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Company Information for

MALVERN COMPUTERS LIMITED

47 LONDON STREET, READING, RG1 4PS,

Company Registration Number

02658202

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Malvern Computers Ltd

MALVERN COMPUTERS LIMITED was founded on 1991-10-29 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Malvern Computers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MALVERN COMPUTERS LIMITED

47 LONDON STREET READING RG1 4PS Other companies in RG1

Filing Information

Company Number		02658202
Company ID Number		02658202
Date formed		1991-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/1997
Account next due		28/02/1999
Latest return		29/10/1998
Return next due		26/11/1999
Type of accounts		SMALL

Last Datalog update:	2018-09-06 21:30:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MALVERN COMPUTERS LIMITED

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Company Officers of MALVERN COMPUTERS LIMITED

Current Directors

Officer	Role	Date Appointed
WHITE HOUSE SECRETARIES LTD	Nominated Secretary	1993-08-01
JAMES MICHAEL JENNINGS	Director	1994-03-30
PHILIP ROWE	Director	1992-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN CARMICHAEL	Company Secretary	1991-11-25	1993-08-01
GEOFFREY CARSON	Director	1991-11-25	1992-12-01
TIMOTHY MARK BINGLE	Company Secretary	1991-11-01	1991-11-25
STEPHEN ANDREW AUSTEN MILNE	Director	1991-11-01	1991-11-25
MBC SECRETARIES LIMITED	Nominated Secretary	1991-10-29	1991-11-01
MBC NOMINEES LIMITED	Nominated Director	1991-10-29	1991-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WHITE HOUSE SECRETARIES LTD	STEPHENSON (SOUTH WEST) LTD	Nominated Secretary	2004-01-23	CURRENT	2004-01-23	Active - Proposal to Strike off
WHITE HOUSE SECRETARIES LTD	MARKSON PROPERTIES LIMITED	Nominated Secretary	2000-02-09	CURRENT	2000-02-09	Liquidation
WHITE HOUSE SECRETARIES LTD	JARMON LIMITED	Nominated Secretary	2000-02-09	CURRENT	2000-02-09	Active
WHITE HOUSE SECRETARIES LTD	PENTANGLE SYSTEMS LIMITED	Nominated Secretary	1993-04-23	CURRENT	1993-04-23	Active - Proposal to Strike off
JAMES MICHAEL JENNINGS	PENTANGLE SYSTEMS LIMITED	Director	1993-05-01	CURRENT	1993-04-23	Active - Proposal to Strike off
PHILIP ROWE	PENTANGLE SYSTEMS LIMITED	Director	1993-05-01	CURRENT	1993-04-23	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-07-24	GAZ1	FIRST GAZETTE
2000-09-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-02-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-02-01	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
1999-02-01	4.20	STATEMENT OF AFFAIRS
1999-02-01	600	APPOINTMENT OF LIQUIDATOR
1999-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/99 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA
1998-10-27	363s	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-05	363s	RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-18	363s	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-11-21	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1996-10-30	CERTNM	COMPANY NAME CHANGED MALVERN COMPUTER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 31/10/96
1995-12-04	363s	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-31	363s	RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-10-13	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1994-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 105 THAME ROAD HADDENHAM AYLESBURY BUCKS HP17 8EH
1994-04-17	288	NEW DIRECTOR APPOINTED
1994-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-21	CERTNM	COMPANY NAME CHANGED H. & S. SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/03/94
1994-03-03	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-03	363s	RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
1993-06-17	386	NOTICE OF RESOLUTION REMOVING AUDITOR
1993-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/93 FROM: C/O SEYMOUR TAYLOR & CO 57/61 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
1993-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
1993-02-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 22/02/93
1992-12-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-03	88(2)R	AD 25/11/91--------- £ SI 98@1=98 £ IC 2/100
1992-10-14	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
1991-12-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-22	CERTNM	COMPANY NAME CHANGED HAWKMODE LIMITED CERTIFICATE ISSUED ON 25/11/91
1991-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1991-10-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5245 - Retail electric h'hold, etc. goods

Licences & Regulatory approval

We could not find any licences issued to MALVERN COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MALVERN COMPUTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-04-14	Outstanding	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of MALVERN COMPUTERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MALVERN COMPUTERS LIMITED

Trademarks

We have not found any records of MALVERN COMPUTERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MALVERN COMPUTERS 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 (5245 - Retail electric h'hold, etc. goods) as MALVERN COMPUTERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MALVERN COMPUTERS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MALVERN COMPUTERS 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 MALVERN COMPUTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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