| Company Name | Malrin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06240765 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Lorraine O'Hara |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
| Secretary Name | Lucy Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Hill View Road Kimberworth Rotherham South Yorkshire S61 2BN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2013 | Registered office address changed from 84 Queen Street Sheffield South Yorkshire S1 2DW on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 84 Queen Street Sheffield South Yorkshire S1 2DW on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 84 Queen Street Sheffield South Yorkshire S1 2DW on 4 June 2013 (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2013 | Registered office address changed from Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW on 4 February 2013 (2 pages) |
| 4 February 2013 | Registered office address changed from Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW on 4 February 2013 (2 pages) |
| 4 February 2013 | Registered office address changed from Arnold House 115 Blackburn Road Rotherham South Yorkshire S61 2DW on 4 February 2013 (2 pages) |
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 30 March 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-03-30
|
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 29 June 2010 | Director's details changed for Lorraine O'hara on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Lorraine O'hara on 1 October 2009 (2 pages) |
| 29 June 2010 | Director's details changed for Lorraine O'hara on 1 October 2009 (2 pages) |
| 29 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 3 August 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 41 pledwick crescent wakefield west yorkshire WF2 6DG (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 41 pledwick crescent wakefield west yorkshire WF2 6DG (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (6 pages) |
| 9 May 2007 | Incorporation (6 pages) |