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Company Information for

MALT MILL ENGINEERING CO. LIMITED

WALSALL, WEST MIDLANDS, WS1 2NE,
Company Registration Number
01570906
Private Limited Company
Dissolved

Dissolved 2014-10-16

Company Overview

About Malt Mill Engineering Co. Ltd
MALT MILL ENGINEERING CO. LIMITED was founded on 1981-06-29 and had its registered office in Walsall. The company was dissolved on the 2014-10-16 and is no longer trading or active.

Key Data
Company Name
MALT MILL ENGINEERING CO. LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
WS1 2NE
Other companies in WS1
 
Filing Information
Company Number 01570906
Date formed 1981-06-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 07:27:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MALT MILL ENGINEERING CO. LIMITED

Company Officers of MALT MILL ENGINEERING CO. LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY LEONARD GREEN
Director 2007-11-26
MALT MILL HOLDINGS LIMITED
Company Secretary 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN GUY
Director 2009-01-01 2012-04-06
IAN MARTIN DEZONIE
Director 2009-01-01 2010-07-17
DEALBRIDGE LIMITED
Company Secretary 2007-12-31 2008-05-15
ELIZABETH JOY SIBSON COLBOURNE
Company Secretary 2007-11-26 2007-12-31
MICHAEL JOHN ABRAHAM
Director 1991-06-19 2007-11-26
MURIEL ELIZABETH ABRAHAM
Director 1991-06-19 2007-11-26
MURIEL ELIZABETH ABRAHAM
Company Secretary 1991-06-19 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY LEONARD GREEN HAGGER CNC PRECISION LIMITED Director 2009-11-09 CURRENT 2009-11-09 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL FABRICATIONS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Liquidation
MICHAEL ANTHONY LEONARD GREEN MALT MILL HOLDINGS LIMITED Director 2007-09-11 CURRENT 2007-09-11 Dissolved 2015-03-24
MICHAEL ANTHONY LEONARD GREEN GREEN RESIDENTIAL LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
MICHAEL ANTHONY LEONARD GREEN GREEN PROPERTIES LIMITED Director 1996-06-19 CURRENT 1996-06-18 Active

More director information

Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to MALT MILL ENGINEERING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-20
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against MALT MILL ENGINEERING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-05 Outstanding HITACHI CAPITAL (UK) PLC
AGREEMENT 2008-10-08 Outstanding HITACHI CAPITAL INVOICE FINANCE LTD
DEBENTURE 1985-03-19 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MALT MILL ENGINEERING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALT MILL ENGINEERING CO. LIMITED
Trademarks
We have not found any records of MALT MILL ENGINEERING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALT MILL ENGINEERING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as MALT MILL ENGINEERING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALT MILL ENGINEERING CO. 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.
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
2014-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM UNIT 4 KINWARTON WORKSHOPS KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EL
2012-07-244.20STATEMENT OF AFFAIRS/4.19
2012-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIM GUY
2012-04-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN GUY / 01/10/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LEONARD GREEN / 01/10/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20LATEST SOC20/07/11 STATEMENT OF CAPITAL;GBP 3
2011-07-20AR0119/06/11 FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEZONIE
2010-07-16AR0119/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN GUY / 19/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN DEZONIE / 19/06/2010
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MALT MILL HOLDINGS LIMITED / 19/06/2010
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-02GAZ1FIRST GAZETTE
2010-01-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-01-06288aDIRECTOR APPOINTED TIM JOHN GUY
2009-01-06288aDIRECTOR APPOINTED IAN MARTIN DEZONIE
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-07363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY DEALBRIDGE LIMITED
2008-06-12288aSECRETARY APPOINTED MALT MILL HOLDINGS LIMITED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-15288aNEW SECRETARY APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2008-01-10288aNEW SECRETARY APPOINTED
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF
2007-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-10-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-05-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-29363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-28363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-26363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-06-24363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-26363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-23363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-24363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-19363sRETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMALT MILL ENGINEERING CO. LIMITEDEvent Date2014-05-15
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 10 July 2014 at 10.00am and 10.30am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 20 July 2012 to 10 July 2014, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address below no later than 12.00 noon, on 9 July 2014. Date of appointment: 20 July 2012. Office Holder details: Eileen T F Sale, (IP No. 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk, Tel: 01922 624777. Eileen T F Sale , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMALT MILL ENGINEERING CO. LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALT MILL ENGINEERING CO. 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 MALT MILL ENGINEERING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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