | Event Date | 2017-05-30 |
Liquidator's name and address: Gerald Irwin , Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Telephone Number: 0121 321 1700. Email: mail@irwinuk.net : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MALT PUB COMPANY LIMITED | Event Date | 2017-05-30 |
Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 30 May 2017 , the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; and 2. That Gerald Irwin of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 : Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Paul Anthony Tomalin , Director : | |||
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. |