| Company Name | Maltings Developments (Shrewsbury) Limited |
|---|---|
| Director | Richard James Capp |
| Company Status | Dissolved |
| Company Number | 03305266 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Previous Name | Maltings Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard James Capp |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(2 months, 1 week after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | Pine Hurst 14 Thatcher Avenue Torquay Devon TQ1 2PD |
| Secretary Name | Littleton Shaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 May 1998(1 year, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Correspondence Address | Littleton House 5 Peartree Close West Wellow Romsey Hampshire SO51 6GY |
| Director Name | Charlotte Anne Middleton Marsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Lane Ashby Folville Leicestershire LE14 2TA |
| Secretary Name | Charlotte Anne Middleton Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Church Lane Ashby Folville Leicestershire LE14 2TA |
| Director Name | Mr John Alfred Maxwell English |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(1 year, 6 months after company formation) |
| Appointment Duration | 11 months (resigned 30 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Fordhook Avenue Ealing Common London W5 3LS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £19,526 |
| Gross Profit | £19,526 |
| Net Worth | -£32,237 |
| Cash | £29,085 |
| Current Liabilities | £815,123 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 14 June 2007 | Dissolved (1 page) |
|---|---|
| 14 March 2007 | Completion of winding up (1 page) |
| 6 March 2006 | Receiver ceasing to act (1 page) |
| 6 March 2006 | Receiver ceasing to act (1 page) |
| 6 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 6 March 2006 | Receiver ceasing to act (1 page) |
| 6 March 2006 | Receiver ceasing to act (1 page) |
| 28 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 5 April 2005 | Appointment of receiver/manager (1 page) |
| 18 February 2005 | Order of court to wind up (1 page) |
| 16 February 2005 | Order of court to wind up (2 pages) |
| 13 December 2004 | Appointment of receiver/manager (1 page) |
| 13 December 2004 | Appointment of receiver/manager (1 page) |
| 13 December 2004 | Appointment of receiver/manager (1 page) |
| 11 August 2004 | Company name changed maltings developments LIMITED\certificate issued on 11/08/04 (2 pages) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: c/o littleton shaw LTD littleton house 5 pear tree clos west wellow romsey hampshire SO51 6GY (1 page) |
| 29 January 2004 | Return made up to 21/01/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 12 February 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 24 January 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 10 January 2002 | Return made up to 21/01/01; full list of members (6 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 16 March 2001 | Particulars of mortgage/charge (3 pages) |
| 4 January 2001 | Full accounts made up to 31 January 2000 (8 pages) |
| 11 February 2000 | Full accounts made up to 31 January 1999 (4 pages) |
| 10 February 2000 | Return made up to 21/01/00; full list of members
|
| 10 February 2000 | Ad 20/01/99-12/11/99 £ si 98@1 (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 3 February 1999 | Ad 20/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 February 1999 | Return made up to 21/01/99; full list of members
|
| 3 February 1999 | New director appointed (3 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: 199 clarendon park road leicester LE2 3AN (1 page) |
| 23 November 1998 | New secretary appointed (2 pages) |
| 15 May 1997 | Secretary resigned;director resigned (1 page) |
| 15 May 1997 | Director resigned (1 page) |
| 15 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 May 1997 | New director appointed (2 pages) |
| 15 May 1997 | Registered office changed on 15/05/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 28 February 1997 | Company name changed awsel properties LIMITED\certificate issued on 03/03/97 (2 pages) |
| 21 January 1997 | Incorporation (18 pages) |