Malins (Leeds) Limited

Company Name	Malins (Leeds) Limited
Company Status	Dissolved
Company Number	00391567
Category	Private Limited Company
Incorporation Date	1 December 1944(79 years, 5 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Susan Williams
Nationality	British
Status	Closed
Appointed	16 January 1997(52 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (closed 27 June 2014)
Role	Company Director
Correspondence Address	8 Park Place Leeds LS1 2RU

Director Name	Susan Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(58 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Place Leeds LS1 2RU

Director Name	John Parton Williams
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 1995)
Role	Company Director
Correspondence Address	Greygables Old Park Road Leeds West Yorkshire LS8 1JX

Director Name	Philip Raymond Williams
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 19 June 2003)
Role	Company Director
Correspondence Address	Bray Hill House Garforth Leeds West Yorkshire LS25 2AB

Secretary Name	John Parton Williams
Nationality	British
Status	Resigned
Appointed	25 June 1991(46 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 1995)
Role	Company Director
Correspondence Address	Greygables Old Park Road Leeds West Yorkshire LS8 1JX

Secretary Name	Philip Raymond Williams
Nationality	British
Status	Resigned
Appointed	10 September 1995(50 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	Bray Hill House Garforth Leeds West Yorkshire LS25 2AB

Director Name	Mr Daniel John Williams
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(52 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Stead Gate Shelley Huddersfield Yorkshire HD8 8ND

Location

Registered Address	Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

325 at £1	Susan Williams 65.00% Ordinary
175 at £1	Trustees Of P.r. Williams Discretionary Trust 35.00% Ordinary

Financials

Year	2014
Net Worth	£3,292
Cash	£3,412
Current Liabilities	£120

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 June 2014	Final Gazette dissolved following liquidation (1 page)
27 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	Final Gazette dissolved following liquidation (1 page)
27 March 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
27 March 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2013	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG on 27 August 2013 (2 pages)
27 August 2013	Registered office address changed from Century House 29 Clarendon Road Leeds LS2 9PG on 27 August 2013 (2 pages)
22 August 2013	Statement of affairs with form 4.19 (6 pages)
22 August 2013	Appointment of a voluntary liquidator (1 page)
22 August 2013	Appointment of a voluntary liquidator (1 page)
22 August 2013	Statement of affairs with form 4.19 (6 pages)
21 August 2013	Satisfaction of charge 2 in full (3 pages)
21 August 2013	Satisfaction of charge 2 in full (3 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 500 (3 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 500 (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
26 July 2011	Director's details changed for Susan Williams on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Susan Williams on 26 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Susan Williams on 21 July 2011 (1 page)
21 July 2011	Secretary's details changed for Susan Williams on 21 July 2011 (1 page)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 January 2011	Memorandum and Articles of Association (11 pages)
20 January 2011	Resolutions RES13 ‐ Reducing directors 22/11/2010 (1 page)
20 January 2011	Resolutions RES13 ‐ Reducing directors 22/11/2010 (1 page)
20 January 2011	Memorandum and Articles of Association (11 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Termination of appointment of Daniel Williams as a director (1 page)
1 November 2010	Termination of appointment of Daniel Williams as a director (1 page)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Daniel John Williams on 25 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Susan Williams on 25 June 2010 (1 page)
8 July 2010	Director's details changed for Daniel John Williams on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Susan Williams on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Susan Williams on 25 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Susan Williams on 25 June 2010 (1 page)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
1 July 2009	Return made up to 25/06/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
27 June 2008	Return made up to 25/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 25/06/07; full list of members (3 pages)
9 July 2007	Return made up to 25/06/07; full list of members (3 pages)
9 July 2007	Secretary's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Return made up to 25/06/06; full list of members (2 pages)
20 July 2006	Return made up to 25/06/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 August 2005	Return made up to 25/06/05; full list of members (2 pages)
15 August 2005	Return made up to 25/06/05; full list of members (2 pages)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Return made up to 25/06/04; full list of members (7 pages)
15 July 2004	Return made up to 25/06/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 July 2001	Return made up to 25/06/01; full list of members (6 pages)
10 July 2001	Return made up to 25/06/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
4 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 August 2000	Return made up to 25/06/00; full list of members (6 pages)
17 August 2000	Return made up to 25/06/00; full list of members (6 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 July 1999	Return made up to 25/06/99; no change of members (4 pages)
6 July 1999	Return made up to 25/06/99; no change of members (4 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 25/06/97; no change of members (4 pages)
22 July 1997	Return made up to 25/06/97; no change of members (4 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 July 1996	Return made up to 25/06/96; no change of members (4 pages)
10 July 1996	Return made up to 25/06/96; no change of members (4 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Secretary resigned;director resigned (2 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
18 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 December 1944	Incorporation (13 pages)
1 December 1944	Incorporation (13 pages)

Malins (Leeds) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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