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Company Information for

MALROD INSULATIONS LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
01239938
Private Limited Company
Liquidation

Company Overview

About Malrod Insulations Ltd
MALROD INSULATIONS LIMITED was founded on 1976-01-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Malrod Insulations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MALROD INSULATIONS LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Filing Information
Company Number 01239938
Company ID Number 01239938
Date formed 1976-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 27/06/2011
Return next due 25/07/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALROD INSULATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of MALROD INSULATIONS LIMITED

Current Directors
Officer Role Date Appointed
DORA ELIZABETH MOSS
 Company Secretary 1994-12-23
DORA ELIZABETH MILLS
 Director 1991-06-27
JULIAN FORSHAW MILLS
 Director 1994-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY AINSCOUGH
 Director 1995-01-01 2010-10-29
SEAN ARTHUR LEONARD BENET
 Director 2002-01-01 2006-12-01
RODNEY MILLS
 Company Secretary 1991-06-27 1994-12-23
RODNEY MILLS
 Director 1991-06-27 1994-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORA ELIZABETH MILLS MALROD HOLDINGS LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active
JULIAN FORSHAW MILLS MALROD LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
JULIAN FORSHAW MILLS MALROD ENVIRONMENTAL LIMITED Director 2012-02-13 CURRENT 2012-02-13 Liquidation
JULIAN FORSHAW MILLS MALROD HOLDINGS LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-03
2018-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-03
2017-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-03
2016-09-094.68 Liquidators' statement of receipts and payments to 2016-07-03
2015-09-104.68 Liquidators' statement of receipts and payments to 2015-07-03
2014-08-012.24BAdministrator's progress report to 2014-07-04
2014-07-24600Appointment of a voluntary liquidator
2014-07-042.34BNotice of move from Administration to creditors voluntary liquidation
2014-02-282.16BStatement of affairs with form 2.14B
2014-02-192.24BAdministrator's progress report to 2014-01-14
2013-09-272.23BResult of meeting of creditors
2013-09-122.17BStatement of administrator's proposal
2013-08-161.4Notice of completion of liquidation voluntary arrangement
2013-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/13 FROM Rodney House Stotts Park James Street Westhoughton, Bolton, Lancashi BL5 3QR United Kingdom
2013-07-232.12BAppointment of an administrator
2013-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-09-12MG01Particulars of a mortgage or charge / charge no: 2
2012-07-311.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-07-05LATEST SOC05/07/11 STATEMENT OF CAPITAL;GBP 30000
2011-07-05AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AINSCOUGH
2010-06-28AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM GLEBE MILL LIBRARY STREET WESTHOUGHTON BOLTON BL5 3AU
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FORSHAW MILLS / 06/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DORA ELIZABETH MILLS / 06/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DORA ELIZABETH MILLS / 06/10/2009
2009-08-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-05363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-14363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2007-01-22288bDIRECTOR RESIGNED
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-28353LOCATION OF REGISTER OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: GLEBE MILL LIBRARY STREET WESTHOUGHTON LANCS BL5 3AU
2004-11-11363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-18363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-07-01288aNEW DIRECTOR APPOINTED
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-01363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS
1999-09-24ERES13RECLASSIFY SHARES 01/07/99
1999-09-24SRES01ALTER MEM AND ARTS 01/07/99
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-16363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-17363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1998-01-14363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-30363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
4532 - Insulation work activities
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to MALROD INSULATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-21
Meetings of Creditors2013-09-10
Petitions to Wind Up (Companies)2013-08-23
Appointment of Administrators2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against MALROD INSULATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MALROD INSULATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALROD INSULATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MALROD INSULATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALROD INSULATIONS LIMITED
Trademarks
We have not found any records of MALROD INSULATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MALROD INSULATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Chorley Borough Council 2017-4 GBP £425 Asbestos Survey Prior to Refurb
Salford City Council 2013-8 GBP £3,553 External Fees-Other
Salford City Council 2013-7 GBP £3,553 External Fees-Other
Salford City Council 2013-6 GBP £3,553 External Fees-Other
Stockport Metropolitan Council 2013-3 GBP £4,315
Bolton Council 2012-12 GBP £2,640 Work in Progress Additions
Bolton Council 2012-10 GBP £10,008 Work in Progress Additions
Stockport Metropolitan Council 2012-10 GBP £9,720
Stockport Metropolitan Council 2012-9 GBP £13,533
St Helens Council 2012-8 GBP £6,400
Bolton Council 2012-7 GBP £1,895 Health & Safety
Salford City Council 2012-5 GBP £1,200 Demolition
Salford City Council 2012-3 GBP £5,280 Demolition
Bolton Council 2012-3 GBP £630 Work in Progress Additions
Salford City Council 2012-2 GBP £3,030 Demolition
Salford City Council 2012-1 GBP £7,200 Demolition
Salford City Council 2011-11 GBP £2,500
Bolton Council 2011-10 GBP £5,545 Work in Progress Additions
Salford City Council 2011-8 GBP £6,435 External Fees-Other
Salford City Council 2011-7 GBP £1,950 Demolition
Wyre Council 2011-6 GBP £7,990 Responsive Building Maintenance
Leeds City Council 2011-5 GBP £750 Construction
Salford City Council 2011-5 GBP £7,200 Demolition
Bolton Council 2011-4 GBP £20,040 Work in Progress Additions
Salford City Council 2011-3 GBP £3,390 Demolition
Bolton Council 2011-3 GBP £6,610 Work in Progress Additions
Bolton Council 2011-2 GBP £990 Day To Day Maintenance
Wyre Council 2011-2 GBP £1,295 Responsive Building Maintenance
Salford City Council 2011-2 GBP £8,395 Demolition
Salford City Council 2011-1 GBP £2,400 Demolition
Salford City Council 2010-12 GBP £1,200 Demolition
Bolton Council 2010-11 GBP £1,460 Work in Progress Additions
Bolton Council 0-0 GBP £850 Work in Progress Additions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MALROD INSULATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMALROD INSULATIONS LIMITEDEvent Date2013-07-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 3654 Philip Francis Duffy and Sarah Helen Bell (IP Nos 9253 and 9406 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Vedrana Marosevic, Email: Vedrana.Marosevic@duffandphelps.com, Tel: 0161 827 9160. :
 
