| Company Name | Malin Bridge Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02532137 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1990(33 years, 8 months ago) |
| Dissolution Date | 29 March 2023 (1 year, 1 month ago) |
| Previous Name | Broomco (411) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mrs Elaine Jennifer Pemberton |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 31 years, 7 months (closed 29 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Melrose Grove Rotherham South Yorkshire S60 3NA |
| Director Name | Mr Malcolm Anthony Pemberton |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 31 years, 7 months (closed 29 March 2023) |
| Role | Engineering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Melrose Grove Rotherham South Yorkshire S60 3NA |
| Secretary Name | Mrs Elaine Jennifer Pemberton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(1 year after company formation) |
| Appointment Duration | 31 years, 7 months (closed 29 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Melrose Grove Rotherham South Yorkshire S60 3NA |
Contact
| Telephone | 0114 2750860 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Abbey Taylor Limited Unit 6 Twelve O'Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 53.1k at £1 | Malcolm Anthony Pemberton 100.00% Ordinary |
|---|---|
| 1 at £1 | Elaine Jennifer Pemberton 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,812 |
| Cash | £55,507 |
| Current Liabilities | £54,229 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 19 March 1991 | Delivered on: 25 March 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 December 2022 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 26 April 2022 | Liquidators' statement of receipts and payments to 26 February 2022 (16 pages) |
| 1 May 2021 | Liquidators' statement of receipts and payments to 26 February 2021 (15 pages) |
| 19 March 2020 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 10 March 2020 | Registered office address changed from 40 Worthing Road Sheffield S9 3JJ to Abbey Taylor Limited Unit 6 Twelve O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 10 March 2020 (2 pages) |
| 9 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 9 March 2020 | Resolutions
|
| 9 March 2020 | Statement of affairs (8 pages) |
| 20 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 12 July 2018 | Cessation of Malcolm Anthony Pemberton as a person with significant control on 30 June 2016 (1 page) |
| 15 June 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 15 August 2017 | Notification of Malcolm Anthony Pemberton as a person with significant control on 30 June 2016 (2 pages) |
| 15 August 2017 | Notification of Malcolm Anthony Pemberton as a person with significant control on 30 June 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 September 2010 | Director's details changed for Mr Malcolm Anthony Pemberton on 17 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mrs Elaine Jennifer Pemberton on 17 August 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Mrs Elaine Jennifer Pemberton on 17 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Malcolm Anthony Pemberton on 17 August 2010 (2 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 6 January 2009 | Return made up to 17/08/07; full list of members (4 pages) |
| 6 January 2009 | Return made up to 17/08/07; full list of members (4 pages) |
| 6 January 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 17/08/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 17/08/06; full list of members (4 pages) |
| 5 January 2009 | Return made up to 17/08/06; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 April 2006 | Return made up to 17/08/05; full list of members (2 pages) |
| 6 April 2006 | Location of debenture register (1 page) |
| 6 April 2006 | Location of debenture register (1 page) |
| 6 April 2006 | Return made up to 17/08/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 January 2005 | Return made up to 17/08/04; full list of members (7 pages) |
| 26 January 2005 | Return made up to 17/08/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 8 December 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 October 2002 | Return made up to 17/08/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 17/08/02; full list of members (8 pages) |
| 11 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 26 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 31 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 17/08/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 17/08/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 17/08/98; full list of members (6 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: units 5 and 6, clarence works, foley street, sheffield S4 7YU (1 page) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: units 5 and 6, clarence works, foley street, sheffield S4 7YU (1 page) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 October 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 17/08/97; no change of members (4 pages) |
| 27 December 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 17/08/96; no change of members (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 13 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 17/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |