Company Information for

MALPASS THIRTY SEVEN LIMITED

THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,

Company Registration Number

08151665

Private Limited Company

Active - Proposal to Strike off

About Malpass Thirty Seven Ltd

MALPASS THIRTY SEVEN LIMITED was founded on 2012-07-20 and has its registered office in Oswestry. The organisation's status is listed as "Active - Proposal to Strike off". Malpass Thirty Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

MALPASS THIRTY SEVEN LIMITED

Legal Registered Office

THE MILL
MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in SY10

Filing Information

Company Number	08151665
Date formed	2012-07-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2020
Account next due	31/12/2021
Latest filing return	20/07/2015
Filing return next due	17/08/2016
Type of accounts	SMALL

Last Datalog update:

2021-07-06 10:09:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen Lea Haycock	Company Secretary		2012-07-20
Stephen Lloyd Kynaston	Director	COMPANY DIRECTOR	2012-07-20	UNITED KINGDOM
Stephen Paul Wantling	Director	COMPANY DIRECTOR	2012-07-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Graham Robertson Stephens	Director	2012-07-20	2012-07-20

Related Directorships for Stephen Lloyd Kynaston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Lloyd Kynaston	LEESOUTH LIMITED	Director	2018-08-10	CURRENT	1983-06-08	Active
Stephen Lloyd Kynaston	LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED	Director	2017-01-03	CURRENT	2007-07-31	Active
Stephen Lloyd Kynaston	SMARTSTAGE LIMITED	Director	2017-01-03	CURRENT	1995-05-09	Active
Stephen Lloyd Kynaston	O.G. GRIFFITHS & SONS LIMITED	Director	2017-01-03	CURRENT	1989-09-06	Active
Stephen Lloyd Kynaston	NUT TREE FARM LIMITED	Director	2017-01-03	CURRENT	2008-03-28	Active
Stephen Lloyd Kynaston	POSTERFLAIR LIMITED	Director	2017-01-03	CURRENT	1997-04-10	Active
Stephen Lloyd Kynaston	HIGHBURY POULTRY LIMITED	Director	2016-12-16	CURRENT	2012-05-31	Active
Stephen Lloyd Kynaston	DEEMAK INTERNATIONAL LIMITED	Director	2016-04-20	CURRENT	2005-12-21	Active - Proposal to Strike off
Stephen Lloyd Kynaston	HIGHBURY POULTRY FARM PRODUCE LIMITED	Director	2016-04-20	CURRENT	1975-04-23	Active
Stephen Lloyd Kynaston	WELCO ACQUISITIONS LIMITED	Director	2015-12-22	CURRENT	2014-11-04	Active
Stephen Lloyd Kynaston	UK SPORTS RETAIL LTD	Director	2015-05-18	CURRENT	2010-12-22	Active
Stephen Lloyd Kynaston	PAL MEDIA LIMITED	Director	2015-05-18	CURRENT	2012-08-17	Active
Stephen Lloyd Kynaston	PAL HIRE LIMITED	Director	2015-05-18	CURRENT	2006-10-23	Active
Stephen Lloyd Kynaston	PAL CONCEPT CENTRE LIMITED	Director	2015-05-18	CURRENT	2012-08-17	Active
Stephen Lloyd Kynaston	MVH MEDIA LIMITED	Director	2015-05-18	CURRENT	2013-06-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	LAF HOLDINGS LIMITED	Director	2014-11-24	CURRENT	2007-03-30	Active
Stephen Lloyd Kynaston	MALPASS FORTY ONE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS FORTY FOUR LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS FORTY TWO LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS FORTY FIVE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS FIFTY LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS FORTY NINE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS FORTY THREE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS FORTY EIGHT LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS FORTY SEVEN LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS FORTY SIX LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS THIRTY SIX LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS THIRTY NINE LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS FORTY LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS THIRTY EIGHT LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active - Proposal to Strike off
Stephen Lloyd Kynaston	READY FOODS LIMITED	Director	2012-02-28	CURRENT	2005-08-17	Active
Stephen Lloyd Kynaston	MALPASS TWENTY FOUR LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS TWENTY SIX LIMITED	Director	2012-01-04	CURRENT	2010-10-12	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS THIRTY FOUR LIMITED	Director	2012-01-04	CURRENT	2011-09-27	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS TWENTY SEVEN LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS THIRTY TWO LIMITED	Director	2012-01-04	CURRENT	2011-09-27	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS TWENTY THREE LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS THIRTY THREE LIMITED	Director	2012-01-04	CURRENT	2011-09-27	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS TWENTY NINE LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS THIRTY LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS TWENTY EIGHT LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	MALPASS TWENTY ONE LIMITED	Director	2012-01-04	CURRENT	2010-10-12	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS TWENTY FIVE LIMITED	Director	2012-01-04	CURRENT	2010-10-13	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS THIRTY FIVE LIMITED	Director	2012-01-04	CURRENT	2011-09-27	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS THIRTY ONE LIMITED	Director	2012-01-04	CURRENT	2011-09-27	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS TWENTY TWO LIMITED	Director	2012-01-01	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Lloyd Kynaston	SEAFEAST LIMITED	Director	2011-12-09	CURRENT	1983-09-30	Active
Stephen Lloyd Kynaston	MALPASS THREE LIMITED	Director	2011-12-09	CURRENT	2008-05-21	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MEADOWVALE FOODS LTD	Director	2011-12-09	CURRENT	1989-09-06	Active
Stephen Lloyd Kynaston	COUNTRY STYLE CHICKEN LIMITED	Director	2011-12-09	CURRENT	1992-04-28	Active - Proposal to Strike off
Stephen Lloyd Kynaston	ARTHUR BARRAS FOODS LTD.	Director	2011-12-09	CURRENT	1989-02-07	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS NINE LIMITED	Director	2011-12-09	CURRENT	2008-05-21	Active - Proposal to Strike off
Stephen Lloyd Kynaston	ORIENTAL HARVEST LIMITED	Director	2011-12-09	CURRENT	2008-05-21	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MALPASS FOURTEEN LIMITED	Director	2011-12-09	CURRENT	2010-03-12	Active - Proposal to Strike off
Stephen Lloyd Kynaston	MVH LIMITED	Director	2011-11-08	CURRENT	2002-04-03	Active
Stephen Lloyd Kynaston	QUINTA MANAGEMENT LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Dissolved 2014-05-06
Stephen Lloyd Kynaston	BRC SQUARE GRIP LIMITED	Director	2009-01-01	CURRENT	1992-11-26	Dissolved 2014-03-27
Stephen Lloyd Kynaston	CAPITAL STRUCTURES LIMITED	Director	2009-01-01	CURRENT	2000-04-12	Dissolved 2013-08-16
Stephen Lloyd Kynaston	WELDGRIP LIMITED	Director	2009-01-01	CURRENT	1946-01-12	Dissolved 2014-03-27
Stephen Lloyd Kynaston	S.G. INDUSTRIES LIMITED	Director	2009-01-01	CURRENT	1988-08-26	Dissolved 2013-10-01

