| Company Name | Malcolm Engineering Company (Darlington) Limited |
|---|---|
| Directors | Iain Douglas Malcolm and Deborah Claire Haithwaite |
| Company Status | Liquidation |
| Company Number | 00931895 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1968(56 years ago) |
| Previous Name | Malcolm Engineering Co. (Darlington) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Iain Douglas Malcolm |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | 17 Turnpike Close Darlington County Durham DL1 3SH |
| Secretary Name | Mr Iain Douglas Malcolm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 17 Turnpike Close Darlington County Durham DL1 3SH |
| Director Name | Deborah Claire Haithwaite |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2000(32 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Executive Director |
| Correspondence Address | High Lea 150 Coniscliffe Road Darlington County Durham DL3 8PA |
| Director Name | Christopher William Malcolm |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 17 February 2006) |
| Role | Company Director |
| Correspondence Address | Orchard House Melsonby Richmond North Yorkshire DL10 5LS |
| Director Name | Mrs Kathleen Henrietta Malcolm |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 14 December 2005) |
| Role | Company Director |
| Correspondence Address | 2 Turnpike Close Rivergarth Darlington County Durham DL1 3SH |
| Director Name | Mr Vernon Blenkiron Malcolm |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(23 years, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 30 November 1999) |
| Role | Company Director |
| Correspondence Address | Oasis Dibdale Road Neasham Darlington County Durham DL2 1PF |
| Director Name | Darren Dennis Dargue |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(32 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 January 2006) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | Oaklodge Northside Middridge County Durham DL5 7JF |
| Director Name | Peter Gough Edwards |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2000(32 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 November 2000) |
| Role | Technical Director |
| Correspondence Address | 18 Westacres Middleton St George Darlington County Durham DL2 1LJ |
| Director Name | Mr Timothy William Haithwaite |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2006(37 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 18 September 2006) |
| Role | Maintenance Manager |
| Country of Residence | England |
| Correspondence Address | High Lea 150 Coniscliffe Road Darlington County Durham DL3 8PA |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,193,490 |
| Cash | £216,187 |
| Current Liabilities | £1,191,223 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 October 2007 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 23 November 2016 (overdue) |
|---|
Filing History
| 28 December 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
|---|---|
| 8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 8 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 24 July 2011 (5 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 24 July 2011 (5 pages) |
| 8 February 2011 | Liquidators statement of receipts and payments to 24 January 2011 (5 pages) |
| 8 February 2011 | Liquidators' statement of receipts and payments to 24 January 2011 (5 pages) |
| 16 August 2010 | Liquidators' statement of receipts and payments to 24 July 2010 (5 pages) |
| 16 August 2010 | Liquidators statement of receipts and payments to 24 July 2010 (5 pages) |
| 26 February 2010 | Liquidators statement of receipts and payments to 24 January 2010 (5 pages) |
| 26 February 2010 | Liquidators' statement of receipts and payments to 24 January 2010 (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st jamess house 28 park place leeds LS1 2SP (1 page) |
| 26 August 2009 | Liquidators statement of receipts and payments to 24 July 2009 (7 pages) |
| 26 August 2009 | Liquidators' statement of receipts and payments to 24 July 2009 (7 pages) |
| 25 July 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 July 2008 | Administrator's progress report to 23 July 2008 (21 pages) |
| 11 March 2008 | Administrator's progress report to 1 August 2008 (16 pages) |
| 11 March 2008 | Administrator's progress report to 1 August 2008 (16 pages) |
| 24 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2007 | Result of meeting of creditors (8 pages) |
| 21 September 2007 | Statement of affairs (40 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: banks road mcmullen industrial estate darlington co. Durham DL1 1YF (1 page) |
| 16 August 2007 | Appointment of an administrator (2 pages) |
| 20 April 2007 | Return made up to 09/11/06; full list of members (3 pages) |
| 17 April 2007 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 30 March 2007 | Return made up to 09/11/05; full list of members (3 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 23 August 2006 | Particulars of mortgage/charge (14 pages) |
| 10 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 May 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 7 March 2006 | Director resigned (1 page) |
| 7 March 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 17 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 23 March 2005 | Accounts for a small company made up to 30 June 2004 (8 pages) |
| 28 February 2005 | Return made up to 09/11/04; full list of members (9 pages) |
| 8 April 2004 | Particulars of mortgage/charge (7 pages) |
| 28 November 2003 | Accounts for a medium company made up to 30 June 2003 (20 pages) |
| 1 December 2002 | Return made up to 09/11/02; full list of members
|
| 29 November 2002 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 13 November 2001 | Return made up to 09/11/01; full list of members (9 pages) |
| 13 November 2001 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 6 February 2001 | Return made up to 09/11/00; no change of members
|
| 21 December 2000 | New director appointed (2 pages) |
| 31 October 2000 | Particulars of mortgage/charge (3 pages) |
| 10 February 2000 | Return made up to 09/11/99; full list of members (8 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 June 1999 (9 pages) |
| 21 December 1999 | Director resigned (1 page) |
| 13 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 1998 | Return made up to 09/11/98; no change of members
|
| 9 November 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
| 12 November 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | Div conve 28/04/97 (1 page) |
| 27 February 1997 | Return made up to 09/11/96; no change of members
|
| 24 September 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 6 December 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 15 September 1995 | Particulars of mortgage/charge (4 pages) |
| 5 December 1994 | Return made up to 09/11/94; full list of members (5 pages) |
| 11 November 1994 | Memorandum and Articles of Association (23 pages) |
| 4 May 1993 | Return made up to 09/11/92; no change of members (3 pages) |
| 4 March 1992 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 29 January 1992 | Return made up to 09/11/91; full list of members (7 pages) |
| 12 July 1991 | Resolutions
|
| 12 July 1991 | Ad 26/11/90--------- £ si 93000@1=93000 £ ic 7000/100000 (2 pages) |
| 12 July 1991 | Nc inc already adjusted 26/11/90 (1 page) |
| 12 July 1991 | Resolutions
|
| 9 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 17 December 1987 | Director's particulars changed (2 pages) |
| 26 November 1986 | Return made up to 08/10/86; full list of members (5 pages) |
| 7 October 1986 | Secretary resigned (2 pages) |
| 19 June 1982 | New secretary appointed (1 page) |
| 9 June 1982 | New secretary appointed (1 page) |
| 26 June 1968 | Allotment of shares (3 pages) |
| 10 May 1968 | Incorporation (14 pages) |
| 10 May 1968 | Certificate of incorporation (1 page) |