MP

MALLATITE POWDER COATINGS LIMITED

Dissolved

Company number 03189192

Solihull · Incorporated 22 April 1996

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

HALLCO 84 LIMITED · 22 April 1996 – 25 July 1996

Company overview

MALLATITE POWDER COATINGS LIMITED was a private limited company incorporated on 22 April 1996 and registered in England and Wales and dissolved on 30 August 2016. It changed its name from HALLCO 84 LIMITED on 22 April 1996. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MUIR, Derek William (appointed 23 August 2002) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 29 June 2015. Companies House holds 89 filings for this company, most recently a gazette filing on 30 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

HC
HENDERSON, Charles Alex
Secretary
1 January 2015
HC
HENDERSON, Charles Alex
Director
1 January 2015
MD
MUIR, Derek William
Director
23 August 2002
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
EH
EVERETT, Howard Caile
Secretary · Resigned
23 August 2002
CM
COOPER, Michael Alan
Director · Resigned
23 August 2002
GD
GROVE, David Leslie
Director · Resigned
23 August 2002
BC
BURR, Christopher John
Director · Resigned
23 August 2002
FC
FISHER, Clive Douglas
Director · Resigned
5 July 1996
BJ
BOWDEN, John Thomas
Director · Resigned
5 July 1996
BR
BOWMAN, Robert
Director · Resigned
5 July 1996
HS
HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 April 1996
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 April 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
19 July 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Dissolution Application Strike Off Company
Dissolution
28 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Mortgage
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
15 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Accounts With Accounts Type Full
Accounts
18 August 2003 View
Legacy
Annual Return
3 May 2003 View
Auditors Resignation Company
Auditors
25 September 2002 View
Legacy
Address
8 September 2002 View
Legacy
Accounts
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
8 September 2002 View
Accounts With Accounts Type Small
Accounts
26 June 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Small
Accounts
11 June 2001 View
Legacy
Annual Return
18 April 2001 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Full
Accounts
2 July 1999 View
Legacy
Annual Return
8 June 1998 View
Accounts With Accounts Type Full
Accounts
20 February 1998 View
Legacy
Annual Return
29 June 1997 View
Legacy
Mortgage
2 November 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Accounts
11 August 1996 View
Legacy
Address
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Certificate Change Of Name Company
Change Of Name
24 July 1996 View
Incorporation Company
Incorporation
22 April 1996 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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  • Credit score & payment risk
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  • Recommended credit limit

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