| Company Name | The Market Place Of Malton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06241474 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Patrick Hawkins |
|---|---|
| Date of Birth | November 1959 (Born 64 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 | 70a Middlecave Road Malton North Yorkshire YO17 7NE |
| Secretary Name | Mr John Patrick Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 70a Middlecave Road Malton North Yorkshire YO17 7NE |
| Director Name | Tanya Hawkins |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walnut House Middlecave Road Malton North Yorkshire YO17 6NG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | The Old Chapel Main Street Westow York YO60 7NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Westow |
| Ward | Derwent |
Shareholders
| 350k at £1 | Specialist Cars Of Malton LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£477,349 |
| Current Liabilities | £487,582 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2020 | Termination of appointment of Tanya Hawkins as a director on 11 February 2020 (1 page) |
| 20 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 21 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 6 December 2017 | Registered office address changed from Walnut House Middlecave Road Malton North Yorkshire YO17 6NG to The Old Chapel Main Street Westow York YO60 7NE on 6 December 2017 (1 page) |
| 6 December 2017 | Registered office address changed from Walnut House Middlecave Road Malton North Yorkshire YO17 6NG to The Old Chapel Main Street Westow York YO60 7NE on 6 December 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 17 September 2013 | Director's details changed for Tanya Wells on 31 March 2012 (2 pages) |
| 17 September 2013 | Director's details changed for Tanya Wells on 31 March 2012 (2 pages) |
| 28 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 25 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 25 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Secretary's details changed for John Patrick Hawkins on 9 May 2010 (1 page) |
| 28 May 2010 | Secretary's details changed for John Patrick Hawkins on 9 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for John Patrick Hawkins on 9 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for John Patrick Hawkins on 9 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Tanya Wells on 9 May 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for John Patrick Hawkins on 9 May 2010 (1 page) |
| 28 May 2010 | Director's details changed for John Patrick Hawkins on 9 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Tanya Wells on 9 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Tanya Wells on 9 May 2010 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2009 | Annual return made up to 9 May 2009 (10 pages) |
| 30 December 2009 | Annual return made up to 9 May 2009 (10 pages) |
| 30 December 2009 | Annual return made up to 9 May 2009 (10 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of register of members (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 March 2009 | Director and secretary's change of particulars / john hawkins / 11/03/2009 (1 page) |
| 23 March 2009 | Director and secretary's change of particulars / john hawkins / 11/03/2009 (1 page) |
| 11 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 11 June 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 7 August 2007 | Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2007 | Location of debenture register (non legible) (2 pages) |
| 7 August 2007 | Ad 09/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2007 | Location of debenture register (non legible) (2 pages) |
| 7 August 2007 | Location of register of members (non legible) (1 page) |
| 7 August 2007 | Location of register of members (non legible) (1 page) |
| 13 June 2007 | Director resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Registered office changed on 13/06/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (16 pages) |
| 9 May 2007 | Incorporation (16 pages) |