Related Directorships for Stephen Paul Wantling

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Paul Wantling	OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED	Director	2018-07-13	CURRENT	2007-11-29	Active
Stephen Paul Wantling	OFFICE VILLAGE MANAGEMENT COMPANY LIMITED	Director	2017-05-30	CURRENT	2003-03-27	Active
Stephen Paul Wantling	MVH MEDIA LIMITED	Director	2014-03-14	CURRENT	2013-06-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS FORTY ONE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS FORTY FOUR LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS FORTY TWO LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS FORTY FIVE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS FIFTY LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS FORTY NINE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS FORTY THREE LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS FORTY EIGHT LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS FORTY SEVEN LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS FORTY SIX LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS THIRTY SIX LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS THIRTY NINE LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS FORTY LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS THIRTY EIGHT LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active - Proposal to Strike off
Stephen Paul Wantling	HIGHBURY POULTRY LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Active
Stephen Paul Wantling	MALPASS THIRTY FOUR LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS THIRTY TWO LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS THIRTY THREE LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS THIRTY FIVE LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS THIRTY ONE LIMITED	Director	2011-09-27	CURRENT	2011-09-27	Active - Proposal to Strike off
Stephen Paul Wantling	DEEMAK INTERNATIONAL LIMITED	Director	2010-10-25	CURRENT	2005-12-21	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS TWENTY FOUR LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY SEVEN LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY TWO LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY THREE LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY NINE LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS THIRTY LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY EIGHT LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY FIVE LIMITED	Director	2010-10-13	CURRENT	2010-10-13	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS TWENTY SIX LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Dissolved 2014-03-18
Stephen Paul Wantling	MALPASS TWENTY ONE LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active - Proposal to Strike off
Stephen Paul Wantling	MVH LIMITED	Director	2010-03-31	CURRENT	2002-04-03	Active
Stephen Paul Wantling	MALPASS FOURTEEN LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS THREE LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Active - Proposal to Strike off
Stephen Paul Wantling	MALPASS NINE LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Active - Proposal to Strike off
Stephen Paul Wantling	ORIENTAL HARVEST LIMITED	Director	2008-05-21	CURRENT	2008-05-21	Active - Proposal to Strike off
Stephen Paul Wantling	READY FOODS LIMITED	Director	2005-08-17	CURRENT	2005-08-17	Active
Stephen Paul Wantling	HIGHBURY POULTRY FARM PRODUCE LIMITED	Director	1999-04-01	CURRENT	1975-04-23	Active
Stephen Paul Wantling	ARTHUR BARRAS FOODS LTD.	Director	1992-09-09	CURRENT	1989-02-07	Active - Proposal to Strike off
Stephen Paul Wantling	MEADOWVALE FOODS LTD	Director	1992-09-06	CURRENT	1989-09-06	Active
Stephen Paul Wantling	COUNTRY STYLE CHICKEN LIMITED	Director	1992-06-09	CURRENT	1992-04-28	Active - Proposal to Strike off
Stephen Paul Wantling	ETONBROOK LIMITED	Director	1991-08-14	CURRENT	1985-11-11	Active
Stephen Paul Wantling	SEAFEAST LIMITED	Director	1991-06-21	CURRENT	1983-09-30	Active
Stephen Paul Wantling	MINTONBOURNE LIMITED	Director	1991-04-17	CURRENT	1990-04-17	Active