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Company Information for

MALSTOCK LIMITED

C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
Company Registration Number
04074301
Private Limited Company
Liquidation

Company Overview

About Malstock Ltd
MALSTOCK LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Malstock Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALSTOCK LIMITED
 
Legal Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in HA7
 
Filing Information
Company Number 04074301
Company ID Number 04074301
Date formed 2000-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788187367  
Last Datalog update: 2018-10-04 17:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALSTOCK LIMITED
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Company Officers of MALSTOCK LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE DAVIES
 Company Secretary 2000-10-12
IAN ANTHONY DAVIES
 Director 2000-10-12
JASON PAUL KILOV
 Director 2002-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN MENT
 Director 2002-03-25 2014-03-30
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-09-19 2000-10-12
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-09-19 2000-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE DAVIES KIMAN LIMITED Company Secretary 1998-02-24 CURRENT 1998-02-24 Liquidation
LYNETTE DAVIES CHAPTERS TAVERNS LIMITED Company Secretary 1992-11-21 CURRENT 1991-11-21 Liquidation
IAN ANTHONY DAVIES HEATHLINK LIMITED Director 2004-03-29 CURRENT 2004-02-25 Active
IAN ANTHONY DAVIES KIMAN LIMITED Director 1998-02-24 CURRENT 1998-02-24 Liquidation
IAN ANTHONY DAVIES CHAPTERS TAVERNS LIMITED Director 1992-11-21 CURRENT 1991-11-21 Liquidation

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
2020-04-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-29
2018-08-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-06NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-07-06NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
2018-06-20LIQ02Voluntary liquidation Statement of affairs
2018-06-20600Appointment of a voluntary liquidator
2018-06-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-30
2018-03-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040743010007
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040743010006
2016-01-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0119/09/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MENT
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-14MG01Particulars of a mortgage or charge / charge no: 5
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0119/09/11 ANNUAL RETURN FULL LIST
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0119/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MENT / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL KILOV / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY DAVIES / 01/10/2009
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE DAVIES / 01/10/2009
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-06AR0119/09/09 FULL LIST
2009-03-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-28190LOCATION OF DEBENTURE REGISTER
2008-10-28353LOCATION OF REGISTER OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 2ND FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-24363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-14363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-23363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS; AMEND
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-04363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-20363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-11363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-1588(2)RAD 25/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-03363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-11-16288aNEW SECRETARY APPOINTED
2000-11-16288aNEW DIRECTOR APPOINTED
2000-11-01288bSECRETARY RESIGNED
2000-11-01288bDIRECTOR RESIGNED
2000-10-16225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2000-10-16SRES01ALTER MEMORANDUM 12/10/00
2000-10-16123NC INC ALREADY ADJUSTED 12/10/00
2000-10-16ORES04£ NC 100/200000 12/10
2000-10-16287REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2000-10-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/10/00
2000-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MALSTOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-01
Appointmen2018-06-01
Meetings o2018-05-23
Fines / Sanctions
No fines or sanctions have been issued against MALSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-03-16 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2012-09-14 Outstanding BNP PARIBAS SERVICES TRUST COMPANY (JERSEY) LIMITED & BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2007-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES 2007-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-03-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 MALSTOCK LIMITED

Intangible Assets
Patents
We have not found any records of MALSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALSTOCK LIMITED
Trademarks
We have not found any records of MALSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALSTOCK 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 (47290 - Other retail sale of food in specialised stores) as MALSTOCK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALSTOCK 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 TypeResolution
Defending partyMALSTOCK LIMITEDEvent Date2018-06-01
 
Initiating party Event TypeAppointmen
Defending partyMALSTOCK LIMITEDEvent Date2018-06-01
Name of Company: MALSTOCK LIMITED Company Number: 04074301 Trading Name: Delisserie Nature of Business: Restaurants Registered office: C/O Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E…
 
Initiating party Event TypeMeetings o
Defending partyMALSTOCK LIMITEDEvent Date2018-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALSTOCK 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 MALSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1W 1DD