Initiating party NATIONWIDE PLATFORMS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyMALROD INSULATIONS LIMITEDEvent Date2013-07-15
In the High Court of Justice (Chancery Division) Companies Court case number 4926 A Petition to wind up the above-named Company, Malrod Insulations Limited of Rodney House, Stotts Park, James Street, Westhoughton, Bolton, Lancashire BL5 3QR , (Registered Office) presented on 15 July 2013 by NATIONWIDE PLATFORMS LIMITED , of 15 Midland Court, Central park, Lutterworth, Leicestershire LE17 4PN , (Registered Office) claiming to be a Creditor of the Company, will be heard at The Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 2 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 30 August 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/14901/457.) :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMALROD INSULATIONS LIMITEDEvent Date2013-07-04
Philip Duffy and Sarah Bell , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : Further details contact: The Joint Liquidators, Email: manchester@duffandphelps.com, Tel: +44 (0) 161 827 9000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMALROD INSULATIONS LIMITEDEvent Date
In the High Court of Justice, Chancery Division Manchester District Registry case number 3654 Notice is hereby given by Philip Duffy and Sarah Helen Bell (IP Nos 9253 and 9406), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW that a meeting of creditors of Malrod Insulations Limited, The Chancery, 58 SpringGardens, Manchester, M2 1EW is to be held at The Chancery, 58 Spring Gardens, Manchester,M2 1EW on 20 September 2013 at 10.30 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting ifyou cannot attend and wish to be represented. In order to be entitled to vote underRule 2.38 at the meeting you must give to me, not later than 12.00 noon on the businessday before the day fixed for the meeting, details in writing of your claim. Date of appointment: 15 July 2013. Further details contact: Philip Francis Duffy orSarah Helen Bell, Tel: +44 (0)161 827 9000. Alternative contact: Vedrana Marosevic,Email: Vedrana.Marosevic@duffandphelps.com, Tel: 0161 827 9160.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALROD INSULATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALROD INSULATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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