Dissolved
Dissolved 2015-10-20
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Home > England & Wales Companies > MALACHI LIMITED
Company Information for MALACHI LIMITED
BANBURY, OXFORDSHIRE, OX15,
|
Company Registration Number
 04764242 Private Limited Company
Dissolved 2015-10-20 |
Company Overview
About Malachi Ltd
MALACHI LIMITED was founded on 2003-05-14 and had its registered office in Banbury. The company was dissolved on the 2015-10-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MALACHI LIMITED | |
| Legal Registered Office | |
| BANBURY OXFORDSHIRE | |
Filing Information
| Company Number | 04764242 | |
|---|---|---|
| Date formed | 2003-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-17 19:17:48 |
| Companies House |
|
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Companies with same name MALACHI LIMITED
The following companies were found which have the same name as MALACHI LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MALACHI | 622 SKODBORG DR - EATON OH 45320 | Active | Company formed on the 2011-10-21 |
 |
MALACHI ( TRANSPORTERS & AGENTS) PVT LTD | SILICATE FACTORY ROADUSHAGRAM ASANSOL BURDWAN West Bengal | STRIKE OFF | Company formed on the 1989-07-21 |
| MALACHI & STONE, LLC | 607 SW 53RD TERRACE CAPE CORAL FL 33914 | Inactive | Company formed on the 2012-01-23 | |
|
MALACHI & ABRAHAM, PLLC | 11740 NORTHPOINTE BLVD APT 1705 TOMBALL TX 77377 | Active | Company formed on the 2022-03-24 |
|
MALACHI 2:15 FAMILY MINISTRIES, INC. | 264 DIAMOND POINT RD. Warren DIAMOND POINT NY 12824 | Active | Company formed on the 2010-01-07 |
 |
MALACHI 2.10.11 PTY LTD | Active | Company formed on the 2019-04-01 | |
|
MALACHI 2.10.11 PTY LTD | Dissolved | Company formed on the 2019-04-01 | |
|
MALACHI 210 LLC | 18506 ROGERS PL SAN ANTONIO TX 78258 | Active | Company formed on the 2019-04-08 |
|
MALACHI 3 TEN PTY LTD | Active | Company formed on the 2016-09-17 | |
|
MALACHI 3 FOUNDATION | Delaware | Unknown | |
| MALACHI 3 INVESTMENT SERVICES LLC | 5018 GAINSVILLE DR TEMPLE TERRACE FL 33617 | Inactive | Company formed on the 2012-08-06 | |
| MALACHI 3 CONSULTING INC. | 906-D MARWALT FORT WALTON BEACH FL 32547 | Inactive | Company formed on the 2007-05-02 | |
|
MALACHI 3 INVESTMENTS LLC | 9045 STRAND WAY Colorado Springs CO 80920 | Delinquent | Company formed on the 2018-10-16 |
|
MALACHI 3 FOUNDATION | California | Unknown | |
|
MALACHI 3 TEN PTY LTD | VIC 3500 | Active | Company formed on the 2016-09-17 |
|
MALACHI 3 10 LLC | North Carolina | Unknown | |
|
MALACHI 3 16 LLC | North Carolina | Unknown | |
|
MALACHI 3 10 TAR HEELS INC | North Carolina | Unknown | |
|
MALACHI 3 10 INC | Georgia | Unknown | |
|
MALACHI 3 10 OF GA INC | Georgia | Unknown |
Company Officers of MALACHI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLA ANN SHAUGHNESSY |
||
JOHN MALCOLM BUNCE |
||
CAMILLA ANN SHAUGHNESSY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET SUSAN ALVAREZ |
Company Secretary | ||
CHARLES COOK & COMPANY LIMITED |
Company Secretary | ||
JULIET MARY HENDERSON |
Director | ||
EILEEN MARGARET SHAUGHNESSY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PALLADIUM PARTNERSHIP LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2007-02-06 | Dissolved 2015-09-22 | |
| WROXTON SPORTS CLUB LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
| THE PALLADIUM PARTNERSHIP LIMITED | Director | 2008-05-16 | CURRENT | 2007-02-06 | Dissolved 2015-09-22 | |
| STAYS TO REMEMBER LIMITED | Director | 2015-12-07 | CURRENT | 2015-11-12 | Liquidation | |
| THE PALLADIUM PARTNERSHIP LIMITED | Director | 2008-02-26 | CURRENT | 2007-02-06 | Dissolved 2015-09-22 | |
| MALACHI CONSULTING LIMITED | Director | 2003-01-01 | CURRENT | 1999-04-08 | Dissolved 2015-10-20 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 | |
| RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR000996,PR100046 | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100046,PR000996 | |
| AR01 | 14/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/06/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET ALVAREZ | |
| AP03 | SECRETARY APPOINTED CAMILLA ANN SHAUGHNESSY | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 31/05/2008 TO 31/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM ARLE COURT HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHARLES COOK & COMPANY LIMITED | |
| 288a | SECRETARY APPOINTED JANET SUSAN ALVAREZ | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JOHN BUNCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIET HENDERSON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: WYASTONE BUSINESS PARK WYATSONE LEYS MONMOUTHSHIRE NP25 3SR | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 3 PAGITTS GROVE BARNET HERTFORDSHIRE EN4 0NT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 14/05/03 | |
| ELRES | S366A DISP HOLDING AGM 14/05/03 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MALACHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MALACHI 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 480,236 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 477,381 |
Creditors and other liabilities
Filed Financial Reports
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|
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 MALACHI LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 1,131 |
| Cash Bank In Hand | 2011-07-01 | £ 2,393 |
| Current Assets | 2012-07-01 | £ 166,541 |
| Current Assets | 2011-07-01 | £ 173,869 |
| Debtors | 2012-07-01 | £ 410 |
| Debtors | 2011-07-01 | £ 6,476 |
| Fixed Assets | 2012-07-01 | £ 211 |
| Fixed Assets | 2011-07-01 | £ 493 |
| Shareholder Funds | 2012-07-01 | £ 313,785 |
| Shareholder Funds | 2011-07-01 | £ 304,769 |
| Stocks Inventory | 2012-07-01 | £ 165,000 |
| Stocks Inventory | 2011-07-01 | £ 165,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 211 |
| Tangible Fixed Assets | 2011-07-01 | £ 493 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for MALACHI 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 (68209 - Other letting and operating of own or leased real estate) as MALACHI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MALACHI 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 MALACHI 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 MALACHI 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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