Maltby Enterprises Limited

Company Name	Maltby Enterprises Limited
Company Status	Dissolved
Company Number	00573669
Category	Private Limited Company
Incorporation Date	1 November 1956(67 years, 6 months ago)
Dissolution Date	17 January 2009 (15 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anita Frederike Johanne Maltby
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(34 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 17 January 2009)
Role	Company Director
Correspondence Address	95 Spilsby Road Boston Lincolnshire PE21 9NY

Director Name	Mr William Edward Maltby
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1991(34 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 17 January 2009)
Role	Motor Dealer
Correspondence Address	95 Spilsby Road Boston Lincolnshire PE21 9NY

Secretary Name	Mrs Kathleen Flowers
Nationality	British
Status	Closed
Appointed	17 August 1991(34 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (closed 17 January 2009)
Role	Company Director
Correspondence Address	3 Oak Crescent Boston Lincolnshire PE21 9EZ

Director Name	John Anthony Dring
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2007(50 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 January 2009)
Role	Farmer
Correspondence Address	8 Main Street North Kyme Billinghay Lincoln Lincolnshire LN4 4DF

Director Name	Mr David James Hamshaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2007(50 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Pilleys Lane Boston Lincolnshire PE21 9RA

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,932,760
Cash	£1,927,819
Current Liabilities	£20,839

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2008	Liquidators statement of receipts and payments to 7 October 2008 (6 pages)
17 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2008	Liquidators statement of receipts and payments to 3 September 2008 (13 pages)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2007	Declaration of solvency (3 pages)
18 September 2007	Appointment of a voluntary liquidator (1 page)
17 September 2007	Registered office changed on 17/09/07 from: oulton lodge 95 spilsby road boston lincolnshire PE21 9NY (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2005	Return made up to 17/08/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2004	Return made up to 17/08/04; full list of members (7 pages)
29 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2003	Return made up to 17/08/03; full list of members (7 pages)
20 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2002	Return made up to 17/08/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 August 2001	Return made up to 17/08/01; full list of members (6 pages)
24 August 2000	Return made up to 17/08/00; full list of members (6 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 October 1999	Return made up to 17/08/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 September 1998	Return made up to 17/08/98; no change of members (4 pages)
29 April 1998	Accounts made up to 31 December 1997 (9 pages)
24 September 1997	Return made up to 17/08/97; no change of members (4 pages)
4 May 1997	Accounts made up to 31 December 1996 (9 pages)
13 November 1996	Auditor's resignation (1 page)
28 August 1996	Return made up to 17/08/96; full list of members (6 pages)
17 February 1996	Accounts made up to 31 December 1995 (10 pages)
8 September 1995	Return made up to 17/08/95; no change of members (4 pages)
12 April 1995	Accounts made up to 31 December 1994 (11 pages)
30 January 1995	Registered office changed on 30/01/95 from: 95 spilsby road boston lincs PE21 9NY (1 page)
18 September 1985	Memorandum and Articles of Association (10 pages)
29 June 1984	Incorporation (2 pages)
1 November 1956	Incorporation (15 pages)

Maltby Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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