ML

MALDENCREST LIMITED

Dissolved

Company number 02408776

York · Incorporated 27 July 1989

11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York, YO30 4XG

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Admiral Way Doxford Int Business Park Sunderland Tyne and Wear SR3 3XP · until 14 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CK
CARLAW, Kenneth Mcintyre
Director
30 June 2011
DE
DAVIES, Elizabeth Anne
Secretary
12 January 2007
SP
STONE, Philip Martin
Director · Resigned
20 August 2007
VJ
VIRTUE, John
Secretary · Resigned
12 May 2006
TE
THORPE, Elizabeth Anne
Secretary · Resigned
18 January 2005
TD
TURNER, David Paul
Director · Resigned
23 April 2002
BR
BOWLER, Richard Anthony
Director · Resigned
27 July 2000
RJ
RAY, John Alfred
Director · Resigned
1 May 1998
TD
TURNER, David Paul
Secretary · Resigned
1 August 1996
LS
LONSDALE, Stephen Philip
Director · Resigned
1 August 1996
BS
BAYFIELD, Stephen
Director · Resigned
4 July 1996
JM
JONES, Michael Adrian
Director · Resigned
4 July 1996
BB
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Corporate Secretary · Resigned
30 June 1995
HR
HIND, Robert Andrew
Director · Resigned
1 October 1994
MD
MARTIN, David Robert
Director · Resigned
5 July 1994
SP
STONE, Philip Martin
Secretary · Resigned
16 July 1993
GR
GREGORY, Robert William
Director · Resigned
16 July 1993
RM
REID, Michael John
Director · Resigned
16 July 1993
SP
STONE, Philip Martin
Director · Resigned
16 July 1993
WG
WATT, Gordon George
Director · Resigned
16 July 1993
WD
WILLIAMS, Dawson Thomas
Director · Resigned
16 July 1993
DS
DONHUE, Stephen Mark
Secretary · Resigned
—
DS
DONHUE, Stephen Mark
Director · Resigned
—
HJ
HALE, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Termination Director Company With Name Termination Date
Officers
29 August 2012 View
Termination Director Company With Name Termination Date
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Change Person Secretary Company With Change Date
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Made Up Date
Accounts
4 June 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Made Up Date
Accounts
25 June 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Made Up Date
Accounts
7 November 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
3 February 2005 View
Accounts With Made Up Date
Accounts
12 October 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Made Up Date
Accounts
18 October 2003 View
Legacy
Annual Return
7 March 2003 View
Auditors Resignation Company
Auditors
24 February 2003 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
19 March 1999 View
Auditors Resignation Company
Auditors
24 December 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Memorandum Articles
Incorporation
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Address
28 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Officers
19 March 1997 View
Legacy
Annual Return
5 March 1997 View
Legacy
Annual Return
5 March 1997 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Address
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
23 August 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
19 March 1996 View
Legacy
Annual Return
19 March 1996 View
Resolution
Resolution
21 September 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Mortgage
6 July 1995 View
Legacy
Mortgage
6 July 1995 View
Accounts With Accounts Type Full
Accounts
16 June 1995 View
Legacy
Annual Return
9 February 1995 View
Legacy
Address
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Mortgage
31 August 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Mortgage
17 May 1994 View
Legacy
Capital
13 May 1994 View
Accounts With Accounts Type Full
Accounts
13 May 1994 View
Legacy
Officers
23 March 1994 View
Legacy
Accounts
23 March 1994 View
Accounts With Accounts Type Full
Accounts
14 March 1994 View
Legacy
Annual Return
4 March 1994 View
Legacy
Capital
24 January 1994 View
Legacy
Mortgage
19 January 1994 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
10 August 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Mortgage
20 July 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Address
21 June 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
27 November 1991 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Accounts
24 August 1990 View
Legacy
Mortgage
20 July 1990 View
Memorandum Articles
Incorporation
19 January 1990 View
Resolution
Resolution
19 January 1990 View
Legacy
Address
19 January 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Capital
19 January 1990 View
Legacy
Accounts
19 January 1990 View
Incorporation Company
Incorporation
27 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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